Ambuja Metal Traders LLP
About Ambuja Metal Traders LLP
Data last updated:
Ambuja Metal Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8031. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipul Tilokchand Shah and Rajeshkumar Shah Ramanlal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 8 Floor – 3 Plot 8/10 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Ambuja Metal Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8 Floor – 3 Plot 8/10 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambuja Metal Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambuja Metal Traders LLP, buy the company report.
Designated partners of Ambuja Metal Traders LLP
Ambuja Metal Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Tilokchand Shah Also directs: Ambuja Metal Industries LLP | Designated Partner | 09 Mar 2017 | 9 Years 8 Months | Current |
| Rajeshkumar Shah Ramanlal Also directs: Ambuja Metal Industries LLP | Designated Partner | 09 Mar 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Ambuja Metal Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambuja Metal Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambuja Metal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambuja Metal Traders LLP, buy the company report.
Recent activity
Ambuja Metal Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rajeshkumar Shah Ramanlal was appointed as Designated Partner on 09 Mar 2017.
Frequently asked questions
Ambuja Metal Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under LLPIN AAI-8031.
Ambuja Metal Traders has 2 current designated partners:
- Vipul Tilokchand Shah - Designated Partner
- Rajeshkumar Shah Ramanlal - Designated Partner
The latest financial statements of Ambuja Metal Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
No. Ambuja Metal Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ambuja Metal Traders is AAI-8031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambuja Metal Traders was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajeshkumar Shah Ramanlal was appointed as Designated Partner on 09 Mar 2017. Vipul Tilokchand Shah was appointed as Designated Partner on 09 Mar 2017.
The registered office of Ambuja Metal Traders is at 8 Floor – 3 Plot 810 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.
Ambuja Metal Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Ambuja Metal Traders can be reached at its registered office: 8 Floor – 3 Plot 810 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.
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