
Amba Invest LLP
About Amba Invest LLP
Data last updated:
Amba Invest LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 02 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACY-9194.
It is led by designated partners Pankaj Goel and Manik Goel.
The registered office is at 21/6 West Patel Nagar, New, Delhi, India β 110008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21/6 West Patel Nagar, New, Delhi, India β 110008
- 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
- One PDF report, delivered after checkout
Financials of Amba Invest LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Amba Invest LLP
Amba Invest has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Goel | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
| Manik Goel | Designated Partner | 02 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Amba Invest LLP
Amba Invest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amba Invest LLP
Employment history and EPFO contributions of people linked to Amba Invest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amba Invest LLP
Amba Invest LLP has 2 designated partner changes on record: 2 appointments. The latest: Manik Goel was appointed as Designated Partner on 02 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Amba Invest LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Invest LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amba Invest LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amba Invest LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amba Invest LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amba Invest LLP
Amba Invest is an active limited liability partnership based in New, Delhi, India. It was incorporated on 02 June 2026 and is registered under LLPIN ACY-9194.
Amba Invest has 2 current designated partners:
- Pankaj Goel - Designated Partner
- Manik Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amba Invest is ACY-9194. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amba Invest was incorporated on 02 June 2026. It is registered with the Registrar of Companies, Delhi.
Manik Goel was appointed as Designated Partner on 02 Jun 2026. Pankaj Goel was appointed as Designated Partner on 02 Jun 2026.
The registered office of Amba Invest is at 216 West Patel Nagar, New, Delhi, India β 110008.
Amba Invest can be reached at its registered office: 216 West Patel Nagar, New, Delhi, India β 110008.
Amba Invest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.