Amba Trading LLP

Amba Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-4725 Incorporated 02 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹15,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Amba Trading LLP

Data last updated:

Amba Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 March 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4725.

The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners Alka Puri and Abhay Puri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 323 Floor – 32nd Plot – Cs No.1/296 21st To 41st Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel Mumbai, Maharashtra, India – 400012.

Company Details of Amba Trading LLP
LLPIN AAD-4725
Incorporation Date 02 March 2015
Total Obligation of Contribution ₹15,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Alka Puri Designated Partner Abhay Puri Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 323 Floor – 32nd Plot – Cs No.1/296 21st To 41st Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel Mumbai, Maharashtra, India – 400012
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Amba Trading LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Amba Trading LLP

Amba Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Alka Puri
Also directs: Tilarda Trading LLP, Hammock Press Private Limited, Shubharambh Foundation
Designated Partner25 Mar 201511 Years 6 MonthsCurrent
Abhay Puri
Also directs: Tilarda Trading LLP, Hammock Press Private Limited, Shubharambh Foundation
Designated Partner31 Mar 201511 Years 6 MonthsCurrent
View all designated partners

Financials of Amba Trading LLP FY 2025 filings available

Financial Statement Summary of Amba Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Amba Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Amba Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Amba Trading LLP

Amba Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amba Trading LLP

Employment history and EPFO contributions of people linked to Amba Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Amba Trading LLP

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Credit Ratings, Litigation & Regulatory Alerts for Amba Trading LLP

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MSME Payment Delays by Amba Trading LLP

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MSME payment history

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Subsidiaries & Group Companies of Amba Trading LLP

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MCA Filings & Documents of Amba Trading LLP

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Recent Activity on Amba Trading LLP

Activity
31 Mar 2025
Amba Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Amba Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
31 Mar 2015
Abhay Puri was appointed as a Designated Partner on 31 Mar 2015 & has been associated with this company since 11 years 6 months.
Directors
25 Mar 2015
Alka Puri was appointed as a Designated Partner on 25 Mar 2015 & has been associated with this company since 11 years 6 months.
Activity
02 Mar 2015
Amba Trading Llp was registered on 02 Mar 2015 with Roc Mumbai I & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Amba Trading LLP

Amba Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4725.

Amba Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Amba Trading is AAD-4725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amba Trading was incorporated on 02 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Amba Trading is at A – 323 Floor – 32nd Plot – Cs No.1296 21st To 41st Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel Mumbai, Maharashtra, India – 400012.

The total obligation of contribution is ₹15,000.

Amba Trading operates in the business services industry, in the wholesale segment.

Amba Trading can be reached at its registered office: A – 323 Floor – 32nd Plot – Cs No.1296 21st To 41st Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel Mumbai, Maharashtra, India – 400012.

Amba Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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