Ambaj Overseas LLP
About Ambaj Overseas LLP
Data last updated:
Ambaj Overseas LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-6873.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Batukbhai Trivedi and Archana Sajju Kanabar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Rajkot, Gujarat.
Company details
Contact details
Ambaj Overseas LLP's registered office is in Rajkot, Gujarat.
- Registered AddressFlat No. 1 Labhmul Apartment 4/1 Amarnath Plot Corner, B/H Swaminarayan Mandir Raiya Road, Rajkot, Gujarat, India – 360007
- IndustryBusiness Services, Commission Trade
- 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 Ambaj Overseas LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
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To see the full financial statements and ratios of Ambaj Overseas LLP, buy the company report.
Designated partners of Ambaj Overseas LLP
Ambaj Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Batukbhai Trivedi | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
| Archana Sajju Kanabar | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Ambaj Overseas 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 Ambaj Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambaj Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambaj Overseas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Amit Batukbhai Trivedi was appointed as Designated Partner on 12 Jul 2022.
Frequently asked questions
Ambaj Overseas is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6873.
Ambaj Overseas has 2 current designated partners:
- Amit Batukbhai Trivedi - Designated Partner
- Archana Sajju Kanabar - Designated Partner
The latest financial statements of Ambaj Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ambaj Overseas is ABB-6873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambaj Overseas was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Batukbhai Trivedi was appointed as Designated Partner on 12 Jul 2022. Archana Sajju Kanabar was appointed as Designated Partner on 12 Jul 2022.
The registered office of Ambaj Overseas is at Flat No. 1 Labhmul Apartment 41 Amarnath Plot Corner, BH Swaminarayan Mandir Raiya Road, Rajkot, Gujarat, India – 360007.
Ambaj Overseas operates in the business services industry, in the commission trade segment.
Ambaj Overseas can be reached at its registered office: Flat No. 1 Labhmul Apartment 41 Amarnath Plot Corner, BH Swaminarayan Mandir Raiya Road, Rajkot, Gujarat, India – 360007.
Ambaj Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.