Ambalal Financial Services LLP
About Ambalal Financial Services LLP
Data last updated:
Ambalal Financial Services LLP was a limited liability partnership (LLP) based in Vellore, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 07 July 2010.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-1745.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners Jawarilal Jain Kevalchand and Sriramulu Gopal.
The registered office was at 163 New Katpadi Road Durga Bhavan 2nd Floor, Vellore, Tamil Nadu, India – 632004.
Company details
Contact details
Ambalal Financial Services LLP's registered office is in Vellore, Tamil Nadu.
- Registered Address163 New Katpadi Road Durga Bhavan 2nd Floor, Vellore, Tamil Nadu, India – 632004
- IndustryFinancial Services, Finance
- 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 Ambalal Financial Services LLP
Year-wise financial statements and ratios of Ambalal Financial Services LLP are in the company report Buy the company report.
Designated partners of Ambalal Financial Services LLP
Ambalal Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawarilal Jain Kevalchand | Designated Partner | 07 Jul 2010 | 16 Years 3 Months | As last reported |
| Sriramulu Gopal | Designated Partner | 07 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambalal Financial Services 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 Ambalal Financial Services 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 Ambalal Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambalal Financial Services LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Jawarilal Jain Kevalchand was appointed as Designated Partner on 07 Jul 2010.
Frequently asked questions
Ambalal Financial Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambalal Financial Services was a limited liability partnership based in Vellore, Tamil Nadu, India. The LLP worked in finance, within the financial services industry. It was incorporated on 07 July 2010 and is registered under LLPIN AAA-1745. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ambalal Financial Services had 2 designated partners:
- Jawarilal Jain Kevalchand - Designated Partner
- Sriramulu Gopal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambalal Financial Services is AAA-1745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ambalal Financial Services is at 163 New Katpadi Road Durga Bhavan 2nd Floor, Vellore, Tamil Nadu, India – 632004.
Ambalal Financial Services was incorporated on 07 July 2010. It is registered with the Registrar of Companies, Chennai.
Ambalal Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Jawarilal Jain Kevalchand was appointed as Designated Partner on 07 Jul 2010. Sriramulu Gopal was appointed as Designated Partner on 07 Jul 2010.
Ambalal Financial Services can be reached at its registered office: 163 New Katpadi Road Durga Bhavan 2nd Floor, Vellore, Tamil Nadu, India – 632004.
Ambalal Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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