Ambavat Ventures LLP
About Ambavat Ventures LLP
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Ambavat Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3101.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Urvi Vinod Ambavat and Usha Vinod Ambavat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 305 Kamal Darshan 3rd Flr Chiwada Galli Lalbaug, Mumbai, Maharashtra, India – 400012.
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- Registered Address305 Kamal Darshan 3rd Flr Chiwada Galli Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of Ambavat Ventures LLP
Ambavat Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Vinod Ambavat | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
| Usha Vinod Ambavat | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
Financials of Ambavat Ventures LLP FY 2025 filings available
Ten-year financial statements for Ambavat Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ambavat Ventures
Ambavat Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambavat Ventures
Employment history and EPFO contributions of people linked to Ambavat Ventures.
Employee and EPFO history for Ambavat Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambavat Ventures
GST registrations and filing compliance for Ambavat Ventures LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ambavat Ventures
Credit ratings, litigation, and regulatory alerts for Ambavat Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambavat Ventures
MSME payment history for Ambavat Ventures LLP
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
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Subsidiaries & Group Companies of Ambavat Ventures
Corporate group structure for Ambavat Ventures LLP
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
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MCA Filings & Documents of Ambavat Ventures
MCA filings and documents for Ambavat Ventures LLP
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
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Recent Activity on Ambavat Ventures
Frequently Asked Questions about Ambavat Ventures LLP
Ambavat Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under LLPIN AAR-3101.
Ambavat Ventures has 2 current designated partners:
- Urvi Vinod Ambavat - Designated Partner
- Usha Vinod Ambavat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambavat Ventures is AAR-3101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambavat Ventures was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ambavat Ventures is at 305 Kamal Darshan 3rd Flr Chiwada Galli Lalbaug, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹1 Lakh.
Ambavat Ventures operates in the business services industry, in the commission trade segment.
Ambavat Ventures can be reached at its registered office: 305 Kamal Darshan 3rd Flr Chiwada Galli Lalbaug, Mumbai, Maharashtra, India – 400012.
Ambavat Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.