Ambawale Ventures LLP
About Ambawale Ventures LLP
Data last updated:
Ambawale Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 05 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-2009.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Lilawati Ambawale and Maruti Ambawale.
The registered office is at Thane, Maharashtra.
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- Registered AddressOffice No 431 – 434 Plot No 2 3 4, Bombay Oil Seeds Sector – 19A Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- 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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Financials of Ambawale Ventures LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ambawale Ventures LLP
Ambawale Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lilawati Ambawale | Designated Partner | 05 Jul 2024 | 2 Years 3 Months | Current |
| Maruti Ambawale | Designated Partner | 05 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Ambawale Ventures LLP
Ambawale Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambawale Ventures LLP
Employment history and EPFO contributions of people linked to Ambawale Ventures.
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
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Recent Activity on Ambawale Ventures LLP
Ambawale Ventures LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Lilawati Ambawale was appointed as Designated Partner on 05 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ambawale Ventures 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
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MSME Payment Delays by Ambawale Ventures 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
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Subsidiaries & Group Companies of Ambawale Ventures 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
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GST Compliance of Ambawale Ventures 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 Ambawale Ventures 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
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Frequently Asked Questions about Ambawale Ventures LLP
Ambawale Ventures is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 05 July 2024 (2+ years old) and is registered under LLPIN ACI-2009.
Ambawale Ventures has 2 current designated partners:
- Lilawati Ambawale - Designated Partner
- Maruti Ambawale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambawale Ventures is ACI-2009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambawale Ventures was incorporated on 05 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Lilawati Ambawale was appointed as Designated Partner on 05 Jul 2024. Maruti Ambawale was appointed as Designated Partner on 05 Jul 2024.
The registered office of Ambawale Ventures is at Office No 431 – 434 Plot No 2 3 4, Bombay Oil Seeds Sector – 19A Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹2 Lakh.
Ambawale Ventures can be reached at its registered office: Office No 431 – 434 Plot No 2 3 4, Bombay Oil Seeds Sector – 19A Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
Ambawale Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.