Ambay Kinfra LLP
About Ambay Kinfra LLP
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Ambay Kinfra LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in plumbing and other specialized construction activities, a part of the broader construction sector. Incorporated on 25 May 2023.
Registered with ROC Delhi under LLPIN ACB-3422.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Selvam Shanti and Poonam Pandey.
Office: A 80/2/2/6 Ground Floor, Jeewan Nagar, New Delhi, Delhi, India – 110014.
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- Registered AddressA 80/2/2/6 Ground Floor, Jeewan Nagar, New Delhi, Delhi, India – 110014
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ambay Kinfra LLP
Ambay Kinfra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvam Shanti | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
| Poonam Pandey | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
Financials of Ambay Kinfra LLP
Ten-year financial statements for Ambay Kinfra 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 Ambay Kinfra
Ambay Kinfra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambay Kinfra
Employment history and EPFO contributions of people linked to Ambay Kinfra.
Employee and EPFO history for Ambay Kinfra 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 Ambay Kinfra
GST registrations and filing compliance for Ambay Kinfra 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 Ambay Kinfra
Credit ratings, litigation, and regulatory alerts for Ambay Kinfra 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 Ambay Kinfra
MSME payment history for Ambay Kinfra 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 Ambay Kinfra
Corporate group structure for Ambay Kinfra 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 Ambay Kinfra
MCA filings and documents for Ambay Kinfra 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 Ambay Kinfra
Frequently Asked Questions about Ambay Kinfra LLP
Ambay Kinfra is an active limited liability partnership in the construction sector based in New Delhi, Delhi, India. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3422.
The current designated partners of Ambay Kinfra are:
- Selvam Shanti - Designated Partner
- Poonam Pandey - Designated Partner
The primary industry of Ambay Kinfra is construction. The LLP specifically operates in plumbing and other specialized construction activities. The LLP is currently active in this sector.
Ambay Kinfra can be reached at the registered office: A 80226 Ground Floor, Jeewan Nagar, New Delhi, Delhi, India – 110014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A 80226 Ground Floor, Jeewan Nagar, New Delhi, Delhi, India – 110014.