Ambe Exports And Finance Llp - Company Profile

It is a business services limited liability partnership based in Surat, Gujarat, India, established in 2016.
2016 Surat, Gujarat, India Struck Off
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About Ambe Exports And Finance Llp

Ambe Exports And Finance Llp, a struck off limited liability partnership, was established on 23 February 2016 in Surat, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAF-7670. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Devendra Pannalal Bachkaniwala (Designated Partner), Ramagauri Pannalal Bachkaniwala (Designated Partner). Past directors included Pannalal Hiralal Bachkaniwala. Its latest date of accounts and solvency statement 31 March 2022. It is based at Hiralal Colony Ashwanikumar Road,, Surat, Gujarat, 395008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAF-7670

  • Incorporation Date

    23 February 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 10 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Ambe Exports And Finance Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Ambe Exports And Finance Llp?
Current Designated Partners
Name Designation Appointment Date Status
Devendra Pannalal Bachkaniwala Designated Partner 23 Feb 2016 Current
Ramagauri Pannalal Bachkaniwala Designated Partner 23 Feb 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 31 Dec 2017 Past

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Financial Performance of Ambe Exports And Finance Llp.

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Ambe Exports And Finance Llp revenue growth over time
Ambe Exports And Finance Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ambe Exports And Finance Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ambe Exports And Finance Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ambe Exports And Finance Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    Ambe Exports And Finance Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was recorded as a recent event.

  • Annual General Meeting

    Ambe Exports And Finance Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Devendra Pannalal Bachkaniwala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Feb 2016 & has been associated with this company since 10 years 10 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ramagauri Pannalal Bachkaniwala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Feb 2016 & has been associated with this company since 10 years 10 days . was documented.

  • LLP Incorporation

    Ambe Exports And Finance Llp was registered on 23 Feb 2016 with Roc Ahmedabad & aged 10 years 10 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Ambe Exports And Finance Llp?

The LLPIN of Ambe Exports And Finance Llp is AAF-7670.

Where is Ambe Exports And Finance Llp headquartered?

Ambe Exports And Finance Llp is headquartered at Hiralal Colony Ashwanikumar Road,, Surat, Gujarat, 395008.

When was Ambe Exports And Finance Llp incorporated?

Ambe Exports And Finance Llp was incorporated on 23 February 2016.

Who are the current directors of Ambe Exports And Finance Llp?

The current directors of Ambe Exports And Finance Llp are

What is the primary industry of Ambe Exports And Finance Llp?

The primary industry of Ambe Exports And Finance Llp is Business Services.

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