Ambe Exports And Finance Llp Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Ambe Exports And Finance Llp

Company Report FY 2025-2026

Explore comprehensive insights into Ambe Exports And Finance Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ambe Exports And Finance Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Devendra Pannalal BachkaniwalaDesignated Partner23 Feb 2016Current
Ramagauri Pannalal BachkaniwalaDesignated Partner23 Feb 2016Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddPartner31 Dec 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ambe Exports And Finance Llp.

Enhance accessibility to Ambe Exports And Finance Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ambe Exports And Finance Llp revenue growth over time
Ambe Exports And Finance Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ambe Exports And Finance Llp?

Unlock access to Ambe Exports And Finance Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Ambe Exports And Finance Llp?

Unlock and access historical data on people associated with Ambe Exports And Finance Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ambe Exports And Finance Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambe Exports And Finance Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambe Exports And Finance Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ambe Exports And Finance Llp

Recent Activity within the Organization

  • Statement of Assets & Liabilities

    Progress on Ambe Exports And Finance Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.

  • Annual General Meeting

    The activity Ambe Exports And Finance Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Director Appointment

    The activity 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 9 years 9 months . was completed.

  • Director Appointment

    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 9 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Ambe Exports And Finance Llp was registered on 23 Feb 2016 with Roc Ahmedabad & aged 9 years 9 months as per MCA records. was documented.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial