Ambe Exports And Finance Llp
About Ambe Exports And Finance Llp
Data last updated: 24 July 2025
Ambe Exports And Finance Llp was a limited liability partnership company based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 23 February 2016.
Registered with ROC Ahmedabad under LLPIN AAF-7670.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Devendra Pannalal Bachkaniwala and Ramagauri Pannalal Bachkaniwala.
Accounts filed on 31 March 2022. Office: Hiralal Colony Ashwanikumar Road, Surat, Gujarat, India – 395008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHiralal Colony Ashwanikumar Road, Surat, Gujarat, India – 395008
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Ambe Exports And Finance Llp
Ambe Exports And Finance Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devendra Pannalal Bachkaniwala
Also directs:
Himson Textile Engineering Industries Pvt Ltd, Himson Knitting Industries Private Limited, Koushambi Trading Llp and 1 more
|
Designated Partner | 23 Feb 2016 | 10 Years 5 Months | As last reported |
| Ramagauri Pannalal Bachkaniwala | Designated Partner | 23 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Ambe Exports And Finance Llp FY 2022 filings available
Ten-year financial statements for Ambe Exports And Finance Llp
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Charges & Borrowings Ambe Exports And Finance Llp
Ambe Exports And Finance Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambe Exports And Finance Llp
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Employee and EPFO history for Ambe Exports And Finance Llp
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GST Compliance of Ambe Exports And Finance Llp
GST registrations and filing compliance for Ambe Exports And Finance Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ambe Exports And Finance Llp
Credit ratings, litigation, and regulatory alerts for Ambe Exports And Finance Llp
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MSME Payment Delays by Ambe Exports And Finance Llp
MSME payment history for Ambe Exports And Finance Llp
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Subsidiaries & Group Companies of Ambe Exports And Finance Llp
Corporate group structure for Ambe Exports And Finance Llp
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MCA Filings & Documents of Ambe Exports And Finance Llp
MCA filings and documents for Ambe Exports And Finance Llp
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Recent Activity on Ambe Exports And Finance Llp
Frequently Asked Questions about Ambe Exports And Finance Llp
Ambe Exports And Finance Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambe Exports And Finance Llp is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 23 February 2016 and is registered under LLPIN AAF-7670. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ambe Exports And Finance Llp are:
- Devendra Pannalal Bachkaniwala - Designated Partner
- Ramagauri Pannalal Bachkaniwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambe Exports And Finance Llp is AAF-7670. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ambe Exports And Finance Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Hiralal Colony Ashwanikumar Road, Surat, Gujarat, India – 395008.