Ambevadi Projects LLP
About Ambevadi Projects LLP
Data last updated:
Ambevadi Projects LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-6865.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Umar Javed Balwa and Javed Ismail Balwa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 Floor Grd Plot Cs 222 292 Poita Apartment, Building 2 Jehangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008
- 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
- One PDF report, delivered after checkout
Financials of Ambevadi Projects LLP FY 2025 filings available
Financial Statement Summary of Ambevadi Projects LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Ambevadi Projects LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ambevadi Projects are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ambevadi Projects LLP
Ambevadi Projects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Javed Balwa | Designated Partner | 23 Feb 2024 | 2 Years 7 Months | Current |
| Javed Ismail Balwa | Designated Partner | 23 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Ambevadi Projects LLP
Ambevadi Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ambevadi Projects LLP
Ambevadi Projects LLP has 2 court cases on record: 2 where it is another party. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ambevadi Projects LLP
Employment history and EPFO contributions of people linked to Ambevadi Projects.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ambevadi Projects LLP
Ambevadi Projects LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Javed Ismail Balwa was appointed as Designated Partner on 23 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ambevadi Projects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambevadi Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambevadi Projects 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
Verified entity values are shown only after access is granted.
GST Compliance of Ambevadi Projects 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 Ambevadi Projects 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambevadi Projects LLP
Ambevadi Projects is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2024 (2+ years old) and is registered under LLPIN ACF-6865.
Ambevadi Projects has 2 current designated partners:
- Umar Javed Balwa - Designated Partner
- Javed Ismail Balwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambevadi Projects is ACF-6865. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambevadi Projects has 2 court cases on record. 2 are pending.
Ambevadi Projects was incorporated on 23 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Javed Ismail Balwa was appointed as Designated Partner on 23 Feb 2024. Umar Javed Balwa was appointed as Designated Partner on 23 Feb 2024.
The registered office of Ambevadi Projects is at 3 Floor Grd Plot Cs 222 292 Poita Apartment, Building 2 Jehangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Ambevadi Projects can be reached at its registered office: 3 Floor Grd Plot Cs 222 292 Poita Apartment, Building 2 Jehangir Boman Behram Marg, Mumbai, Maharashtra, India – 400008.
Ambevadi Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.