About Ambeway Freight Forwading Llp
Data last updated: 06 February 2026
Ambeway Freight Forwading Llp is a limited liability partnership company based in Malad West, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 September 2023.
Registered with ROC Mumbai under LLPIN ACC-8474.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Devendra Prakash Vaity and Waleed Nizamuddin Shaikh.
Office: Malad West, Maharashtra.
For more details, the LLP can be reached via its website ambewayfreight.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBrameshwar Galli, Malvani Village Marve Rd, Malad West, Maharashtra, India – 400095
-
IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ambeway Freight Forwading Llp
Ambeway Freight Forwading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Prakash Vaity | Designated Partner | 05 Sep 2023 | 2 Years 10 Months | Current |
| Waleed Nizamuddin Shaikh | Designated Partner | 05 Sep 2023 | 2 Years 10 Months | Current |
Financials of Ambeway Freight Forwading Llp
Ten-year financial statements for Ambeway Freight Forwading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ambeway Freight Forwading Llp
Ambeway Freight Forwading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambeway Freight Forwading Llp
View historical data on people associated with Ambeway Freight Forwading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ambeway Freight Forwading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambeway Freight Forwading Llp
GST registrations and filing compliance for Ambeway Freight Forwading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambeway Freight Forwading Llp
Credit ratings, litigation, and regulatory alerts for Ambeway Freight Forwading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ambeway Freight Forwading Llp
MSME payment history for Ambeway Freight Forwading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ambeway Freight Forwading Llp
Corporate group structure for Ambeway Freight Forwading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambeway Freight Forwading Llp
MCA filings and documents for Ambeway Freight Forwading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambeway Freight Forwading Llp
Frequently Asked Questions about Ambeway Freight Forwading Llp
Ambeway Freight Forwading Llp is an active limited liability partnership in the home appliances sector based in Malad West, Maharashtra, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under LLPIN ACC-8474.
The current designated partners of Ambeway Freight Forwading Llp are:
- Devendra Prakash Vaity - Designated Partner
- Waleed Nizamuddin Shaikh - Designated Partner
The primary industry of Ambeway Freight Forwading Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Ambeway Freight Forwading Llp can be reached at the registered office: Brameshwar Galli, Malvani Village Marve Rd, Malad West, Maharashtra, India – 400095, or through the website ambewayfreight.com.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Brameshwar Galli, Malvani Village Marve Rd, Malad West, Maharashtra, India – 400095.