Ambey Global LLP
About Ambey Global LLP
Data last updated:
Ambey Global LLP was a limited liability partnership company based in Ludhiana, Punjab, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 August 2016.
Registered with ROC Chandigarh under LLPIN AAH-1200.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anu Sharma and Bhupinder Paul Sharma.
Accounts filed on 31 March 2017. Office: 13 – H Ashok Vihar Rishi Nagar, Ludhiana, Punjab, India – 141001.
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 Address13 – H Ashok Vihar Rishi Nagar, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ambey Global LLP
Ambey Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Sharma | Designated Partner | 09 Aug 2016 | 10 Years 1 Months | As last reported |
| Bhupinder Paul Sharma | Designated Partner | 09 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Ambey Global LLP FY 2017 filings available
Ten-year financial statements for Ambey Global LLP
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.
Charges & Borrowings of Ambey Global
Ambey Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Global
Employment history and EPFO contributions of people linked to Ambey Global.
Employee and EPFO history for Ambey Global LLP
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.
GST Compliance of Ambey Global
GST registrations and filing compliance for Ambey Global LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Global
Credit ratings, litigation, and regulatory alerts for Ambey Global LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambey Global
MSME payment history for Ambey Global LLP
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
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Subsidiaries & Group Companies of Ambey Global
Corporate group structure for Ambey Global LLP
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.
MCA Filings & Documents of Ambey Global
MCA filings and documents for Ambey Global LLP
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.
Recent Activity on Ambey Global
Frequently Asked Questions about Ambey Global LLP
Ambey Global 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.
Ambey Global is a struck-off limited liability partnership in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 09 August 2016 and is registered under LLPIN AAH-1200. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ambey Global are:
- Anu Sharma - Designated Partner
- Bhupinder Paul Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambey Global is AAH-1200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ambey Global is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 13 – H Ashok Vihar Rishi Nagar, Ludhiana, Punjab, India – 141001.