Ambey Project Management LLP
About Ambey Project Management LLP
Data last updated:
Ambey Project Management LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 operated in the project management segment of the professional services sector. It was incorporated on 27 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-6410.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Dipak Kumar Agarwal and Rabi Sankar Saha.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
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- Registered AddressPs Ixl 3rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136
- IndustryProfessional Services, Project Management
- 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
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Designated Partners of Ambey Project Management LLP
Ambey Project Management has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Agarwal Also directs: Ambe Infrastructure & Development Private Limited, Aryavrat Savings Unit Private Limited, Ambey Realtors LLP and 5 more | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Rabi Sankar Saha | Designated Partner | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Raj Kumar Agarwal | Designated Partner | 01 Jun 2016 | 10 Years 4 Months | As last reported |
| Motiar Rahaman Mondal Also directs: Unimarq Project LLP | Designated Partner | 01 Jun 2016 | 10 Years 4 Months | As last reported |
Financials of Ambey Project Management LLP FY 2018 filings available
Ten-year financial statements for Ambey Project Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ambey Project Management
Ambey Project Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Project Management
Employment history and EPFO contributions of people linked to Ambey Project Management.
Employee and EPFO history for Ambey Project Management LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambey Project Management
GST registrations and filing compliance for Ambey Project Management 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 Project Management
Credit ratings, litigation, and regulatory alerts for Ambey Project Management 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 Project Management
MSME payment history for Ambey Project Management 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 Project Management
Corporate group structure for Ambey Project Management 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
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MCA Filings & Documents of Ambey Project Management
MCA filings and documents for Ambey Project Management 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
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Recent Activity on Ambey Project Management
Frequently Asked Questions about Ambey Project Management LLP
Ambey Project Management 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 Project Management was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in project management, within the professional services industry. It was incorporated on 27 March 2015 and is registered under LLPIN AAD-6410. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ambey Project Management had 4 designated partners:
- Dipak Kumar Agarwal - Designated Partner
- Rabi Sankar Saha - Designated Partner
- Raj Kumar Agarwal - Designated Partner
- Motiar Rahaman Mondal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambey Project Management is AAD-6410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ambey Project Management is at Ps Ixl 3rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
Ambey Project Management was incorporated on 27 March 2015. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹2 Lakh.
Ambey Project Management operated in the professional services industry, in the project management segment. It worked in this industry before it was struck off.
Ambey Project Management can be reached at its registered office: Ps Ixl 3rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.