Ambey Realtors LLP
About Ambey Realtors LLP
Data last updated:
Ambey Realtors LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-6412. Its GSTIN is 19ABCFA8196Q1ZJ (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dipak Kumar Agarwal and Raj Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Biswa Bangla Sarani Chinar Park, Kolkata, West Bengal.
The LLP has about 6 employees on its provident fund (EPFO) records.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP.S.Ixl Unit No – 205 2nd Floor, Biswa Bangla Sarani Chinar Park, Kolkata, West Bengal, India – 700136
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ambey Realtors LLP FY 2025 filings available
Financial Statement Summary of Ambey Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Ambey Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Ambey Realtors are in the company report.
Financial statements from 2015
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 Ambey Realtors LLP
Ambey Realtors has 2 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 | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | Current |
| Raj Kumar Agarwal | Designated Partner | 11 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Ambey Realtors LLP
Ambey Realtors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Realtors LLP
Employment history and EPFO contributions of people linked to Ambey Realtors.
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 Ambey Realtors LLP
Ambey Realtors LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Tanmoy Paul ceased to be Designated Partner on 13 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ambey Realtors 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 Ambey Realtors 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 Ambey Realtors 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 Ambey Realtors LLP
Ambey Realtors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABCFA8196Q1ZJ | West Bengal | Active | 01 Jul 2017 |
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 Ambey Realtors 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 Ambey Realtors LLP
Ambey Realtors is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 March 2015 (11+ years old) and is registered under LLPIN AAD-6412.
Ambey Realtors has 2 current designated partners:
- Dipak Kumar Agarwal - Designated Partner
- Raj Kumar Agarwal - Designated Partner
The GSTIN of Ambey Realtors is 19ABCFA8196Q1ZJ, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Ambey Realtors is AAD-6412. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambey Realtors was incorporated on 27 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Tanmoy Paul ceased to be Designated Partner on 13 Jun 2016. Raj Kumar Agarwal was appointed as Designated Partner on 11 Jun 2016. Dipak Kumar Agarwal was appointed as Designated Partner on 27 Mar 2015.
The registered office of Ambey Realtors is at P.S.Ixl Unit No – 205 2nd Floor, Biswa Bangla Sarani Chinar Park, Kolkata, West Bengal, India – 700136.
The total obligation of contribution is ₹10 Lakh.
Ambey Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Ambey Realtors has about 6 employees on its provident fund (EPFO) records, the latest count available.