Ambey Residency Llp
About Ambey Residency Llp
Data last updated: 30 June 2025
Ambey Residency Llp was a limited liability partnership company 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 27 March 2015.
Registered with ROC Kolkata under LLPIN AAD-6411.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dipak Kumar Agarwal and Payal Agarwal.
Accounts filed on 31 March 2018. Office: Kolkata, West Bengal.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPs Ixl 3Rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136
-
IndustryReal Estate and Construction, Real Estate Services
- 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 Ambey Residency Llp
Ambey Residency Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Agarwal | Designated Partner | 27 Mar 2015 | 11 Years 4 Months | As last reported |
| Payal Agarwal | Designated Partner | 27 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Ambey Residency Llp FY 2018 filings available
Ten-year financial statements for Ambey Residency 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 Ambey Residency Llp
Ambey Residency Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Residency Llp
View historical data on people associated with Ambey Residency Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Residency 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 Ambey Residency Llp
GST registrations and filing compliance for Ambey Residency 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 Ambey Residency Llp
Credit ratings, litigation, and regulatory alerts for Ambey Residency 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 Ambey Residency Llp
MSME payment history for Ambey Residency 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 Ambey Residency Llp
Corporate group structure for Ambey Residency 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 Ambey Residency Llp
MCA filings and documents for Ambey Residency 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 Ambey Residency Llp
Frequently Asked Questions about Ambey Residency Llp
Ambey Residency Llp 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 Residency Llp is a struck-off limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2015 and is registered under LLPIN AAD-6411. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ambey Residency Llp are:
- Dipak Kumar Agarwal - Designated Partner
- Payal Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambey Residency Llp is AAD-6411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ambey Residency Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ps Ixl 3Rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.