Ambey Residency LLP
About Ambey Residency LLP
Data last updated:
Ambey Residency 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 27 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-6411.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dipak Kumar Agarwal and Payal Agarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Ambey Residency LLP's registered office is in Kolkata, West Bengal.
- 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
- 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
Financials of Ambey Residency LLP
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambey Residency LLP, buy the company report.
Designated partners of Ambey Residency LLP
Ambey Residency has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Agarwal | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Payal Agarwal | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambey Residency LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambey Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Residency LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Dipak Kumar Agarwal was appointed as Designated Partner on 27 Mar 2015.
Frequently asked questions
Ambey Residency 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 was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate services, within the real estate and construction industry. 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.
Ambey Residency had 2 designated partners:
- Dipak Kumar Agarwal - Designated Partner
- Payal Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambey Residency is AAD-6411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ambey Residency is at Ps Ixl 3rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
Ambey Residency was incorporated on 27 March 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ambey Residency on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Ambey Residency operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Dipak Kumar Agarwal was appointed as Designated Partner on 27 Mar 2015. Payal Agarwal was appointed as Designated Partner on 27 Mar 2015.
Ambey Residency can be reached at its registered office: Ps Ixl 3rd Floor, Newtown Road Unit No 305 Po Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.