Ambey Tmt Llp
About Ambey Tmt Llp
Data last updated: 16 February 2026
Ambey Tmt Llp is a limited liability partnership company based in Ramgarh, Jharkhand, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 June 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ranchi under LLPIN AAS-6170.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Chirag Choudhary and Raj Kumar Choudhary.
Accounts filed on 31 March 2024. Office: Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRanchi Road Marar, Ramgarh, Jharkhand, India – 829117
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tmt Llp
Ambey Tmt Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chirag Choudhary
Also directs:
Smkp Castings Private Limited
|
Designated Partner | 14 Jun 2020 | 6 Years 1 Months | Current |
|
Raj Kumar Choudhary
Also directs:
Smkp Castings Private Limited
|
Designated Partner | 14 Jun 2020 | 6 Years 1 Months | Current |
Financials of Ambey Tmt Llp FY 2024 filings available
Ten-year financial statements for Ambey Tmt 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 of Ambey Tmt Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2024 | Axis Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambey Tmt Llp
View historical data on people associated with Ambey Tmt Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Tmt 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 Tmt Llp
GST registrations and filing compliance for Ambey Tmt 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 Tmt Llp
Credit ratings, litigation, and regulatory alerts for Ambey Tmt 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 Tmt Llp
MSME payment history for Ambey Tmt 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 Tmt Llp
Corporate group structure for Ambey Tmt 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 Tmt Llp
MCA filings and documents for Ambey Tmt 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 Tmt Llp
Frequently Asked Questions about Ambey Tmt Llp
Ambey Tmt Llp is an active limited liability partnership in the metals and minerals sector based in Ramgarh, Jharkhand, India. It was incorporated on 14 June 2020 (6+ years old) and is registered under LLPIN AAS-6170.
The current designated partners of Ambey Tmt Llp are:
- Chirag Choudhary - Designated Partner
- Raj Kumar Choudhary - Designated Partner
The primary industry of Ambey Tmt Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Ambey Tmt Llp can be reached at the registered office: Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117.