Ambey TMT LLP

Ambey TMT LLP - metals and minerals in Ramgarh, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAS-6170 Incorporated 14 June 2020 ROC Ranchi HQ Ramgarh, Jharkhand, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office

About Ambey TMT LLP

Data last updated:

Ambey TMT LLP is a limited liability partnership (LLP) based in Ramgarh, Jharkhand, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAS-6170. Its GSTIN is 20ABRFA7135N1Z6 (Jharkhand).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Chirag Choudhary and Raj Kumar Choudhary.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117.

As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.

Company Details of Ambey TMT LLP
LLPIN AAS-6170
Incorporation Date 14 June 2020
Total Obligation of Contribution ₹2 Lakh
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Chirag Choudhary Designated Partner Raj Kumar Choudhary Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ambey TMT LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Ambey TMT LLP FY 2024 filings available

Financial Statement Summary of Ambey TMT LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 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 TMT LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 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 TMT are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Ambey TMT LLP

Ambey TMT has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chirag Choudhary
Also directs: SMKP Castings Private Limited
Designated Partner14 Jun 20206 Years 3 MonthsCurrent
Raj Kumar Choudhary
Also directs: SMKP Castings Private Limited
Designated Partner14 Jun 20206 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Ambey TMT LLP

Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹2.50 Cr
Latest charge details
DateLenderAmountStatus
05 Aug 2024Axis Bank Limited₹2.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ambey TMT LLP

Employment history and EPFO contributions of people linked to Ambey TMT.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ambey TMT LLP

Ambey TMT LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Chirag Choudhary was appointed as Designated Partner on 14 Jun 2020.

AGM
Ambey Tmt Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100974605 was registered on 05 Aug 2024.
Filing
Ambey Tmt Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi.
Appointed
Chirag Choudhary was appointed as Designated Partner.
Appointed
Raj Kumar Choudhary was appointed as Designated Partner.
Incorporation
14 Jun 2020
Ambey Tmt Llp was registered on 14 Jun 2020 with Roc Ranchi & aged 6 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ambey TMT LLP

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MSME Payment Delays by Ambey TMT LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ambey TMT LLP

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Corporate group structure

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GST Compliance of Ambey TMT LLP

Ambey TMT has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
20ABRFA7135N1Z6JharkhandActive03 Aug 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Ambey TMT LLP

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MCA filings and documents

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Frequently Asked Questions about Ambey TMT LLP

Ambey TMT is an active limited liability partnership based in Ramgarh, Jharkhand, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2020 (6+ years old) and is registered under LLPIN AAS-6170.

Ambey TMT has 2 current designated partners:

The GSTIN of Ambey TMT is 20ABRFA7135N1Z6, registered in Jharkhand.

The LLPIN (Limited Liability Partnership Identification Number) of Ambey TMT is AAS-6170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ambey TMT was incorporated on 14 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ranchi.

Chirag Choudhary was appointed as Designated Partner on 14 Jun 2020. Raj Kumar Choudhary was appointed as Designated Partner on 14 Jun 2020.

The registered office of Ambey TMT is at Ranchi Road Marar, Ramgarh, Jharkhand, India – 829117.

The total obligation of contribution is ₹2 Lakh.

Ambey TMT operates in the metals and minerals industry, in the materials retail and distribution segment.

Ambey TMT has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.

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