Ambika Brickwell LLP
About Ambika Brickwell LLP
Data last updated:
Ambika Brickwell LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 March 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-9231. Its GSTIN is 27ABHFA8451F1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Shammi Kanhaiyalal Mamtani and Mahendra Ranvir Negi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Bhiwandi, Maharashtra.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹44,363, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹44,363 (net margin 100%) and EBITDA of -₹119.22 Cr.
As per MCA filings, the LLP has open charges of ₹59.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
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- Registered AddressH No. 2041 2 Gala No. 2, Shevantibai Apt Wada Road, Bhiwandi, Maharashtra, India – 421302
- 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 Ambika Brickwell LLP FY 2023 filings available
Ambika Brickwell LLP reported revenue of ₹44,363 (down 54% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Ambika Brickwell LLP
Revenue fell 54% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ambika Brickwell LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹44,363 | •••• | •••• | •••• | •••• |
| 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 Ambika Brickwell LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 100% | •••• | •••• | •••• | •••• |
| 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 Ambika Brickwell are in the company report.
Financial statements from FY 2017
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 Ambika Brickwell LLP
Ambika Brickwell has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammi Kanhaiyalal Mamtani Also directs: Ambika Colonisers Limited Liability Partnership, Ambikaa FNB LLP, Ambika Club & Retreats Private Limited and 1 more | Designated Partner | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Mahendra Ranvir Negi | Partner | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Kanchan Hanumant Dolas | Partner | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Anup Shyam Karnani | Designated Partner | 23 Mar 2017 | 9 Years 6 Months | As last reported |
Ownership and Shareholding of Ambika Brickwell LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambika Brickwell LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2017 | State Bank of India | ₹49.5 Cr | Open |
| 08 Nov 2017 | State Bank of India | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Ambika Brickwell LLP
Ambika Brickwell LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by State Bank of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ambika Brickwell LLP
Employment history and EPFO contributions of people linked to Ambika Brickwell.
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 Ambika Brickwell LLP
Ambika Brickwell LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Anup Shyam Karnani was appointed as Designated Partner on 23 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ambika Brickwell 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 Ambika Brickwell 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 Ambika Brickwell 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 Ambika Brickwell LLP
Ambika Brickwell has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHFA8451F1ZE | Maharashtra | Active | 26 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 Ambika Brickwell 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 Ambika Brickwell LLP
Ambika Brickwell is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ambika Brickwell is a company under insolvency, formerly operating as a limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 March 2017 and is registered under LLPIN AAI-9231. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Ambika Brickwell reported revenue of ₹44,363 for FY 2022 (down 54% YoY).
Ambika Brickwell has 4 current designated partners:
- Shammi Kanhaiyalal Mamtani - Designated Partner
- Mahendra Ranvir Negi - Partner
- Kanchan Hanumant Dolas - Partner
- Anup Shyam Karnani - Designated Partner
Ambika Brickwell reported a net profit of ₹44,363 (net margin 100%) and EBITDA of -₹119.22 Cr for FY 2022, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of Ambika Brickwell is AAI-9231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambika Brickwell has open charges of ₹59.5 Cr and no satisfied charges on record as per latest MCA filings.
Ambika Brickwell has 2 court cases on record: 2 filed against it. Most are in the high courts.
Ambika Brickwell was incorporated on 23 March 2017. It is registered with the Registrar of Companies, Mumbai.
Anup Shyam Karnani was appointed as Designated Partner on 23 Mar 2017. Kanchan Hanumant Dolas was appointed as Partner on 23 Mar 2017. Mahendra Ranvir Negi was appointed as Partner on 23 Mar 2017. Ambika Brickwell has 4 designated partner changes on record in total.