Ambika Colonisers Limited Liability Partnership

Ambika Colonisers Limited Liability Partnership - construction in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-4622 Incorporated 28 April 2011 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1.86 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2019
Balance sheet date

About Ambika Colonisers Limited Liability Partnership

Data last updated: 06 February 2026

Ambika Colonisers Limited Liability Partnership is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 April 2011, the LLP has been in operation for over 15 years.

Registered with ROC Mumbai under LLPIN AAA-4622.

Capital: a total obligation of contribution of ₹1.86 Cr. It is led by designated partners Shammi Kanhaiyalal Mamtani and Mahendra Ranvir Negi.

Accounts filed on 31 March 2019. Office: 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.

Company Details of Ambika Colonisers Limited Liability Partnership
LLPIN AAA-4622
Incorporation Date 28 April 2011
Total Obligation of Contribution ₹1.86 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Shammi Kanhaiyalal Mamtani Designated Partner Mahendra Ranvir Negi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015
  • Industry
    Construction, Building Construction
Company report
Ambika Colonisers Limited Liability Partnership - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Ambika Colonisers Limited Liability Partnership in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ambika Colonisers Limited Liability Partnership

Ambika Colonisers Limited Liability Partnership is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shammi Kanhaiyalal Mamtani
Also directs: Ambikaa Fnb Llp, Ambika Club & Retreats Private Limited, Ambika Sunbeam Infrastructure Private Limited
Designated Partner 28 Apr 2011 15 Years 2 Months Current
Mahendra Ranvir Negi
Also directs: Ambika Sunbeam Infrastructure Private Limited
Designated Partner 28 Apr 2011 15 Years 2 Months Current
View all designated partners

Financials of Ambika Colonisers Limited Liability Partnership FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ambika Colonisers Limited Liability Partnership

Ambika Colonisers Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ambika Colonisers Limited Liability Partnership

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2016
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2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ambika Colonisers Limited Liability Partnership

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ambika Colonisers Limited Liability Partnership

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ambika Colonisers Limited Liability Partnership

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ambika Colonisers Limited Liability Partnership

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ambika Colonisers Limited Liability Partnership

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ambika Colonisers Limited Liability Partnership

MSME Payment Delays by Ambika Colonisers Limited Liability Partnership

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ambika Colonisers Limited Liability Partnership

Subsidiaries & Group Companies of Ambika Colonisers Limited Liability Partnership

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ambika Colonisers Limited Liability Partnership with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ambika Colonisers Limited Liability Partnership

MCA Filings & Documents of Ambika Colonisers Limited Liability Partnership

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ambika Colonisers Limited Liability Partnership

Activity
31 Mar 2020
Ambika Colonisers Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
Ambika Colonisers Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
28 Apr 2011
Shammi Kanhaiyalal Mamtani was appointed as a Designated Partner on 28 Apr 2011 & has been associated with this company since 15 years 2 months.
Directors
28 Apr 2011
Mahendra Ranvir Negi was appointed as a Designated Partner on 28 Apr 2011 & has been associated with this company since 15 years 2 months.
Activity
28 Apr 2011
Ambika Colonisers Limited Liability Partnership was registered on 28 Apr 2011 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently Asked Questions about Ambika Colonisers Limited Liability Partnership

Ambika Colonisers Limited Liability Partnership is an active limited liability partnership in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 28 April 2011 (15+ years old) and is registered under LLPIN AAA-4622.

The current designated partners of Ambika Colonisers Limited Liability Partnership are:

The primary industry of Ambika Colonisers Limited Liability Partnership is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.

Ambika Colonisers Limited Liability Partnership can be reached at the registered office: 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.

The total obligation of contribution is ₹1.86 Cr.

The LLP has its registered office at 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.

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