Ambika Colonisers Limited Liability Partnership
About Ambika Colonisers Limited Liability Partnership
Data last updated:
Ambika Colonisers Limited Liability Partnership is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 April 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4622.
The LLP has a total obligation of contribution of ₹1.86 Cr. It is led by designated partners Shammi Kanhaiyalal Mamtani and Mahendra Ranvir Negi.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.
Court records list 9 cases involving the LLP, including 1 filed by the LLP and 8 filed against it; 4 cases are pending.
Company details
Contact details
Ambika Colonisers Limited Liability Partnership's registered office is in Nagpur, Maharashtra.
- Registered Address42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015
- IndustryConstruction, Building Construction
- 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 Ambika Colonisers Limited Liability Partnership
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Colonisers Limited Liability Partnership, buy the company report.
Designated partners of Ambika Colonisers Limited Liability Partnership
Ambika Colonisers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammi Kanhaiyalal Mamtani | Designated Partner | 28 Apr 2011 | 15 Years 5 Months | Current |
| Mahendra Ranvir Negi Also directs: Ambika Sunbeam Infrastructure Private Limited | Designated Partner | 28 Apr 2011 | 15 Years 5 Months | Current |
Legal cases
Ambika Colonisers Limited Liability Partnership has 9 court cases on record: 1 filed by Ambika Colonisers, 8 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company | Disposed |
To see the full case history of Ambika Colonisers Limited Liability Partnership, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambika Colonisers Limited Liability Partnership; 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 Ambika Colonisers Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Colonisers Limited Liability Partnership has 6 designated partner changes on record since 2011: 4 appointments and 2 cessations. The latest: Anup Shyam Karnani was appointed as Partner on 25 Mar 2016.
Frequently asked questions
Ambika Colonisers is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 28 April 2011 (15+ years old) and is registered under LLPIN AAA-4622.
Ambika Colonisers has 2 current designated partners:
- Shammi Kanhaiyalal Mamtani - Designated Partner
- Mahendra Ranvir Negi - Designated Partner
The latest financial statements of Ambika Colonisers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ambika Colonisers is AAA-4622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambika Colonisers has 9 court cases on record: 1 filed by the LLP and 8 filed against it. 4 are pending. Most are in the district courts.
Ambika Colonisers was incorporated on 28 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anup Shyam Karnani was appointed as Partner on 25 Mar 2016. Kanchan Hanumant Dolas was appointed as Partner on 25 Mar 2016. Anup Shyam Karnani ceased to be Designated Partner on 24 Mar 2016. Ambika Colonisers has 6 designated partner changes on record in total.
The registered office of Ambika Colonisers is at 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.
Ambika Colonisers operates in the construction industry, in the building construction segment.
Ambika Colonisers can be reached at its registered office: 42 Second Floor Pragati Colony Opp. Sai Mandir Wardha Road Nagpur, Maharashtra, India – 440015.