Ambina Design LLP
About Ambina Design LLP
Data last updated:
Ambina Design LLP was a limited liability partnership company based in Nehru Place, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 02 January 2019.
Registered with ROC Delhi under LLPIN AAN-9072.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Lalita Bhatia and Tushar Bhatia.
Accounts filed on 31 March 2023. Office: B – 6/96 Nehru Place New Delhi, Delhi, India – 110019.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 6/96 Nehru Place New Delhi, Delhi, India – 110019
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ambina Design LLP
Ambina Design has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Bhatia | Designated Partner | 27 Mar 2019 | 7 Years 6 Months | As last reported |
| Tushar Bhatia | Designated Partner | 02 Jan 2019 | 7 Years 9 Months | As last reported |
Financials of Ambina Design LLP FY 2023 filings available
Ten-year financial statements for Ambina Design LLP
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.
Charges & Borrowings of Ambina Design
Ambina Design LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambina Design
Employment history and EPFO contributions of people linked to Ambina Design.
Employee and EPFO history for Ambina Design LLP
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.
GST Compliance of Ambina Design
GST registrations and filing compliance for Ambina Design LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ambina Design
Credit ratings, litigation, and regulatory alerts for Ambina Design LLP
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 Ambina Design
MSME payment history for Ambina Design LLP
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 Ambina Design
Corporate group structure for Ambina Design LLP
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.
MCA Filings & Documents of Ambina Design
MCA filings and documents for Ambina Design LLP
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.
Recent Activity on Ambina Design
Frequently Asked Questions about Ambina Design LLP
Ambina Design has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambina Design is a struck-off limited liability partnership in the manufacturing sector based in Nehru Place, Delhi, India. It was incorporated on 02 January 2019 and is registered under LLPIN AAN-9072. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ambina Design are:
- Lalita Bhatia - Designated Partner
- Tushar Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambina Design is AAN-9072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ambina Design is manufacturing. The LLP specifically operates in textile and fabric production. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 696 Nehru Place New Delhi, Delhi, India – 110019.