Ambition Indo Steel LLP
About Ambition Indo Steel LLP
Data last updated:
Ambition Indo Steel LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 steel segment of the metals and mining sector. It was incorporated on 01 September 2015.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-6767. Its GSTIN is 08ABDFA3264A1ZZ (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shiv Kumar and Rohit Kasliwal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 7/197 Malviya Nagar, Jaipur, Rajasthan, India – 302017.
As per MCA filings, the LLP has open charges of ₹1.4 Cr on record. Court records list 16 cases involving the LLP, including 2 filed by the LLP and 14 filed against it; 10 cases are pending.
Company details
Contact details
Ambition Indo Steel LLP's registered office is in Jaipur, Rajasthan.
- Registered Address7/197 Malviya Nagar, Jaipur, Rajasthan, India – 302017
- IndustryMetals and Minerals, Steel
- 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 Ambition Indo Steel LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambition Indo Steel LLP, buy the company report.
Designated partners of Ambition Indo Steel LLP
Ambition Indo Steel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Also directs: Ambition Stainless Private Limited | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Rohit Kasliwal | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2021 | 100488411 | Icici Bank Limited | ₹1 Cr | Open | |
| 20 Oct 2015 | 100000082 | Syndicate Bank | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ambition Indo Steel LLP has 16 court cases on record: 2 filed by Ambition Indo Steel, 14 filed against it. 10 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 9 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Axis Finance Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Tata Capital Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Tata Capital Financial Services Limited | Pending |
To see the full case history of Ambition Indo Steel LLP, 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 Ambition Indo Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambition Indo Steel has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABDFA3264A1ZZ | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambition Indo Steel LLP, buy the company report.
Recent activity
Ambition Indo Steel LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Rohit Kasliwal was appointed as Designated Partner on 01 Sep 2015.
Frequently asked questions
Ambition Indo Steel 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.
Ambition Indo Steel is a company under insolvency, formerly operating as a limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in steel, within the metals and minerals industry. It was incorporated on 01 September 2015 and is registered under LLPIN AAE-6767. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Ambition Indo Steel has 2 current designated partners:
- Shiv Kumar - Designated Partner
- Rohit Kasliwal - Designated Partner
The latest financial statements of Ambition Indo Steel on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ambition Indo Steel is AAE-6767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambition Indo Steel has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
Ambition Indo Steel has 16 court cases on record: 2 filed by the LLP and 14 filed against it. 10 are pending. Most are in the district courts.
Ambition Indo Steel was incorporated on 01 September 2015. It is registered with the Registrar of Companies, Jaipur.
Rohit Kasliwal was appointed as Designated Partner on 01 Sep 2015. Shiv Kumar was appointed as Designated Partner on 01 Sep 2015.
The registered office of Ambition Indo Steel is at 7197 Malviya Nagar, Jaipur, Rajasthan, India – 302017.
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