Amboli Commercials LLP
About Amboli Commercials LLP
Data last updated:
Amboli Commercials LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 October 2022.
Registered with ROC Mumbai under LLPIN ABC-8680.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Accounts filed on 31 March 2025. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
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- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amboli Commercials LLP
Amboli Commercials has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
| Subhash Agarwal Hariprasad | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
Financials of Amboli Commercials LLP FY 2025 filings available
Ten-year financial statements for Amboli Commercials LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amboli Commercials
Amboli Commercials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amboli Commercials
Employment history and EPFO contributions of people linked to Amboli Commercials.
Employee and EPFO history for Amboli Commercials LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amboli Commercials
GST registrations and filing compliance for Amboli Commercials 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
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Credit Ratings, Litigation & Regulatory Alerts for Amboli Commercials
Credit ratings, litigation, and regulatory alerts for Amboli Commercials LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amboli Commercials
MSME payment history for Amboli Commercials 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
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Subsidiaries & Group Companies of Amboli Commercials
Corporate group structure for Amboli Commercials 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
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MCA Filings & Documents of Amboli Commercials
MCA filings and documents for Amboli Commercials 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
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Recent Activity on Amboli Commercials
Frequently Asked Questions about Amboli Commercials LLP
Amboli Commercials is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2022 (4+ years old) and is registered under LLPIN ABC-8680.
The current designated partners of Amboli Commercials are:
- Nisha Subhash Agarwal - Designated Partner
- Subhash Agarwal Hariprasad - Designated Partner
The primary industry of Amboli Commercials is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Amboli Commercials can be reached at the registered office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.