Amboli Commercials Private Limited
About Amboli Commercials Private Limited
Data last updated: 26 July 2025
Amboli Commercials Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51100MH1995PTC093511.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Srushti Tours and Resorts Private Limited. It is led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Last AGM: 25 May 2022. Financial statements filed for year ended 31 March 2022. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹55.35 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amboli Commercials Private Limited
Amboli Commercials Private Limited has one previous CIN (Corporate Identification Number): U63040MH1995PTC093511. The current CIN is U51100MH1995PTC093511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PTC093511 | Current |
| U63040MH1995PTC093511 | Previous |
Business Activity of Amboli Commercials Private Limited
Amboli Commercials Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amboli Commercials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amboli Commercials Private Limited
Amboli Commercials Private Limited is audited by DESAI AGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESAI AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amboli Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amboli Commercials Private Limited
Amboli Commercials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 11 Oct 1995 | 30 Years 10 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 11 Oct 1995 | 30 Years 10 Months | As last reported |
Financials of Amboli Commercials Private Limited FY 2022 filings available
Amboli Commercials Private Limited reported revenue of ₹55.35 Lakh for FY 2022.
Ten-year financial statements for Amboli Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amboli Commercials Private Limited
Shareholding and ownership data for Amboli Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Amboli Commercials Private Limited
Amboli Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amboli Commercials Private Limited
View historical data on people associated with Amboli Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amboli Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amboli Commercials Private Limited
GST registrations and filing compliance for Amboli Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Amboli Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Amboli Commercials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amboli Commercials Private Limited
MSME payment history for Amboli Commercials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amboli Commercials Private Limited
Corporate group structure for Amboli Commercials Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amboli Commercials Private Limited
MCA filings and documents for Amboli Commercials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amboli Commercials Private Limited
Frequently Asked Questions about Amboli Commercials Private Limited
Amboli Commercials Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amboli Commercials Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 1995 and is registered under CIN U51100MH1995PTC093511. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amboli Commercials Private Limited is U51100MH1995PTC093511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amboli Commercials Private Limited are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Amboli Commercials Private Limited is financial services. The company specifically operates in diversified financial services.
Amboli Commercials Private Limited was incorporated on 11 October 1995. Registered with ROC Mumbai.