Ambuja Metal Traders LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-8031 Incorporated 09 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Mar 2017
Date of incorporation

About Ambuja Metal Traders LLP

Data last updated:

Ambuja Metal Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8031. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipul Tilokchand Shah and Rajeshkumar Shah Ramanlal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 8 Floor – 3 Plot 8/10 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.

Company details

LLPIN AAI-8031
Incorporation Date 09 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Ambuja Metal Traders LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    8 Floor – 3 Plot 8/10 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials of Ambuja Metal Traders LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Ambuja Metal Traders LLP, buy the company report.

Designated partners of Ambuja Metal Traders LLP

Ambuja Metal Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vipul Tilokchand ShahDesignated Partner09 Mar 20179 Years 8 MonthsCurrent
Rajeshkumar Shah RamanlalDesignated Partner09 Mar 20179 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ambuja Metal Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ambuja Metal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ambuja Metal Traders LLP, buy the company report.

Recent activity

Ambuja Metal Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rajeshkumar Shah Ramanlal was appointed as Designated Partner on 09 Mar 2017.

AGM
Ambuja Metal Traders Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ambuja Metal Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Rajeshkumar Shah Ramanlal was appointed as Designated Partner.
Appointed
Vipul Tilokchand Shah was appointed as Designated Partner.
Incorporation
09 Mar 2017
Ambuja Metal Traders Llp was registered on 09 Mar 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.

Frequently asked questions

Ambuja Metal Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under LLPIN AAI-8031.

Ambuja Metal Traders has 2 current designated partners:

The latest financial statements of Ambuja Metal Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.

No. Ambuja Metal Traders has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Ambuja Metal Traders is AAI-8031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ambuja Metal Traders was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajeshkumar Shah Ramanlal was appointed as Designated Partner on 09 Mar 2017. Vipul Tilokchand Shah was appointed as Designated Partner on 09 Mar 2017.

The registered office of Ambuja Metal Traders is at 8 Floor – 3 Plot 810 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.

Ambuja Metal Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Ambuja Metal Traders can be reached at its registered office: 8 Floor – 3 Plot 810 Ganjawala Building Carpenter 2nd Street C P Tank Girgaon, Mumbai, Maharashtra, India – 400004.