Ambuja Overseas Limited Liability Partnership
About Ambuja Overseas Limited Liability Partnership
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Ambuja Overseas Limited Liability Partnership is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 08 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6060.
The LLP has a total obligation of contribution of ₹5.27 Cr. It is led by designated partners Melanie Celia Dsouza and Nirbhai Saini.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No – 15/9 DLF Industrial Estate Phase – 1, Faridabad, Haryana, India – 121003.
As per MCA filings, the LLP has open charges of ₹29.28 Cr and satisfied charges of ₹28.49 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
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- Registered AddressPlot No – 15/9 DLF Industrial Estate Phase – 1, Faridabad, Haryana, India – 121003
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
- One PDF report, delivered after checkout
Financials of Ambuja Overseas Limited Liability Partnership FY 2025 filings available
Financial Statement Summary of Ambuja Overseas Limited Liability Partnership
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Ambuja Overseas Limited Liability Partnership
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ambuja Overseas are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Ambuja Overseas Limited Liability Partnership
Ambuja Overseas has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melanie Celia Dsouza | Designated Partner | 24 Jan 2021 | 5 Years 8 Months | Current |
| Nirbhai Saini | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Ambuja Overseas Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2024 | Indian Overseas Bank | ₹3.3 Cr | Open |
| 16 Aug 2021 | Indian Overseas Bank | ₹65 Lakh | Open |
| 26 Mar 2021 | Indian Overseas Bank | ₹5.98 Cr | Open |
| 23 Oct 2020 | Indian Overseas Bank | ₹8.06 Cr | Open |
| 23 Oct 2020 | Indian Overseas Bank | ₹11.29 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Ambuja Overseas Limited Liability Partnership
Ambuja Overseas Limited Liability Partnership has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Punit Subhash Bhatiya Autho of Sai Jyoti Fashion Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Anshul Enterprises | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ambuja Overseas Limited Liability Partnership
Employment history and EPFO contributions of people linked to Ambuja Overseas.
Employee and EPFO history
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.
Recent Activity on Ambuja Overseas Limited Liability Partnership
Ambuja Overseas Limited Liability Partnership has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Anupama Saini ceased to be Partner on 16 Sep 2021.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ambuja Overseas Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
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 Ambuja Overseas Limited Liability Partnership
MSME payment history
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 Ambuja Overseas Limited Liability Partnership
Corporate group structure
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.
GST Compliance of Ambuja Overseas Limited Liability Partnership
GST registrations and filing compliance
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.
MCA Filings & Documents of Ambuja Overseas Limited Liability Partnership
MCA filings and documents
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.
Frequently Asked Questions about Ambuja Overseas Limited Liability Partnership
Ambuja Overseas is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 08 June 2016 (10+ years old) and is registered under LLPIN AAG-6060.
Ambuja Overseas has 2 current designated partners:
- Melanie Celia Dsouza - Designated Partner
- Nirbhai Saini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ambuja Overseas is AAG-6060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambuja Overseas has 2 court cases on record: 2 filed against it. 1 is pending.
Ambuja Overseas was incorporated on 08 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anupama Saini ceased to be Partner on 16 Sep 2021. Axay Kumar Karan ceased to be Designated Partner on 16 Sep 2021. Melanie Celia Dsouza was appointed as Designated Partner on 24 Jan 2021. Ambuja Overseas has 4 designated partner changes on record in total.
The registered office of Ambuja Overseas is at Plot No – 159 DLF Industrial Estate Phase – 1, Faridabad, Haryana, India – 121003.
The total obligation of contribution is ₹5.27 Cr.
Ambuja Overseas operates in the fashion and textile industry, in the designer and branded fashion segment.
Ambuja Overseas has open charges of ₹29.28 Cr and satisfied charges of ₹28.49 Cr as per latest MCA filings.