MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0077088
Ampio Industries LLP
Ampio Industries LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.77 Cr
Satisfied ₹2.1 Cr
LLP age
14 yrs
Est. 2012
Employees · EPFO
44
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Ampio Industries LLP
Data last updated:
Ampio Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 17 July 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0217. Its GSTIN is 27AAVFA9140N1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhay Vinodrai Chhapia and Falguni Hiren Kubadia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.77 Cr and satisfied charges of ₹2.1 Cr on record.
Ampio Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0077088).
Company details
LLPIN AAB-0217
Incorporation Date 17 July 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0077088
Key People
Abhay Vinodrai Chhapia Designated Partner Falguni Hiren Kubadia Designated Partner Hiren Dhirajlal Kubadia Designated Partner Recognitions & Rankings of Ampio Industries
Contact details
Ampio Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5 Floor – Grd Plot – 70 Vallabh Niwas United Jain Students Home Road No 25C Jain Soci, Ety Sion, Mumbai, Maharashtra, India – 400022
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Ampio Industries LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ampio Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ampio Industries LLP, buy the company report.
Designated partners of Ampio Industries LLP
Ampio Industries has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Vinodrai Chhapia | Designated Partner | 17 Jul 2012 | 14 Years 3 Months | Current |
| Falguni Hiren Kubadia | Designated Partner | 17 Jul 2012 | 14 Years 3 Months | Current |
| Hiren Dhirajlal Kubadia | Designated Partner | 17 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.77 Cr
Satisfied charges
₹2.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2022 | 100632908 | Hdfc Bank Limited | ₹1.77 Cr | Open | |
| 10 Aug 2018 | 100198994 | The Cosmos Co Op Bank Limited | ₹60 Lakh | Satisfied | |
| 28 May 2018 | 100184520 | The Cosmos Co Op Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Ampio Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Ampio Industries LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ampio Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ampio Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFA9140N1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ampio Industries LLP, buy the company report.
Recent activity
Ampio Industries LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Abhay Vinodrai Chhapia was appointed as Designated Partner on 17 Jul 2012.
AGM
Ampio Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ampio Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 10 Aug 2018 via Charge ID 100198994 with The Cosmos Co Op Bank Limited was fully satisfied on 08 Apr 2024.
Charges
A charge registered on 28 May 2018 via Charge ID 100184520 with The Cosmos Co Op Bank Limited was fully satisfied on 08 Apr 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 177.00 Lakh with Charge ID 100632908 was registered on 08 Mar 2022.
Charges
A charge with The Cosmos Co Op Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100198994 was registered on 10 Aug 2018.
Charges
A charge with The Cosmos Co Op Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100184520 was registered on 28 May 2018.
Appointed
Abhay Vinodrai Chhapia was appointed as Designated Partner.
Appointed
Falguni Hiren Kubadia was appointed as Designated Partner.
Appointed
Hiren Dhirajlal Kubadia was appointed as Designated Partner.
Incorporation
17 Jul 2012
Ampio Industries Llp was registered on 17 Jul 2012 with Roc Mumbai & aged 14 years 3 months as per MCA records.
Frequently asked questions
Ampio Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 17 July 2012 (14+ years old) and is registered under LLPIN AAB-0217.
Ampio Industries has 3 current designated partners:
- Abhay Vinodrai Chhapia - Designated Partner
- Falguni Hiren Kubadia - Designated Partner
- Hiren Dhirajlal Kubadia - Designated Partner
The latest financial statements of Ampio Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ampio Industries is 27AAVFA9140N1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ampio Industries is AAB-0217. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ampio Industries was incorporated on 17 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Vinodrai Chhapia was appointed as Designated Partner on 17 Jul 2012. Falguni Hiren Kubadia was appointed as Designated Partner on 17 Jul 2012. Hiren Dhirajlal Kubadia was appointed as Designated Partner on 17 Jul 2012.
Yes, Ampio Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0077088).
The registered office of Ampio Industries is at 5 Floor – Grd Plot – 70 Vallabh Niwas United Jain Students Home Road No 25C Jain Soci, Ety Sion, Mumbai, Maharashtra, India – 400022.
Ampio Industries operates in the manufacturing industry, in the textile and fabric production segment.