Dr Zag Ambwani (India) LLP

Dr Zag Ambwani (India) LLP - chemicals and materials in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAR-9790 Incorporated 19 February 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹41 Lakh
As per LLP agreement
Open charges
₹1.3 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Dr Zag Ambwani (India) LLP

Data last updated:

Dr Zag Ambwani (India) LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 19 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-9790.

The LLP has a total obligation of contribution of ₹41 Lakh. It is led by designated partners including Nilesh Carpenter and Sarla Jaikishan Ambwani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340.

The LLP is associated with 1 brand: Maitri Enterprises. As per MCA filings, the LLP has open charges of ₹1.3 Cr on record.

Company details

LLPIN AAR-9790
Incorporation Date 19 February 2020
Total Obligation of Contribution ₹41 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dr Zag Ambwani (India) LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340
  • Industry
    Chemicals and Materials, Industrial Chemicals
Comprehensive company report
Dr Zag Ambwani (India) LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Dr Zag Ambwani (India) operates one associated brand: Maitri Enterprises. Each brand links to its own profile.

BrandDescriptionWebsite
Pharmaceutical products and medical devices are distributed in India.maitrienterprises.com

Financials of Dr Zag Ambwani (India) LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Dr Zag Ambwani (India) LLP, buy the company report.

Designated partners of Dr Zag Ambwani (India) LLP

Dr Zag Ambwani (India) has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nilesh CarpenterDesignated Partner19 Feb 20206 Years 8 MonthsCurrent
Sarla Jaikishan AmbwaniDesignated Partner19 Feb 20206 Years 8 MonthsCurrent
Jaikishan Rameshlal AmbwaniDesignated Partner25 Jun 20206 Years 4 MonthsCurrent
Chanderlal Ambwani BulchandDesignated Partner19 Feb 20206 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹1.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Feb 2022100631081Bank of India₹40 LakhOpen
01 Feb 2022100631082Bank of India₹90 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dr Zag Ambwani (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dr Zag Ambwani (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dr Zag Ambwani (India) LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Jaikishan Rameshlal Ambwani was appointed as Designated Partner on 25 Jun 2020.

AGM
Dr Zag Ambwani (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dr Zag Ambwani (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100631081 was registered on 01 Feb 2022.
Charges
A charge with Bank Of India amounted to Rs. 90.00 Lakh with Charge ID 100631082 was registered on 01 Feb 2022.
Appointed
Jaikishan Rameshlal Ambwani was appointed as Designated Partner.
Ceased
Jaikishan Rameshlal Ambwani ceased to be Designated Partner.
Appointed
Chanderlal Ambwani Bulchand was appointed as Designated Partner.
Appointed
Nilesh Carpenter was appointed as Designated Partner.
Appointed
Sarla Jaikishan Ambwani was appointed as Designated Partner.
Incorporation
19 Feb 2020
Dr Zag Ambwani (India) Llp was registered on 19 Feb 2020 with Roc Ahmedabad & aged 6 years 8 months as per MCA records.

Frequently asked questions

Dr Zag Ambwani (India) is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 19 February 2020 (6+ years old) and is registered under LLPIN AAR-9790.

Dr Zag Ambwani (India) has 4 current designated partners:

The latest financial statements of Dr Zag Ambwani (India) 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 FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Dr Zag Ambwani (India) is AAR-9790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dr Zag Ambwani (India) was incorporated on 19 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Jaikishan Rameshlal Ambwani was appointed as Designated Partner on 25 Jun 2020. Jaikishan Rameshlal Ambwani ceased to be Designated Partner on 25 Jun 2020. Chanderlal Ambwani Bulchand was appointed as Designated Partner on 19 Feb 2020. Dr Zag Ambwani (India) has 5 designated partner changes on record in total.

The registered office of Dr Zag Ambwani (India) is at B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340.

Dr Zag Ambwani (India) operates in the chemicals and materials industry, in the industrial chemicals segment.

Dr Zag Ambwani (India) has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.

Dr Zag Ambwani (India) has 1 associated brand: Maitri Enterprises.