Dr Zag Ambwani (India) Llp

Dr Zag Ambwani (India) Llp — chemicals and materials in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAR-9790 Incorporated 19 February 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹41 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1.3 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Dr Zag Ambwani (India) Llp

Data last updated: 05 March 2026

Dr Zag Ambwani (India) Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 19 February 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAR-9790.

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

Accounts filed on 31 March 2025. Office: 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 of Dr Zag Ambwani (India) Llp
LLPIN AAR-9790
Incorporation Date 19 February 2020
Total Obligation of Contribution ₹41 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nilesh Carpenter Designated Partner Sarla Jaikishan Ambwani Designated Partner Jaikishan Rameshlal Ambwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340
  • Industry
    Chemicals and Materials, Industrial Chemicals
Company report
Dr Zag Ambwani (India) Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dr Zag Ambwani (India) Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Dr Zag Ambwani (India) Llp

Dr Zag Ambwani (India) Llp operates one associated brand: Maitri Enterprises. These brands represent Dr Zag Ambwani (India) Llp's diversified market presence and brand portfolio.

Brand Description Website
Maitri Enterprises
Pharmaceutical products and medical devices are distributed in India. maitrienterprises.com

Competitors & Alternatives of Dr Zag Ambwani (India) Llp

Brands and companies operating in the same space as Dr Zag Ambwani (India) Llp include Entero Healthcare, AmerisourceBergen, Keimed and 3 more.

Competitor Description Location Founded
Entero Healthcare Entero Healthcare India's leading healthcare products distribution platform Mumbai, India, India 2018
AmerisourceBergen AmerisourceBergen Pharmaceutical distribution and supply chain services are provided globally. Chesterbrook, United States, United States 1985
Keimed Keimed Temperature-sensitive medicines are distributed via cold chain logistics by Keimed. Hyderabad, India, India 2000
Sandor Medicaids Sandor Medicaids Provider of medical equipment, devices, and drugs distribution services Hyderabad, India, India 1995
Dipna Pharmachem Dipna Pharmachem Distributor of pharmaceutical raw materials Ahmedabad, India, India 2011
Mahaveer Medi Sales Mahaveer Medi Sales Serves as a distributor of a wide range of pharmaceutical drugs. Bengaluru, India, India 2016

Designated Partners of Dr Zag Ambwani (India) Llp

Dr Zag Ambwani (India) Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nilesh Carpenter Designated Partner 19 Feb 2020 6 Years 4 Months Current
Sarla Jaikishan Ambwani
Also directs: Bsa Infrabuild Llp, Gayatri Infrastructure Limited, Satyabhamadevi Bulchand Memorial Hospital Private Limited and 3 more
Designated Partner 19 Feb 2020 6 Years 4 Months Current
Jaikishan Rameshlal Ambwani
Also directs: Bulsons Corporation Llp, Bsa Infrabuild Llp, Gayatri Infrastructure Limited and 5 more
Designated Partner 25 Jun 2020 6 Years 0 Months Current
Chanderlal Ambwani Bulchand
Also directs: Bulsons Corporation Llp, Bsa Infrabuild Llp, Y Location India Llp and 5 more
Designated Partner 19 Feb 2020 6 Years 4 Months Current
View all designated partners

Financials of Dr Zag Ambwani (India) Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Dr Zag Ambwani (India) Llp

Open charges
₹1.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹1.30 Cr
Latest charge details
DateLenderAmountStatus
01 Feb 2022 Bank of India ₹40 Lakh Open
01 Feb 2022 Bank of India ₹90 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Dr Zag Ambwani (India) Llp

View historical data on people associated with Dr Zag Ambwani (India) Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dr Zag Ambwani (India) Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dr Zag Ambwani (India) Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dr Zag Ambwani (India) Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dr Zag Ambwani (India) Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dr Zag Ambwani (India) Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dr Zag Ambwani (India) Llp

MSME Payment Delays by Dr Zag Ambwani (India) Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dr Zag Ambwani (India) Llp

Subsidiaries & Group Companies of Dr Zag Ambwani (India) Llp

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Dr Zag Ambwani (India) Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dr Zag Ambwani (India) Llp

MCA Filings & Documents of Dr Zag Ambwani (India) Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dr Zag Ambwani (India) Llp

Activity
31 Mar 2025
Dr Zag Ambwani (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dr Zag Ambwani (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
01 Feb 2022
A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100631081 was registered on 01 Feb 2022.
Charges
01 Feb 2022
A charge with Bank Of India amounted to Rs. 90.00 Lakh with Charge ID 100631082 was registered on 01 Feb 2022.
Directors
25 Jun 2020
Jaikishan Rameshlal Ambwani was appointed as a Designated Partner on 25 Jun 2020 & has been associated with this company since 6 years 13 days.
Directors
19 Feb 2020
Nilesh Carpenter was appointed as a Designated Partner on 19 Feb 2020 & has been associated with this company since 6 years 4 months.

Frequently Asked Questions about Dr Zag Ambwani (India) Llp

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

The current designated partners of Dr Zag Ambwani (India) Llp are:

The primary industry of Dr Zag Ambwani (India) Llp is chemicals and materials. The LLP specifically operates in industrial chemicals. The LLP is currently active in this sector.

Dr Zag Ambwani (India) Llp can be reached at the registered office: B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340.

The total obligation of contribution is ₹41 Lakh.

The LLP has its registered office at B 120 Kubernagar, Ahmedabad, Gujarat, India – 382340.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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