Jai Ambey Timber LLP - business services in Rudrapur, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAW-0025 Incorporated 23 February 2021 ROC Uttarakhand HQ Rudrapur, Uttarakhand, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹6.85 Cr
As per LLP agreement
Open charges
₹20 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
3
of 4 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office

About Jai Ambey Timber LLP

Data last updated:

Jai Ambey Timber LLP is a limited liability partnership (LLP) based in Rudrapur, Uttarakhand, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAW-0025. Its GSTIN is 09AAQFJ9892F1ZH (Uttar Pradesh). The LLP holds 4 GST registrations, of which 3 are active.

The LLP has a total obligation of contribution of ₹6.85 Cr. It is led by designated partners Amit Patwari and Babulal Patwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khet No. 446 Bigwara, Rudrapur, Uttarakhand, India – 263153.

As per MCA filings, the LLP has open charges of ₹20 Cr on record.

Company details

LLPIN AAW-0025
Incorporation Date 23 February 2021
Total Obligation of Contribution ₹6.85 Cr
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Jai Ambey Timber LLP's registered office is in Rudrapur, Uttarakhand.

  • Registered Address
    Khet No. 446 Bigwara, Rudrapur, Uttarakhand, India – 263153
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Jai Ambey Timber LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Jai Ambey Timber 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 Jai Ambey Timber LLP, buy the company report.

Designated partners of Jai Ambey Timber LLP

Jai Ambey Timber has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit PatwariDesignated Partner23 Feb 20215 Years 8 MonthsCurrent
Babulal PatwariDesignated Partner23 Feb 20215 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹20.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 2022100646196Hdfc Bank Limited₹20 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Jai Ambey Timber has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAQFJ9892F1ZHUttar PradeshActive25 Apr 2021
18AAQFJ9892F1ZIAssamActive25 Nov 2023
20AAQFJ9892F1ZXJharkhandActive23 Dec 2023

To see the full GST registrations and return filing status of Jai Ambey Timber LLP, buy the company report.

Recent activity

Jai Ambey Timber LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Patwari was appointed as Designated Partner on 23 Feb 2021.

AGM
Jai Ambey Timber Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jai Ambey Timber Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100646196 was registered on 31 May 2022.
Appointed
Amit Patwari was appointed as Designated Partner.
Appointed
Babulal Patwari was appointed as Designated Partner.
Incorporation
23 Feb 2021
Jai Ambey Timber Llp was registered on 23 Feb 2021 with Roc Uttarakhand & aged 5 years 8 months as per MCA records.

Frequently asked questions

Jai Ambey Timber is an active limited liability partnership based in Rudrapur, Uttarakhand, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 February 2021 (5+ years old) and is registered under LLPIN AAW-0025.

Jai Ambey Timber has 2 current designated partners:

The latest financial statements of Jai Ambey Timber 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 2021 are in the company report.

The GSTIN of Jai Ambey Timber is 09AAQFJ9892F1ZH, registered in Uttar Pradesh. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 18AAQFJ9892F1ZI (Assam), 20AAQFJ9892F1ZX (Jharkhand).

The LLPIN (Limited Liability Partnership Identification Number) of Jai Ambey Timber is AAW-0025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jai Ambey Timber was incorporated on 23 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Amit Patwari was appointed as Designated Partner on 23 Feb 2021. Babulal Patwari was appointed as Designated Partner on 23 Feb 2021.

The registered office of Jai Ambey Timber is at Khet No. 446 Bigwara, Rudrapur, Uttarakhand, India – 263153.

Jai Ambey Timber operates in the business services industry, in the commission trade segment.

Jai Ambey Timber has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.