It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | Struck OffShree Ambica Clearing & Forwarding Llp, a struck off limited liability partnership, was established on 24 November 2014 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAC-9634. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Milan Trambaklal Desai (Designated Partner), Meena Milan Desai (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop- No 109, 1St Flr, C Wing, Antop Hill Warehous -Ing Co Ltd, Salt Pan Road, Wadala- East, Mumbai, Maharashtra, 400037.
AAC-9634
24 November 2014
₹50.00 K
Roc Mumbai
Struck Off
Explore comprehensive insights into Shree Ambica Clearing & Forwarding Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milan Trambaklal Desai | Designated Partner | 24 Nov 2014 | Current |
| Meena Milan Desai | Designated Partner | 24 Nov 2014 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shree Ambica Clearing & Forwarding Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shree Ambica Clearing & Forwarding Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Shree Ambica Clearing & Forwarding Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Ambica Clearing & Forwarding Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Ambica Clearing & Forwarding Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shree Ambica Clearing & Forwarding Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Shree Ambica Clearing & Forwarding Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Milan Trambaklal Desai was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2014 & has been associated with this company since 11 years 9 days . was recorded as a recent event.
Meena Milan Desai was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2014 & has been associated with this company since 11 years 9 days . was recorded as a recent event.
Progress on Shree Ambica Clearing & Forwarding Llp was registered on 24 Nov 2014 with Roc Mumbai & aged 11 years 9 days as per MCA records. was documented.
The LLPIN of Shree Ambica Clearing & Forwarding Llp is AAC-9634.
Shree Ambica Clearing & Forwarding Llp is headquartered at Shop- No 109, 1St Flr, C Wing, Antop Hill Warehous -Ing Co Ltd, Salt Pan Road, Wadala- East, Mumbai, Maharashtra, 400037.
Shree Ambica Clearing & Forwarding Llp was incorporated on 24 November 2014.
The current directors of Shree Ambica Clearing & Forwarding Llp are
The primary industry of Shree Ambica Clearing & Forwarding Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX