Shree Ambica Clearing & Forwarding Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Struck Off
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About Shree Ambica Clearing & Forwarding Llp

Shree 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAC-9634

  • Incorporation Date

    24 November 2014

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shree Ambica Clearing & Forwarding Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Shree Ambica Clearing & Forwarding Llp?
Current Designated Partners
Name Designation Appointment Date Status
Milan Trambaklal Desai Designated Partner 24 Nov 2014 Current
Meena Milan Desai Designated Partner 24 Nov 2014 Current

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Financial Performance of Shree Ambica Clearing & Forwarding Llp.

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Shree Ambica Clearing & Forwarding Llp revenue growth over time
Shree Ambica Clearing & Forwarding Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Ambica Clearing & Forwarding Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Ambica Clearing & Forwarding Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Ambica Clearing & Forwarding Llp
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Statement of Assets & Liabilities

    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.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Director Appointment

    Progress on 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 2 months . was documented.

  • LLP Incorporation

    The activity Shree Ambica Clearing & Forwarding Llp was registered on 24 Nov 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Shree Ambica Clearing & Forwarding Llp?

The LLPIN of Shree Ambica Clearing & Forwarding Llp is AAC-9634.

Where is Shree Ambica Clearing & Forwarding Llp headquartered?

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.

When was Shree Ambica Clearing & Forwarding Llp incorporated?

Shree Ambica Clearing & Forwarding Llp was incorporated on 24 November 2014.

Who are the current directors of Shree Ambica Clearing & Forwarding Llp?

The current directors of Shree Ambica Clearing & Forwarding Llp are

What is the primary industry of Shree Ambica Clearing & Forwarding Llp?

The primary industry of Shree Ambica Clearing & Forwarding Llp is Business Services.

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