Shree Ambica Clearing & Forwarding Llp
About Shree Ambica Clearing & Forwarding Llp
Data last updated: 22 September 2025
Shree Ambica Clearing & Forwarding Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 24 November 2014.
Registered with ROC Mumbai under LLPIN AAC-9634.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Milan Trambaklal Desai and Meena Milan Desai.
Accounts filed on 31 March 2025. Office: Shop – No 109 1St Flr C Wing Antop Hill Warehous – Ing Co Ltd Salt Pan Road Wadala – East, Mumbai, Maharashtra, India – 400037.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop – No 109 1St Flr C Wing Antop Hill Warehous – Ing Co Ltd Salt Pan Road Wadala – East, Mumbai, Maharashtra, India – 400037
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IndustryBusiness Services, Other Services
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Designated Partners of Shree Ambica Clearing & Forwarding Llp
Shree Ambica Clearing & Forwarding Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Milan Trambaklal Desai
Also directs:
Ambica Cargo Forwarders Private Limited
|
Designated Partner | 24 Nov 2014 | 11 Years 10 Months | As last reported |
|
Meena Milan Desai
Also directs:
Ambica Cargo Forwarders Private Limited
|
Designated Partner | 24 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Shree Ambica Clearing & Forwarding Llp FY 2025 filings available
Ten-year financial statements for Shree Ambica Clearing & Forwarding Llp
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Charges & Borrowings Shree Ambica Clearing & Forwarding Llp
Shree Ambica Clearing & Forwarding Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ambica Clearing & Forwarding Llp
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Employee and EPFO history for Shree Ambica Clearing & Forwarding Llp
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GST Compliance of Shree Ambica Clearing & Forwarding Llp
GST registrations and filing compliance for Shree Ambica Clearing & Forwarding Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ambica Clearing & Forwarding Llp
Credit ratings, litigation, and regulatory alerts for Shree Ambica Clearing & Forwarding Llp
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MSME Payment Delays by Shree Ambica Clearing & Forwarding Llp
MSME payment history for Shree Ambica Clearing & Forwarding Llp
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Subsidiaries & Group Companies of Shree Ambica Clearing & Forwarding Llp
Corporate group structure for Shree Ambica Clearing & Forwarding Llp
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MCA Filings & Documents of Shree Ambica Clearing & Forwarding Llp
MCA filings and documents for Shree Ambica Clearing & Forwarding Llp
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Recent Activity on Shree Ambica Clearing & Forwarding Llp
Frequently Asked Questions about Shree Ambica Clearing & Forwarding Llp
Shree Ambica Clearing & Forwarding Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Ambica Clearing & Forwarding Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2014 and is registered under LLPIN AAC-9634. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shree Ambica Clearing & Forwarding Llp are:
- Milan Trambaklal Desai - Designated Partner
- Meena Milan Desai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Ambica Clearing & Forwarding Llp is AAC-9634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shree Ambica Clearing & Forwarding Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop – No 109 1St Flr C Wing Antop Hill Warehous – Ing Co Ltd Salt Pan Road Wadala – East, Mumbai, Maharashtra, India – 400037.