Shree Ambica Finefab LLP
About Shree Ambica Finefab LLP
Data last updated:
Shree Ambica Finefab LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-8465. Its GSTIN is 27ADCFS4323D1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankajkumar Sukhraj Jain and Daksh Pankaj Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Shree Ambica Finefab LLP's registered office is in Mumbai, Maharashtra.
- Registered Address14 2nd Floor Plot – 40/42 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Ambica Finefab LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Ambica Finefab LLP, buy the company report.
Designated partners of Shree Ambica Finefab LLP
Shree Ambica Finefab has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Sukhraj Jain | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
| Daksh Pankaj Jain | Designated Partner | 14 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Shree Ambica Finefab LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Ambica Finefab LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ambica Finefab has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADCFS4323D1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Ambica Finefab LLP, buy the company report.
Recent activity
Shree Ambica Finefab LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Daksh Pankaj Jain was appointed as Designated Partner on 14 Mar 2024.
Frequently asked questions
Shree Ambica Finefab is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2016 (10+ years old) and is registered under LLPIN AAG-8465.
Shree Ambica Finefab has 2 current designated partners:
- Pankajkumar Sukhraj Jain - Designated Partner
- Daksh Pankaj Jain - Designated Partner
The latest financial statements of Shree Ambica Finefab 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 2017 are in the company report.
The GSTIN of Shree Ambica Finefab is 27ADCFS4323D1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Ambica Finefab is AAG-8465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Ambica Finefab was incorporated on 05 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Daksh Pankaj Jain was appointed as Designated Partner on 14 Mar 2024. Sukhraj Chunilal Jain ceased to be Designated Partner on 14 Mar 2024. Pankajkumar Sukhraj Jain was appointed as Designated Partner on 05 Jul 2016. Shree Ambica Finefab has 4 designated partner changes on record in total.
The registered office of Shree Ambica Finefab is at 14 2nd Floor Plot – 4042 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004.
Shree Ambica Finefab operates in the business services industry, in the commission trade segment.
Shree Ambica Finefab can be reached at its registered office: 14 2nd Floor Plot – 4042 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004.