Shree Ambica Finefab Llp
About Shree Ambica Finefab Llp
Data last updated: 05 February 2026
Shree Ambica Finefab Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-8465.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankajkumar Sukhraj Jain and Daksh Pankaj Jain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered Address14 2Nd Floor Plot – 40/42 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Shree Ambica Finefab Llp
Shree Ambica Finefab Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Sukhraj Jain | Designated Partner | 05 Jul 2016 | 10 Years 1 Months | Current |
| Daksh Pankaj Jain | Designated Partner | 14 Mar 2024 | 2 Years 5 Months | Current |
Financials of Shree Ambica Finefab Llp FY 2025 filings available
Ten-year financial statements for Shree Ambica Finefab Llp
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Charges & Borrowings Shree Ambica Finefab Llp
Shree Ambica Finefab Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ambica Finefab Llp
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Employee and EPFO history for Shree Ambica Finefab Llp
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GST Compliance of Shree Ambica Finefab Llp
GST registrations and filing compliance for Shree Ambica Finefab Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ambica Finefab Llp
Credit ratings, litigation, and regulatory alerts for Shree Ambica Finefab Llp
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MSME Payment Delays by Shree Ambica Finefab Llp
MSME payment history for Shree Ambica Finefab Llp
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Subsidiaries & Group Companies of Shree Ambica Finefab Llp
Corporate group structure for Shree Ambica Finefab Llp
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MCA Filings & Documents of Shree Ambica Finefab Llp
MCA filings and documents for Shree Ambica Finefab Llp
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Recent Activity on Shree Ambica Finefab Llp
Frequently Asked Questions about Shree Ambica Finefab Llp
Shree Ambica Finefab Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 2016 (10+ years old) and is registered under LLPIN AAG-8465.
The current designated partners of Shree Ambica Finefab Llp are:
- Pankajkumar Sukhraj Jain - Designated Partner
- Daksh Pankaj Jain - Designated Partner
The primary industry of Shree Ambica Finefab Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shree Ambica Finefab Llp can be reached at the registered office: 14 2Nd Floor Plot – 4042 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 14 2Nd Floor Plot – 4042 Kamla Niwas Vidyatirth Appa Sathe Marg Kakadwadi C, P Tank, Mumbai, Maharashtra, India – 400004.