Sri Ambika Properties LLP
About Sri Ambika Properties LLP
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Sri Ambika Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2805.
The LLP has a total obligation of contribution of ₹5.1 Lakh. It is led by designated partners Suman Harshi Motta and Devesh Tarun Motta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 2nd Floor Nine Square Bldg Ramdas Sutralay Marg Off Chandavarkar Lane Borivali West, Mumbai, Maharashtra, India – 400092.
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- Registered Address2nd Floor Nine Square Bldg Ramdas Sutralay Marg Off Chandavarkar Lane Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sri Ambika Properties LLP
Sri Ambika Properties has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Harshi Motta | Designated Partner | 01 Oct 2016 | 10 Years 0 Months | Current |
| Devesh Tarun Motta Also directs: Paman Realty LLP, Unique Shelters Private Limited, STD Consultants Private Limited and 3 more | Designated Partner | 01 Oct 2016 | 10 Years 0 Months | Current |
Financials of Sri Ambika Properties LLP FY 2024 filings available
Ten-year financial statements for Sri Ambika Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sri Ambika Properties
Sri Ambika Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Ambika Properties
Employment history and EPFO contributions of people linked to Sri Ambika Properties.
Employee and EPFO history for Sri Ambika Properties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sri Ambika Properties
GST registrations and filing compliance for Sri Ambika Properties LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sri Ambika Properties
Credit ratings, litigation, and regulatory alerts for Sri Ambika Properties LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Ambika Properties
MSME payment history for Sri Ambika Properties LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Ambika Properties
Corporate group structure for Sri Ambika Properties LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Ambika Properties
MCA filings and documents for Sri Ambika Properties LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Ambika Properties
Frequently Asked Questions about Sri Ambika Properties LLP
Sri Ambika Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 November 2010 (16+ years old) and is registered under LLPIN AAA-2805.
Sri Ambika Properties has 2 current designated partners:
- Suman Harshi Motta - Designated Partner
- Devesh Tarun Motta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Ambika Properties is AAA-2805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Ambika Properties was incorporated on 16 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sri Ambika Properties is at 2nd Floor Nine Square Bldg Ramdas Sutralay Marg Off Chandavarkar Lane Borivali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹5.1 Lakh.
Sri Ambika Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Sri Ambika Properties can be reached at its registered office: 2nd Floor Nine Square Bldg Ramdas Sutralay Marg Off Chandavarkar Lane Borivali West, Mumbai, Maharashtra, India – 400092.
Sri Ambika Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.