A. R. Amboli Developers Llp - Company overview

A.

2019-09-18 Mumbai, Maharashtra Converted To Cmp And Dissolved LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹25–50 Cr
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-18
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-02-23 10:08:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A. R. Amboli Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A. R. Amboli Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

A. R. Amboli Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 18 September 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Sunil Parshuram Kadam and Mahafuz Khaan - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 701&707 Plot No B 54 Golden Chambers Premises Chs Ltd, Andheri Link Road Andheri (W),Opp.F, Mumbai, Maharashtra - 400053
Legal NameA. R. Amboli Developers Llp
CIN / LLPINAAQ-5764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-18
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of A. R. Amboli Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Parshuram Kadam
Designated Partner | Since 2019-09-18 | DIN: 08533072
M
Mahafuz Khaan
Designated Partner | Since 2019-09-18 | DIN: 00420666

Financial Performance of A. R. Amboli Developers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr
P&L ₹50 Lakh–1 Cr
EBITDA Under ₹1 Lakh
Net worth -

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Financial Ratios of A. R. Amboli Developers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of A. R. Amboli Developers Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by A. R. Amboli Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of A. R. Amboli Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about A. R. Amboli Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A. R. Amboli Developers LLP?
In an LLP the partners are the owners. The partners on record for A. R. Amboli Developers LLP are Sunil Parshuram Kadam and Mahafuz Khaan.
Who are the current designated partners and partners of A. R. Amboli Developers LLP?
A. R. Amboli Developers LLP has two partners on record: Sunil Parshuram Kadam (since September 2019) and Mahafuz Khaan (since September 2019).
What is LLPIN/FCRN number of A. R. Amboli Developers LLP?
The LLPIN of A. R. Amboli Developers LLP is AAQ-5764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A. R. Amboli Developers LLP incorporated?
A. R. Amboli Developers LLP was incorporated on 18 September 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of A. R. Amboli Developers LLP?
The registered office on MCA records is 701&707 Plot No B 54 Golden Chambers Premises Chs Ltd, Andheri Link Road Andheri (W), Opp.F, Mumbai, Maharashtra - 400053.
What is the current status of A. R. Amboli Developers LLP?
MCA shows A. R. Amboli Developers LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for A. R. Amboli Developers LLP?
You can post to its registered office at 701&707 Plot No B 54 Golden Chambers Premises Chs Ltd, Andheri Link Road Andheri (W), Opp.F, Mumbai, Maharashtra - 400053.
What industry or business activity is A. R. Amboli Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did A. R. Amboli Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for A. R. Amboli Developers LLP?
MCA shows no charges registered against A. R. Amboli Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left A. R. Amboli Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of A. R. Amboli Developers LLP?
Based on filed financial statements, the revenue of A. R. Amboli Developers LLP for FY 2020 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of A. R. Amboli Developers LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of A. R. Amboli Developers LLP?
A. R. Amboli Developers LLP is registered with ROC Mumbai.
What is the company classification of A. R. Amboli Developers LLP?
MCA classifies A. R. Amboli Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.