Amba Trading Llp - Company overview

Amba Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 2 March 2015, about 11 years ago.

2015-03-02 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15,000.00
COMPANY AGE
11 Years 8 Months
since 2015-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Amba Trading 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Amba Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Amba Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 2 March 2015, about 11 years ago. The registered office is at A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Alka Puri and Abhay Puri. The board changed around March 2015, when Devendra Gopikishan Daga and Sashi Devendra Daga stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Hammock Press Private Limited and Shubharambh Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012
Legal NameAmba Trading Llp
CIN / LLPINAAD-4725
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Amba Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Alka Puri
Designated Partner | Since 2015-03-25 | DIN: 07135495
A
Abhay Puri
Designated Partner | Since 2015-03-31 | DIN: 07143963

Companies With Common Directors Of Amba Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hammock Press Private Limited 2 Shared Directors
Shubharambh Foundation 2 Shared Directors
Tilarda Trading Llp 2 Shared Directors

MSME Payment Delays by Amba Trading 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Amba Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amba Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amba Trading LLP?
In an LLP the partners are the owners. The partners on record for Amba Trading LLP are Alka Puri and Abhay Puri.
Who are the current designated partners and partners of Amba Trading LLP?
Amba Trading LLP has two partners on record: Alka Puri (since March 2015) and Abhay Puri (since March 2015).
What is LLPIN/FCRN number of Amba Trading LLP?
The LLPIN of Amba Trading LLP is AAD-4725. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amba Trading LLP incorporated?
Amba Trading LLP was incorporated on 2 March 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Amba Trading LLP?
The registered office on MCA records is A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012.
What is the current status of Amba Trading LLP?
MCA shows Amba Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amba Trading LLP?
You can post to its registered office at A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012.
What industry or business activity is Amba Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Amba Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amba Trading LLP?
MCA shows no charges registered against Amba Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amba Trading LLP?
Yes, three former partners are on record. The most recent to leave were Devendra Gopikishan Daga (March 2015) and Sashi Devendra Daga (March 2015).
Which companies share directors with Amba Trading LLP?
3 companies share partners with Amba Trading LLP: Hammock Press Private Limited, Shubharambh Foundation and Tilarda Trading LLP.
How can I get the financial details of Amba Trading LLP?
No financial statements for Amba Trading LLP are on record with us yet.
What is the ROC code of Amba Trading LLP?
Amba Trading LLP is registered with ROC Mumbai I.
What is the company classification of Amba Trading LLP?
MCA classifies Amba Trading 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.