Ambaliyar Plot Llp - Company overview

Registered with ROC Ahmedabad on 20 December 2023, Ambaliyar Plot LLP is an active limited liability partnership that has been around for ab…

2023-12-20 Sanand, Gujarat Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-20
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 Ambaliyar Plot 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Ambaliyar Plot Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 20 December 2023, Ambaliyar Plot LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 264/B/2 Parikh House B/H, Sanand, Gujarat.

Monil Hasmukhbhai Parikh and Bindi Jay Mashruwala are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 10 other companies, including Amwepark LLP and Parikh Infrabuild LLP.

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.

  • Location 264/B/2 Parikh House B/H, Sanand, Gujarat - 380058
Name History
Legal NameAmbaliyar Plot Llp
CIN / LLPINACE-4557
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2023-12-20 | DIN: 02650177
B
Designated Partner | Since 2023-12-20 | DIN: 10433194

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

MSME Payment Delays by Ambaliyar Plot 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 Ambaliyar Plot 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.

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Frequently Asked Questions about Ambaliyar Plot Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambaliyar Plot LLP?
In an LLP the partners are the owners. The partners on record for Ambaliyar Plot LLP are Monil Hasmukhbhai Parikh and Bindi Jay Mashruwala.
Who are the current designated partners and partners of Ambaliyar Plot LLP?
Ambaliyar Plot LLP has two partners on record: Monil Hasmukhbhai Parikh (since December 2023) and Bindi Jay Mashruwala (since December 2023).
What is LLPIN/FCRN number of Ambaliyar Plot LLP?
The LLPIN of Ambaliyar Plot LLP is ACE-4557. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ambaliyar Plot LLP incorporated?
Ambaliyar Plot LLP was incorporated on 20 December 2023 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Ambaliyar Plot LLP?
The registered office on MCA records is 264/B/2 Parikh House B/H, Sanand, Gujarat - 380058.
What is the current status of Ambaliyar Plot LLP?
MCA shows Ambaliyar Plot LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ambaliyar Plot LLP?
You can post to its registered office at 264/B/2 Parikh House B/H, Sanand, Gujarat - 380058.
When did Ambaliyar Plot 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 Ambaliyar Plot LLP?
MCA shows no charges registered against Ambaliyar Plot LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ambaliyar Plot LLP?
10 companies share partners with Ambaliyar Plot LLP. Among them are Amwepark LLP, Parikh Infrabuild LLP, Parikh Infracon Private Limited and 7 more.
How can I get the financial details of Ambaliyar Plot LLP?
No financial statements for Ambaliyar Plot LLP are on record with us yet.
What is the ROC code of Ambaliyar Plot LLP?
Ambaliyar Plot LLP is registered with ROC Ahmedabad.
What is the company classification of Ambaliyar Plot LLP?
MCA classifies Ambaliyar Plot 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.