Ambani & Associates Llp - Company overview

Registered with ROC Delhi Ii on 23 March 2015, Ambani & Associates LLP is an active limited liability partnership that has been around for a…

2015-03-23 Delhi, Delhi 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
5.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-23
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 Ambani & Associates 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) 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
90/100
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 Ambani & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 23 March 2015, Ambani & Associates LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at House No. Wp - 545/1 Additional Floor Portion, Delhi.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

It has two partners - Hitesh Ambani and Prerna Ambani - and both have been on the board since the day it was set up. Four former partners are on record; the most recent to leave was Ajay Gupta in February 2025. Between them, the partners also sit on the boards of 3 other companies, including Ambani Capital Limited and Ambani Hospitalities Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location House No. Wp - 545/1 Additional Floor Portion, Delhi, Delhi - 110052
Legal NameAmbani & Associates Llp
CIN / LLPINAAD-5970
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ambani & Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hitesh Ambani
Designated Partner | Since 2015-03-23 | DIN: 02026191
P
Prerna Ambani
Designated Partner | Since 2015-03-23 | DIN: 07053510

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

Board Overlap From MCA / Compliance Filings

Ambani Capital Limited 2 Shared Directors
Ambani Hospitalities Limited 2 Shared Directors
Rajnikant Jivaraj Ambani Foundation 1 Shared Director

MSME Payment Delays by Ambani & Associates 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 Ambani & Associates 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 Ambani & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambani & Associates LLP?
In an LLP the partners are the owners. The partners on record for Ambani & Associates LLP are Hitesh Ambani and Prerna Ambani.
Who are the current designated partners and partners of Ambani & Associates LLP?
Ambani & Associates LLP has two partners on record: Hitesh Ambani (since March 2015) and Prerna Ambani (since March 2015).
What is LLPIN/FCRN number of Ambani & Associates LLP?
The LLPIN of Ambani & Associates LLP is AAD-5970. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ambani & Associates LLP incorporated?
Ambani & Associates LLP was incorporated on 23 March 2015 with ROC Delhi Ii. That makes it about 11 years old.
What is the registered address of Ambani & Associates LLP?
The registered office on MCA records is House No. Wp - 545/1 Additional Floor Portion, Delhi - 110052.
What is the current status of Ambani & Associates LLP?
MCA shows Ambani & Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ambani & Associates LLP?
You can post to its registered office at House No. Wp - 545/1 Additional Floor Portion, Delhi, Delhi - 110052.
What industry or business activity is Ambani & Associates LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did Ambani & Associates 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 Ambani & Associates LLP?
MCA shows no charges registered against Ambani & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ambani & Associates LLP?
Yes, four former partners are on record. The most recent to leave were Ajay Gupta (February 2025) and Rahul Kumar Misra (November 2023).
Which companies share directors with Ambani & Associates LLP?
3 companies share partners with Ambani & Associates LLP: Ambani Capital Limited, Ambani Hospitalities Limited and Rajnikant Jivaraj Ambani Foundation.
How can I get the financial details of Ambani & Associates LLP?
No financial statements for Ambani & Associates LLP are on record with us yet.
What is the ROC code of Ambani & Associates LLP?
Ambani & Associates LLP is registered with ROC Delhi Ii.
What is the company classification of Ambani & Associates LLP?
MCA classifies Ambani & Associates 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.