Ambe Infratrade Llp - Company overview

Ambe Infratrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-4770). Business overview includes Water…

2022-12-16 Ahmadabad City, 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
3 Years 9 Months
since 2022-12-16
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 Ambe Infratrade 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (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 Ambe Infratrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ambe Infratrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-4770). Business overview includes Water Treatment (Purification & Distribution), incorporated on December 16, 2022 (4+ years old), based in Ahmadabad City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Water Treatment •••••••• ••••••••
  • Location Iscon House Bh Rembrandt Building Nr Kp Hostel Opp Associated Petrol Pump, Ahmadabad City, Gujarat - 380009
Legal NameAmbe Infratrade Llp
CIN / LLPINABZ-4770
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sanjay Jashubhai Patel
Designated Partner | Since 2022-12-16 | DIN: 01645746
R
Ravi Kantilal Zatakiya
Designated Partner | Since 2022-12-16 | DIN: 09360266

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

Board Overlap From MCA / Compliance Filings

Ambe Buildspace Llp 2 Shared Directors
Chimanlal Properties Llp 2 Shared Directors
Dev Infratrade Private Limited 2 Shared Directors
Iscon Phenix Ventures Llp 2 Shared Directors
Janmahal Commercial Owners Welfare Association 2 Shared Directors
Kotak Mega Food Park Llp 2 Shared Directors
Mikaya Brands Private Limited 2 Shared Directors
Veloz Techform Llp 2 Shared Directors
Aryan Intertrade Private Limited 1 Shared Director
Devdiya Reality Private Limited 1 Shared Director
Gujarat Infratrade Private Limited 1 Shared Director
Harsh Infratrade Private Limited 1 Shared Director
Janmahal Bus Terminal Management Private Limited 1 Shared Director
Mirana Foods Private Limited 1 Shared Director
Samrat Infrastructure Private Limited 1 Shared Director
Sarvatirth Infracon Limited Liability Partnership 1 Shared Director
Shiva Mall And Hotel Private Limited 1 Shared Director
Shiva Malls Jaipur Private Limited 1 Shared Director
Suryalaxmi Developers Limited 1 Shared Director
Swapnakalp Constructions Limited Liability Partnership 1 Shared Director

MSME Payment Delays by Ambe Infratrade 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

MCA Filings & Documents of Ambe Infratrade 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
Frequently Asked Questions about Ambe Infratrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ambe Infratrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ambe Infratrade Llp is ABZ-4770.
When was Ambe Infratrade Llp incorporated?
Ambe Infratrade Llp was incorporated 3 years 9 months ago on 16 Dec 2022.
Who are the current designated partners and partners of Ambe Infratrade Llp?
Ambe Infratrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambe Infratrade Llp?
Ambe Infratrade Llp is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Ambe Infratrade Llp?
Ambe Infratrade Llp ROC code is Roc Ahmedabad.
What is the company classification of Ambe Infratrade Llp?
Ambe Infratrade Llp is classified as Limited Liability Partnership.
What is the current status of Ambe Infratrade Llp?
Ambe Infratrade Llp is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Ambe Infratrade Llp associated with?
Ambe Infratrade Llp lists activity aligned with: Water Treatment - Purification & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ambe Infratrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambe Infratrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.