Ambevadi Projects Llp - Company overview

Registered with ROC Mumbai on 23 February 2024, Ambevadi Projects LLP is an active limited liability partnership that has been around for ab…

2024-02-23 Mumbai, Maharashtra 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 8 Months
since 2024-02-23
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 Ambevadi Projects 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 Ambevadi Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 February 2024, Ambevadi Projects LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 3 Floor Grd Plot Cs 222 292 Poita Apartment, Mumbai, Maharashtra.

It has two partners - Umar Javed Balwa and Javed Ismail Balwa - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 10 other companies, including Al-Ameen Realtors LLP and Auza Realty LLP.

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.

  • Location 3 Floor Grd Plot Cs 222 292 Poita Apartment, Mumbai, Maharashtra - 400008
Name History
Legal NameAmbevadi Projects Llp
CIN / LLPINACF-6865
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

U
Umar Javed Balwa
Designated Partner | Since 2024-02-23 | DIN: 09128590
J
Javed Ismail Balwa
Designated Partner | Since 2024-02-23 | DIN: 00526302

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

Board Overlap From MCA / Compliance Filings

Al-Ameen Realtors Llp 2 Shared Directors
Auza Realty Llp 2 Shared Directors
Ijb Commodities Llp 2 Shared Directors
Ijb Hotels Private Limited 2 Shared Directors
Ijb Projects Private Limited 2 Shared Directors
Ijb Realty Llp 2 Shared Directors
Ijb Spaces Llp 2 Shared Directors
Ijb Suburban Llp 2 Shared Directors
Ijb Urban Development Llp 2 Shared Directors
Viputhi Agro And Cold Storage Private Limited 1 Shared Director

MSME Payment Delays by Ambevadi Projects 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 Ambevadi Projects 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 Ambevadi Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambevadi Projects LLP?
In an LLP the partners are the owners. The partners on record for Ambevadi Projects LLP are Umar Javed Balwa and Javed Ismail Balwa.
Who are the current designated partners and partners of Ambevadi Projects LLP?
Ambevadi Projects LLP has two partners on record: Umar Javed Balwa (since February 2024) and Javed Ismail Balwa (since February 2024).
What is LLPIN/FCRN number of Ambevadi Projects LLP?
The LLPIN of Ambevadi Projects LLP is ACF-6865. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ambevadi Projects LLP incorporated?
Ambevadi Projects LLP was incorporated on 23 February 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Ambevadi Projects LLP?
The registered office on MCA records is 3 Floor Grd Plot Cs 222 292 Poita Apartment, Mumbai, Maharashtra - 400008.
What is the current status of Ambevadi Projects LLP?
MCA shows Ambevadi Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ambevadi Projects LLP?
You can post to its registered office at 3 Floor Grd Plot Cs 222 292 Poita Apartment, Mumbai, Maharashtra - 400008.
When did Ambevadi Projects 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 Ambevadi Projects LLP?
MCA shows no charges registered against Ambevadi Projects LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ambevadi Projects LLP?
10 companies share partners with Ambevadi Projects LLP. Among them are Al-Ameen Realtors LLP, Auza Realty LLP, Ijb Commodities LLP and 7 more.
How can I get the financial details of Ambevadi Projects LLP?
No financial statements for Ambevadi Projects LLP are on record with us yet.
What is the ROC code of Ambevadi Projects LLP?
Ambevadi Projects LLP is registered with ROC Mumbai.
What is the company classification of Ambevadi Projects LLP?
MCA classifies Ambevadi Projects 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.