Ambiraz Denim Global Llp - Company overview

Registered with ROC Ernakulam on 30 October 2023, Ambiraz Denim Global LLP is an active limited liability partnership that has been around f…

2023-10-30 Koyilandi, Kerala 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-30
LAST FILING WITH ROC
2024-03-31
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 Ambiraz Denim Global 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Ambiraz Denim Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 30 October 2023, Ambiraz Denim Global LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Door No.38/817A, 38/676C, Koyilandi, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

Mammu Cheriyakath and . Muhammad Fahad are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Cholamandalam Investment And Finance Company Limited among the lenders.

Home Appliances •••••••• •••••••• ••••••••
  • Location Door No.38/817A, 38/676C,, Koyilandi, Kerala - 673305
Legal NameAmbiraz Denim Global Llp
CIN / LLPINACD-6901
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Ambiraz Denim Global Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2023-10-30 | DIN: 10375301
.
Designated Partner | Since 2023-10-30 | DIN: 10375302

Charges of Ambiraz Denim Global Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 10.92 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 30 Jun 2024
10.92 Lakh Open

MSME Payment Delays by Ambiraz Denim Global 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 Ambiraz Denim Global 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 Ambiraz Denim Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambiraz Denim Global LLP?
In an LLP the partners are the owners. The partners on record for Ambiraz Denim Global LLP are Mammu Cheriyakath and . Muhammad Fahad.
Who are the current designated partners and partners of Ambiraz Denim Global LLP?
Ambiraz Denim Global LLP has two partners on record: Mammu Cheriyakath (since October 2023) and . Muhammad Fahad (since October 2023).
What is LLPIN/FCRN number of Ambiraz Denim Global LLP?
The LLPIN of Ambiraz Denim Global LLP is ACD-6901. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ambiraz Denim Global LLP incorporated?
Ambiraz Denim Global LLP was incorporated on 30 October 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Ambiraz Denim Global LLP?
The registered office on MCA records is Door No.38/817A, 38/676C, Koyilandi, Kerala - 673305.
What is the current status of Ambiraz Denim Global LLP?
MCA shows Ambiraz Denim Global LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ambiraz Denim Global LLP?
You can post to its registered office at Door No.38/817A, 38/676C, Koyilandi, Kerala - 673305.
What industry or business activity is Ambiraz Denim Global LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Ambiraz Denim Global 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ambiraz Denim Global LLP?
One charge against Ambiraz Denim Global LLP is still open. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left Ambiraz Denim Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Ambiraz Denim Global LLP?
No financial statements for Ambiraz Denim Global LLP are on record with us yet.
What is the ROC code of Ambiraz Denim Global LLP?
Ambiraz Denim Global LLP is registered with ROC Ernakulam.
What is the company classification of Ambiraz Denim Global LLP?
MCA classifies Ambiraz Denim Global 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.