Ambition Trading Llp - Company overview

Ambition Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4655). Business overview includes Busi…

2017-12-20 Pune, Maharashtra Strike Off 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
29.97 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-20
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Ambition Trading 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 3 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 Ambition Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ambition Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4655). Business overview includes Business Services (Commission Trade), incorporated on December 20, 2017 (9+ years old), based in Pune. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Flat No. 7, Krupa Building, Kevlanand Society, Anand Nagar, Hingnekad, Sinhgad Road,, Pune, Maharashtra - 411051
Legal NameAmbition Trading Llp
CIN / LLPINAAL-4655
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-20
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ambition Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Girdharidas Chandani
Designated Partner | Since 2017-12-20 | DIN: 00606126
G
Gaurav Ravi Ghai
Designated Partner | Since 2017-12-20 | DIN: 00074857
U
Usha Chandani
Partner | Since 2017-12-20 | DIN: 08616558

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

Board Overlap From MCA / Compliance Filings

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Giftease Technologies Private Limited 2 Shared Directors
Graviss Hospitality Limited 2 Shared Directors
Amphitrite Trading Llp 1 Shared Director
Catmint Ventures Llp 1 Shared Director
Cross Word Beverages Private Limited 1 Shared Director
Gg Office Park Llp 1 Shared Director
Ghai Foods Private Limited 1 Shared Director
Graviss Food Solutions Private Limited 1 Shared Director
Graviss Holdings Private Limited 1 Shared Director
Graviss Hotels & Resorts Limited 1 Shared Director
Hotel Kanakeshwar Llp 1 Shared Director
Hotel Kanakeshwar Private Limited 1 Shared Director
Oregon Realtys Llp 1 Shared Director
Synapticflow Protocols Retreat (Opc) Private Limited 1 Shared Director
Vanilla Star Jeans (India) Llp 1 Shared Director
Vishad Holdings Pvt Ltd 1 Shared Director
West Hills Realty Llp 1 Shared Director
West Hills Realty Private Limited 1 Shared Director

MSME Payment Delays by Ambition Trading 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 Ambition Trading 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 Ambition Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ambition Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ambition Trading Llp is AAL-4655.
When was Ambition Trading Llp incorporated?
Ambition Trading Llp was incorporated 8 years 9 months ago on 20 Dec 2017.
Who are the current designated partners and partners of Ambition Trading Llp?
Ambition Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambition Trading Llp?
Ambition Trading Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ambition Trading Llp?
Ambition Trading Llp ROC code is Roc Mumbai.
What is the company classification of Ambition Trading Llp?
Ambition Trading Llp is classified as Limited Liability Partnership.
What is the current status of Ambition Trading Llp?
Ambition Trading Llp is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Ambition Trading Llp associated with?
Ambition Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ambition Trading 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 Ambition Trading 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.