Ambition Trading Llp - Company overview

Ambition Trading LLP is shown as "Strike Off" in MCA records.

2017-12-20 Pune, Maharashtra Strike Off LLP
Connect MCP

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 10 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 December 2017 as a limited liability partnership. The registered office is in Pune, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Ashish Girdharidas Chandani, Gaurav Ravi Ghai and Usha Chandani are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Adventuss Hospitality LLP and Giftease Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

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

Adventuss Hospitality Llp 2 Shared Directors
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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ambition Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambition Trading LLP?
In an LLP the partners are the owners. The partners on record for Ambition Trading LLP are Ashish Girdharidas Chandani, Gaurav Ravi Ghai and Usha Chandani.
Who are the current designated partners and partners of Ambition Trading LLP?
Ambition Trading LLP has three partners on record: Ashish Girdharidas Chandani (since December 2017), Gaurav Ravi Ghai (since December 2017) and Usha Chandani (since December 2017).
What is LLPIN/FCRN number of Ambition Trading LLP?
The LLPIN of Ambition Trading LLP is AAL-4655. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ambition Trading LLP incorporated?
Ambition Trading LLP was incorporated on 20 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ambition Trading LLP?
The registered office on MCA records is Flat No. 7, Krupa Building, Kevlanand Society, Anand Nagar, Hingnekad, Sinhgad Road, Pune, Maharashtra - 411051.
What is the current status of Ambition Trading LLP?
MCA shows Ambition Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ambition Trading LLP?
You can post to its registered office at Flat No. 7, Krupa Building, Kevlanand Society, Anand Nagar, Hingnekad, Sinhgad Road, Pune, Maharashtra - 411051.
What industry or business activity is Ambition Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ambition Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Ambition Trading LLP?
MCA shows no charges registered against Ambition Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ambition Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ambition Trading LLP?
19 companies share partners with Ambition Trading LLP. Among them are Adventuss Hospitality LLP, Giftease Technologies Private Limited, Graviss Hospitality Limited and 16 more.
How can I get the financial details of Ambition Trading LLP?
No financial statements for Ambition Trading LLP are on record with us yet.
What is the ROC code of Ambition Trading LLP?
Ambition Trading LLP is registered with ROC Mumbai.
What is the company classification of Ambition Trading LLP?
MCA classifies Ambition Trading 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.