Amboli Commercials Llp - Company overview

Registered with ROC Mumbai on 28 October 2022, Amboli Commercials LLP is an active limited liability partnership that has been around for ab…

2022-10-28 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
2.50 cr
COMPANY AGE
3 Years 11 Months
since 2022-10-28
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 Amboli Commercials 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 Amboli Commercials Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 October 2022, Amboli Commercials LLP is an active limited liability partnership that has been around for about 3 years. The registered office is in Mumbai, Maharashtra.

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

Nisha Subhash Agarwal and Subhash Agarwal Hariprasad are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Agarwal House Of Pure LLP and Amboli Commercials Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),, Mumbai, Maharashtra - 400053
Legal NameAmboli Commercials Llp
CIN / LLPINABC-8680
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Nisha Subhash Agarwal
Designated Partner | Since 2022-10-28 | DIN: 00720168
S
Subhash Agarwal Hariprasad
Designated Partner | Since 2022-10-28 | DIN: 00720120

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

Board Overlap From MCA / Compliance Filings

Agarwal House Of Pure Llp 2 Shared Directors
Amboli Commercials Private Limited 2 Shared Directors
Andheri Trade Links Llp 2 Shared Directors
Andheri Trade Links Private Limited 2 Shared Directors
Chakala Mercantile Llp 2 Shared Directors
Chakala Mercantile Private Limited 2 Shared Directors
Churuwala Homes Llp 2 Shared Directors
Kanheri Commodities Llp 2 Shared Directors
Kanheri Commodities Private Limited 2 Shared Directors
Mulgaon Comstock Llp 2 Shared Directors
Oshiwara Tradings Llp 2 Shared Directors
Oshiwara Tradings Private Limited 2 Shared Directors
Syntensia Commerce Llp 2 Shared Directors
Versova Comtrade Llp 2 Shared Directors
Parental Finance Private Limited 1 Shared Director

MSME Payment Delays by Amboli Commercials 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 Amboli Commercials 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 Amboli Commercials Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amboli Commercials LLP?
In an LLP the partners are the owners. The partners on record for Amboli Commercials LLP are Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Who are the current designated partners and partners of Amboli Commercials LLP?
Amboli Commercials LLP has two partners on record: Nisha Subhash Agarwal (since October 2022) and Subhash Agarwal Hariprasad (since October 2022).
What is LLPIN/FCRN number of Amboli Commercials LLP?
The LLPIN of Amboli Commercials LLP is ABC-8680. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amboli Commercials LLP incorporated?
Amboli Commercials LLP was incorporated on 28 October 2022 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Amboli Commercials LLP?
The registered office on MCA records is 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Amboli Commercials LLP?
MCA shows Amboli Commercials LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amboli Commercials LLP?
You can post to its registered office at 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Amboli Commercials LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Amboli Commercials 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 Amboli Commercials LLP?
MCA shows no charges registered against Amboli Commercials LLP, so no assets are pledged for a registered secured loan.
Have any partners left Amboli Commercials LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amboli Commercials LLP?
15 companies share partners with Amboli Commercials LLP. Among them are Agarwal House Of Pure LLP, Amboli Commercials Private Limited, Andheri Trade Links LLP and 12 more.
How can I get the financial details of Amboli Commercials LLP?
No financial statements for Amboli Commercials LLP are on record with us yet.
What is the ROC code of Amboli Commercials LLP?
Amboli Commercials LLP is registered with ROC Mumbai.
What is the company classification of Amboli Commercials LLP?
MCA classifies Amboli Commercials 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.