D Ambotkars Trading Llp - Company overview

Registered with ROC Mumbai on 11 April 2016, D Ambotkars Trading LLP is an active limited liability partnership that has been around for abo…

2016-04-11 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
10,000.00
COMPANY AGE
10 Years 6 Months
since 2016-04-11
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 D Ambotkars 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 D Ambotkars Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 April 2016, D Ambotkars Trading LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Kamini Dnyaneshwar Ambotkar and Dnyaneshwar Venkat Ambotkar - and both have been on the board since the day it was set up. No partner has left so far.

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.

Home Appliances •••••••• ••••••••
  • Location A/1101, Shankheshwar Tower Chs Ltd, Sudha Park Garodia Nagar, Ghatkopar (E), Mumbai, Maharashtra - 400077
Legal NameD Ambotkars Trading Llp
CIN / LLPINAAG-1429
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of D Ambotkars Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kamini Dnyaneshwar Ambotkar
Designated Partner | Since 2016-04-11 | DIN: 07427865
D
Dnyaneshwar Venkat Ambotkar
Designated Partner | Since 2016-04-11 | DIN: 07426834

MSME Payment Delays by D Ambotkars 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.

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MCA Filings & Documents of D Ambotkars 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 D Ambotkars Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D Ambotkars Trading LLP?
In an LLP the partners are the owners. The partners on record for D Ambotkars Trading LLP are Kamini Dnyaneshwar Ambotkar and Dnyaneshwar Venkat Ambotkar.
Who are the current designated partners and partners of D Ambotkars Trading LLP?
D Ambotkars Trading LLP has two partners on record: Kamini Dnyaneshwar Ambotkar (since April 2016) and Dnyaneshwar Venkat Ambotkar (since April 2016).
What is LLPIN/FCRN number of D Ambotkars Trading LLP?
The LLPIN of D Ambotkars Trading LLP is AAG-1429. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D Ambotkars Trading LLP incorporated?
D Ambotkars Trading LLP was incorporated on 11 April 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of D Ambotkars Trading LLP?
The registered office on MCA records is A/1101, Shankheshwar Tower Chs Ltd, Sudha Park Garodia Nagar, Ghatkopar (E), Mumbai, Maharashtra - 400077.
What is the current status of D Ambotkars Trading LLP?
MCA shows D Ambotkars Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for D Ambotkars Trading LLP?
You can post to its registered office at A/1101, Shankheshwar Tower Chs Ltd, Sudha Park Garodia Nagar, Ghatkopar (E), Mumbai, Maharashtra - 400077.
What industry or business activity is D Ambotkars Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did D Ambotkars Trading 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 D Ambotkars Trading LLP?
MCA shows no charges registered against D Ambotkars Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left D Ambotkars Trading 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 D Ambotkars Trading LLP?
No financial statements for D Ambotkars Trading LLP are on record with us yet.
What is the ROC code of D Ambotkars Trading LLP?
D Ambotkars Trading LLP is registered with ROC Mumbai.
What is the company classification of D Ambotkars Trading LLP?
MCA classifies D Ambotkars 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.