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SHREE AMBICA CLEARING & FORWARDING LLP

LLPIN : AAC-9634|ROC: RoC-MumbaiActive
Last Updated On : 28-08-2024
LLPINAAC-9634
LLP NameSHREE AMBICA CLEARING & FORWARDING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation24-11-2014
Registered AddressSHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST NA Mumbai City MUMBAI Maharashtra India 400037
Email IDmilandesai52@gmail.com
Total Obligation of Contribution50,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
01498867MILAN TRAMBAKLAL DESAI24-11-2014
01498884MEENA MILAN DESAI24-11-2014
SHREE AMBICA CLEARING & FORWARDING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 24-11-2014 and last updated on 28-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SHREE AMBICA CLEARING & FORWARDING LLP has a total contribution of INR 50,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is SHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST NA Mumbai City MUMBAI Maharashtra India 400037. Correspondence or inquiries may be sent to the official email address, milandesai52@gmail.com.
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.