AMI CORPORATION LLP (LLPIN: AAB-8246) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMI CORPORATION LLP are NIPUN ISHWARDAS THAKKAR, and MANAN NIPUN THAKKAR.
AMI CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMI CORPORATION LLP's LLP Identification Number is (LLPIN)AAB-8246. Its Email address is [email protected] and its registered address is 13G CIEM INDL EST KANCHPADA RAMCHANDRA LANE, MALAD(WEST) MUMBAI, Maharashtra, India - 400064
Current status of AMI CORPORATION LLP is - Active.
| LLP Identification Number | AAB-8246 |
| Name | AMI CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-17 |
| Age of Company | 11 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMI CORPORATION LLP |
| AAB-8246 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMI CORPORATION in a way that was never possible before.
Get a list of all litigations AMI CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMI CORPORATION. This report helps you understand the risk associated in dealing with AMI CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMI CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01171923 | NIPUN ISHWARDAS THAKKAR | Designated Partner | 2013-10-17 |
| 01394429 | MANAN NIPUN THAKKAR | Designated Partner | 2013-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03089011 | NAMAN NIPUN THAKKAR | Partner | - | 2017-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2010PTC205017 | SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED | C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ABA-1349 | IQ7 CLOTHING LLP | Unit No 3, B J Industries Est., Ramchandra Lane Ext. Malad West, Mumbai400064 Mumbai, Maharashtra, India - 400064 |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| ABZ-7818 | RASADHYAR PROPERTIES LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-5007 | RASADHYAMI BUILDCON LLP | 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064 |
| U29308MH2017PTC289592 | AMOGH SOLARGY PRIVATE LIMITED | OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAR-7331 | DRSS SUPPLEMENT AVENUE LLP | 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West Mumbai, Maharashtra, India - 400064 |
| U40106MH2021PTC372824 | RADIANCE MH SUNSHINE EIGHT PRIVATE LIMITED | 611, Synergy Court, Off. Ramchandra Lane Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U40108MH2021PTC361200 | RADIANCE KA SUNSHINE FIVE PRIVATE LIMITED | 611, Synergy Court, Off. Ramchandra Lane Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAD-6397 | VINI HOMES LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAD-6398 | VINI HOSPITALITY LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAU-3863 | TECKZILLA TECHNOLOGIES LLP | 302, Neo corporate Plaza, Ramchandra Lane Ext Kanchpada, Malad West, Mumbai, Maharashtra, India - 400064 |
| U74900MH2016PTC274104 | YAAP DIGITAL PRIVATE LIMITED | 1st Floor, Fobeoz Tower, Kanchpada, Ramchandra Lane, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U31100MH2010PTC202119 | SUMO SOLAR ENERGY PRIVATE LIMITED | 425, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAS-7584 | NOTJUSTLEX EDUCATION LLP | OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25209MH2020PTC346715 | AGK POLYMERS PRIVATE LIMITED | B-715, Jaswanti Allied Business Centre, Ramchandra lane, Kanchpada, Malad west, , Mumbai, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAJ-2026 | ASSET RETAIL MANAGEMENT SERVICES LLP | A 604, JASWANTI ALLIED BUSINESS CENTER, RAMCHANDRA LANE ENXT ROAD, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17110MH1982PTC026145 | ROOPSHAN TEXTILES PVT LTD | PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAY-7090 | ALPINE INFRAHEIGHTS LLP | OFFICE NO. 222, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN RD, KANCHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U27100MH1988PTC047859 | ROSHAN STEEL INDUSTRIES PRIVATE LIMITED | PLOT NO. 9, SPECTRA COMPOUND, KANCHPADA-II RAMCHANDRA LANE EXTN., MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U27320MH1983PTC030098 | PRAKASH HEAT TREATMENT AND INDUSTRIES PRIVATE LIMITED | Plot no. 9, Spectra Compound, Kanchpada II, Ramchandra Lane Extn., Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U17299MH2022PTC387924 | ANUGRAH ETHNIC PRIVATE LIMITED | C 2-5,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXT,KANCHPADA,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24100MH1989PTC051521 | PRIYA POLYMERS PVT LTD | C/503, Jaswanti Allied Business Centre, Ramchandra Lane Ext., Kanchpada, Malad W est , Mumbai, Maharashtra, India - 400064 |
| U24110MH2004PTC113939 | FEDSOFT INDIA PRIVATE LIMITED | 4th Floor, Plot 9, Spectra Compound, Kanchpada II Ramchandra Lane Extn., Malad West , Mumbai, Maharashtra, India - 400064 |
| U30007MH1993PTC070925 | MHATRE ELECTRONICS PRIVATE LIMITED | 419/420/421,4th Floor,Gemstar Commercial Complex Ramchandra Lane,Kanchpada,Malad West , MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.