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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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AMEYA NIDHI DEVELOPERS LLP

LLPIN: AAB-3529 As on: 2026-07-13

AMEYA NIDHI DEVELOPERS LLP (LLPIN: AAB-3529) is a Limited Liability Partnership firm incorporated on 11 Feb 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMEYA NIDHI DEVELOPERS LLP are ANKUSH PRALHAD KOTMIRE, SUNIL MORESHWAR ACHOLKAR, SWAPNIL DATTATRAY VARTAK, SHASHIKANT MHATRE, AMEYA RAJEEV PATIL, and LALIT NAGINDAS DOSHI.

AMEYA NIDHI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-3529. Its Email address is [email protected] and its registered address is 7, NEW SONAL LINK INDUSTRIAL ESTATE CO OP SOC LTD LINK ROAD OPP. MOVIE TIME THEATRE MALADWEST MUMBAI, Maharashtra, India - 400064

Current status of AMEYA NIDHI DEVELOPERS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 AMEYA NIDHI DEVELOPERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMEYA NIDHI DEVELOPERS
DIN Director Name Designation Appointment Date
02447190 ANKUSH PRALHAD KOTMIRE Partner 2013-02-11
03012482 SUNIL MORESHWAR ACHOLKAR Designated Partner 2013-02-11
03013578 SWAPNIL DATTATRAY VARTAK Partner 2013-02-11
05294791 SHASHIKANT MHATRE Partner 2013-02-11
06465443 AMEYA RAJEEV PATIL Partner 2013-02-11
00327646 LALIT NAGINDAS DOSHI Designated Partner 2013-02-11
Past Directors & Key Managerial Personnel of AMEYA NIDHI DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKUSH PRALHAD KOTMIRE
Other Directorships of SUNIL MORESHWAR ACHOLKAR
Company Name CIN Designation Appointment Date Cessation
NORTH MUMBAI INTERNATIONAL COMMODITY TOWNSHIP PRIVATE LIMITED U45201MH2014PTC251595 Director 2014-01-02 Ongoing
AMEYA HOMES & INFRA PRIVATE LIMITED U45400MH2009PTC196907 Director 2013-04-01 Ongoing
AMEYA TOWNHOMES PRIVATE LIMITED U45400MH2010PTC203345 Director 2010-05-20 Ongoing
Other Directorships of SWAPNIL DATTATRAY VARTAK
Company Name CIN Designation Appointment Date Cessation
AMEYA TOWNHOMES PRIVATE LIMITED U45400MH2010PTC203345 Director 2010-05-20 Ongoing
IMMOBILIEN CONSTRUCTIONS PRIVATE LIMITED U45500MH2016PTC282571 Additional Director 2019-10-15 Ongoing
Other Directorships of SHASHIKANT MHATRE
Company Name CIN Designation Appointment Date Cessation
NIDHI ROYAL DEVELOPERS LLP AAB-3137 Partner 2013-01-14 Ongoing
MUKTI PRECISION AND FASTNERS LLP AAN-7391 Partner 2018-12-12 Ongoing
Other Directorships of AMEYA RAJEEV PATIL
Other Directorships of LALIT NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
NIDHI ROYAL DEVELOPERS LLP AAB-3137 Designated Partner 2013-01-14 Ongoing
SONAL SHUBHAM DEVELOPER LLP ACC-5177 Designated Partner 2023-08-18 Ongoing
SONAL INFINITY LLP ACE-2312 Designated Partner 2023-12-04 Ongoing
RUDRA SHELTER HOTEL PRIVATE LIMITED U55204MH2013PTC244929 Additional Director - 2015-09-30
RUDRA SHELTER HOTEL PRIVATE LIMITED U55204MH2013PTC244929 Director 2015-09-30 Ongoing
MOLD ART (INDIA) PRIVATE LIMITED U74994MH2005PTC153242 Director 2005-05-12 Ongoing
LAMINATE MATERIAL SUPPLIERS ASSOCIATION U91100GJ2013NPL084715 Director - 2021-08-29

CIN Company Name Company Address
ACM-8945 FLOSHIP ECOM SERVICES LLP 431, NEW SONAL INDUSTRIAL ESTATE, CHS LTD,KANCHPADA LINK ROAD, OPP MOVIE TIME THEATER,Malad West,Mumbai,Maharashtra,India-400064
U18101MH1999PTC123269 MITU FURNISHING PRIVATE LIMITED 205 NEW SONAL LINK HEAVY INDEST CO OP SOC LTD OPP MOVIE TIME CINEMA MALAD WEST , MUMBAI, Maharashtra, India - 400064
AAB-3137 NIDHI ROYAL DEVELOPERS LLP 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064
ABZ-1428 MNK ENTERPRISE LLP 108, BLDG NO 2, NEW SONAL LINK SERVICE IND PRE CHS LTD,LINK ROAD, OPP MOVIE TIME THEATRE,Malad West,Mumbai,Maharashtra,India-400064
U63040MH2004PTC145447 SHREE SIDDHIVINAYAK TRAVELS AND TOURS PRIVATE LIMITED 216/217, NEW SONAL LINK INDUSTRIAL ESTATE, NEAR MOVIE TIME, KACHPADA, LINK ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U67110MH2009PTC193467 SHREE SIDDHIVINAYAK FOREX SERVICES PRIVATE LIMITED 216/217, NEW SONAL LINK INDUSTRIAL ESTATE, NEAR MOVIE TIME, KACHPADA, LINK ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U22222MH2013PTC250355 GENESIS IMAGING PRIVATE LIMITED GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] , MUMBAI, Maharashtra, India - 400064
U17120MH2013PTC246503 GRAND FASHION HUB ONLINE PRIVATE LIMITED K-1, GROUND FLOOR, SONAL ESTATE OPP MOVIE TIME THEATRE, LINK ROAD, MALAD WEST. , MUMBAI, Maharashtra, India - 400064
U22190MH2008PTC178999 RAJ CREATION SIGNAGE SOLUTION PRIVATE LIMITED 214 OLD SONAL INDUSTRIAL ESTATE LINK ROAD KANCHPADA OPP. MOVIE TIME CINEMA MALAD W EST , MUMBAI, Maharashtra, India - 400064
U92321MH2008PTC179410 HINDRAJ AMUSEMENTS PRIVATE LIMITED 214 OLD SONAL INDUSTRIAL ESTATE LINK ROAD KANCHPADA OPP. MOVIE TIME CINEMA MALAD W EST , MUMBAI, Maharashtra, India - 400064
U72300MH2012PTC233724 OPTIMIZERS HUMAN AND INFO SOLUTIONS PRIVATE LIMITED 210 NIRMAN INDUSTRIAL ESTATE CO OP PREMISES SOC LT NEW LINK ROAD, CHINCHOLI VILLAGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
ACI-1711 COMET FURNO LLP Ground Flr ,K 6, Malad Sonal Industrial Premises Co Op So, Ramchandra Lane,Extn Link Road ,Near Movie Time,Malad West,Mumbai,Maharashtra,India-400064
U74140MH2008PTC178370 CASHCOW CONSULTING PRIVATE LIMITED 309, Link way Estate Premises Co-Op. Society Ltd. New Link Road, Malad West , Mumbai, Maharashtra, India - 400064
U51909MH2021PTC361193 HEAVENHOOD SPORTS AND FITNESS SOLUTIONS PRIVATE LIMITED 131BldgNo1(HEAVY),Sonal Link Indl Estate Malad Link Road,Opp Movie Time Cinema, , Mumbai, Maharashtra, India - 400064
U28910MH2013PTC250650 SYNERGYY TOOLS PRIVATE LIMITED GALA NO. 125, 1ST FLOOR SONAL LINK INDUSTRIAL PREMISES CO. OP. SOCIETY LTD. LINK ROAD, MALAD , MUMBAI, Maharashtra, India - 400064
U31909MH1988PTC046217 PULSAR ELECTRONICS PRIVATE LIMITED 125/126, NEW SONAL LINK SERVICE IND, LINK ROAD BLDG. NO 2, OPP MOVIE TIME CINEMA, MALAD , (WEST) , MUMBAI, Maharashtra, India - 400064
U74300MH2011PTC213866 DIGITAL RAIN MEDIA PRIVATE LIMITED Unit No.120, 1st Floor, Link Way Estate Premises Co. Op. Society Ltd., New Link Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064
U74909MH2026PTC466378 AQUA BIZ INDIA PRIVATE LIMITED office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2022PTC392444 MATCHLESS PROTECHT PRIVATE LIMITED UNIT 217, NIRMAN INDUSTRIAL ESTATE CO-OP PREMISES LTD, NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74999MH2016PTC285571 PICKRUN DELIVERY SERVICES PRIVATE LIMITED Office No10 Nirman Industrial Estate Co Op Soc Ltd New Link Road, Malad west , Mumabi, Maharashtra, India - 400064
U74999MH2016PTC285573 EDGEREALTY SERVICES PRIVATE LIMITED Office No10 Nirman Industrial Estate Co Op Soc Ltd New Link Road, Malad west , Mumabi, Maharashtra, India - 400064
U74900MH2015PTC267407 BHUMISTAR PROPERTIES PRIVATE LIMITED E-111, CRYSTAL PLAZA PREMISES CO-OP. SOC. LTD NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053
U29268MH2009PTC192882 WISDOM ENGINEERING PRIVATE LIMITED 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U51909MH2005PTC151517 TRADEWIN EXPORTS PRIVATE LIMITED 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064
U74120MH2015PTC267002 SAMSON TECHNICAL SOLUTIONS PRIVATE LIMITED 107, RUBY INDUSTRIAL PREMISES CO-OP SOC LTD, CHINCHOLI BUNDER ROAD,OFF LINK ROAD,MALA D (WEST), , MUMBAI, Maharashtra, India - 400064
U22212MH2006PTC161237 STANART PRINT PRIVATE LIMITED GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064
U91110MH1990PTC056261 SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064
U52399MH2022PTC379361 HINISS CONSUMER PRIVATE LIMITED GalaNo8,Sonal Link Ind Prem CoOp Soc Link Rd,Opp.MoviceTimes Thetare,Malad(W),MUMBAI,Mumbai City,Maharashtra,400064-India
U52590MH2003PTC140628 MIHIR VIRANI MULTI TRADE PRIVATE LIMITED 401 SUDARSHAN APARTMENTBEHIND MOVIE TIME THEATRE NEW LINK ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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
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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
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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

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