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      AMI SHREEJI VENTURES LLP

      LLPIN: AAB-8245 As on: 2026-07-13

      AMI SHREEJI VENTURES LLP (LLPIN: AAB-8245) is a Limited Liability Partnership firm incorporated on 17 Oct 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMI SHREEJI VENTURES LLP are NIPUN ISHWARDAS THAKKAR, and HEMANT ANANT PATIL.

      AMI SHREEJI VENTURES LLP's LLP Identification Number is (LLPIN)AAB-8245. Its Email address is [email protected] and its registered address is 11, KRISHNA KRIPA, OPP. RAILWAY CROSSING L.T. ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068

      Current status of AMI SHREEJI VENTURES 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 AMI SHREEJI VENTURES 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 AMI SHREEJI VENTURES
      DIN Director Name Designation Appointment Date
      01171923 NIPUN ISHWARDAS THAKKAR Designated Partner 2013-10-17
      01873889 HEMANT ANANT PATIL Designated Partner 2013-10-17
      Past Directors & Key Managerial Personnel of AMI SHREEJI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIPUN ISHWARDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VINI REALCON LLP AAA-4591 Designated Partner 2011-04-25 Ongoing
      VINI INFRACON PROPERTIES LLP AAA-4592 Designated Partner 2011-04-25 Ongoing
      AMI CORPORATION LLP AAB-8246 Designated Partner 2013-10-17 Ongoing
      VINI HOMES LLP AAD-6397 Designated Partner 2015-03-26 Ongoing
      VINI HOSPITALITY LLP AAD-6398 Designated Partner 2015-03-26 Ongoing
      NAMAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC045829 Director 1988-01-08 Ongoing
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director - 2009-04-04
      VINI INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2011PLC215372 Director 2011-03-28 Ongoing
      VINI REALTIES AND PROPERTIES PRIVATE LIMITED U45202MH2011PTC215354 Director 2011-03-26 Ongoing
      CIEM CONSTRUCTION PRIVATE LIMITED U45209MH1967PTC013770 Director 1997-01-07 Ongoing
      VINI HOMES PRIVATE LIMITED U45400MH2010PTC205908 Director 2010-07-23 Ongoing
      AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Additional Director - 2011-09-27
      AHURA DEVELOPERS PRIVATE LIMITED U70100MH2002PTC137485 Director 2011-09-27 Ongoing
      VINI INFRA-PROJECTS PRIVATE LIMITED U70102MH2011PTC214091 Director 2011-02-26 Ongoing
      VINI HOSPITALITY PRIVATE LIMITED U74120MH2011PTC214140 Director 2011-02-28 Ongoing
      Other Directorships of HEMANT ANANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-26
      UNICORN CITY & PROJECTS LLP AAA-3740 Designated Partner 2011-02-08 Ongoing
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Designated Partner 2011-09-07 Ongoing
      UNICORN REALHEIGHTS & ESTATES LLP AAA-4130 Designated Partner 2011-03-17 Ongoing
      UNICORN GLOBAL INFRAHEIGHTS LLP AAA-4139 Designated Partner 2011-03-18 Ongoing
      UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP AAA-5107 Designated Partner 2011-06-08 Ongoing
      UNIVISTA GLOBAL HOMES LLP AAA-5110 Designated Partner 2011-06-08 Ongoing
      DIVISHA REALTY LLP AAC-0865 Designated Partner - 2021-10-04
      NILEMORE LAND DEVELOPMENT CORPORATION LL P AAX-4947 Designated Partner 2021-06-22 Ongoing
      ANANNYA ENCLAVE LLP ACB-8848 Designated Partner 2023-07-05 Ongoing
      MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP ACE-7942 Designated Partner 2024-01-07 Ongoing
      MANGALMURTI LOGISTIC HUB LLP ACH-7626 Designated Partner 2024-06-14 Ongoing
      ANANNYA HOUSING PROJECTS PRIVATE LIMITED U43309MH2023PTC399139 Director 2023-03-17 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2010-09-30
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-09-30
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Whole-time director 2014-09-30 Ongoing
      UNICORN GLOBAL HOSPITALITY PRIVATE LIMITED U55101MH2011PTC217017 Director 2011-05-04 Ongoing
      ANANNYA TOWERS & DEVELOPERS PRIVATE LIMITED U68200MH2023PTC402874 Director 2023-05-12 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2007-12-04 Ongoing
      UNICORN GLOBAL CITY DEVELOPMENTS PRIVATE LIMITED U70102MH2011PTC214808 Director 2011-03-15 Ongoing
      UNICORN GLOBAL ESTATES PRIVATE LIMITED U70102MH2012PTC238565 Director - 2016-02-10
      VAULT ESTATES PRIVATE LIMITED U70109MH2020PTC343917 Director 2020-08-17 Ongoing

      CIN Company Name Company Address
      U45200MH2011PLC215372 VINI INFRASTRUCTURE DEVELOPMENT LIMITED 11, Krishna Kripa Building, L.T Road Crossing Dahisar Railway Station, Dahisa r (East) , MUMBAI, Maharashtra, India - 400068
      AAA-4591 VINI REALCON LLP FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
      AAA-4592 VINI INFRACON PROPERTIES LLP FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
      U45202MH2011PTC215354 VINI REALTIES AND PROPERTIES PRIVATE LIMITED 11, Krishna Kripa Building, L.T Road, S.V Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068
      U74999MH2021PTC370626 CITTA INGENIOUS PRIVATE LIMITED SH-11/1F, SAI KRUPA MALL, L T ROAD, OPP RAILWAY STATION, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068
      ABA-9798 KSHRI DEV SWAMEE FOOD LLP SH-32/1F, SAI KRUPA MALL,OPP. RAILWAY STATION L. T ROAD,DAHISAR (WEST),Dahisar East,Mumbai,Maharashtra,India-400068
      ACC-7324 SUR EXIM LLP 1st Floor, F 19, Sai Krupa Mall, L T Road,,Opp. Railway Station, Dahisar West,,Dahisar West,Mumbai,Maharashtra,India-400068
      U67120MH2005PTC156765 RAMDEV REALTY PRIVATE LIMITED Ami Zarna, L.T Road, Near Dahisar Rly Crossing, Opp Navneet Hi-Tech Hospital, Dahisar-Ea st , Mumbai, Maharashtra, India - 400068
      AAZ-0279 SD MANUFACTURERS AND TRADERS LLP B 205, Shantinath Darshan CHS, L.T. Road, Nr.Railway Crossing Lane, Dahisar (East) Mumbai, Maharashtra, India - 400068
      U93000MH2008PTC188048 EXCELLENT EXPRESS SERVICES PRIVATE LIMITED HOUSE NO. 3, KRISHNA COLONY, R. T. ROAD OPP. SBI BANK, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068
      U64990MH2024PTC419005 BABA FINCAP INDIA PRIVATE LIMITED Office No.39, Ground Floor, Sai Krupa Mall,,Opp. Railway Station, L. T. Road,,Dahisar West,Mumbai,Maharashtra,400068-India
      U74999MH2018PTC314918 EXPERITY ENTERPRISES PRIVATE LIMITED SH-15/1F SAI KRUPA MALL OPP. RAILWAY STATION L.T.ROAD DAHISAR WEST , MUMBAI, Maharashtra, India - 400068
      U74999MH2021PTC360493 TECH CRYPTORS PRIVATE LIMITED SH-16/1F, Sai Krupa Mall, L. T. Road, Dahisar West, Opp. Railway Station , Mumbai, Maharashtra, India - 400068
      U74900MH2016PTC274276 DREAMLAND CLUB AND RESORTS PRIVATE LIMITED SHOP NO 39, GROUND FLOOR, SAI KRUPA MALL, OPP RAILWAY STATION, L. T. ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068
      U74999MH2012PTC238819 BRAINPOWER ENTERPRISE SOLUTIONS PRIVATE LIMITED SHARAD NIWAS, 1ST FLOOR, L T ROAD, ABOVE BANK OF BARODA,OPP. DAHISAR RAILWAY STATION, DAH ISAR WEST , MUMBAI, Maharashtra, India - 400068
      U74999MH2016PTC286250 UDYOJAK TRAINING AND MARKETING PRIVATE LIMITED SHOP NO. G-001, GROUND FLOOR, SAI KRUPA MALL,OPP. DAHISAR RAILWAY STATION, L.T. ROAD, DAHI SAR WEST, , MUMBAI, Maharashtra, India - 400068
      U24100MH2010NPL200802 FEDERATION OF SMALL SCALE PHARMA INDUSTRIES OF INDIA D/5, 2nd Floor, Porkar Co-op. Hsg. Society Ltd., Opp. Railway Stn., L. T. Road, Dahisar ( W), , Mumbai, Maharashtra, India - 400068
      U74909MH2025FTC456308 VERIDANT CONSULTANCY PRIVATE LIMITED No.1, Ami Drasti, Opp Manav Kalyan Kendra,L.T. Road, Dahisar (East), Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India
      U43300MH2024PTC417242 HOME TOUCH INFRACON PRIVATE LIMITED Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India
      U74120MH2013PTC240978 NEMLEKAR'S TUTORIALS PRIVATE LIMITED FLAT NO.604, 6TH FLOOR, KRISHNA KUNJ L.T. ROAD, DAHISAR (WEST), MUMBAI-400068 , MUMBAI, Maharashtra, India - 400068
      ACM-3612 DHARMI JEWELS LLP 233,VAISHALI DIAMOND ,ARCH 11 ,MHATRE WADI ROAD,OPP RAILWAY STATION ,DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068
      U45400MH2014PTC259240 GALAXY UNITY INFRASTRUCTURES PRIVATE LIMITED 5 KRISHNA SHOPPING CENTRE, DAHISAR (E) OPP DAHISAR STN , P J ROAD , MUMBAI, Maharashtra, India - 400068
      U79120MH2024PTC424093 LOTUSBELL HOSPITALITY AND SERVICES PRIVATE LIMITED Shop No F 11/1F, Sai Krupa Mall,,L T Road, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India
      U70100MH2019PTC454035 MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED Office No. 1, AMI Drasti, Opp. Manav Kalyan Kendra,L.T. Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
      U51410MH2002PTC134523 SETHWALA FARMS AND FOODS PRIVATE LIMITED 18VAISHALI DIAMOND ARCH 11MHATRUWADI ROAD OPP RLY STATIO N DAHISAR E OPP RLY STATION , MUMBAI, Maharashtra, India - 400068
      U27200MH1991PLC060412 LAXMI VASANT METALLURGICAL INDUSTRIES LIMITED Shop No. 41, Ground Floor, Sai Krupa Mall & Tower, L.T.Road, Opp.Dahisar Station, Dahisar(W) , Mumbai, Maharashtra, India - 400068
      U52100MH2012PTC232667 HEALTHY REWARDS MULTI TRADE PRIVATE LIMITED SHOP NO 18, 2ND FLOOR, VINAYAK SHOPPING CENTRE P.J.ROAD, OPP. DAHISAR RAILWAY STATION, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068
      U82990MH1997PTC112692 WITMANS INNOVATION PRIVATE LIMITED 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N,R CNG PUMP,DAHISAR E MUMBAI,Maharashtra,400068-India
      U24244MH2022PTC387487 MAMI PACK PRIVATE LIMITED 103,Krishna Kunj L.T.Road,Dahisar (W) , MUMBAI, Maharashtra, India - 400068
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      • 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
      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

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