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      AMI REALTY DEVELOPERS LLP

      LLPIN: AAI-7744 As on: 2026-07-13

      AMI REALTY DEVELOPERS LLP (LLPIN: AAI-7744) is a Limited Liability Partnership firm incorporated on 08 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of AMI REALTY DEVELOPERS LLP are MAHENDRA JAYANTILAL MODI, and MANISH MAHENDRA MODI.

      AMI REALTY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-7744. Its Email address is [email protected] and its registered address is 0-7, Floor-2, Plot-92, Geeta BhavanLaxmibai Kelkar Marg, Cine Planet, Sion Circle, Sion East Mumbai, Maharashtra, India - 400022

      Current status of AMI REALTY DEVELOPERS LLP is - Active.

      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 REALTY 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 AMI REALTY DEVELOPERS
      DIN Director Name Designation Appointment Date
      00325999 MAHENDRA JAYANTILAL MODI Designated Partner 2017-03-08
      00480625 MANISH MAHENDRA MODI Designated Partner 2022-03-09
      Past Directors & Key Managerial Personnel of AMI REALTY DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00480653 AMI MANISH MODI Designated Partner - 2022-04-01
      00326062 NIKETA MAHENDRA MODI Designated Partner - 2022-04-01
      Other Directorships of AMI MANISH MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-28
      RAFFLES REALITY LLP AAD-3683 Designated Partner - 2018-05-15
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner - 2019-01-21
      SYNTHESIS KNOWLEDGE RESOURCES LLP AAJ-0401 Designated Partner 2021-03-31 Ongoing
      AEGIS WAREHOUSING SERVICES PRIVATE LIMITED U52190MH2006PTC160851 Director 2006-03-30 Ongoing
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Director 2004-05-07 Ongoing
      AMI REALTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184055 Director - 2017-03-07
      Other Directorships of MAHENDRA JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      AURUM CAPITAL SERVICES LLP AAB-4310 Designated Partner 2013-04-01 Ongoing
      TRANSPRICE TAX ADVISORS LLP AAB-4720 Designated Partner - 2016-02-03
      RAFFLES REALITY LLP AAD-3683 Designated Partner 2015-02-13 Ongoing
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Designated Partner - 2019-01-21
      SYNTHESIS KNOWLEDGE RESOURCES LLP AAJ-0401 Partner 2024-03-05 Ongoing
      CHEMTECH WAREHOUSING SERVICES LLP ABB-4159 Designated Partner 2022-06-20 Ongoing
      AEGIS WAREHOUSING SERVICES PRIVATE LIMITED U52190MH2006PTC160851 Director 2006-03-30 Ongoing
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Additional Director - 2010-09-30
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Director 2010-09-30 Ongoing
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Director 2004-05-07 Ongoing
      AURUM CAPITAL SERVICES PRIVATE LIMITED U67100MH2007PTC172169 Director 2007-07-07 Ongoing
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 2007-03-24 Ongoing
      AMI REALTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184055 Director - 2017-03-07
      Other Directorships of NIKETA MAHENDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      CHEMTECH WAREHOUSING SERVICES LLP ABB-4159 Partner 2022-07-20 Ongoing
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Director 1997-02-03 Ongoing
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Director 2004-05-07 Ongoing
      ALGOL COMPUTERS TRAINING PRIVATE LIMITED U99999MH1991PTC059691 Additional Director - 2008-08-22
      ALGOL COMPUTERS TRAINING PRIVATE LIMITED U99999MH1991PTC059691 Director - 2014-08-28
      Other Directorships of MANISH MAHENDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAYESH SANGHRAJKA & CO. LLP AAD-9716 Designated Partner - 2019-12-15
      JAYESH SANGHRAJKA & CO. LLP AAD-9716 Partner - 2015-09-30
      MEHIN TECH EDGE SOLUTIONS LLP AAE-5566 Designated Partner 2015-08-12 Ongoing
      SYNTHESIS KNOWLEDGE RESOURCES LLP AAJ-0401 Designated Partner 2017-03-31 Ongoing
      IN.CORP CORPORATE SERVICES LLP AAZ-1625 Designated Partner 2021-10-23 Ongoing
      CHEMTECH WAREHOUSING SERVICES LLP ABB-4159 Designated Partner 2022-06-20 Ongoing
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Additional Director - 2024-08-08
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director 2024-06-14 Ongoing
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director - 2019-09-29
      BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED U63020MH1997PTC105591 Director 2000-12-15 Ongoing
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Additional Director - 2021-11-30
      SYNERGY LOGISTIC PRIVATE LIMITED U63090MH2004PTC146142 Director 2021-11-30 Ongoing
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-04
      SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED U74140MH1999PTC122400 Director - 2007-11-01
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2017-02-10
      INCORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2019PTC327652 Director 2019-07-05 Ongoing
      INCORP INDIA PRIVATE LIMITED U74999MH2019FTC319600 Additional Director 2019-05-15 Ongoing
      XLSURE INDIA PRIVATE LIMITED U74999TS2021PTC176618 Director - 2021-11-02
      BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED U80301MH2008PTC184607 Additional Director - 2013-09-30
      BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED U80301MH2008PTC184607 Director - 2017-03-30
      ALGOL COMPUTERS TRAINING PRIVATE LIMITED U99999MH1991PTC059691 Director - 2008-06-11

      CIN Company Name Company Address
      U46909MH2025FTC442790 ROSS VIDEO INDIA PRIVATE LIMITED 8, FLOOR-2, PLOT-92, GEETA BHAVAN,,LAXMIBAI KELKAR MARG, CINE PLANET SION CIRCLE, SION (E),Mumbai,Mumbai,Maharashtra,400022-India
      U62100MH2020PTC349073 FIBS LOGISTICS INDIA PRIVATE LIMITED 8 Floor-2 Plot-92 Geeta Bhavan Laxmibai Kelkar Marg Cine Planet Sion Circle Sion , Mumbai, Maharashtra, India - 400022
      ABB-4159 CHEMTECH WAREHOUSING SERVICES LLP 8, Floor-2, Plot-92, Geeta Bhavan,Laxmibai Kelkar Marg,Cine Planet, Sion (E),Mumbai,Mumbai,Maharashtra,India-400022
      U74999MH2019FTC319600 INCORP INDIA PRIVATE LIMITED 8, FLOOR-2, PLOT-92, GEETA BHAVAN, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE , MUMBAI, Maharashtra, India - 400022
      AAO-7610 SVL INFRASTRUCTURE LLP 24,FLOOR-2,PLOT.93,SHILLA HOUSE,LAXMIBAI KELKAR MARG, NEAR CINE PLANET, SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022
      U74140MH2019PTC327652 INCORP ADVISORY SERVICES PRIVATE LIMITED 8, FLOOR-2, PLOT-92, GEETA BHAVAN, LAXMIBAI KELKAR MARG,CINE PLANET,SION(E) , MUMBAI, Maharashtra, India - 400022
      AAB-9319 JADE FLORAL STUDIO LLP 6, FLOOR - MZ, PLOT -89, 3, SHIVAM, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022
      U74999MH2018PTC303740 GOUT AND ARIGATO PRIVATE LIMITED A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022
      AAD-9012 S H B & ASSOCIATES LLP M-5, FLOOR-MZ, PLOT-89,3,SHIVAM,LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION(E), MUMBAI, Maharashtra, India - 400022
      ACM-9473 INTERNATIONAL MINERALS AND CHEMICALS LLP M/3, Floor-MZ, Plot No. 88, Satyam Building,,Laxmibai Kelkar Marg, Cine Planet, Sion Circle,,Mumbai,Mumbai,Maharashtra,India-400022
      U74999MH2020PTC339689 OCCASS INDUSTRIES PRIVATE LIMITED 206, Floor-2, Plot-88, Satyam Building Laxmibai Kelkar Marg, Cine Planet Sion Cicle, Sio n (E) , Mumbai, Maharashtra, India - 400022
      U24297MH2013PTC250909 TEXTURE CONCEPTS PRIVATE LIMITED M/3, FLOOR-MZ-PLOT-88, SATYAM BUILDING,LAXMIBAI KELKAR MARG,CINE PLANET, SION CIRCLE,SIO N (E), , MUMBAI, Maharashtra, India - 400022
      U74140MH2006PTC164670 ZEST FACILITY SERVICES PVT. LTD. 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022
      AAE-5566 MEHIN TECH EDGE SOLUTIONS LLP 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022
      AAH-8028 ABHIYANTA CONSULTING ENGINEERS LLP 0-9, FLOOR-3, PLOT-51, SHOBHANA, LAXMIBAI KELKAR MARG, SION CIRCLE, SION MUMBAI, Maharashtra, India - 400022
      U74999MH2017PTC300292 TRIPPER TECHNOLOGIES PRIVATE LIMITED 3, Floor-2, Plot No. 47, Durga Sadan, Laxmibai Kelkar Marg, Sion Circle, Sion , Mumbai, Maharashtra, India - 400022
      ABZ-4810 AMRUT ASSET ADVISORS LLP 5, Floor-Grd, Plot-54, Shankar KutirT V Chidambaram Road, Cine Planet Sion Circle, Sion East Mumbai, Maharashtra, India - 400022
      U67120MH1991PTC063398 C SEN INVESTYMENTS PRIVATE LTD Room No. 4, Ground Floor, Plot 157, Nirmala Niwas, Laxmibai Kelkar Marg, Sion Circle, Sion East, , Mumbai, Maharashtra, India - 400022
      ACF-4689 NISHA GLOBAL ENTERPRISES LLP 17, FLOOR 3, PLOT 43-A, INDRAPURI CHS, LAXMIBAI KELKAR MARG,,SION CIRCLE, SION, MUMBAI 400022,Mumbai,Mumbai,Maharashtra,India-400022
      ACH-4757 ARTISTRY DEVELOPERS LLP B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
      U55101MH2004PTC147270 HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022
      ACA-8095 DG FITNESS LLP 0-4,FLOOR-0,PLOT-213,SHANKAR KUNJ,LAXMIBAI KELKAR MARG,OPP SION HOSPITAL,SION (E),MUMBAI Mumbai, Maharashtra, India - 400022
      ACK-3081 HARBORVIEW CONSULTANCY SERVICES LLP 0-17, Floor-0, Plot - 9/11, Shivaji CHS,,N S Mankikar Marg, Sion Talao, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      U74900MH2014NPL258634 PRERANA HEALTHCARE FOUNDATION 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      ACY-6735 CORRIDOR ONE REALTY LLP 8, FLOOR-2, PLOT NO.92,GEETA BHAVAN, SION (EAST),Mumbai,Mumbai,Maharashtra,India-400022
      U01100MH2019PTC332791 FORTUNEXT AGRO PRIVATE LIMITED 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022
      ACT-0183 AARNA INNOTECH LLP 7,floor 2,plot no. 31,sion mansion, sion circle,Mumbai,Mumbai,Maharashtra,India-400022
      AAO-3005 WORLDLINE AGRO TRADE LLP Flat No. 16, Floor 3, Plot 43A, Indrapuri, Laxmibai Kelkar Marg, Sion Circle, Sion,Mumbai,Mumbai City,Maharashtra,India-400022
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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

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