• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      AMI MODISPACES LLP

      LLPIN: ABC-6534 As on: 2026-07-13

      AMI MODISPACES LLP (LLPIN: ABC-6534) is a Limited Liability Partnership firm incorporated on 06 Oct 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AMI MODISPACES LLP are PREMKUMAR SAGARMAL MODI, and ANAND PREMKUMAR MODI.

      AMI MODISPACES LLP's LLP Identification Number is (LLPIN)ABC-6534. Its Email address is and its registered address is Ruparel Iris, Plot-273,,senapati Bapat Marg, Matunga Road west,Mumbai,Mumbai,Maharashtra,India-400016

      Current status of AMI MODISPACES 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 MODISPACES 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 MODISPACES
      DIN Director Name Designation Appointment Date
      00369725 PREMKUMAR SAGARMAL MODI Designated Partner 2022-10-06
      00376262 ANAND PREMKUMAR MODI Designated Partner 2022-10-06
      Past Directors & Key Managerial Personnel of AMI MODISPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMKUMAR SAGARMAL MODI
      Company Name CIN Designation Appointment Date Cessation
      AMI WISEOWLZZ REALTY LLP ABZ-1485 Designated Partner 2022-11-21 Ongoing
      AMI EVERSHINE NAGAR REALTY LLP ACF-2887 Designated Partner 2024-02-03 Ongoing
      MODISPACES GOVIND NAGAR REALTY LLP ACF-3271 Designated Partner 2024-02-05 Ongoing
      KESHAV SECURITIES PRIVATE LIMITED U67120MH2000PTC124672 Director 2003-12-26 Ongoing
      MODI FITNESS & EDUCATION PRIVATE LIMITED U80100MH1985PTC035164 Director 1990-12-11 Ongoing
      Other Directorships of ANAND PREMKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      INSPIRZZ MULTIMEDIAS LLP AAL-6749 Designated Partner 2020-05-28 Ongoing
      ANAND MODI INSPIRZZ LLP AAT-1872 Designated Partner 2020-08-01 Ongoing
      MODISPACES REAL-ESTATE BUILDERS LLP AAZ-4747 Designated Partner 2021-11-15 Ongoing
      AMI WISEOWLZZ REALTY LLP ABZ-1485 Designated Partner 2022-11-21 Ongoing
      Modispacez Infra LLP ACA-5747 Designated Partner 2023-04-13 Ongoing
      AMI WISEOWLZZ REAL ESTATE ADVISORY LLP ACD-0730 Designated Partner 2023-09-16 Ongoing
      AMI RUPAREL LLP ACE-0871 Designated Partner 2023-11-24 Ongoing
      AMI EVERSHINE NAGAR REALTY LLP ACF-2887 Designated Partner 2024-02-03 Ongoing
      MODISPACES GOVIND NAGAR REALTY LLP ACF-3271 Designated Partner 2024-02-05 Ongoing
      MODISPACES REAL-ESTATE PRIVATE LIMITED U45200MH2006PTC159318 Director 2006-01-13 Ongoing
      KESHAV SECURITIES PRIVATE LIMITED U67120MH2000PTC124672 Director 2009-01-30 Ongoing
      MODISPACES DEVELOPERS PRIVATE LIMITED U70100MH2014PTC258022 Director 2014-09-11 Ongoing
      MODI FITNESS & EDUCATION PRIVATE LIMITED U80100MH1985PTC035164 Director 2004-02-27 Ongoing

      CIN Company Name Company Address
      ABC-7638 Wonderlight Education LLP 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016
      ACK-8719 R2 HORIZON LLP OFFICE NO. 702, 7TH FLR, PLOT-F P NO.273, 108, RUPAREL IRIS,SENAPATI BAPAT MARG, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016
      U45200MH2022PTC396213 RUPAREL SHREEJI REALTY PRIVATE LIMITED Office 1401,Floor 14 ,Plot-F PNo.273,108 Ruparel Iris, Senapati Bapat Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U85110MH2023PTC397807 MAITRI HEALTH SERVICES PRIVATE LIMITED Office 1401,Floor 14, Plot-F PNo.273,108 Ruparel IRIS, Senapati Bapat Marg, Mahim , Mumbai, Maharashtra, India - 400016
      ACF-3312 KROWN CELESTIAL LLP OFF 301, FLR 3, PLT F P NO.273, 108,RUPAREL IRIS, SENAPATI BAPAT MARG,,Mumbai,Mumbai,Maharashtra,India-400016
      ACN-2499 SHWTIN INNOVATION LLP 11, Floor-11, Plot-138, Dharnidhar Vastu Vaibhav CHSL,Senapati Bapat Marg Ruparel College, Matunga Rly Stn,Mumbai,Mumbai,Maharashtra,India-400016
      U15400MH2010PTC204380 PUNAGRI FOODS PRIVATE LIMITED ROOM NO. 31, NARAN BAUG, SENAPATI BAPAT MARG, MATUNGA ROAD WEST , MUMBAI, Maharashtra, India - 400016
      AAG-1645 NEHA GOLD & DIAMOND JEWELLERY LLP A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      AAT-1386 MINDKIDS EDUCATION LLP 1501,Floor 15,Plot 359,Brooke Ville,Senapati Bapat Marg, Matunga Road Railway Station, Mahim Mumbai, Maharashtra, India - 400016
      AAS-1164 ACME CABLES AND CONDUCTORS LLP FLAT NO. 401 ANISH TOWER , 140 SENAPATI BAPAT MARG NR. RUPAREL COLLEGE , MATUNGA ROAD (W RLY ) MUMBAI, Maharashtra, India - 400016
      U01403MH2010PTC204751 INDO EMU FARM PRODUCTS PRIVATE LIMITED SHOP NO.9,KRUSHNA KUNJ SOCIETY,SENAPATI BAPAT MARG MATUNGA ST ROAD,NEAR RUPAREL COLLEGE,MAT UNGA (W) , MUMBAI, Maharashtra, India - 400016
      U31300MH2004PTC146385 ACME CABLES AND CONDUCTORS PRIVATE LIMITED FLAT NO. 401 ANISH TOWER , 144 SENAPATI BAPAT MARG NR. RUPAREL COLLEGE , MATUNGA ROAD (W RL Y ) , MUMBAI, Maharashtra, India - 400016
      ACV-6845 BRAHM-MIND LLP 301, RUPAREL IRIS,,SENAPATI BAPAT MARG,,Mumbai,Mumbai,Maharashtra,India-400016
      ACE-5287 UNIFIED PROJECTS LLP OFF401, 108, Ruparel Iris,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400016
      U68100MH2023PTC405317 RUPAREL SHREEJI CONSTRUCTION PRIVATE LIMITED OFF 1401 FLOOR 14 PLOT273,108 RUPAREL IRIS SENAPATI,Mumbai,Mumbai,Maharashtra,400016-India
      ACR-7875 TRADE BRIDGE ADVISORS LLP 204, Plot F, P. No. 273,108 Ruparel Iris, SB Road,Mumbai,Mumbai,Maharashtra,India-400016
      U56302MH2024PTC429992 UNIFIED COFFEE PROJECT PRIVATE LIMITED 401,FLR-4,PLOT-F,P NO.273,RUPAREL IRIS,SENAPATI BAP,Mumbai,Mumbai,Maharashtra,400016-India
      AAK-7698 HARSH DEVELOPERS & INFRASTRUCTURE LLP 301, RUPAREL IRIS,SENAPATI BAPAT MARG, MAHIM, Mumbai, Maharashtra, India - 400016
      U51101MH2006PTC165530 GREEN GLOBE AGRO PRIVATE LIMITED 164 SENAPATI BAPAT MARG MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016
      U01114MH2020PTC345732 KRISHI SQUARE PRIVATE LIMITED 401,Anish Towers,144 Senapati Bapat Marg Matunga West , MUMBAI, Maharashtra, India - 400016
      U45200MH2010PTC202198 VITRAGI DEVELOPERS PRIVATE LIMITED 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016
      U45202MH2010PTC204069 PRINCECARE OSB DEVELOPERS PRIVATE LIMITED 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016
      U25112MH2019PTC330420 FLUIDSMART SYSTEMS PRIVATE LIMITED 1703, Floor-17th, Plot- 273, 108, Senapati Bapat Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U45200MH2005PTC152937 MERIDIAN BUILDCON (INDIA) PRIVATE LIMITED OFF.1401, FLOOR 14, PLOT 273,108, SENAPATI BAPAT MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U72900MH2009PLC194983 INTERNEXT TECHNOLOGY (INDIA) LIMITED D-13, UNNATI CHS, PLOT NO. 427, SENAPATI BAPAT MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      AAU-9147 VIJNANA HEALTHTECH LLP 148, 124, Bala Prasad Building, Senapati Bapat Marg, Matunga Rd Railway Station, Mahim(West) Mumbai, Maharashtra, India - 400016
      U45201MH2011PTC214221 A.S.A. ENGINEERING ENTERPRISES PRIVATE LIMITED ARCHITECTS ASSOCIATED, 4 SHREERAJ VIEW,SENAPATI BAPAT MARG,OPPOSITE MATUNGA ROAD RAILWAY STATION , MUMBAI, Maharashtra, India - 400016
      AAC-7258 FACT ADVISORY & COMMERCIAL SERVICES LLP 1ST FLOOR , AMARJIVAN CHS, SENAPATI BAPAT MARG, 275 TULSI PIPE ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      AAX-7671 EDUSIO LEARNING LLP B8 FLOOR 1 PLOT 360 NAVSAHAYOG CHS SENAPATI BAPAT MARG MATUNGA RD RAILWAY STATION MAHIM MUMBAI, Maharashtra, India - 400016
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      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
      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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