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AMI ESTATES LLP




Ami Estates Llp is a Limited Liability Partnership firm incorporated on 01 June 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Ami Estates Llp are Armaan Sunil Kothari and Siddhant Sanjay Kothari.

Ami Estates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ami Estates Llp's LLP Identification Number is (LLPIN)AAA-9440. Its Email address is [email protected] and its registered address is 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN, MUMBAI Maharashtra 400036

Current status of Ami Estates Llp is - Active.

Company Details

LLP Identification Number

AAA-9440

Company Name

AMI ESTATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 June 2012

Age of Company

11 years, 10 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMI ESTATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN, MUMBAI Maharashtra 400036

Director Details

DIN Director Name Designation Appointment Date

08273281

ARMAAN SUNIL KOTHARI

Designated Partner

24 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEAN VIEW ESTATES LLP

Designated Partner

03 November 2018

BELLE-VUE ESTATES LLP

Designated Partner

01 November 2019

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Designated Partner

03 November 2018

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Designated Partner

03 November 2018

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Designated Partner

03 November 2018

-

Designated Partner

24 December 2020

-

Designated Partner

24 December 2020

-

Designated Partner

03 November 2018

PLASMATECH VENTURES LLP

Designated Partner

20 July 2021

-

Designated Partner

29 May 2023

OCEAN VIEW DEVELOPERS PRIVATE LIMITED

Director

03 November 2018

ONENESS DIGITAL PRIVATE LIMITED

Director

01 August 2022

KANJUR HOSPITALITIES PRIVATE LIMITED

Director

19 November 2020

NUVEM INVESTMENTS PRIVATE LIMITED

Director

03 November 2018

SHANTI SNEHARI REALITIES PVT. LTD.

Director

03 November 2018

CORNETSTENE ESTATE DEVELOPMENT PRIVATELIMITED

Director

03 November 2018

FUTACE DAILY FANTASY SPORTS PRIVATELIMITED

Director

24 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08273298

SIDDHANT SANJAY KOTHARI

Designated Partner

24 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEAN VIEW ESTATES LLP

Designated Partner

03 November 2018

BELLE-VUE ESTATES LLP

Designated Partner

01 November 2019

-

Designated Partner

03 November 2018

-

Designated Partner

03 November 2018

-

Designated Partner

03 November 2018

-

Designated Partner

24 December 2020

-

Designated Partner

24 December 2020

-

Designated Partner

03 November 2018

PLASMATECH VENTURES LLP

Individual Partner

20 July 2021

-

Designated Partner

29 May 2023

OCEAN VIEW DEVELOPERS PRIVATE LIMITED

Director

03 November 2018

KANJUR HOSPITALITIES PRIVATE LIMITED

Director

19 November 2020

NUVEM INVESTMENTS PRIVATE LIMITED

Director

03 November 2018

SHANTI SNEHARI REALITIES PVT. LTD.

Director

03 November 2018

CORNETSTENE ESTATE DEVELOPMENT PRIVATELIMITED

Director

03 November 2018

FUTACE DAILY FANTASY SPORTS PRIVATELIMITED

Director

13 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-9509
INFINITE REALITIES LLP 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN MUMBAI Mumbai City MH 400036 IN
AAD-3295
POSH ESTATES LLP 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan NA Mumbai Mumbai City Maharashtra 400036
U70100MH2005PTC157689
OCEAN VIEW ESTATES PRIVATE LIMITED 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan Mumbai Mumbai City MH 400036 IN
U70100MH2005PTC153453
ARMAAN ESTATES PRIVATE LIMITED 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN
U70100MH2005PTC155897
INFINITE REALITIES PRIVATE LIMITED 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN
U70101MH2005PTC153497
AMI ESTATES PRIVATE LIMITED 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, MUMBAI MH 400036 IN
U70100MH2005PTC153603
POSH ESTATES PRIVATE LIMITED 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, MUMBAI MH 400036 IN
U70100MH2005PTC153299
SA REALTORS PRIVATE LIMITED 13-A, Surya Kiron Building, Ground Floor Behind Tejpal Auditorium, August Kranti Maidan MUMBAI MH 400036 IN
U70100MH2005PTC153268
BELLE-VUE ESTATES PRIVATE LIMITED 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10369532

2012-07-03

-

2014-09-16

250,000,000

STATE BANK OF INDIA

100015851

2015-11-26

-

2018-07-03

540,000,000

State Bank of India

100203026

2018-07-09

-

-

630,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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