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AMI REALTY DEVELOPERS LLP




Ami Realty Developers Llp is a Limited Liability Partnership firm incorporated on 08 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 250,000.

Designated Partners of Ami Realty Developers Llp are Mahendra Jayantilal Modi, Manish Mahendra Modi and Ami Manish Modi.

Ami Realty Developers 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 Realty Developers Llp's LLP Identification Number is (LLPIN)AAI-7744. Its Email address is [email protected] and its registered address is 277/18, BHAVESHWAR VILLA, ROAD NO. 31, NEAR GOKUL HALL, SION (EAST) MUMBAI Maharashtra 400022

Current status of Ami Realty Developers Llp is - Active.

Company Details

LLP Identification Number

AAI-7744

Company Name

AMI REALTY DEVELOPERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 March 2017

Age of Company

7 years, 1 month, 17 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

₹250,000

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 REALTY DEVELOPERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

277/18, BHAVESHWAR VILLA, ROAD NO. 31, NEAR GOKUL HALL, SION (EAST) MUMBAI Maharashtra 400022

Director Details

DIN Director Name Designation Appointment Date

00325999

MAHENDRA JAYANTILAL MODI

Designated Partner

08 March 2017

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Company Designation Appointment Date

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Designated Partner

01 April 2013

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Designated Partner

13 February 2015

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Designated Partner

20 June 2022

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30 March 2006

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07 October 2009

SYNERGY LOGISTIC PRIVATE LIMITED

Director

07 May 2004

AURUM CAPITAL SERVICES PRIVATE LIMITED

Director

07 July 2007

ANISH PROPERTIES PRIVATE LIMITED

Director

24 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00480625

MANISH MAHENDRA MODI

Designated Partner

09 March 2022

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Other Companies Associated with

Company Designation Appointment Date

MEHIN TECH EDGE SOLUTIONS LLP

Designated Partner

12 August 2015

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Designated Partner

31 March 2017

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Body Corporate DP Nominee

23 October 2021

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Designated Partner

20 June 2022

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Director

15 December 2000

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Director

10 April 2021

INCORP ADVISORY SERVICES PRIVATE LIMITED

Director

05 July 2019

INCORP INDIA PRIVATE LIMITED

Additional Director

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00480653

AMI MANISH MODI

Designated Partner

08 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SYNTHESIS KNOWLEDGE RESOURCES LLP

Designated Partner

31 March 2021

AEGIS WAREHOUSING SERVICES PRIVATELIMITED

Director

30 March 2006

SYNERGY LOGISTIC PRIVATE LIMITED

Director

07 May 2004

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

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Address

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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

No charges found

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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