Ami Estates Llp

Ami Estates Llp

Developing residential project in Pune, Maharashtra since 2012.
2012 | - | Active

Last Updated:

January 23, 2024
HomeCompanyAmi Estates Llp

Who are the key members and board of directors at Ami Estates Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Siddhant Kothari In Designated Partner 24-Dec-2020Current
Armaan Kothari In Designated Partner 24-Dec-2020Current

Financial of Ami Estates Llp.

Enhance accessibility to Ami Estates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹630.00 M

₹790.00 M

LenderAmountStatus

Indiabulls Commercial Credit Limited

Creation Date: 09 Jul 2018
₹63.00 CrOpen

State Bank Of India

Creation Date: 26 Nov 2015
₹54.00 CrSatisfied

State Bank Of India

Creation Date: 03 Jul 2012
₹25.00 CrSatisfied

How Many Employees Work at Ami Estates Llp?

Unlock and access historical data on people associated with Ami Estates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ami Estates Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Ami Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Siddhant Sanjay Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 24 Dec 2020 & has been associated with this company since 3 years 11 months .

    24 Dec 2020

  • Director Appointment

    Armaan Sunil Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 24 Dec 2020 & has been associated with this company since 3 years 11 months .

    24 Dec 2020

  • Charges

    A charge with Indiabulls Commercial Credit Limited amounted to Rs. 630.00 M with Charge ID 100203026 was registered on 09 Jul 2018.

    09 Jul 2018

  • Charges

    A charge registered on 26 Nov 2015 via Charge ID 100015851 with State Bank Of India was fully satisfied on 03 Jul 2018.

    03 Jul 2018

  • Charges

    A charge with State Bank Of India amounted to Rs. 540.00 M with Charge ID 100015851 was registered on 26 Nov 2015.

    26 Nov 2015

Frequently asked questions

  • Ami Estates Llp was incorporated on 01 Jun 2012.

  • The Obligation of Contribution of Ami Estates Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Ami Estates Llp.

    • Siddhant Sanjay Kothari
    • Armaan Sunil Kothari
    Siddhant Sanjay KothariArmaan Sunil Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ami Estates Llp is 13-A Surya Kiron Building Ground Floor Behind Tejpal Aud Itorium August Kranti Maidan, Na Mumbai City Maharashtra, 400036.

  • The Limited Liability Partnership Identification Number (LLPIN) of Ami Estates Llp is AAA-9440.

  • As per the financial statements for fiscal Year 0, The total open charges for Ami Estates Llp amount to ₹ 63.00 Cr.

  • The most recent Balance Sheet for Ami Estates Llp was filed with the ROC on 31 Mar 2023.

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