Ami Estates Llp

Developing residential project in Pune, Maharashtra since 2012.

2012 | Active
Last Updated: January 23, 2024

Ami Estates Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 63.00 Cr
  • Satisfied Charges ₹ 79.00 Cr

About Ami Estates Llp

Ami Estates Llp (AEL) is 12 Year, 8 Months old Limited Liability Partnership 01 June 2012. Its registered office is in .

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    -

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-9440

  • Incorporation Date

    01 Jun 2012

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Real Estate and Construction

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

Designated Partners (2)

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

Financial Performance 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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ami Estates Llp?

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Charges (Loans)

Open Charges

₹630.00 M

Satisfied Charges

₹790.00 M

Charges Breakdown by Lending Institutions

  • Indiabulls Commercial Credit Limited : 63.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2018Indiabulls Commercial Credit Limited₹63.00 CrOpen
26 Nov 2015State Bank Of India₹54.00 CrSatisfied
03 Jul 2012State Bank Of India₹25.00 CrSatisfied

How Many Employees Work at Ami Estates Llp?

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Deals i

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Rating

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Alerts

Alert Indicator

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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 4 years 2 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 4 years 2 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.