Ami Estates Llp
Developing residential project in Pune, Maharashtra since 2012.
2012 | Active
Ami Estates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 12 Year, 11 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, 11 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
Ami Estates Llp
Explore comprehensive data for Ami Estates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ami Estates Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhant Kothari  | Designated Partner | 24-Dec-2020 | Current |
| Armaan Kothari | Designated Partner | 24-Dec-2020 | Current |
Financial Performance of Ami Estates Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Indiabulls Commercial Credit Limited | ₹63.00 Cr | Open |
| 26 Nov 2015 | State Bank Of India | ₹54.00 Cr | Satisfied |
| 03 Jul 2012 | State Bank Of India | ₹25.00 Cr | Satisfied |
How Many Employees Work at Ami Estates Llp?
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Deals i
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Rating
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Alerts
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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.
- 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 4 months .
- 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 4 months .
- Charges
A charge with Indiabulls Commercial Credit Limited amounted to Rs. 630.00 M with Charge ID 100203026 was registered on 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.
- Charges
A charge with State Bank Of India amounted to Rs. 540.00 M with Charge ID 100015851 was registered on 26 Nov 2015.
Frequently asked questions
What is the Incorporation or founding date of Ami Estates Llp?
Ami Estates Llp was incorporated on 01 Jun 2012.
What is Obligation of Contribution of Ami Estates Llp?
The Obligation of Contribution of Ami Estates Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Ami Estates Llp?
Currently 2 partners are associated with Ami Estates Llp.
Siddhant Sanjay KothariArmaan Sunil Kothari- Siddhant Sanjay Kothari
- Armaan Sunil Kothari
What is the registered address of Ami Estates Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ami Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ami Estates Llp is AAA-9440.
What are the total open charges for Ami Estates Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ami Estates Llp amount to ₹ 63.00 Cr.
When was the last Balance Sheet of Ami Estates Llp filed with the ROC?
The most recent Balance Sheet for Ami Estates Llp was filed with the ROC on 31 Mar 2023.
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