Amici Estate Llp
Real estate development and property management services.
2021 | South Delhi, Delhi (India) | Active
Amici Estate Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.50 M
About Amici Estate Llp
Amici Estate Llp (AEL) is 3 Year, 5 Months old Limited Liability Partnership 22 October 2021. Its registered office is in South Delhi, Delhi, India.
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
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-1460
- Incorporation Date
22 Oct 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Amici Estate Llp
Explore comprehensive data for Amici Estate Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amici Estate Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Sethi  | Designated Partner | 22-Oct-2021 | Current |
| Sanjay Arora | Designated Partner | 22-Oct-2021 | Current |
| Alka Sethi | Designated Partner | 22-Oct-2021 | Current |
Financial Performance of Amici Estate Llp.
Enhance accessibility to Amici Estate 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Amici Estate Llp?
Unlock access to Amici Estate Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Uphill Farms Private LimitedSandeep Sethi and Sanjay Arora are mutual person
- York Tech Private Limited
Sandeep Sethi and Sanjay Arora are mutual person
- Elite Agro Products Private Limited
Sandeep Sethi is a mutual person
- Ambience Buildtech Private Limited
Sandeep Sethi and Sanjay Arora are mutual person
- Gst Hotel & Resorts Private Limited
Sandeep Sethi and Sanjay Arora are mutual person
- R K M Exim Private Limited
Sanjay Arora is a mutual person
Charges (Loans)
Open Charges
₹8.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Hdfc Bank Limited | ₹8.50 M | Open |
How Many Employees Work at Amici Estate Llp?
Unlock and access historical data on people associated with Amici Estate Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amici Estate Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amici Estate Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amici Estate Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Amici Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.50 M with Charge ID 100632259 was registered on 22 Mar 2022.
- Director Appointment
Sandeep Sethi was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Sanjay Arora was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Alka Sethi was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2021 & has been associated with this company since 3 years 5 months .
- LLP Incorporation
Amici Estate Llp was registered on 22 Oct 2021 with RoC-Delhi & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Amici Estate Llp?
Amici Estate Llp was incorporated on 22 Oct 2021.
What is Obligation of Contribution of Amici Estate Llp?
The Obligation of Contribution of Amici Estate Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Amici Estate Llp?
Currently 3 partners are associated with Amici Estate Llp.
Sandeep SethiSanjay AroraAlka Sethi- Sandeep Sethi
- Sanjay Arora
- Alka Sethi
What is the registered address of Amici Estate Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Amici Estate Llp is S 169, Basement Greater Kailash Ii Na South, South Delhi, India, 110048.
What is the Limited Liability Partnership Identification Number (LLPIN) of Amici Estate Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Amici Estate Llp is AAZ-1460.
What are the total open charges for Amici Estate Llp?
As per the financial statements for fiscal Year 0, The total open charges for Amici Estate Llp amount to ₹ 8.50 M.
When was the last Balance Sheet of Amici Estate Llp filed with the ROC?
The most recent Balance Sheet for Amici Estate Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
GA
Gauri AroraDesignated Partner
Similar Companies Based on Real Estate Marketing & Sales
Rd Buildtech And Developers (Karnataka) Private Limited Bangaluru, Karnataka, India
Allam Infinite India Private Limited Bangaluru, Karnataka, India
K.Raheja Private Limited Mumbai, Maharashtra, India
Basant Projects Limited Delhi, India
Nucon Power Controls Pvt Ltd Ludhiana, Punjab, India
Xanadu Realty Limited Mumbai, Maharashtra, India
R. S. Ispat (Raigarh) Private Limited 24 Parganas, West Bengal, India
G Square Realtors Private Limited Chennai, Tamil Nadu, India