Ameya Nidhi Developers Llp - Company overview

Ameya Nidhi Developers LLP is shown as "Strike Off" in MCA records.

2013-02-11 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ameya Nidhi Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ANKUSH PRALHAD KOTMIRE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ameya Nidhi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Ameya Nidhi Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 February 2013 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has five partners - Ankush Pralhad Kotmire, Swapnil Dattatray Vartak, Lalit Nagindas Doshi and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Ameya Townhomes Private Limited and Ameya Township And Realtors Private Limited.

No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 7, New Sonal Link Industrial Estate Co Op Soc Ltd Link Road Opp. Movie Time Theatre Malad, Mumbai, Maharashtra - 400064
Legal NameAmeya Nidhi Developers Llp
CIN / LLPINAAB-3529
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-11
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ameya Nidhi Developers Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Ankush Pralhad Kotmire
Partner | Since 2013-02-11 | DIN: 02447190
S
Swapnil Dattatray Vartak
Partner | Since 2013-02-11 | DIN: 03013578
L
Lalit Nagindas Doshi
Designated Partner | Since 2013-02-11 | DIN: 00327646
A
Ameya Rajeev Patil
Partner | Since 2013-02-11 | DIN: 06465443
S
Sunil Moreshwar Acholkar
Designated Partner | Since 2013-02-11 | DIN: 03012482

Companies With Common Directors Of Ameya Nidhi Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ameya Townhomes Private Limited 2 Shared Directors
Ameya Township And Realtors Private Limited 1 Shared Director
Ameya Vaastu Projects Llp 1 Shared Director
Ameya Vaastu Realinfra Llp 1 Shared Director
Immobilien Constructions Private Limited 1 Shared Director
Mold Art (India) Private Limited 1 Shared Director
Nidhi Royal Developers Llp 1 Shared Director
Rajas Marble Industries Private Limited 1 Shared Director
Rudra Shelter Hotel Private Limited 1 Shared Director
Sonal Infinity Llp 1 Shared Director
Sonal Real Infra Llp 1 Shared Director

MSME Payment Delays by Ameya Nidhi Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ameya Nidhi Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ameya Nidhi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ameya Nidhi Developers LLP?
In an LLP the partners are the owners. The partners on record for Ameya Nidhi Developers LLP are Ankush Pralhad Kotmire, Swapnil Dattatray Vartak, Lalit Nagindas Doshi and two others.
Who are the current designated partners and partners of Ameya Nidhi Developers LLP?
Ameya Nidhi Developers LLP has five partners on record: Ankush Pralhad Kotmire (since February 2013), Swapnil Dattatray Vartak (since February 2013), Lalit Nagindas Doshi (since February 2013), Ameya Rajeev Patil (since February 2013) and Sunil Moreshwar Acholkar (since February 2013).
What is LLPIN/FCRN number of Ameya Nidhi Developers LLP?
The LLPIN of Ameya Nidhi Developers LLP is AAB-3529. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ameya Nidhi Developers LLP incorporated?
Ameya Nidhi Developers LLP was incorporated on 11 February 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ameya Nidhi Developers LLP?
The registered office on MCA records is 7, New Sonal Link Industrial Estate Co Op Soc Ltd Link Road Opp. Movie Time Theatre Malad, Mumbai, Maharashtra - 400064.
What is the current status of Ameya Nidhi Developers LLP?
MCA shows Ameya Nidhi Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ameya Nidhi Developers LLP?
You can post to its registered office at 7, New Sonal Link Industrial Estate Co Op Soc Ltd Link Road Opp. Movie Time Theatre Malad, Mumbai, Maharashtra - 400064.
What industry or business activity is Ameya Nidhi Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
Where can I see charges and lenders for Ameya Nidhi Developers LLP?
MCA shows no charges registered against Ameya Nidhi Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ameya Nidhi Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ameya Nidhi Developers LLP?
11 companies share partners with Ameya Nidhi Developers LLP. Among them are Ameya Townhomes Private Limited, Ameya Township And Realtors Private Limited, Ameya Vaastu Projects LLP and 8 more.
How can I get the financial details of Ameya Nidhi Developers LLP?
No financial statements for Ameya Nidhi Developers LLP are on record with us yet.
What is the ROC code of Ameya Nidhi Developers LLP?
Ameya Nidhi Developers LLP is registered with ROC Mumbai.
What is the company classification of Ameya Nidhi Developers LLP?
MCA classifies Ameya Nidhi Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.