Ami Estates Llp - Company overview

Ami Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-9440). Business overview includes Real Esta…

2012-06-01 Mumbai, Maharashtra Active LLP
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AE Ami Estates Llp

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
2
-16.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-05 19:53:41
SATISFIED CHARGES
2
79.00 cr

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

Health scores for Ami Estates 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ami Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Ami Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-9440). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 01, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Aud Itorium, August Kranti Maidan,, Mumbai, Maharashtra - 400036
Legal NameAmi Estates Llp
CIN / LLPINAAA-9440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-06-01
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ami Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Siddhant Sanjay Kothari
Designated Partner | Since 2025-05-20 | DIN: 08273298
A
Armaan Sunil Kothari
Designated Partner | Since 2020-12-24 | DIN: 08273281

Charges of Ami Estates Llp Open and satisfied charges registered against the company with MCA.

Authum Investment & Infrastructure Limited : 450.00 cr
State Bank Of India : 79.00 cr
Indiabulls Commercial Credit Limited : 63.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -16.00 cr
Satisfied 79.00 cr
LenderAmountStatus
Authum Investment & Infrastructure Limited
Creation Date: 14 Aug 2025
 450.00 cr Open
Indiabulls Commercial Credit Limited
Creation Date: 09 Jul 2018
 63.00 cr Open
State Bank Of India
Creation Date: 26 Nov 2015
 54.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Belle-Vue Estates Llp 2 Shared Directors
Cornetstene Estate Development Private Limited 2 Shared Directors
Evershine Gems Llp 2 Shared Directors
Kabrone Sneaker Jewelry Private Limited 2 Shared Directors
Kanjur Hospitalities Private Limited 2 Shared Directors
Nuvem Investments Private Limited 2 Shared Directors
Ocean View Developers Private Limited 2 Shared Directors
Plasmatech Ventures Llp 2 Shared Directors
Shanti Snehari Realities Pvt. Ltd. 2 Shared Directors
Sneha Constructions Llp 2 Shared Directors
Spectrum Jewellery And Infra Private Limited 2 Shared Directors
Spectrum Luxe Retail Private Limited 2 Shared Directors
Spectrum Properties Llp 2 Shared Directors
Verna Resorts & Lifestyle Llp 2 Shared Directors
Aamati Green Private Limited 1 Shared Director
Keemti Gems & Jewellery Retail Limited 1 Shared Director
Ocean View Estates Llp 1 Shared Director
Oneness Digital Private Limited 1 Shared Director
Petrician Estates Llp 1 Shared Director
Posh Estates Llp 1 Shared Director
S Kothari Reality Developers Llp 1 Shared Director

MSME Payment Delays by Ami Estates 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

MCA Filings & Documents of Ami Estates 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
Frequently Asked Questions about Ami Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ami Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ami Estates Llp is AAA-9440.
When was Ami Estates Llp incorporated?
Ami Estates Llp was incorporated 14 years 4 months ago on 01 Jun 2012.
Who are the current designated partners and partners of Ami Estates Llp?
Ami Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ami Estates Llp?
Ami Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ami Estates Llp?
Ami Estates Llp ROC code is Roc Mumbai.
What is the company classification of Ami Estates Llp?
Ami Estates Llp is classified as Limited Liability Partnership.
What is the current status of Ami Estates Llp?
Ami Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ami Estates Llp associated with?
Ami Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ami Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ami Estates Llp.
What is the turnover or revenue of Ami Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ami Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.