Ami Modispaces Llp - Company overview

Ami Modispaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-6534). Business overview includes Real E…

2022-10-06 Malad West, Maharashtra Active LLP
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AM Ami Modispaces 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
3 Years 11 Months
since 2022-10-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Ami Modispaces 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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
95/100
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 Modispaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Ami Modispaces Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-6534). Business overview includes Real Estate and Construction (Real Estate Brokerage & Services), incorporated on October 06, 2022 (4+ years old), based in Malad West. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Garage Keshav Mansion (Ground Floor), Evershine Nagar, Malad West, Maharashtra - 400064
Legal NameAmi Modispaces Llp
CIN / LLPINABC-6534
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-06
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prem Kumar Modi
Designated Partner | Since 2022-10-06 | DIN: 00369725
A
Anand Premkumar Modi
Designated Partner | Since 2022-10-06 | DIN: 00376262

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

Board Overlap From MCA / Compliance Filings

Ami Evershine Nagar Realty Llp 2 Shared Directors
Ami Shree Govind Nagar Realty Llp 2 Shared Directors
Ami Wiseowlzz Orlem Realty Llp 2 Shared Directors
Ami Wiseowlzz Realty Llp 2 Shared Directors
Keshav Securities Private Limited 2 Shared Directors
Modi Fitness & Education Private Limited 2 Shared Directors
Modispaces Govind Nagar Realty Llp 2 Shared Directors
Wiseowlzz Charkop Realty Llp 2 Shared Directors
Wiseowlzz Gorai Realty Llp 2 Shared Directors
Wiseowlzz Old Mhb Realty Llp 2 Shared Directors
Wiseowlzz Ovaripada Realty Llp 2 Shared Directors
Wiseowlzz Vaishali Nagar Realty Llp 2 Shared Directors
Ami Ruparel Llp 1 Shared Director
Ami Wiseowlzz Real Estate Advisory Llp 1 Shared Director
Anand Modi Inspirzz Llp 1 Shared Director
Banao Kkamao Llp 1 Shared Director
Inspirzz Multimedias Llp 1 Shared Director
Modispaces Developers Private Limited 1 Shared Director
Modispaces Real-Estate Builders Llp 1 Shared Director
Modispaces Real-Estate Private Limited 1 Shared Director
Modispacez Infra Llp 1 Shared Director
Petami Llp 1 Shared Director
Rekover Discover Llp 1 Shared Director

MSME Payment Delays by Ami Modispaces 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 Modispaces 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 Modispaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ami Modispaces Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ami Modispaces Llp is ABC-6534.
When was Ami Modispaces Llp incorporated?
Ami Modispaces Llp was incorporated 3 years 11 months ago on 06 Oct 2022.
Who are the current designated partners and partners of Ami Modispaces Llp?
Ami Modispaces 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 Modispaces Llp?
Ami Modispaces Llp is registered in Malad West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ami Modispaces Llp?
Ami Modispaces Llp ROC code is Roc Mumbai.
What is the company classification of Ami Modispaces Llp?
Ami Modispaces Llp is classified as Limited Liability Partnership.
What is the current status of Ami Modispaces Llp?
Ami Modispaces Llp is currently Active and registered in Malad West, Maharashtra, India.
What industry or business activity is Ami Modispaces Llp associated with?
Ami Modispaces Llp lists activity aligned with: Real Estate and Construction - Real Estate Brokerage & Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ami Modispaces 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 Modispaces 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.