Ami Modispaces LLP
About Ami Modispaces LLP
Data last updated:
Ami Modispaces LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 06 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-6534.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prem Kumar Modi and Anand Premkumar Modi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Ami Modispaces LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGarage Keshav Mansion (Ground Floor) Evershine Nagar, Khanddelwal Layout Near Peoples Gym, Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ami Modispaces LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ami Modispaces LLP, buy the company report.
Designated partners of Ami Modispaces LLP
Ami Modispaces has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Kumar Modi Also directs: Ami Wiseowlzz Realty LLP, Ami Evershine Nagar Realty LLP, Modispaces Govind Nagar Realty LLP and 5 more | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
| Anand Premkumar Modi Also directs: Ami Wiseowlzz Realty LLP, Ami Evershine Nagar Realty LLP, Modispaces Govind Nagar Realty LLP and 5 more | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
Ami Modispaces LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company | Disposed |
To see the full case history of Ami Modispaces LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ami Modispaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ami Modispaces LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ami Modispaces LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Anand Premkumar Modi was appointed as Designated Partner on 06 Oct 2022.
Frequently asked questions
Ami Modispaces is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 06 October 2022 (4+ years old) and is registered under LLPIN ABC-6534.
Ami Modispaces has 2 current designated partners:
- Prem Kumar Modi - Designated Partner
- Anand Premkumar Modi - Designated Partner
The latest financial statements of Ami Modispaces on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ami Modispaces is ABC-6534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ami Modispaces has 3 court cases on record: 3 filed against it. 1 is pending.
Ami Modispaces was incorporated on 06 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Premkumar Modi was appointed as Designated Partner on 06 Oct 2022. Prem Kumar Modi was appointed as Designated Partner on 06 Oct 2022.
The registered office of Ami Modispaces is at Garage Keshav Mansion Ground Floor Evershine Nagar, Khanddelwal Layout Near Peoples Gym, Mumbai, Maharashtra, India – 400064.
Ami Modispaces operates in the real estate and construction industry, in the real estate brokerage and services segment.
Ami Modispaces can be reached at its registered office: Garage Keshav Mansion Ground Floor Evershine Nagar, Khanddelwal Layout Near Peoples Gym, Mumbai, Maharashtra, India – 400064.