It is a real estate and construction limited liability partnership based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveAmi Estates Llp, a active limited liability partnership, was established on 01 June 2012 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAA-9440. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Siddhant Sanjay Kothari (Designated Partner), Armaan Sunil Kothari (Designated Partner). Past directors included Siddhant Sanjay Kothari, Sneha Sanju Kothari, Sunil Sudhir Kothari. It holds ₹513.00 Cr open charges and ₹79.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Aud Itorium, August Kranti Maidan,, Mumbai, Maharashtra, 400036.
AAA-9440
01 June 2012
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhant Sanjay Kothari | Designated Partner | 20 May 2025 | Current |
| Armaan Sunil Kothari | Designated Partner | 24 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 20 May 2025 | Past |
| Pramod Abcsdd | Designated Partner | 24 Dec 2020 | Past |
| Pramod Abcsdd | Designated Partner | 18 Mar 2021 | Past |
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₹5,130,000,000.00
₹790,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2025 | Authum Investment & Infrastructure Limited | ₹450.00 Cr | Open |
| 09 Jul 2018 | Indiabulls Commercial Credit Limited | ₹63.00 Cr | Open |
| 26 Nov 2015 | State Bank Of India | ₹54.00 Cr | Satisfied |
| 03 Jul 2012 | State Bank Of India | ₹25.00 Cr | Satisfied |
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The activity A charge with Authum Investment & Infrastructure Limited amounted to Rs. 4,500.00 M with Charge ID 101151412 was registered on 14 Aug 2025. was completed.
The activity Siddhant Sanjay Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 20 May 2025 & has been associated with this company since 7 months 27 days . was completed.
Ami Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.
Ami Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Armaan Sunil Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 24 Dec 2020 & has been associated with this company since 5 years 21 days . was completed.
The activity A charge with Indiabulls Commercial Credit Limited amounted to Rs. 630.00 M with Charge ID 100203026 was registered on 09 Jul 2018. was completed.
The LLPIN of Ami Estates Llp is AAA-9440.
Ami Estates Llp is headquartered at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Aud Itorium, August Kranti Maidan,, Mumbai, Maharashtra, 400036.
Ami Estates Llp was incorporated on 01 June 2012.
The current directors of Ami Estates Llp are
The primary industry of Ami Estates Llp is Real Estate And Construction.
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