Ami Estates Private Limited
About Ami Estates Private Limited
Data last updated: 25 July 2025
Ami Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 25 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70101MH2005PTC153497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ami Sunil Kothari and Rajen Nemichand Raisoni.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address13 – A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti, Maidan, Mumbai, Maharashtra, India – 400036
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IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- Historical Financials and ratios
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Board of Directors of Ami Estates Private Limited
Ami Estates Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Sunil Kothari | Director | 01 Sep 2008 | 17 Years 11 Months | As last reported |
| Rajen Nemichand Raisoni | Director | 10 Oct 2006 | 19 Years 10 Months | As last reported |
| Sanju Sudhir Kothari | Director | 29 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Ami Estates Private Limited FY 2011 filings available
Ten-year financial statements for Ami Estates Private Limited
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Charges & Borrowings of Ami Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2010 | State Bank of India | ₹11.5 Cr | Satisfied |
| 03 Nov 2010 | State Bank of India | ₹11.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ami Estates Private Limited
View historical data on people associated with Ami Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ami Estates Private Limited
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GST Compliance of Ami Estates Private Limited
GST registrations and filing compliance for Ami Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ami Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Ami Estates Private Limited
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MSME Payment Delays by Ami Estates Private Limited
MSME payment history for Ami Estates Private Limited
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Subsidiaries & Group Companies of Ami Estates Private Limited
Corporate group structure for Ami Estates Private Limited
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MCA Filings & Documents of Ami Estates Private Limited
MCA filings and documents for Ami Estates Private Limited
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Recent Activity on Ami Estates Private Limited
Frequently Asked Questions about Ami Estates Private Limited
Ami Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ami Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2005 and is registered under CIN U70101MH2005PTC153497. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ami Estates Private Limited is U70101MH2005PTC153497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ami Estates Private Limited are:
- Ami Sunil Kothari - Director
- Rajen Nemichand Raisoni - Director
- Sanju Sudhir Kothari - Director
The primary industry of Ami Estates Private Limited is real estate and construction. The company specifically operates in real estate services.
Ami Estates Private Limited was incorporated on 25 May 2005. Registered with ROC Mumbai.