Ami Ruparel LLP
About Ami Ruparel LLP
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Ami Ruparel LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the plumbing and other specialized construction activities segment of the construction sector. It was incorporated on 24 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-0871.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anand Premkumar Modi and Lokesh Ramavtar Khandelwal.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressGarage Keshav Mansion Ev, Khandelwal Layout Malad, Mumbai, Maharashtra, India – 400064
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
- 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
- One PDF report, delivered after checkout
Financials of Ami Ruparel LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ami Ruparel LLP
Ami Ruparel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Premkumar Modi Also directs: Inspirzz Multimedias LLP, Anand Modi Inspirzz LLP, Modispaces Real-Estate Builders LLP and 5 more | Designated Partner | 24 Nov 2023 | 2 Years 10 Months | Current |
| Lokesh Ramavtar Khandelwal Also directs: Ruparel Buildcon Private Limited, Ruparel Buildmax Private Limited | Designated Partner | 24 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Ami Ruparel LLP
Ami Ruparel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Ruparel LLP
Employment history and EPFO contributions of people linked to Ami Ruparel.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ami Ruparel LLP
Ami Ruparel LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anand Premkumar Modi was appointed as Designated Partner on 24 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ami Ruparel LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ami Ruparel LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ami Ruparel LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ami Ruparel LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ami Ruparel LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ami Ruparel LLP
Ami Ruparel is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in plumbing and other specialized construction activities, within the construction industry. It was incorporated on 24 November 2023 (3+ years old) and is registered under LLPIN ACE-0871.
Ami Ruparel has 2 current designated partners:
- Anand Premkumar Modi - Designated Partner
- Lokesh Ramavtar Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ami Ruparel is ACE-0871. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ami Ruparel was incorporated on 24 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Premkumar Modi was appointed as Designated Partner on 24 Nov 2023. Lokesh Ramavtar Khandelwal was appointed as Designated Partner on 24 Nov 2023.
The registered office of Ami Ruparel is at Garage Keshav Mansion Ev, Khandelwal Layout Malad, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
Ami Ruparel operates in the construction industry, in the plumbing and other specialized construction activities segment.
Ami Ruparel can be reached at its registered office: Garage Keshav Mansion Ev, Khandelwal Layout Malad, Mumbai, Maharashtra, India – 400064.
Ami Ruparel is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.