Ami Shreeji Ventures Llp
About Ami Shreeji Ventures Llp
Data last updated: 24 July 2025
Ami Shreeji Ventures Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 17 October 2013.
Registered with ROC Mumbai under LLPIN AAB-8245.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nipun Ishwardas Thakkar and Hemant Anant Patil.
Accounts filed on 31 March 2015. Office: 11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar (E), Mumbai, Maharashtra, India – 400068.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar (E), Mumbai, Maharashtra, India – 400068
-
IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ami Shreeji Ventures Llp
Ami Shreeji Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nipun Ishwardas Thakkar
Also directs:
Ahura Developers Private Limited
|
Designated Partner | 17 Oct 2013 | 12 Years 9 Months | As last reported |
|
Hemant Anant Patil
Also directs:
Unicorn City & Projects Llp, Unity City Developments Llp, Patil Enclave Llp and 5 more
|
Designated Partner | 17 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Ami Shreeji Ventures Llp FY 2015 filings available
Ten-year financial statements for Ami Shreeji Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ami Shreeji Ventures Llp
Ami Shreeji Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Shreeji Ventures Llp
View historical data on people associated with Ami Shreeji Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ami Shreeji Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ami Shreeji Ventures Llp
GST registrations and filing compliance for Ami Shreeji Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ami Shreeji Ventures Llp
Credit ratings, litigation, and regulatory alerts for Ami Shreeji Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ami Shreeji Ventures Llp
MSME payment history for Ami Shreeji Ventures Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ami Shreeji Ventures Llp
Corporate group structure for Ami Shreeji Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ami Shreeji Ventures Llp
MCA filings and documents for Ami Shreeji Ventures Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Ami Shreeji Ventures Llp
Frequently Asked Questions about Ami Shreeji Ventures Llp
Ami Shreeji Ventures Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ami Shreeji Ventures Llp is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2013 and is registered under LLPIN AAB-8245. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ami Shreeji Ventures Llp are:
- Nipun Ishwardas Thakkar - Designated Partner
- Hemant Anant Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ami Shreeji Ventures Llp is AAB-8245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ami Shreeji Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar E, Mumbai, Maharashtra, India – 400068.