Ami Shreeji Ventures LLP
About Ami Shreeji Ventures LLP
Data last updated:
Ami Shreeji Ventures LLP was a limited liability partnership (LLP) 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8245.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nipun Ishwardas Thakkar and Hemant Anant Patil.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar (E), Mumbai, Maharashtra, India – 400068.
Company details
Contact details
Ami Shreeji Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar (E), Mumbai, Maharashtra, India – 400068
- IndustryReal Estate and Construction, Real Estate 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 Shreeji Ventures LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ami Shreeji Ventures LLP, buy the company report.
Designated partners of Ami Shreeji Ventures LLP
Ami Shreeji Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Ishwardas Thakkar Also directs: Ahura Developers Private Limited | Designated Partner | 17 Oct 2013 | 13 Years 0 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 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ami Shreeji Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ami Shreeji Ventures 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 Shreeji Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ami Shreeji Ventures LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Hemant Anant Patil was appointed as Designated Partner on 17 Oct 2013.
Frequently asked questions
Ami Shreeji Ventures 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. 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.
Ami Shreeji Ventures had 2 designated partners:
- Nipun Ishwardas Thakkar - Designated Partner
- Hemant Anant Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ami Shreeji Ventures is AAB-8245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ami Shreeji Ventures is at 11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar E, Mumbai, Maharashtra, India – 400068.
Ami Shreeji Ventures was incorporated on 17 October 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ami Shreeji Ventures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Ami Shreeji Ventures operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Hemant Anant Patil was appointed as Designated Partner on 17 Oct 2013. Nipun Ishwardas Thakkar was appointed as Designated Partner on 17 Oct 2013.
Ami Shreeji Ventures can be reached at its registered office: 11 Krishna Kripa Opp. Railway Crossing L.T. Road Dahisar E, Mumbai, Maharashtra, India – 400068.