Amici Estate LLP
About Amici Estate LLP
Data last updated:
Amici Estate LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 22 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-1460. Its GSTIN is 07ABWFA6127F1Z8 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumer Sethi and Rajvir Arora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S 169 Basement Greater Kailash II, Delhi, India – 110048.
As per MCA filings, the LLP has open charges of ₹85 Lakh on record. Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 2 cases are pending.
Company details
Contact details
Amici Estate LLP's registered office is in Delhi, Delhi.
- Registered AddressS 169 Basement Greater Kailash II, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Amici Estate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amici Estate LLP, buy the company report.
Designated partners of Amici Estate LLP
Amici Estate has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumer Sethi | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
| Rajvir Arora | Designated Partner | 15 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2022 | 100632259 | Hdfc Bank Limited | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Amici Estate LLP has 5 court cases on record: 2 filed by Amici Estate, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 0 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Civil suit | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed against the company by M/S Powerage Industries and 2 others | Disposed |
| High Court | Writ petition | Filed against the company by M/S. Honeyage Industries | Disposed |
| High Court | Writ petition | Filed against the company by M/S. Powerage Industries | Disposed |
To see the full case history of Amici Estate LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amici Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amici Estate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABWFA6127F1Z8 | Delhi | Active | 07 May 2022 |
To see the full GST registrations and return filing status of Amici Estate LLP, buy the company report.
Recent activity
Amici Estate LLP has 5 designated partner changes on record since 2023: 2 appointments and 3 cessations. The latest: Alka Sethi ceased to be Designated Partner on 15 Dec 2023.
Frequently asked questions
Amici Estate is an active limited liability partnership based in Delhi, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 22 October 2021 (5+ years old) and is registered under LLPIN AAZ-1460.
Amici Estate has 2 current designated partners:
- Sumer Sethi - Designated Partner
- Rajvir Arora - Designated Partner
The latest financial statements of Amici Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Amici Estate is 07ABWFA6127F1Z8, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Amici Estate is AAZ-1460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amici Estate has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 2 are pending. Most are in the high courts.
Amici Estate was incorporated on 22 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Sethi ceased to be Designated Partner on 15 Dec 2023. Rajvir Arora was appointed as Designated Partner on 15 Dec 2023. Sandeep Sethi ceased to be Designated Partner on 15 Dec 2023. Amici Estate has 5 designated partner changes on record in total.
The registered office of Amici Estate is at S 169 Basement Greater Kailash II, Delhi, India – 110048.
Amici Estate operates in the real estate and construction industry, in the real estate marketing and sales segment.
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