Shamik - Ami Constructions LLP
About Shamik - Ami Constructions LLP
Data last updated:
Shamik - Ami Constructions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0623.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Haresh Sankalchand Hirani and Gautam Harshvadan Pandya.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 321 Solitaire Corporate Park, Mumbai, Maharashtra.
Court records list 1 case involving the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address321 Solitaire Corporate Park Andheri Ghatkopar Link Road Chakala Nr. Satam Wadi Andh, Eri (E), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Shamik - Ami Constructions LLP FY 2020 filings available
Financial Statement Summary of Shamik - Ami Constructions LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shamik - Ami Constructions LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shamik - Ami Constructions are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shamik - Ami Constructions LLP
Shamik - Ami Constructions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Sankalchand Hirani Also directs: DK Enviro Engg LLP, Tirumala Construction Private Limited, Hirani & Samant Infrastructure Private Limited and 1 more | Designated Partner | 31 Jul 2018 | 8 Years 2 Months | Current |
| Gautam Harshvadan Pandya Also directs: Ami Infra Projects Private Limited | Designated Partner | 31 Jul 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Shamik - Ami Constructions LLP
Shamik - Ami Constructions LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shamik - Ami Constructions LLP
Shamik - Ami Constructions LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shamik - Ami Constructions LLP
Employment history and EPFO contributions of people linked to Shamik - Ami Constructions.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shamik - Ami Constructions LLP
Shamik - Ami Constructions LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Gautam Harshvadan Pandya was appointed as Designated Partner on 31 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shamik - Ami Constructions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamik - Ami Constructions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamik - Ami Constructions 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
Verified entity values are shown only after access is granted.
GST Compliance of Shamik - Ami Constructions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shamik - Ami Constructions 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 Shamik - Ami Constructions LLP
Shamik - Ami Constructions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 July 2018 (8+ years old) and is registered under LLPIN AAN-0623.
Shamik - Ami Constructions has 2 current designated partners:
- Haresh Sankalchand Hirani - Designated Partner
- Gautam Harshvadan Pandya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shamik - Ami Constructions is AAN-0623. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shamik - Ami Constructions has 1 court case on record. 1 is pending.
Shamik - Ami Constructions was incorporated on 31 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Harshvadan Pandya was appointed as Designated Partner on 31 Jul 2018. Haresh Sankalchand Hirani was appointed as Designated Partner on 31 Jul 2018.
The registered office of Shamik - Ami Constructions is at 321 Solitaire Corporate Park Andheri Ghatkopar Link Road Chakala Nr. Satam Wadi Andh, Eri E, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
Shamik - Ami Constructions operates in the business services industry, in the other services segment.
Shamik - Ami Constructions can be reached at its registered office: 321 Solitaire Corporate Park Andheri Ghatkopar Link Road Chakala Nr. Satam Wadi Andh, Eri E, Mumbai, Maharashtra, India – 400093.