AMI ESTATES PRIVATE LIMITED

Converted to LLP

AMI ESTATES PRIVATE LIMITED having CIN U70101MH2005PTC153497 is 21 years , 3 month & 19 days old Private Indian Company incorporated on 25 May 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . AMI ESTATES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2011. Directors of AMI ESTATES are Sanju Sudhir Kothari and Rajen Nemichand Raisoni.

AMI ESTATES ' Corporate Identification Number (CIN) is U70101MH2005PTC153497 and its registration number is 153497. Users may contact AMI ESTATES on its Email address - [email protected] Registered address of AMI ESTATES is 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti, MUMBAI, Maharashtra, India-400036. Current status of AMI ESTATES PRIVATE LIMITED is - Converted to LLP.

AMI ESTATES Key Indicators

Authorised Capital

100,000

as on 13/09/2026

Paid Up Capital

100,000

as on 13/09/2026

Company Age

21 Year, 3 Months

Last Filing with ROC

14 Year, 11 Months

CIN	U70101MH2005PTC153497
Company Status	Converted to LLP
Registration Number	153497
Date of Incorporation	05/25/2005
RoC	ROC Mumbai
Company Age	21 years & 116 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	25-05-2005
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI Mumbai Maharashtra India 400036
Website	yahoo.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01441742	SANJU SUDHIR KOTHARI	16 Feb 2023	Director	21 years
00120380	RAJEN NEMICHAND RAISONI	10 Oct 2006	Director	21 years
00443325	AMI SUNIL KOTHARI	30 Sep 2008	Director	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SIDDS JEWELS PRIVATE LIMITED	Active	3,00,00,000.00	2	Maharashtra
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
ARMAAN ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (JALGAON) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES SURAT PRIVATE LIMITED	Active	1,25,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (THANE) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH MIRA PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
SALEM CITY INTEGRATED WASTE MANAGEMENT CO PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
RESPLENDENT ESTATES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
LIVING EDGE ESTATES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
OCEAN VIEW ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
EVERSHINE GEMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
BELLE-VUE ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
INFINITE REALITIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HANJER BIOTECH ENERGIES (VASAI) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
HANJER BIOTECH (JUNAGADH) PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
POOJA DIAM LLP	Active	0.00	2	-
THE CRICKET CLUB OF INDIA LIMITED	Active	0.00	2	Maharashtra

Charges on assets

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 230,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
STATE BANK OF INDIA	DEVCHAND HOUSE, WORLI	115,000,000	03 Nov, 2010	-	04 Apr, 2012	Closed
STATE BANK OF INDIA	DEVCHAND HOUSE, WORLI	115,000,000	03 Nov, 2010	-	04 Apr, 2012	Closed

Registered Details

CIN

U70101MH2005PTC153497

Incorporation

21 years , 3 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Ami Estates Private Limited

Fund Raising Activity of Ami Estates Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ami Estates Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Ami Estates Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Ami Estates Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ami Estates Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ami Estates Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Ami Estates Private Limited

What is AMI ESTATES PRIVATE LIMITED ?

AMI ESTATES PRIVATE LIMITED having CIN U70101MH2005PTC153497 is 21 years , 3 month old Private Indian Company incorporated with MCA on 30 Sep 2008. AMI ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of AMI ESTATES PRIVATE LIMITED?

CIN of AMI ESTATES PRIVATE LIMITED is U70101MH2005PTC153497.

Where is AMI ESTATES PRIVATE LIMITED located?

Address of AMI ESTATES PRIVATE LIMITED is 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI, MUMBAI, MAHARASHTRA, INDIA-400036,.

Who are the directors of AMI ESTATES PRIVATE LIMITED ?

The company has 5 directors/key management personnel Sanju Kothari, Rajen Raisoni, Ami Kothari, Sanju Kothari, Rajen Raisoni.

What is the contact details of AMI ESTATES PRIVATE LIMITED ?

Email : [email protected]
Address : 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI Mumbai Maharashtra India 400036

What does AMI ESTATES PRIVATE LIMITED do?

AMI ESTATES PRIVATE LIMITED is involved in activities such as .

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