Aseem Properties Llp - Company overview

Aseem Properties LLP is an active limited liability partnership registered with ROC Mumbai I on 18 March 2016, about 10 years ago.

2016-03-18 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
2,180.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
37.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
6
85.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aseem Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aseem Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Aseem Properties LLP is an active limited liability partnership registered with ROC Mumbai I on 18 March 2016, about 10 years ago. Its registered office is at 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Parag Mofatraj Munot and Mofatraj Pukhraj Munot - and both have been on the board since the day it was set up. Three former partners are also on record. Between them, the partners also sit on the boards of 51 other companies, including Argan Real Estate LLP and Aseem Properties Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Tata Capital Limited and Tata Capital Housing Finance Limited among the lenders, and six more have been paid off.

Real Estate and Construction ••••••••
  • Location 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East),, Mumbai, Maharashtra - 400055
Legal NameAseem Properties Llp
CIN / LLPINAAF-9837
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aseem Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parag Mofatraj Munot
Designated Partner | Since 2016-03-18 | DIN: 00136337
M
Mofatraj Pukhraj Munot
Designated Partner | Since 2016-03-18 | DIN: 00046905

Charges of Aseem Properties Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 200.00 cr
Vistra Itcl (India) Limited : 180.00 cr
Fine Estates Private Limited : 32.25 cr
Tata Capital Financial Services Limited : 30.00 cr
Tata Capital Limited : 23.00 cr
Open Charges: 4 Satisfied Charges: 6
Open 2,180.00 cr
Satisfied 85.00 cr
LenderAmountStatus
Tata Capital Limited
Creation Date: 29 Dec 2025
 23.00 cr Open
Tata Capital Housing Finance Limited
Creation Date: 10 Feb 2025
 200.00 cr Open
Fine Estates Private Limited
Creation Date: 07 Nov 2023
 32.25 cr Open

Companies With Common Directors Of Aseem Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Argan Real Estate Llp 2 Shared Directors
Aseem Properties Private Limited 2 Shared Directors
Azure Tree Townships Private Limited 2 Shared Directors
Flex-O-Poly Private Limited 2 Shared Directors
Hedavkar Mechanical Works Llp 2 Shared Directors
Ixora Properties Llp 2 Shared Directors
Ixora Properties Private Limited 2 Shared Directors
K V Property Ventures Llp 2 Shared Directors
K V Property Ventures Private Limited 2 Shared Directors
Kalpataru Business Solutions Private Limited 2 Shared Directors
Kalpataru Energy (India) Llp 2 Shared Directors
Kalpataru Energy (India) Private Limited 2 Shared Directors
Kalpataru Foundation 2 Shared Directors
Kalpataru Limited 2 Shared Directors
Kalpataru Projects International Limited 2 Shared Directors
Kalpataru Properties Private Limited 2 Shared Directors
Kalpataru Viniyog Llp 2 Shared Directors
Kalpataru Viniyog Pvt Ltd 2 Shared Directors
Kanani Developers Llp 2 Shared Directors
Kanani Real Estate Llp 2 Shared Directors
Kara Properties Llp 2 Shared Directors
Kiah Constructions Llp 2 Shared Directors
Kiah Properties Llp 2 Shared Directors
Kiyana Properties Private Limited 2 Shared Directors
Marck Stationery Manufacturing Llp 2 Shared Directors
Mpm Holding Llp 2 Shared Directors
Mrigashish Constructions Private Limited 2 Shared Directors
Mrigashish Investment And Trading Company Pvt Ltd 2 Shared Directors
Shouri Investment And Trading Company Private Limited 2 Shared Directors
Shravasti Ventures Llp 2 Shared Directors
Sycamore Real Estate Llp 2 Shared Directors
Sycamore Real Estate Private Limited 2 Shared Directors
Alder Property Ventures Llp 1 Shared Director
Ananta Ventures Llp 1 Shared Director
Appropriate Developers Private Limited 1 Shared Director
Ardour Builders Private Limited 1 Shared Director
Ardour Real Estate Private Limited 1 Shared Director
Aseem Ventures Llp 1 Shared Director
Ashoka Properties Private Limited 1 Shared Director
Axiom Constructions Llp 1 Shared Director
Azure Tree Developers Llp 1 Shared Director
Azure Tree Townships Llp 1 Shared Director
Classic Buildhome Private Limited 1 Shared Director
Kalpataru Plaza Private Limited 1 Shared Director
Kalpataru Properties (Thane) Private Limited 1 Shared Director
Kalpataru Theatres Private Limited 1 Shared Director
Laburnum Property Ventures Llp 1 Shared Director
Mpm Holding Private Limited 1 Shared Director
Omega Realtors Private Limited 1 Shared Director
Shouri Constructions Private Limited 1 Shared Director
Yugdharam Holdings Private Limited 1 Shared Director

MSME Payment Delays by Aseem Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aseem Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aseem Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aseem Properties LLP?
In an LLP the partners are the owners. The partners on record for Aseem Properties LLP are Parag Mofatraj Munot and Mofatraj Pukhraj Munot.
Who are the current designated partners and partners of Aseem Properties LLP?
Aseem Properties LLP has two partners on record: Parag Mofatraj Munot (since March 2016) and Mofatraj Pukhraj Munot (since March 2016).
What is LLPIN/FCRN number of Aseem Properties LLP?
The LLPIN of Aseem Properties LLP is AAF-9837. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aseem Properties LLP incorporated?
Aseem Properties LLP was incorporated on 18 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Aseem Properties LLP?
The registered office on MCA records is 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Aseem Properties LLP?
MCA shows Aseem Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aseem Properties LLP?
You can post to its registered office at 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai, Maharashtra - 400055.
What industry or business activity is Aseem Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Aseem Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aseem Properties LLP?
Four charges against Aseem Properties LLP are still open and six have been satisfied. Lenders named in the filings include Tata Capital Limited, Tata Capital Housing Finance Limited and Fine Estates Private Limited.
Have any partners left Aseem Properties LLP?
Yes, three former partners are on record.
Which companies share directors with Aseem Properties LLP?
51 companies share partners with Aseem Properties LLP. Among them are Argan Real Estate LLP, Aseem Properties Private Limited, Azure Tree Townships Private Limited and 48 more.
How can I get the financial details of Aseem Properties LLP?
No financial statements for Aseem Properties LLP are on record with us yet.
What is the ROC code of Aseem Properties LLP?
Aseem Properties LLP is registered with ROC Mumbai I.
What is the company classification of Aseem Properties LLP?
MCA classifies Aseem Properties LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.