Aswan Estates Llp - Company overview

Registered with ROC Chennai on 7 May 2025, Aswan Estates LLP is a young limited liability partnership, only a little over a year old.

2025-05-07 Chennai City Corporation, Tamil Nadu Active LLP
Connect MCP

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 6 Months
since 2025-05-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aswan Estates 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Aswan Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 7 May 2025, Aswan Estates LLP is a young limited liability partnership, only a little over a year old. Its registered office is at No. 6B, Police Lane, Chennai City Corporation, Tamil Nadu.

It has two partners - Anwarhussain Najeebhussain and Mohamedali Anwarhussain - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 19 other companies, including Kallu Orchards Private Limited and Nova Industrial Logistics And Warehousing Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location No. 6B, Police Lane, Chennai City Corporation, Tamil Nadu - 600015
Name History
Legal NameAswan Estates Llp
CIN / LLPINACO-1843
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-05-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

A
Anwarhussain Najeebhussain
Designated Partner | Since 2025-05-07 | DIN: 00074414
M
Mohamedali Anwarhussain
Designated Partner | Since 2025-05-07 | DIN: 00097268

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

Board Overlap From MCA / Compliance Filings

Kallu Orchards Private Limited 2 Shared Directors
Nova Industrial Logistics And Warehousing Private Limited 2 Shared Directors
Pulvai Agro Farms Private Limited 2 Shared Directors
S.I.S Estates Llp 2 Shared Directors
South India Shelters Private Limited 2 Shared Directors
Afra Estates Llp 1 Shared Director
Chennai Football Club Private Limited 1 Shared Director
Jazair Estates Llp 1 Shared Director
Kakulum Agro Farms Private Limited 1 Shared Director
Karisal Agro Farms Private Limited 1 Shared Director
Pulkarai Agro Farms Private Limited 1 Shared Director
S.I.S Spaces Llp 1 Shared Director
Samara Industrial Logistics And Warehousing Private Limited 1 Shared Director
Shiraz Industrial Logistics And Warehousing Private Limited 1 Shared Director
Sis Softlab (India) Private Limited 1 Shared Director
Super Chennai Marketing Private Limited 1 Shared Director
Thachan Farms Private Limited 1 Shared Director
Tulum Industrial Logistics And Warehousing Private Limited 1 Shared Director
Uef Chamber Of Commerce 1 Shared Director

MSME Payment Delays by Aswan Estates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aswan Estates 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 Aswan Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aswan Estates LLP?
In an LLP the partners are the owners. The partners on record for Aswan Estates LLP are Anwarhussain Najeebhussain and Mohamedali Anwarhussain.
Who are the current designated partners and partners of Aswan Estates LLP?
Aswan Estates LLP has two partners on record: Anwarhussain Najeebhussain (since May 2025) and Mohamedali Anwarhussain (since May 2025).
What is LLPIN/FCRN number of Aswan Estates LLP?
The LLPIN of Aswan Estates LLP is ACO-1843. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aswan Estates LLP incorporated?
Aswan Estates LLP was incorporated on 7 May 2025 with ROC Chennai. That makes it about a year old.
What is the registered address of Aswan Estates LLP?
The registered office on MCA records is No. 6B, Police Lane, Chennai City Corporation, Tamil Nadu - 600015.
What is the current status of Aswan Estates LLP?
MCA shows Aswan Estates LLP as Active.
What is the contact number or email for Aswan Estates LLP?
You can post to its registered office at No. 6B, Police Lane, Chennai City Corporation, Tamil Nadu - 600015.
When did Aswan Estates LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Aswan Estates LLP?
MCA shows no charges registered against Aswan Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Aswan Estates LLP?
19 companies share partners with Aswan Estates LLP. Among them are Kallu Orchards Private Limited, Nova Industrial Logistics And Warehousing Private Limited, Pulvai Agro Farms Private Limited and 16 more.
How can I get the financial details of Aswan Estates LLP?
Aswan Estates LLP has not filed its first financial statements yet.
What is the ROC code of Aswan Estates LLP?
Aswan Estates LLP is registered with ROC Chennai.
What is the company classification of Aswan Estates LLP?
MCA classifies Aswan Estates 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.