Estate Wallet Llp - Company overview

Registered with ROC Hyderabad on 12 October 2022, Estate Wallet LLP is an active limited liability partnership that has been around for abou…

2022-10-12 Serilingampally, Telangana 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-10-12
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 Estate Wallet 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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 Estate Wallet Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 12 October 2022, Estate Wallet LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Villa No. 40, Divino Villas, Serilingampally, Telangana.

Infyner groups it under Construction, in the Construction Services segment.

It has two partners - Mahipal Naga Sarraju Pathapati and Pathapati Ugandhar Naga Varma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Aivee Path LLP and Gr8 Constructions Private Limited.

No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Villa No. 40, Divino Villas,, Serilingampally, Telangana - 500019
Legal NameEstate Wallet Llp
CIN / LLPINABC-7299
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

M
Mahipal Naga Sarraju Pathapati
Designated Partner | Since 2022-10-12 | DIN: 08965898
P
Pathapati Ugandhar Naga Varma
Designated Partner | Since 2022-10-12 | DIN: 00031741

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

Board Overlap From MCA / Compliance Filings

Aivee Path Llp 2 Shared Directors
Gr8 Constructions Private Limited 1 Shared Director
Gr8 Productions Private Limited 1 Shared Director
Psr Aqua Feeds (India) Private Limited 1 Shared Director
Sri Sarraju Marine Exports Llp 1 Shared Director
Unnati Speciality Papers Private Limited 1 Shared Director
Varma Foundation 1 Shared Director

MSME Payment Delays by Estate Wallet 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 Estate Wallet 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 Estate Wallet Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Estate Wallet LLP?
In an LLP the partners are the owners. The partners on record for Estate Wallet LLP are Mahipal Naga Sarraju Pathapati and Pathapati Ugandhar Naga Varma.
Who are the current designated partners and partners of Estate Wallet LLP?
Estate Wallet LLP has two partners on record: Mahipal Naga Sarraju Pathapati (since October 2022) and Pathapati Ugandhar Naga Varma (since October 2022).
What is LLPIN/FCRN number of Estate Wallet LLP?
The LLPIN of Estate Wallet LLP is ABC-7299. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Estate Wallet LLP incorporated?
Estate Wallet LLP was incorporated on 12 October 2022 with ROC Hyderabad. That makes it about 4 years old.
What is the registered address of Estate Wallet LLP?
The registered office on MCA records is Villa No. 40, Divino Villas, Serilingampally, Telangana - 500019.
What is the current status of Estate Wallet LLP?
MCA shows Estate Wallet LLP as Active.
What is the contact number or email for Estate Wallet LLP?
You can post to its registered office at Villa No. 40, Divino Villas, Serilingampally, Telangana - 500019.
What industry or business activity is Estate Wallet LLP associated with?
It is grouped under Construction, in the Construction Services segment.
Where can I see charges and lenders for Estate Wallet LLP?
MCA shows no charges registered against Estate Wallet LLP, so no assets are pledged for a registered secured loan.
Have any partners left Estate Wallet LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Estate Wallet LLP?
7 companies share partners with Estate Wallet LLP. Among them are Aivee Path LLP, Gr8 Constructions Private Limited, Gr8 Productions Private Limited and 4 more.
How can I get the financial details of Estate Wallet LLP?
No financial statements for Estate Wallet LLP are on record with us yet.
What is the ROC code of Estate Wallet LLP?
Estate Wallet LLP is registered with ROC Hyderabad.
What is the company classification of Estate Wallet LLP?
MCA classifies Estate Wallet 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.