Estateopedia Partners Llp - Company overview

Registered with ROC Mumbai on 4 May 2022, Estateopedia Partners LLP is an active limited liability partnership that has been around for abou…

2022-05-04 Goregaon East, Maharashtra 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:38:29
SATISFIED CHARGES
-
-

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

Health scores for Estateopedia Partners 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Estateopedia Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 May 2022, Estateopedia Partners LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at C/402, Oberoi Esquire, Goregaon East, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Rajeev Ramavtar Agarwal and Sandeep Suryakant Moholkar - 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 2 other companies, including Arbxion Fund Management Ifsc LLP and Xion Multiventures Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location C/402, Oberoi Esquire, Goregaon East, Maharashtra - 400063
Legal NameEstateopedia Partners Llp
CIN / LLPINABA-9192
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajeev Ramavtar Agarwal
Designated Partner | Since 2022-05-04 | DIN: 06858619
S
Sandeep Suryakant Moholkar
Designated Partner | Since 2022-05-04 | DIN: 03606997

Charges of Estateopedia Partners Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.87 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Jul 2023
 4.87 cr Open

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

Board Overlap From MCA / Compliance Filings

Arbxion Fund Management Ifsc Llp 2 Shared Directors
Xion Multiventures Private Limited 2 Shared Directors

GST Compliance of Estateopedia Partners Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Estateopedia Partners 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 Estateopedia Partners 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 Estateopedia Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Estateopedia Partners LLP?
In an LLP the partners are the owners. The partners on record for Estateopedia Partners LLP are Rajeev Ramavtar Agarwal and Sandeep Suryakant Moholkar.
Who are the current designated partners and partners of Estateopedia Partners LLP?
Estateopedia Partners LLP has two partners on record: Rajeev Ramavtar Agarwal (since May 2022) and Sandeep Suryakant Moholkar (since May 2022).
What is LLPIN/FCRN number of Estateopedia Partners LLP?
The LLPIN of Estateopedia Partners LLP is ABA-9192. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Estateopedia Partners LLP incorporated?
Estateopedia Partners LLP was incorporated on 4 May 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Estateopedia Partners LLP?
The registered office on MCA records is C/402, Oberoi Esquire, Goregaon East, Maharashtra - 400063.
What is the current status of Estateopedia Partners LLP?
MCA shows Estateopedia Partners LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Estateopedia Partners LLP?
You can post to its registered office at C/402, Oberoi Esquire, Goregaon East, Maharashtra - 400063.
What industry or business activity is Estateopedia Partners LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Estateopedia Partners 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 Estateopedia Partners LLP?
One charge against Estateopedia Partners LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Estateopedia Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Estateopedia Partners LLP?
2 companies share partners with Estateopedia Partners LLP: Arbxion Fund Management Ifsc LLP and Xion Multiventures Private Limited.
How can I get the financial details of Estateopedia Partners LLP?
No financial statements for Estateopedia Partners LLP are on record with us yet.
What is the ROC code of Estateopedia Partners LLP?
Estateopedia Partners LLP is registered with ROC Mumbai.
What is the company classification of Estateopedia Partners LLP?
MCA classifies Estateopedia Partners LLP as: Limited Liability Partnership.
Does Estateopedia Partners LLP have GST registrations on file?
Yes, one active GST registration is linked to Estateopedia Partners LLP.

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.