Jeswani Properties Llp - Company overview

Jeswani Properties LLP was incorporated on 22 June 2023 and is registered with ROC Mumbai Ii.

2023-06-22 Khalapur, 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-06-22
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 Jeswani 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (40) and company-foundation signals.
  • Relatively young company (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 High risk
40/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director BHAVANDAS SAHEJIRAM JESWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jeswani Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Jeswani Properties LLP was incorporated on 22 June 2023 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 3 years old. The registered office is at C/Orajendrajeswani Thvrds, Khalapur, Maharashtra.

Infyner groups it under Water Treatment, in the Purification & Distribution segment.

Narendrakumar Brijlal Jeswani, Ashokkumar Brijlal Jeswani, Vijay Ashok Jeswani and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far.

One charge (secured loan) is still open, with Dcb Bank Limited among the lenders.

Water Treatment •••••••• ••••••••
  • Location C/Orajendrajeswani Thvrds, Khalapur, Maharashtra - 410206
Legal NameJeswani Properties Llp
CIN / LLPINACB-6891
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Jeswani Properties Llp (5) Current board members from MCA filings, including designation and appointment details.

N
Narendrakumar Brijlal Jeswani
Designated Partner | Since 2023-06-22 | DIN: 10210267
A
Ashokkumar Brijlal Jeswani
Designated Partner | Since 2023-06-22 | DIN: 10210269
V
Vijay Ashok Jeswani
Designated Partner | Since 2023-06-22 | DIN: 10210268
R
Rajendraprasad Sahejram Jeswani
Designated Partner | Since 2023-06-22 | DIN: 10210266
B
Bhavandas Sahejiram Jeswani
Designated Partner | Since 2023-06-22 | DIN: 03555111

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

Dcb Bank Limited : 28.80 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Dcb Bank Limited
Creation Date: 12 Dec 2024
 28.80 cr Open

MSME Payment Delays by Jeswani 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 Jeswani 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 Jeswani Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jeswani Properties LLP?
In an LLP the partners are the owners. The partners on record for Jeswani Properties LLP are Narendrakumar Brijlal Jeswani, Ashokkumar Brijlal Jeswani, Vijay Ashok Jeswani and two others.
Who are the current designated partners and partners of Jeswani Properties LLP?
Jeswani Properties LLP has five partners on record: Narendrakumar Brijlal Jeswani (since June 2023), Ashokkumar Brijlal Jeswani (since June 2023), Vijay Ashok Jeswani (since June 2023), Rajendraprasad Sahejram Jeswani (since June 2023) and Bhavandas Sahejiram Jeswani (since June 2023).
What is LLPIN/FCRN number of Jeswani Properties LLP?
The LLPIN of Jeswani Properties LLP is ACB-6891. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jeswani Properties LLP incorporated?
Jeswani Properties LLP was incorporated on 22 June 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Jeswani Properties LLP?
The registered office on MCA records is C/Orajendrajeswani Thvrds, Khalapur, Maharashtra - 410206.
What is the current status of Jeswani Properties LLP?
MCA shows Jeswani Properties LLP as Active.
What is the contact number or email for Jeswani Properties LLP?
You can post to its registered office at C/Orajendrajeswani Thvrds, Khalapur, Maharashtra - 410206.
What industry or business activity is Jeswani Properties LLP associated with?
It is grouped under Water Treatment, in the Purification & Distribution segment.
Where can I see charges and lenders for Jeswani Properties LLP?
One charge against Jeswani Properties LLP is still open. Lenders named in the filings include Dcb Bank Limited.
Have any partners left Jeswani Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Jeswani Properties LLP?
No financial statements for Jeswani Properties LLP are on record with us yet.
What is the ROC code of Jeswani Properties LLP?
Jeswani Properties LLP is registered with ROC Mumbai Ii.
What is the company classification of Jeswani Properties LLP?
MCA classifies Jeswani 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.