Ladani Associate Llp - Company overview

Ladani Associate LLP was incorporated on 25 September 2017 and is registered with ROC Ahmedabad.

2017-09-25 Rajkot, Gujarat 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
32.50 cr

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

Health scores for Ladani Associate 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 3 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 Ladani Associate Llp Company identity, industry, contact, and registration details from MCA and company records.

Ladani Associate LLP was incorporated on 25 September 2017 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 9 years old. The registered office is at Utsav, B/H. Tvs Showroom, Kalawad Road, Rajkot, Gujarat.

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

It has three partners: Dilip Shamjibhai Ladani, Utsav Dilipkumar Ladani and Bunny Ramniklal Patel. The longest-serving is Dilip Shamjibhai Ladani, on the board since 2017; the most recent to join is Utsav Dilipkumar Ladani, appointed in September 2022. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Aishwaryam Gardenica LLP and Bellezza Gardens LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited and Rajkot Nagrik Sahkari Bank Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Utsav, B/H. Tvs Showroom, Kalawad Road,, Rajkot, Gujarat - 360005
Legal NameLadani Associate Llp
CIN / LLPINAAK-6812
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Ladani Associate Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dilip Shamjibhai Ladani
Designated Partner | Since 2017-09-25 | DIN: 07943113
U
Utsav Dilipkumar Ladani
Designated Partner | Since 2022-09-01 | DIN: 10007211
B
Bunny Ramniklal Patel
Designated Partner | Since 2017-09-25 | DIN: 07945914

Charges of Ladani Associate Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 32.50 cr
Rajkot Nagrik Sahkari Bank Limited : 25.00 cr
Hdfc Bank Limited : 21.15 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 32.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Sep 2023
 21.15 Lakh Open
Rajkot Nagrik Sahkari Bank Limited
Creation Date: 10 May 2023
 25.00 cr Open
State Bank Of India
Creation Date: 29 Oct 2020
 22.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Aishwaryam Gardenica Llp 1 Shared Director
Bellezza Gardens Llp 1 Shared Director
Brinal Enterprise Llp 1 Shared Director
Confederation Of Real Estate Developers Association Of India -Gujarat 1 Shared Director
Galaxica Gardens Llp 1 Shared Director
Nyari Villas Llp 1 Shared Director
Orbit Urban Projects Llp 1 Shared Director
Rajkot Builders Association 1 Shared Director
Scaling Design Associates Llp 1 Shared Director
Skyhill Gardens Llp 1 Shared Director
Skyvision Gardens Llp 1 Shared Director
Twin Associates Llp 1 Shared Director
Twin Urbana Gardens Llp 1 Shared Director

MSME Payment Delays by Ladani Associate 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 Ladani Associate 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 Ladani Associate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ladani Associate LLP?
In an LLP the partners are the owners. The partners on record for Ladani Associate LLP are Dilip Shamjibhai Ladani, Utsav Dilipkumar Ladani and Bunny Ramniklal Patel.
Who are the current designated partners and partners of Ladani Associate LLP?
Ladani Associate LLP has three partners on record: Dilip Shamjibhai Ladani (since September 2017), Utsav Dilipkumar Ladani (since September 2022) and Bunny Ramniklal Patel (since September 2017).
What is LLPIN/FCRN number of Ladani Associate LLP?
The LLPIN of Ladani Associate LLP is AAK-6812. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ladani Associate LLP incorporated?
Ladani Associate LLP was incorporated on 25 September 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Ladani Associate LLP?
The registered office on MCA records is Utsav, B/H. Tvs Showroom, Kalawad Road, Rajkot, Gujarat - 360005.
What is the current status of Ladani Associate LLP?
MCA shows Ladani Associate LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ladani Associate LLP?
You can post to its registered office at Utsav, B/H. Tvs Showroom, Kalawad Road, Rajkot, Gujarat - 360005.
What industry or business activity is Ladani Associate LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ladani Associate 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 Ladani Associate LLP?
Two charges against Ladani Associate LLP are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Rajkot Nagrik Sahkari Bank Limited and State Bank Of India.
Have any partners left Ladani Associate LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ladani Associate LLP?
13 companies share partners with Ladani Associate LLP. Among them are Aishwaryam Gardenica LLP, Bellezza Gardens LLP, Brinal Enterprise LLP and 10 more.
How can I get the financial details of Ladani Associate LLP?
No financial statements for Ladani Associate LLP are on record with us yet.
What is the ROC code of Ladani Associate LLP?
Ladani Associate LLP is registered with ROC Ahmedabad.
What is the company classification of Ladani Associate LLP?
MCA classifies Ladani Associate 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.