Letting Properties Llp - Company overview

Registered with ROC Mumbai Ii on 10 October 2013, Letting Properties LLP is an active limited liability partnership that has been around for…

2013-10-10 Thane, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
13 Years 0 Months
since 2013-10-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:24:07
SATISFIED CHARGES
-
-

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

Health scores for Letting 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Letting Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 10 October 2013, Letting Properties LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at 3&4 Reliable Plaza, Off Achole Road, Ashok Nagar, Nallasopara East, Thane, Maharashtra.

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

It has three partners: Nikhil Ramesh Lala, Shailesh Uttamchand Desai and Kashyap Hasmukh Soni. The longest-serving is Kashyap Hasmukh Soni, on the board since 2013; the most recent to join is Shailesh Uttamchand Desai, appointed in October 2017. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Inspire Realty LLP and Nivaas Realty LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3&4 Reliable Plaza,Off Achole Road, Ashok Nagar, Nallasopara East, Thane, Maharashtra - 410209
Legal NameLetting Properties Llp
CIN / LLPINAAB-8070
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-10
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

N
Designated Partner | Since 2017-10-25 | DIN: 06360500
S
Designated Partner | Since 2017-10-25 | DIN: 07957010
K
Designated Partner | Since 2013-10-10 | DIN: 06634008

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

GST Compliance of Letting Properties 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.

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MSME Payment Delays by Letting 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Letting 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 Letting Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Letting Properties LLP?
In an LLP the partners are the owners. The partners on record for Letting Properties LLP are Nikhil Ramesh Lala, Shailesh Uttamchand Desai and Kashyap Hasmukh Soni.
Who are the current designated partners and partners of Letting Properties LLP?
Letting Properties LLP has three partners on record: Nikhil Ramesh Lala (since October 2017), Shailesh Uttamchand Desai (since October 2017) and Kashyap Hasmukh Soni (since October 2013).
What is LLPIN/FCRN number of Letting Properties LLP?
The LLPIN of Letting Properties LLP is AAB-8070. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Letting Properties LLP incorporated?
Letting Properties LLP was incorporated on 10 October 2013 with ROC Mumbai Ii. That makes it about 13 years old.
What is the registered address of Letting Properties LLP?
The registered office on MCA records is 3&4 Reliable Plaza, Off Achole Road, Ashok Nagar, Nallasopara East, Thane, Maharashtra - 410209.
What is the current status of Letting Properties LLP?
MCA shows Letting Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Letting Properties LLP?
You can post to its registered office at 3&4 Reliable Plaza, Off Achole Road, Ashok Nagar, Nallasopara East, Thane, Maharashtra - 410209.
What industry or business activity is Letting Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Letting Properties 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Letting Properties LLP?
MCA shows no charges registered against Letting Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Letting Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Letting Properties LLP?
4 companies share partners with Letting Properties LLP. Among them are Inspire Realty LLP, Nivaas Realty LLP, Relcon Zenith Mahavir Realtors LLP and 1 more.
How can I get the financial details of Letting Properties LLP?
No financial statements for Letting Properties LLP are on record with us yet.
What is the ROC code of Letting Properties LLP?
Letting Properties LLP is registered with ROC Mumbai Ii.
What is the company classification of Letting Properties LLP?
MCA classifies Letting Properties LLP as: Limited Liability Partnership.
Does Letting Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Letting Properties 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.