Ljm Estates Llp - Company overview

Ljm Estates LLP was incorporated on 5 September 2022 and is registered with ROC Pune.

2022-09-05 Pune City, 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
4 Years 2 Months
since 2022-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ljm Estates 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) 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
85/100
Board strength, DIN status and churn.
  • 4 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 Ljm Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Ljm Estates LLP was incorporated on 5 September 2022 and is registered with ROC Pune. It is an active limited liability partnership, now about 4 years old. The registered office is at Cts 893/6, B I Road, Nr Goodluck Chowk, Pune City, Maharashtra.

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

It has four partners: Mufaddal Shabbir Jamnagarwala, Aditya Purushottam Lohia, Nitin Suresh Malpani and Pradeep Shantilal Jain. The longest-serving is Mufaddal Shabbir Jamnagarwala, on the board since 2022; the most recent to join is Nitin Suresh Malpani, appointed in March 2024. Two former partners are also on record. Between them, the partners also sit on the boards of 20 other companies, including Lj Kesar Farming Culture LLP and Ljm Properties 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. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Cts 893/6, B I Road, Nr Goodluck Chowk, Pune City, Maharashtra - 411004
Legal NameLjm Estates Llp
CIN / LLPINABC-3340
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Ljm Estates Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mufaddal Shabbir Jamnagarwala
Designated Partner | Since 2022-09-05 | DIN: 09132549
A
Aditya Purushottam Lohia
Designated Partner | Since 2022-09-05 | DIN: 03373381
N
Nitin Suresh Malpani
Designated Partner | Since 2024-03-22 | DIN: 02841358
P
Pradeep Shantilal Jain
Designated Partner | Since 2022-09-05 | DIN: 00221689

Charges of Ljm Estates Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 15 May 2025
 50.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Lj Kesar Farming Culture Llp 2 Shared Directors
Ljm Properties Llp 2 Shared Directors
Ljmk Developers Llp 2 Shared Directors
Realzon Realty Llp 2 Shared Directors
Amafhh Fresh Farms Llp 1 Shared Director
Ananta Properties Holdings Private Limited 1 Shared Director
Citrine Homes Llp 1 Shared Director
G. G. Infrastructures & Logistics Llp 1 Shared Director
Hindumal Balmukund Investment Co Pvt Ltd 1 Shared Director
Kantilal Shantilal Dal Mills Llp 1 Shared Director
Ljb Realty Llp 1 Shared Director
Ljm Projects Llp 1 Shared Director
Ljr Constructions Llp 1 Shared Director
Lohia Jain Estates Llp 1 Shared Director
Lohia Jain Housing Company Llp 1 Shared Director
Lohia Jain Realty Llp 1 Shared Director
Mukunda Holdings Private Limited 1 Shared Director
Soham Skyscrapers Llp 1 Shared Director
Yerawada Properties Llp 1 Shared Director
Yerawada Properties Private Limited 1 Shared Director

MSME Payment Delays by Ljm Estates 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 Ljm Estates 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 Ljm Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ljm Estates LLP?
In an LLP the partners are the owners. The partners on record for Ljm Estates LLP are Mufaddal Shabbir Jamnagarwala, Aditya Purushottam Lohia, Nitin Suresh Malpani and one other.
Who are the current designated partners and partners of Ljm Estates LLP?
Ljm Estates LLP has four partners on record: Mufaddal Shabbir Jamnagarwala (since September 2022), Aditya Purushottam Lohia (since September 2022), Nitin Suresh Malpani (since March 2024) and Pradeep Shantilal Jain (since September 2022).
What is LLPIN/FCRN number of Ljm Estates LLP?
The LLPIN of Ljm Estates LLP is ABC-3340. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ljm Estates LLP incorporated?
Ljm Estates LLP was incorporated on 5 September 2022 with ROC Pune. That makes it about 4 years old.
What is the registered address of Ljm Estates LLP?
The registered office on MCA records is Cts 893/6, B I Road, Nr Goodluck Chowk, Pune City, Maharashtra - 411004.
What is the current status of Ljm Estates LLP?
MCA shows Ljm Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ljm Estates LLP?
You can post to its registered office at Cts 893/6, B I Road, Nr Goodluck Chowk, Pune City, Maharashtra - 411004.
What industry or business activity is Ljm Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Ljm Estates 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 Ljm Estates LLP?
One charge against Ljm Estates LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Ljm Estates LLP?
Yes, two former partners are on record.
Which companies share directors with Ljm Estates LLP?
20 companies share partners with Ljm Estates LLP. Among them are Lj Kesar Farming Culture LLP, Ljm Properties LLP, Ljmk Developers LLP and 17 more.
How can I get the financial details of Ljm Estates LLP?
No financial statements for Ljm Estates LLP are on record with us yet.
What is the ROC code of Ljm Estates LLP?
Ljm Estates LLP is registered with ROC Pune.
What is the company classification of Ljm Estates LLP?
MCA classifies Ljm Estates 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.