Manali Estates Llp - Company overview

Manali Estates LLP is an active limited liability partnership registered with ROC Mumbai I on 27 August 2019, about 7 years ago.

2019-08-27 Mumbai, 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
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-27
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 Manali 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Manali Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Manali Estates LLP is an active limited liability partnership registered with ROC Mumbai I on 27 August 2019, about 7 years ago. Its registered office is at 1St Flr, Rahejas Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra.

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

It has two partners - Akshay Rajan Raheja and Nimish Trambaklal Mehta - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 57 other companies, including Akalpitam Land Developers LLP and Ananya Construction LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1St Flr, Rahejas Corner Of Main Avenue & V P Road, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameManali Estates Llp
CIN / LLPINAAQ-3883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2019-08-27 | DIN: 00288397
N
Designated Partner | Since 2019-08-27 | DIN: 06923819

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

MSME Payment Delays by Manali 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.

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MCA Filings & Documents of Manali 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 Manali Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manali Estates LLP?
In an LLP the partners are the owners. The partners on record for Manali Estates LLP are Akshay Rajan Raheja and Nimish Trambaklal Mehta.
Who are the current designated partners and partners of Manali Estates LLP?
Manali Estates LLP has two partners on record: Akshay Rajan Raheja (since August 2019) and Nimish Trambaklal Mehta (since August 2019).
What is LLPIN/FCRN number of Manali Estates LLP?
The LLPIN of Manali Estates LLP is AAQ-3883. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Manali Estates LLP incorporated?
Manali Estates LLP was incorporated on 27 August 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Manali Estates LLP?
The registered office on MCA records is 1St Flr, Rahejas Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Manali Estates LLP?
MCA shows Manali Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Manali Estates LLP?
You can post to its registered office at 1St Flr, Rahejas Corner Of Main Avenue & V P Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What industry or business activity is Manali Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Manali 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 Manali Estates LLP?
MCA shows no charges registered against Manali Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Manali Estates LLP?
Yes, two former partners are on record.
Which companies share directors with Manali Estates LLP?
57 companies share partners with Manali Estates LLP. Among them are Akalpitam Land Developers LLP, Ananya Construction LLP, Bay- Side Constructions LLP and 54 more.
How can I get the financial details of Manali Estates LLP?
No financial statements for Manali Estates LLP are on record with us yet.
What is the ROC code of Manali Estates LLP?
Manali Estates LLP is registered with ROC Mumbai I.
What is the company classification of Manali Estates LLP?
MCA classifies Manali 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.