Manpreet Estates Llp - Company overview

Manpreet Estates LLP is shown as "Under Cirp" in MCA records.

2015-09-28 Mumbai, Maharashtra Under Cirp LLP
Connect MCP

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
180.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:39:39
SATISFIED CHARGES
1
-

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

Health scores for Manpreet 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - 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
85/100
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 Manpreet Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Manpreet Estates LLP is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 28 September 2015 as a limited liability partnership. Its registered office is at 301, Platina, 3Rd Floor, Plot No. C-59, G Block, Mumbai, Maharashtra.

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

Its two current partners - Navin Amarlal Makhija and Manohar Moolchand Chhabria - were all appointed on 23 November 2024. The board changed around November 2024, when Ajay Prakash Parekh and Rajen Vasant Dhruv stepped down and new partners joined. Between them, the partners also sit on the boards of 42 other companies, including Adenwala Industrial Estate Pvt Ltd and Arhan Homes LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. One charge (secured loan) is still open, with Aditya Birla Finance Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 301, Platina, 3Rd Floor, Plot No. C-59, G Block, Mumbai, Maharashtra - 400051
Legal NameManpreet Estates Llp
CIN / LLPINAAE-8273
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Navin Amarlal Makhija
Designated Partner | Since 2024-11-23 | DIN: 00390435
M
Manohar Moolchand Chhabria
Designated Partner | Since 2024-11-23 | DIN: 06373617

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

Dewan Housing Finance Corporation Limited : 180.00 cr
Aditya Birla Finance Limited : 23.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 180.00 cr
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 02 Dec 2024
 23.00 cr Open
Dewan Housing Finance Corporation Limited
Creation Date: 19 Jan 2017
 180.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Adenwala Industrial Estate Pvt Ltd 2 Shared Directors
Arhan Homes Llp 2 Shared Directors
Atmosphere Homes Llp 2 Shared Directors
Atmosphere Realty Private Limited 2 Shared Directors
Global Industrial Holding India Private Limited 2 Shared Directors
M86 Residency Private Limited 2 Shared Directors
O2 Facility Management Services Llp 2 Shared Directors
Popcorn Properties Private Limited 2 Shared Directors
Raghuleela Properties Private Limited 2 Shared Directors
Rituvarsha Estates Private Limited 2 Shared Directors
Wadhwa & Associates Project Developers Private Limited 2 Shared Directors
Wadhwa Construction & Infrastructure Private Limited 2 Shared Directors
Wadhwa Dreamscapes Private Limited 2 Shared Directors
Wadhwa Estates And Developers (India) Private Limited 2 Shared Directors
Wadhwa Realty Private Limited 2 Shared Directors
Wise City Haven Management Private Limited 2 Shared Directors
Wise City Magnolia Management Private Limited 2 Shared Directors
Wise City Reserves Management Private Limited 2 Shared Directors
Wise City Township Management Private Limited 2 Shared Directors
Wise City Tulip Management Private Limited 2 Shared Directors
Atvi Farms Private Limited 1 Shared Director
C59 Property Holdings Private Limited 1 Shared Director
James Law Cybertecture International (India) Private Limited 1 Shared Director
Kambala Hospitality Private Limited 1 Shared Director
Marve Beach Resorts Pvt Ltd 1 Shared Director
Micl Properties Llp 1 Shared Director
Navrit Properties Private Limited 1 Shared Director
Raghuleela Estates Private Limited 1 Shared Director
Raghuleela Leasing And Real Estates Private Limited 1 Shared Director
Raghunandan Leasing And Real Estates Pri Vate Limited 1 Shared Director
Rajdhani Properties Pvt Ltd 1 Shared Director
Shree Riddhivinayak Buildheights Private Limited 1 Shared Director
Vasukamal Fiscals Private Limited 1 Shared Director
Vasukamal Leasing & Construction Private Limited 1 Shared Director
Vasukamal Lessors & Developers Private Limited 1 Shared Director
Vasukamal Properties Private Limited 1 Shared Director
Vijay Associates (Wadhwa) Constructions Private Limited 1 Shared Director
Vishwaroop Infotech Private Limited 1 Shared Director
Vishwaroop Properties Private Limited 1 Shared Director
Wadhwa & Associates Project Developers Llp 1 Shared Director
Wadhwa Capital Advisory Private Limited 1 Shared Director
Wadhwagroup Holdings Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Manpreet Estates Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Manpreet 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 Manpreet 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 Manpreet Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manpreet Estates LLP?
In an LLP the partners are the owners. The partners on record for Manpreet Estates LLP are Navin Amarlal Makhija and Manohar Moolchand Chhabria.
Who are the current designated partners and partners of Manpreet Estates LLP?
Manpreet Estates LLP has two partners on record: Navin Amarlal Makhija (since November 2024) and Manohar Moolchand Chhabria (since November 2024).
What is LLPIN/FCRN number of Manpreet Estates LLP?
The LLPIN of Manpreet Estates LLP is AAE-8273. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Manpreet Estates LLP incorporated?
Manpreet Estates LLP was incorporated on 28 September 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Manpreet Estates LLP?
The registered office on MCA records is 301, Platina, 3Rd Floor, Plot No. C-59, G Block, Mumbai, Maharashtra - 400051.
What is the current status of Manpreet Estates LLP?
MCA shows Manpreet Estates LLP as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Manpreet Estates LLP?
You can post to its registered office at 301, Platina, 3Rd Floor, Plot No. C-59, G Block, Mumbai, Maharashtra - 400051.
What industry or business activity is Manpreet Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Manpreet Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Manpreet Estates LLP?
One charge against Manpreet Estates LLP is still open and one has been satisfied. Lenders named in the filings include Aditya Birla Finance Limited and Dewan Housing Finance Corporation Limited.
Have any partners left Manpreet Estates LLP?
Yes, five former partners are on record. The most recent to leave were Ajay Prakash Parekh (November 2024), Rajen Vasant Dhruv (November 2024) and Kishore Shantilal Parekh (November 2019).
Which companies share directors with Manpreet Estates LLP?
42 companies share partners with Manpreet Estates LLP. Among them are Adenwala Industrial Estate Pvt Ltd, Arhan Homes LLP, Atmosphere Homes LLP and 39 more.
How can I get the financial details of Manpreet Estates LLP?
No financial statements for Manpreet Estates LLP are on record with us yet.
What is the ROC code of Manpreet Estates LLP?
Manpreet Estates LLP is registered with ROC Mumbai.
What is the company classification of Manpreet Estates LLP?
MCA classifies Manpreet 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.