Maverra Estates Llp - Company overview

Maverra Estates LLP is an active limited liability partnership registered with ROC Mumbai on 1 July 2022, about 4 years ago.

2022-07-01 Mumbai, Maharashtra Active 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-07-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Maverra 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (75) and company-foundation signals.
  • Relatively young company (4 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 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
75/100
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 Maverra Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Maverra Estates LLP is an active limited liability partnership registered with ROC Mumbai on 1 July 2022, about 4 years ago. The registered office is at 901, Links Building, 9Th Floor, Mumbai, Maharashtra.

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

It has two partners: Amit Haresh Duhlani and Ramesh Thakurdas Jaisinghani. The longest-serving is Amit Haresh Duhlani, on the board since 2022; the most recent to join is Ramesh Thakurdas Jaisinghani, appointed in November 2024. Three former partners are on record; the most recent to leave was Karna Kartik Timbadia in November 2024. Between them, the partners also sit on the boards of 23 other companies, including Hc Unnati Farms LLP and 108 Life Spaces LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 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 901, Links Building, 9Th Floor,, Mumbai, Maharashtra - 400052
Legal NameMaverra Estates Llp
CIN / LLPINABB-5653
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-01
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Amit Haresh Duhlani
Designated Partner | Since 2022-07-01 | DIN: 05013138
R
Ramesh Thakurdas Jaisinghani
Designated Partner | Since 2024-11-14 | DIN: 00309314

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

Board Overlap From MCA / Compliance Filings

Hc Unnati Farms Llp 2 Shared Directors
108 Life Spaces Llp 1 Shared Director
Bnk Plastics Private Limited 1 Shared Director
Jaisingh Trading And Sales Corporation Private Limited 1 Shared Director
Lushlife Developers Llp 1 Shared Director
Lushlife Properties Llp 1 Shared Director
Maverra Crest Llp 1 Shared Director
Maverra Crown Private Limited 1 Shared Director
Maverra Heights Llp 1 Shared Director
Maverra Investment Advisors Llp 1 Shared Director
Maverra Sovereign Llp 1 Shared Director
Maverra Towers Llp 1 Shared Director
Metro Global Exports Llp 1 Shared Director
My Family Holiday Llp 1 Shared Director
Polycab Cables Industries Pvt.Ltd 1 Shared Director
Polycab Electronics Private Limited 1 Shared Director
Polycab Industries Daman Private Limited 1 Shared Director
Polycab Industries Private Limited 1 Shared Director
Polycab Wires And Cables Private Limited 1 Shared Director
Polycab Wires Industries Private Limited 1 Shared Director
Vaswani 108 Lifespaces Llp 1 Shared Director
Vyom Axis Llp 1 Shared Director
Vyom Partners Llp 1 Shared Director

MSME Payment Delays by Maverra 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 Maverra 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 Maverra Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maverra Estates LLP?
In an LLP the partners are the owners. The partners on record for Maverra Estates LLP are Amit Haresh Duhlani and Ramesh Thakurdas Jaisinghani.
Who are the current designated partners and partners of Maverra Estates LLP?
Maverra Estates LLP has two partners on record: Amit Haresh Duhlani (since July 2022) and Ramesh Thakurdas Jaisinghani (since November 2024).
What is LLPIN/FCRN number of Maverra Estates LLP?
The LLPIN of Maverra Estates LLP is ABB-5653. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maverra Estates LLP incorporated?
Maverra Estates LLP was incorporated on 1 July 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Maverra Estates LLP?
The registered office on MCA records is 901, Links Building, 9Th Floor, Mumbai, Maharashtra - 400052.
What is the current status of Maverra Estates LLP?
MCA shows Maverra Estates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Maverra Estates LLP?
You can post to its registered office at 901, Links Building, 9Th Floor, Mumbai, Maharashtra - 400052.
What industry or business activity is Maverra Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Maverra 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. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maverra Estates LLP?
MCA shows no charges registered against Maverra Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maverra Estates LLP?
Yes, three former partners are on record. The most recent to leave were Karna Kartik Timbadia (November 2024), Rahul Maganlal Timbadia (November 2024) and Parth Rahul Timbadia (November 2024).
Which companies share directors with Maverra Estates LLP?
23 companies share partners with Maverra Estates LLP. Among them are Hc Unnati Farms LLP, 108 Life Spaces LLP, Bnk Plastics Private Limited and 20 more.
How can I get the financial details of Maverra Estates LLP?
No financial statements for Maverra Estates LLP are on record with us yet.
What is the ROC code of Maverra Estates LLP?
Maverra Estates LLP is registered with ROC Mumbai.
What is the company classification of Maverra Estates LLP?
MCA classifies Maverra 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.