Moral Estates Llp - Company overview

Moral Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-7581). Business overview includes Constru…

2023-06-27 Delhi, Delhi 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
21.41 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-06-27
LAST FILING WITH ROC
2025-03-31
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 Moral 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Moral Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Moral Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-7581). Business overview includes Construction (Construction Services), incorporated on June 27, 2023 (3+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 5864, Jogiwara, Nai Sarak Chandni Chowk, Delhi, Delhi - 110006
Legal NameMoral Estates Llp
CIN / LLPINACB-7581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-27
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

A
Aparna Jindal
Designated Partner | Since 2023-06-27 | DIN: 08395561
A
Abhilash Aggarwal
Designated Partner | Since 2023-06-27 | DIN: 06388944
M
Madhu Aggarwal
Designated Partner | Since 2023-06-27 | DIN: 00743125

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

Board Overlap From MCA / Compliance Filings

Devta Apparels Private Limited 2 Shared Directors
Bonanza Commodity Brokers Private Limited 1 Shared Director
Meena Trading Private Limited 1 Shared Director
Moral Estates Private Limited 1 Shared Director
Probus Insurance Broker Private Limited 1 Shared Director

MSME Payment Delays by Moral 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

MCA Filings & Documents of Moral 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
Frequently Asked Questions about Moral Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moral Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moral Estates Llp is ACB-7581.
When was Moral Estates Llp incorporated?
Moral Estates Llp was incorporated 3 years 3 months ago on 27 Jun 2023.
Who are the current designated partners and partners of Moral Estates Llp?
Moral Estates Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moral Estates Llp?
Moral Estates Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Moral Estates Llp?
Moral Estates Llp ROC code is Roc Delhi Ii.
What is the company classification of Moral Estates Llp?
Moral Estates Llp is classified as Limited Liability Partnership.
What is the current status of Moral Estates Llp?
Moral Estates Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Moral Estates Llp associated with?
Moral Estates Llp lists activity aligned with: Construction - Construction Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moral Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moral Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.