Posh Estates Llp - Company overview

Posh Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3295). Business overview includes Real Est…

2015-02-06 Mumbai, Maharashtra Active LLP
Share
Connect MCP
PE Posh Estates Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 47.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 77.8%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 40.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 6.2%
FY 2023
OPEN CHARGES
2
3.81 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:40:36
SATISFIED CHARGES
-
-

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

Health scores for Posh 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (45), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
93/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue grew 47.3% year-on-year.
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 Posh Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Posh Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3295). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 06, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Grd Floor, B-Wing, Triveni Building, Mumbai, Maharashtra - 400050
Legal NamePosh Estates Llp
CIN / LLPINAAD-3295
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Siddhant Sanjay Kothari
Designated Partner | Since 2025-05-21 | DIN: 08273298
A
Armaan Sunil Kothari
Designated Partner | Since 2020-12-24 | DIN: 08273281

Financial Performance of Posh Estates Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 47.3%
P&L Loss · ₹1–10 Lakh ▲ 77.8%
EBITDA Loss · ₹10–50 Lakh ▲ 40.0%
Net worth -

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

Authum Investment & Infrastructure Limited : 450.00 cr
Indiabulls Housing Finance Limited : 3.81 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.81 cr
Satisfied 0
LenderAmountStatus
Authum Investment & Infrastructure Limited
Creation Date: 01 Oct 2025
 450.00 cr Open
Indiabulls Housing Finance Limited
Creation Date: 25 May 2021
 3.81 cr Open

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

Board Overlap From MCA / Compliance Filings

Belle-Vue Estates Llp 2 Shared Directors
Cornetstene Estate Development Private Limited 2 Shared Directors
Evershine Gems Llp 2 Shared Directors
Kabrone Sneaker Jewelry Private Limited 2 Shared Directors
Kanjur Hospitalities Private Limited 2 Shared Directors
Nuvem Investments Private Limited 2 Shared Directors
Ocean View Developers Private Limited 2 Shared Directors
Plasmatech Ventures Llp 2 Shared Directors
Shanti Snehari Realities Pvt. Ltd. 2 Shared Directors
Sneha Constructions Llp 2 Shared Directors
Spectrum Jewellery And Infra Private Limited 2 Shared Directors
Spectrum Luxe Retail Private Limited 2 Shared Directors
Spectrum Properties Llp 2 Shared Directors
Verna Resorts & Lifestyle Llp 2 Shared Directors
Aamati Green Private Limited 1 Shared Director
Ami Estates Llp 1 Shared Director
Keemti Gems & Jewellery Retail Limited 1 Shared Director
Ocean View Estates Llp 1 Shared Director
Oneness Digital Private Limited 1 Shared Director
Petrician Estates Llp 1 Shared Director
S Kothari Reality Developers Llp 1 Shared Director

Financial Ratios of Posh Estates Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Posh Estates Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Posh Estates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Posh 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

MSME Payment Delays by Posh 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 Posh 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 Posh Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Posh Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Posh Estates Llp is AAD-3295.
When was Posh Estates Llp incorporated?
Posh Estates Llp was incorporated 11 years 7 months ago on 06 Feb 2015.
Who are the current designated partners and partners of Posh Estates Llp?
Posh Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Posh Estates Llp?
Posh Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Posh Estates Llp?
Posh Estates Llp ROC code is Roc Mumbai.
What is the company classification of Posh Estates Llp?
Posh Estates Llp is classified as Limited Liability Partnership.
What is the current status of Posh Estates Llp?
Posh Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Posh Estates Llp associated with?
Posh Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Posh Estates Llp have GST registrations on file?
Posh Estates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Posh Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Posh Estates Llp.
What is the turnover or revenue of Posh 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 Posh 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.