S N Damani Estates Llp - Company overview

S N Damani Estates LLP is an active limited liability partnership registered with ROC Chennai on 14 December 2017, about 8 years ago.

2017-12-14 Chennai, Tamil Nadu 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
20.00 cr
COMPANY AGE
8 Years 10 Months
since 2017-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:06:37
SATISFIED CHARGES
-
-

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

Health scores for S N Damani 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 8 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.
  • 4 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 S N Damani Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

S N Damani Estates LLP is an active limited liability partnership registered with ROC Chennai on 14 December 2017, about 8 years ago. Its registered office is at No.19 (8), Rajarathinam Street, Kilpauk, Chennai, Tamil Nadu.

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

It has four partners: Nitesh Ramesh Damani, Subramanian Venkatesasharma Kalyani, Mitul Ramesh Damani and Ramesh Nagardas Damani. The longest-serving is Ramesh Nagardas Damani, on the board since 2017; the most recent to join is Subramanian Venkatesasharma Kalyani, appointed in March 2022. Two former partners are on record; the most recent to leave was Kalpana Ramesh Damani in January 2018. Between them, the partners also sit on the boards of 37 other companies, including S.N. Damani Holdings Private Limited and Scope Enterprises Private Limited.

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 No.19 (8), Rajarathinam Street, Kilpauk, Chennai, Tamil Nadu - 600010
Legal NameS N Damani Estates Llp
CIN / LLPINAAL-4072
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of S N Damani Estates Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Ramesh Damani
Designated Partner | Since 2018-01-25 | DIN: 00059295
S
Subramanian Venkatesasharma Kalyani
Designated Partner | Since 2022-03-12 | DIN: 01728422
M
Mitul Ramesh Damani
Designated Partner | Since 2018-01-25 | DIN: 02861788
R
Ramesh Nagardas Damani
Designated Partner | Since 2017-12-14 | DIN: 00059258

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

Board Overlap From MCA / Compliance Filings

S.N. Damani Holdings Private Limited 3 Shared Directors
Scope Enterprises Private Limited 3 Shared Directors
Southern Television Private Limited 3 Shared Directors
Systatic Trading Llp 3 Shared Directors
Anjli Promoters Llp 2 Shared Directors
Arau Real Estate Private Limited 2 Shared Directors
S N Damani Builders Llp 2 Shared Directors
S N Damani Developers Llp 2 Shared Directors
S N Damani Infra Private Limited 2 Shared Directors
S N Damani Property Development Llp 2 Shared Directors
S N Damani Realty Investors Llp 2 Shared Directors
Saraswati Apartments Private Limited 2 Shared Directors
Saraswati Promoters Private Limited 2 Shared Directors
Silvercloud Projects Llp 2 Shared Directors
Silversky Builders Llp 2 Shared Directors
Subhansu Trading Llp 2 Shared Directors
Sugal & Damani Agri Systems Private Limited 2 Shared Directors
Sugal & Damani Diamonds Llp 2 Shared Directors
Sugal & Damani Financial Services Limited 2 Shared Directors
Swastik Agricare Private Limited 2 Shared Directors
Swastik Apartments Private Limited 2 Shared Directors
Thotmatrix Technology Solutions Llp 2 Shared Directors
Anjli Infradevelopers Llp 1 Shared Director
Eft Fleet Llp 1 Shared Director
S N Damani Fashion Llp 1 Shared Director
S. N. Damani Enterprises Private Limited 1 Shared Director
Samvara Techno Solutions Private Limited 1 Shared Director
Sapidblue Technologies Private Limited 1 Shared Director
Sarvabhauma Dynamics Private Limited 1 Shared Director
Skilrock Technologies Private Limited 1 Shared Director
Spm Assets Llp 1 Shared Director
Subhanshu Entertainment Private Limited 1 Shared Director
Subhanshu Khel Gaming Private Limited 1 Shared Director
Subhansu Trading Private Limited 1 Shared Director
Sugal & Damani Foundations Private Limited 1 Shared Director
Summit Fiscal Management Llp 1 Shared Director
Swastik Fininvest (Bombay) Pvt Ltd 1 Shared Director

GST Compliance of S N Damani 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by S N Damani 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 S N Damani 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 S N Damani Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S N Damani Estates LLP?
In an LLP the partners are the owners. The partners on record for S N Damani Estates LLP are Nitesh Ramesh Damani, Subramanian Venkatesasharma Kalyani, Mitul Ramesh Damani and one other.
Who are the current designated partners and partners of S N Damani Estates LLP?
S N Damani Estates LLP has four partners on record: Nitesh Ramesh Damani (since January 2018), Subramanian Venkatesasharma Kalyani (since March 2022), Mitul Ramesh Damani (since January 2018) and Ramesh Nagardas Damani (since December 2017).
What is LLPIN/FCRN number of S N Damani Estates LLP?
The LLPIN of S N Damani Estates LLP is AAL-4072. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S N Damani Estates LLP incorporated?
S N Damani Estates LLP was incorporated on 14 December 2017 with ROC Chennai. That makes it about 8 years old.
What is the registered address of S N Damani Estates LLP?
The registered office on MCA records is No.19 (8), Rajarathinam Street, Kilpauk, Chennai, Tamil Nadu - 600010.
What is the current status of S N Damani Estates LLP?
MCA shows S N Damani Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S N Damani Estates LLP?
You can post to its registered office at No.19 (8), Rajarathinam Street, Kilpauk, Chennai, Tamil Nadu - 600010.
What industry or business activity is S N Damani Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did S N Damani 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 S N Damani Estates LLP?
MCA shows no charges registered against S N Damani Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left S N Damani Estates LLP?
Yes, two former partners are on record. The most recent to leave were Kalpana Ramesh Damani (January 2018) and Pramodh Gadiya (December 2017).
Which companies share directors with S N Damani Estates LLP?
37 companies share partners with S N Damani Estates LLP. Among them are S.N. Damani Holdings Private Limited, Scope Enterprises Private Limited, Southern Television Private Limited and 34 more.
How can I get the financial details of S N Damani Estates LLP?
No financial statements for S N Damani Estates LLP are on record with us yet.
What is the ROC code of S N Damani Estates LLP?
S N Damani Estates LLP is registered with ROC Chennai.
What is the company classification of S N Damani Estates LLP?
MCA classifies S N Damani Estates LLP as: Limited Liability Partnership.
Does S N Damani Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to S N Damani Estates LLP.

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.