Selvam Estates Llp - Company overview

Registered with ROC Kolkata I on 23 May 2017, Selvam Estates LLP is an active limited liability partnership that has been around for about 9…

2017-05-23 Kolkata, West Bengal 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
2.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Selvam 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 9 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.
  • 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 Selvam Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 23 May 2017, Selvam Estates LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at Mansarovar, 2Nd Floor, 3B Camac Street, Kolkata, West Bengal.

Infyner groups it under Logistics, in the Post segment.

Its two current partners - Aneesha Mehta and Arjun Singh Mehta - were all appointed on 6 July 2023. The board changed around July 2023, when Bimal Binani and Sudipta Nath stepped down and new partners joined. Between them, the partners also sit on the boards of 32 other companies, including Brumin Marine Products LLP and Calcutta Amenities Development Pvt. Ltd..

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Logistics •••••••• ••••••••
  • Location Mansarovar, 2Nd Floor, 3B Camac Street, Kolkata, West Bengal - 700016
Legal NameSelvam Estates Llp
CIN / LLPINAAJ-4734
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

A
Aneesha Mehta
Designated Partner | Since 2023-07-06 | DIN: 03068048
A
Arjun Singh Mehta
Designated Partner | Since 2023-07-06 | DIN: 01123411

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

Board Overlap From MCA / Compliance Filings

Brumin Marine Products Llp 2 Shared Directors
Calcutta Amenities Development Pvt. Ltd. 2 Shared Directors
Casuarina Confectioners Private Limited 2 Shared Directors
Dakshi Maintenance And Developers Llp 2 Shared Directors
Inter Link Travels & Tours Pvt Ltd 2 Shared Directors
Manasvin Developers Private Limited 2 Shared Directors
Multicon Builders Limited 2 Shared Directors
Multicon Kevala Villas Llp 2 Shared Directors
Multicon Prestige Residences Llp 2 Shared Directors
Multicon Real Estate Llp 2 Shared Directors
Multicon Realty Limited 2 Shared Directors
Multireach Broadcab Services Private Limited 2 Shared Directors
Orbit Towers Pvt Ltd 2 Shared Directors
Orchid Towers Pvt Ltd 2 Shared Directors
Piano Homes Llp 2 Shared Directors
Roshan Housing Projects Pvt Ltd 2 Shared Directors
Virat Commotrade Private Limited 2 Shared Directors
Zpros Badminton Academy Llp 2 Shared Directors
Abhimanyu Enclave Llp 1 Shared Director
James Glendye & Company Private Limited 1 Shared Director
Multicon Bagmari Homes Llp 1 Shared Director
Multicon Estates Llp 1 Shared Director
Multicon Placement Solutions Private Limited 1 Shared Director
Multicon Premises Llp 1 Shared Director
Multicon Properties Llp 1 Shared Director
Multicon Residences Llp 1 Shared Director
Multimoney Forex Limited 1 Shared Director
Multireach Broadband Services Private Limited 1 Shared Director
Parmeshwar Vyapaar Llp 1 Shared Director
Piano Real Estates Llp 1 Shared Director
Radinet Multireach Llp 1 Shared Director
Sinhas Home Private Limited 1 Shared Director

MSME Payment Delays by Selvam 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 Selvam 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 Selvam Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Selvam Estates LLP?
In an LLP the partners are the owners. The partners on record for Selvam Estates LLP are Aneesha Mehta and Arjun Singh Mehta.
Who are the current designated partners and partners of Selvam Estates LLP?
Selvam Estates LLP has two partners on record: Aneesha Mehta (since July 2023) and Arjun Singh Mehta (since July 2023).
What is LLPIN/FCRN number of Selvam Estates LLP?
The LLPIN of Selvam Estates LLP is AAJ-4734. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Selvam Estates LLP incorporated?
Selvam Estates LLP was incorporated on 23 May 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Selvam Estates LLP?
The registered office on MCA records is Mansarovar, 2Nd Floor, 3B Camac Street, Kolkata, West Bengal - 700016.
What is the current status of Selvam Estates LLP?
MCA shows Selvam Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Selvam Estates LLP?
You can post to its registered office at Mansarovar, 2Nd Floor, 3B Camac Street, Kolkata, West Bengal - 700016.
What industry or business activity is Selvam Estates LLP associated with?
It is grouped under Logistics, in the Post segment.
When did Selvam 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 Selvam Estates LLP?
MCA shows no charges registered against Selvam Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Selvam Estates LLP?
Yes, six former partners are on record. The most recent to leave were Bimal Binani (July 2023), Sudipta Nath (July 2023) and Sharmila Das (December 2020).
Which companies share directors with Selvam Estates LLP?
32 companies share partners with Selvam Estates LLP. Among them are Brumin Marine Products LLP, Calcutta Amenities Development Pvt. Ltd., Casuarina Confectioners Private Limited and 29 more.
How can I get the financial details of Selvam Estates LLP?
No financial statements for Selvam Estates LLP are on record with us yet.
What is the ROC code of Selvam Estates LLP?
Selvam Estates LLP is registered with ROC Kolkata I.
What is the company classification of Selvam Estates LLP?
MCA classifies Selvam 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.