Umesh Real Estates Llp - Company overview

Umesh Real Estates LLP was incorporated on 19 November 2010 and is registered with ROC Pune.

2010-11-19 Pune, Maharashtra 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
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
1
Updated: 2024-01-05 20:07:44
SATISFIED CHARGES
-
-

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

Health scores for Umesh Real 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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
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 Umesh Real Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Umesh Real Estates LLP was incorporated on 19 November 2010 and is registered with ROC Pune. It is an active limited liability partnership, now about 15 years old. The registered office is at San Mahu Complex, 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Subhash Sitaram Goel and Raju Ramchandra Thakwani are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Umesh Sitaram Goel in June 2016. Between them, the partners also sit on the boards of 46 other companies, including Umesh Real Estates Private Limited and Alpha Home Spaces LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location San Mahu Complex, 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra - 411001
Legal NameUmesh Real Estates Llp
CIN / LLPINAAA-2834
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-11-19
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Subhash Sitaram Goel
Designated Partner | Since 2010-11-19 | DIN: 01097333
R
Raju Ramchandra Thakwani
Designated Partner | Since 2010-11-19 | DIN: 00233099

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

Board Overlap From MCA / Compliance Filings

Umesh Real Estates Private Limited 2 Shared Directors
Alpha Home Spaces Llp 1 Shared Director
Asg Constructions Private Limited 1 Shared Director
Blue Sapphire Ispat Llp 1 Shared Director
Citrine Homes Llp 1 Shared Director
Emerald Grihanirman Llp 1 Shared Director
Excellence Buildcon Private Limited 1 Shared Director
G. G. Infrastructures & Logistics Llp 1 Shared Director
Gamma Buildcon Llp 1 Shared Director
Gamma Infraprojects Llp 1 Shared Director
Ganga Habitats Private Limited 1 Shared Director
Ganga Housing Finance Private Limited 1 Shared Director
Ganga Housing Pvt Ltd 1 Shared Director
Ganraj Habitats Llp 1 Shared Director
Ganraj Homes Llp 1 Shared Director
Ganraj Infrastructure Llp 1 Shared Director
Ganraj Infrastructure Private Limited 1 Shared Director
Ganraj Township Llp 1 Shared Director
Garnet Homes Llp 1 Shared Director
Gg Realtors Llp 1 Shared Director
Goel Ganga Alliance Llp 1 Shared Director
Goel Ganga Developments (India) Private Limited 1 Shared Director
Goel Ganga Developments Llp 1 Shared Director
Goel Ganga Estates And Properties Llp 1 Shared Director
Goel Ganga Fortune Infrastructure Private Limited 1 Shared Director
Goel Ganga Homes Llp 1 Shared Director
Goel Ganga Landmarks Llp 1 Shared Director
Goel Ganga Space Llp 1 Shared Director
Gressive Infraprojects Pune Llp 1 Shared Director
Isha Realtors Private Limited 1 Shared Director
Jasper Homes Llp 1 Shared Director
Jsa Buildpro Llp 1 Shared Director
Kappa Developers Llp 1 Shared Director
Kappa Realtors Llp 1 Shared Director
Mundhwa 83 Property Developers Private Limited 1 Shared Director
Nitor Legal Consultants Private Limited 1 Shared Director
Prime Dwellers Llp 1 Shared Director
Prime Dwellers Private Limited 1 Shared Director
Pune Infocity Infrastructure Private Limited 1 Shared Director
Radheya Infrastructure Private Limited 1 Shared Director
Sai Harikrupa Builders Private Limited 1 Shared Director
Shree Balaji Associates Pune Llp 1 Shared Director
Shreevishweshwar Education Organisation 1 Shared Director
Wie Builders Pvt Ltd 1 Shared Director
Zak Business Services Pvt.Ltd. 1 Shared Director
Zak Real Estates Private Limited 1 Shared Director

GST Compliance of Umesh Real 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.

Credit Ratings, Litigation & Regulatory Alerts for Umesh Real 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Umesh Real 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 Umesh Real 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 Umesh Real Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umesh Real Estates LLP?
In an LLP the partners are the owners. The partners on record for Umesh Real Estates LLP are Subhash Sitaram Goel and Raju Ramchandra Thakwani.
Who are the current designated partners and partners of Umesh Real Estates LLP?
Umesh Real Estates LLP has two partners on record: Subhash Sitaram Goel (since November 2010) and Raju Ramchandra Thakwani (since November 2010).
What is LLPIN/FCRN number of Umesh Real Estates LLP?
The LLPIN of Umesh Real Estates LLP is AAA-2834. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Umesh Real Estates LLP incorporated?
Umesh Real Estates LLP was incorporated on 19 November 2010 with ROC Pune. That makes it about 15 years old.
What is the registered address of Umesh Real Estates LLP?
The registered office on MCA records is San Mahu Complex, 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra - 411001.
What is the current status of Umesh Real Estates LLP?
MCA shows Umesh Real Estates LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Umesh Real Estates LLP?
You can post to its registered office at San Mahu Complex, 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra - 411001.
What industry or business activity is Umesh Real Estates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Umesh Real Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Umesh Real Estates LLP?
MCA shows no charges registered against Umesh Real Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Umesh Real Estates LLP?
Yes, three former partners are on record. Umesh Sitaram Goel (June 2016) left.
Which companies share directors with Umesh Real Estates LLP?
46 companies share partners with Umesh Real Estates LLP. Among them are Umesh Real Estates Private Limited, Alpha Home Spaces LLP, Asg Constructions Private Limited and 43 more.
How can I get the financial details of Umesh Real Estates LLP?
No financial statements for Umesh Real Estates LLP are on record with us yet.
What is the ROC code of Umesh Real Estates LLP?
Umesh Real Estates LLP is registered with ROC Pune.
What is the company classification of Umesh Real Estates LLP?
MCA classifies Umesh Real Estates LLP as: Limited Liability Partnership.
Does Umesh Real Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Umesh Real 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.