Vasavi Estates Llp - Company overview

Vasavi Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6658). Business overview includes Real E…

2021-02-02 Khairatabad, Telangana Active LLP
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VE Vasavi Estates Llp

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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
650.83 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-02-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:39:29
SATISFIED CHARGES
-
-

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

Health scores for Vasavi 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 5 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 2024 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VANITHA YERRAM has DIN status "Deactivated".
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 Vasavi Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Vasavi Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6658). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 02, 2021 (5+ years old), based in Khairatabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Vasavi Corporate, H No 8 2 703 7 1 And 8 2 703 7 1 A,, Khairatabad, Telangana - 500034
Legal NameVasavi Estates Llp
CIN / LLPINAAV-6658
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

V
Designated Partner | Since 2021-02-02 | DIN: 02730826
V
Designated Partner | Since 2021-02-02 | DIN: 00051806

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

Sbicap Trustee Company Limited : 650.00 cr
State Bank Of India : 29.80 cr
Hdfc Bank Limited : 83.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 650.83 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Mar 2024
29.80 cr Open
Sbicap Trustee Company Limited
Creation Date: 21 Sep 2023
650.00 cr Open
Hdfc Bank Limited
Creation Date: 23 Mar 2021
83.00 Lakh Open

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

Employees and EPFO Compliance at Vasavi Estates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Vasavi 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

MSME Payment Delays by Vasavi 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 Vasavi 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 Vasavi Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Vasavi Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Vasavi Estates Llp is AAV-6658.
When was Vasavi Estates Llp incorporated?
Vasavi Estates Llp was incorporated 5 years 7 months ago on 02 Feb 2021.
Who are the current designated partners and partners of Vasavi Estates Llp?
Vasavi 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 Vasavi Estates Llp?
Vasavi Estates Llp is registered in Khairatabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Vasavi Estates Llp?
Vasavi Estates Llp ROC code is Roc Hyderabad.
What is the company classification of Vasavi Estates Llp?
Vasavi Estates Llp is classified as Limited Liability Partnership.
What is the current status of Vasavi Estates Llp?
Vasavi Estates Llp is currently Active and registered in Khairatabad, Telangana, India.
What industry or business activity is Vasavi Estates Llp associated with?
Vasavi 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 Vasavi Estates Llp have GST registrations on file?
Vasavi 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 Vasavi Estates Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vasavi Estates Llp.
What is the turnover or revenue of Vasavi 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 Vasavi 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.