Amani Estates LLP
About Amani Estates LLP
Data last updated:
Amani Estates LLP is a limited liability partnership company based in Jalandhar - I, Punjab, India. Incorporated on 30 September 2024.
Registered with ROC Chandigarh under LLPIN ACJ-7179.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Amani Estates Llp. It is led by designated partners including Puneet Bansal and Gaurav Bansal.
Accounts filed on 31 March 2025. Office: H.No.336, Jalandhar – I, Punjab, India – 144001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No.336, Jalandhar – I, Punjab, India – 144001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Amani Estates LLP
Amani Estates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Bansal Also directs: Prim Royale LLP, Prim Deck Private Limited | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Gaurav Bansal | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Vansh Bansal | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
Financials of Amani Estates LLP FY 2025 filings available
Ten-year financial statements for Amani Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amani Estates
Amani Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amani Estates
Employment history and EPFO contributions of people linked to Amani Estates.
Employee and EPFO history for Amani Estates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amani Estates
GST registrations and filing compliance for Amani Estates LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amani Estates
Credit ratings, litigation, and regulatory alerts for Amani Estates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amani Estates
MSME payment history for Amani Estates LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amani Estates
Corporate group structure for Amani Estates LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amani Estates
MCA filings and documents for Amani Estates LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amani Estates
Frequently Asked Questions about Amani Estates LLP
Amani Estates is an active limited liability partnership based in Jalandhar - I, Punjab, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7179.
The current designated partners of Amani Estates are:
- Puneet Bansal - Designated Partner
- Gaurav Bansal - Designated Partner
- Vansh Bansal - Designated Partner
Amani Estates can be reached at the registered office: H.No.336, Jalandhar – I, Punjab, India – 144001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No.336, Jalandhar – I, Punjab, India – 144001.
Amani Estates was incorporated on 30 September 2024, making it 2+ years old. Registered with ROC Chandigarh.