Armaan Estates LLP
About Armaan Estates LLP
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Armaan Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 January 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7616.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sneha Sanju Kothari and Sunil Sudhir Kothari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Unit No. 604 6th Floor Plaza Panchsil 55 Gamdevi Road, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the LLP has open charges of ₹155.09 Cr on record.
Company details
Contact details
Armaan Estates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 604 6th Floor Plaza Panchsil 55 Gamdevi Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Armaan Estates LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Armaan Estates LLP, buy the company report.
Designated partners of Armaan Estates LLP
Armaan Estates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sanju Kothari | Designated Partner | 13 Jan 2012 | 14 Years 9 Months | Current |
| Sunil Sudhir Kothari | Designated Partner | 13 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2020 | 100373436 | State Bank of India | ₹7.12 Cr | Open | |
| 17 Oct 2016 | 100060408 | State Bank of India | ₹147.97 Cr | Open |
To see the full charge records of Armaan Estates LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Armaan Estates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Armaan Estates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Armaan Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Armaan Estates LLP has 5 designated partner changes on record since 2012: 2 appointments and 3 cessations. The latest: Ami Sunil Kothari ceased to be Partner on 23 Sep 2019.
Frequently asked questions
Armaan Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 January 2012 (14+ years old) and is registered under LLPIN AAA-7616.
Armaan Estates has 2 current designated partners:
- Sneha Sanju Kothari - Designated Partner
- Sunil Sudhir Kothari - Designated Partner
The latest financial statements of Armaan Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Armaan Estates is AAA-7616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Armaan Estates was incorporated on 13 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Ami Sunil Kothari ceased to be Partner on 23 Sep 2019. Sanju Sudhir Kothari ceased to be Partner on 23 Sep 2019. Aamir Furniturewala ceased to be Partner on 15 May 2013. Armaan Estates has 5 designated partner changes on record in total.
The registered office of Armaan Estates is at Unit No. 604 6th Floor Plaza Panchsil 55 Gamdevi Road, Mumbai, Maharashtra, India – 400007.
Armaan Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Armaan Estates has open charges of ₹155.09 Cr and no satisfied charges on record as per latest MCA filings.
Armaan Estates can be reached at its registered office: Unit No. 604 6th Floor Plaza Panchsil 55 Gamdevi Road, Mumbai, Maharashtra, India – 400007.
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