Estate Wallet LLP
About Estate Wallet LLP
Data last updated:
Estate Wallet LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the construction services segment of the construction sector. It was incorporated on 12 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABC-7299.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahipal Naga Sarraju Pathapati and Pathapati Ugandhar Naga Varma.
The registered office is at Hyderabad, Telangana.
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- Registered AddressVilla No. 40 Divino Villas, Tellapur, Hyderabad, Telangana, India – 500019
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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
- One PDF report, delivered after checkout
Financials of Estate Wallet LLP
Financial statements from FY 2023
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.
Designated Partners of Estate Wallet LLP
Estate Wallet has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipal Naga Sarraju Pathapati Also directs: Aivee Path LLP, Sri Sarraju Marine Exports LLP | Designated Partner | 12 Oct 2022 | 3 Years 11 Months | Current |
| Pathapati Ugandhar Naga Varma Also directs: Aivee Path LLP, PSR Aqua Feeds (India) Private Limited, Gr8 Constructions Private Limited and 1 more | Designated Partner | 12 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Estate Wallet LLP
Estate Wallet LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Estate Wallet LLP
Employment history and EPFO contributions of people linked to Estate Wallet.
Employee and EPFO history
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.
Recent Activity on Estate Wallet LLP
Estate Wallet LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mahipal Naga Sarraju Pathapati was appointed as Designated Partner on 12 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Estate Wallet LLP
Credit ratings, litigation, and regulatory alerts
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 Estate Wallet LLP
MSME payment history
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 Estate Wallet LLP
Corporate group structure
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.
GST Compliance of Estate Wallet LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Estate Wallet LLP
MCA filings and documents
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.
Frequently Asked Questions about Estate Wallet LLP
Estate Wallet is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in construction services, within the construction industry. It was incorporated on 12 October 2022 (4+ years old) and is registered under LLPIN ABC-7299.
Estate Wallet has 2 current designated partners:
- Mahipal Naga Sarraju Pathapati - Designated Partner
- Pathapati Ugandhar Naga Varma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Estate Wallet is ABC-7299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Estate Wallet was incorporated on 12 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mahipal Naga Sarraju Pathapati was appointed as Designated Partner on 12 Oct 2022. Pathapati Ugandhar Naga Varma was appointed as Designated Partner on 12 Oct 2022.
The registered office of Estate Wallet is at Villa No. 40 Divino Villas, Tellapur, Hyderabad, Telangana, India – 500019.
The total obligation of contribution is ₹1 Lakh.
Estate Wallet operates in the construction industry, in the construction services segment.
Estate Wallet can be reached at its registered office: Villa No. 40 Divino Villas, Tellapur, Hyderabad, Telangana, India – 500019.
Estate Wallet is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.