India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,277 Dominic & Jude Romell family ₹1,800 Cr
Gurunanak Romell LLP
Gurunanak Romell LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership real estate and construction
Contribution obligation
₹10 Lakh
As per LLP agreement
Satisfied charges
₹40 Cr
No open charges
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Aug 2019
Date of incorporation
About Gurunanak Romell LLP
Data last updated:
Gurunanak Romell 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 22 August 2019 and has been in existence for over 7 years.
Its director Dominic and Jude Romell family is #1,277 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-3438.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Dominic Savio Romell and Ricardo James Romell.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 B Wing Gharkul Chs Ltd. Azad Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the LLP has satisfied charges of ₹40 Cr on record. Court records list 20 cases involving the LLP, including 11 filed by the LLP and 9 filed against it; 7 cases are pending.
Company details
LLPIN AAQ-3438
Incorporation Date 22 August 2019
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dominic Savio Romell Designated Partner Ricardo James Romell Designated Partner Jude Boniface Romell Designated Partner Recognitions & Rankings of Gurunanak Romell
Contact details
Gurunanak Romell LLP's registered office is in Mumbai, Maharashtra.
- Registered Address101 B Wing Gharkul Chs Ltd. Azad Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Gurunanak Romell LLP - one report that includes everything
- 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
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Financials of Gurunanak Romell LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gurunanak Romell LLP, buy the company report.
Designated partners of Gurunanak Romell LLP
Gurunanak Romell has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dominic Savio Romell | Designated Partner | 22 Aug 2019 | 7 Years 2 Months | Current |
| Ricardo James Romell | Designated Partner | 01 Jun 2022 | 4 Years 4 Months | Current |
| Jude Boniface Romell | Designated Partner | 22 Aug 2019 | 7 Years 2 Months | Current |
| Rajesh Pachori | Designated Partner | 01 Jan 2026 | 0 Years 9 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹40 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2019 | 100315922 | Citizencredit Cooperative Bank Ltd | ₹40 Cr | Satisfied |
To see the full charge records of Gurunanak Romell LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gurunanak Romell LLP has 20 court cases on record: 11 filed by Gurunanak Romell, 9 filed against it. 7 cases are pending and 13 are disposed.
Total cases
20
Filed by the company
11
Filed against the company
9
Pending
7
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 5 | 5 |
| Supreme Court | 3 | 3 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Income Tax Officer | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Umila Traders and Co Mrs Sarika Sujeet Borad | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Umila Traders and Co Proprietor Mrs Sarika Sujeet Borad | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Additional Collector (Enc/Rem) and Appellate Authority, Western Suburban and 3 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Mumbai Housing and Area Development Board (Mhadb) and 5 others | Pending |
To see the full case history of Gurunanak Romell LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gurunanak Romell 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 Gurunanak Romell LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gurunanak Romell LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Rajesh Pachori was appointed as Designated Partner on 01 Jan 2026.
Appointed
Rajesh Pachori was appointed as Designated Partner.
AGM
Gurunanak Romell Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gurunanak Romell Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 30 Dec 2019 via Charge ID 100315922 with Citizencredit Cooperative Bank Ltd was fully satisfied on 18 Jan 2023.
Appointed
Ricardo James Romell was appointed as Designated Partner.
Charges
A charge with Citizencredit Cooperative Bank Ltd amounted to Rs. 4,000.00 Lakh with Charge ID 100315922 was registered on 30 Dec 2019.
Appointed
Dominic Savio Romell was appointed as Designated Partner.
Appointed
Jude Boniface Romell was appointed as Designated Partner.
Incorporation
22 Aug 2019
Gurunanak Romell Llp was registered on 22 Aug 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.
Frequently asked questions
Gurunanak Romell 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 22 August 2019 (7+ years old) and is registered under LLPIN AAQ-3438.
Gurunanak Romell has 4 current designated partners:
- Dominic Savio Romell - Designated Partner
- Ricardo James Romell - Designated Partner
- Jude Boniface Romell - Designated Partner
- Rajesh Pachori - Designated Partner
The latest financial statements of Gurunanak Romell on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gurunanak Romell is AAQ-3438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gurunanak Romell has 20 court cases on record: 11 filed by the LLP and 9 filed against it. 7 are pending. Most are in the high courts.
Gurunanak Romell was incorporated on 22 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Pachori was appointed as Designated Partner on 01 Jan 2026. Ricardo James Romell was appointed as Designated Partner on 01 Jun 2022. Dominic Savio Romell was appointed as Designated Partner on 22 Aug 2019. Gurunanak Romell has 4 designated partner changes on record in total.
The registered office of Gurunanak Romell is at 101 B Wing Gharkul Chs Ltd. Azad Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Gurunanak Romell operates in the real estate and construction industry, in the real estate builders and developers segment.
Gurunanak Romell has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.