I Estates Infra LLP
About I Estates Infra LLP
Data last updated:
I Estates Infra LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-4129.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gunesh Chunilal Sancheti and Navin Suresh Agarwal.
The registered office is at Office No. 501 To 504 /Sr No – 108/7 Pride House N, Pune City, Maharashtra, India – 411016.
As per MCA filings, the LLP has open charges of ₹75 Cr on record.
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- Registered AddressOffice No. 501 To 504 /Sr No – 108/7 Pride House N, Pune City, Maharashtra, India – 411016
- IndustryConstruction, Building Construction
- 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
Designated Partners of I Estates Infra LLP
I Estates Infra has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunesh Chunilal Sancheti | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
| Navin Suresh Agarwal Also directs: Purple Promoters LLP, Vedvin Premier Developers LLP, Pramukh Elite Property LLP and 4 more | Designated Partner | 21 Mar 2022 | 4 Years 6 Months | Current |
Financials of I Estates Infra LLP
Financial statements from FY 2022
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 I Estates Infra LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Kotak Mahindra Investments Limited | ₹75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at I Estates Infra LLP
Employment history and EPFO contributions of people linked to I Estates Infra.
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.
GST Compliance of I Estates Infra 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.
Credit Ratings, Litigation & Regulatory Alerts for I Estates Infra 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 I Estates Infra 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
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Subsidiaries & Group Companies of I Estates Infra 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.
MCA Filings & Documents of I Estates Infra 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.
Recent Activity on I Estates Infra LLP
Frequently Asked Questions about I Estates Infra LLP
I Estates Infra is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under LLPIN ABA-4129.
I Estates Infra has 2 current designated partners:
- Gunesh Chunilal Sancheti - Designated Partner
- Navin Suresh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I Estates Infra is ABA-4129. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I Estates Infra was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of I Estates Infra is at Office No. 501 To 504 Sr No – 1087 Pride House N, Pune City, Maharashtra, India – 411016.
The total obligation of contribution is ₹1 Lakh.
I Estates Infra operates in the construction industry, in the building construction segment.
I Estates Infra has open charges of ₹75 Cr and no satisfied charges on record as per latest MCA filings.
I Estates Infra can be reached at its registered office: Office No. 501 To 504 Sr No – 1087 Pride House N, Pune City, Maharashtra, India – 411016.