Katariya Estates Llp

Katariya Estates Llp - real estate and construction in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
LLPIN AAV-5017 Incorporated 19 January 2021 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Katariya Estates Llp

Data last updated: 05 March 2026

Katariya Estates Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 19 January 2021, the LLP has been in operation for over 5 years.

Registered with ROC Jaipur under LLPIN AAV-5017.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anmol Katariya and Sheetal Kataria.

Accounts filed on 31 March 2025. Office: 126 Keshav Vihar Near Riddhi Siddhi Gopalpura Bypass, Jaipur, Rajasthan, India – 302018.

Company Details of Katariya Estates Llp
LLPIN AAV-5017
Incorporation Date 19 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Anmol Katariya Designated Partner Sheetal Kataria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    126 Keshav Vihar Near Riddhi Siddhi Gopalpura Bypass, Jaipur, Rajasthan, India – 302018
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Katariya Estates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Katariya Estates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Katariya Estates Llp

Katariya Estates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Anmol Katariya
Also directs: Shri Adinath Mahima Landdevelopers Private Limited, Shantimohan Realty Llp, Samriddhi Buildspace Llp and 5 more
Designated Partner 19 Jan 2021 5 Years 5 Months Current
Sheetal Kataria
Also directs: Omswaastik Inframaker Llp, Shri Adinath Mahima Landdevelopers Private Limited
Designated Partner 19 Jan 2021 5 Years 5 Months Current
View all designated partners

Financials of Katariya Estates Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Katariya Estates Llp

Katariya Estates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Katariya Estates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Katariya Estates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Katariya Estates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Katariya Estates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Katariya Estates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Katariya Estates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Katariya Estates Llp

MSME Payment Delays by Katariya Estates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Katariya Estates Llp

Subsidiaries & Group Companies of Katariya Estates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Katariya Estates Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Katariya Estates Llp

MCA Filings & Documents of Katariya Estates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Katariya Estates Llp

Activity
31 Mar 2025
Katariya Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Activity
31 Mar 2024
Katariya Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
19 Jan 2021
Anmol Katariya was appointed as a Designated Partner on 19 Jan 2021 & has been associated with this company since 5 years 5 months.
Directors
19 Jan 2021
Sheetal Kataria was appointed as a Designated Partner on 19 Jan 2021 & has been associated with this company since 5 years 5 months.
Activity
19 Jan 2021
Katariya Estates Llp was registered on 19 Jan 2021 with Roc Jaipur & aged 5 years 5 months as per MCA records.

Frequently Asked Questions about Katariya Estates Llp

Katariya Estates Llp is an active limited liability partnership in the real estate and construction sector based in Jaipur, Rajasthan, India. It was incorporated on 19 January 2021 (5+ years old) and is registered under LLPIN AAV-5017.

The current designated partners of Katariya Estates Llp are:

The primary industry of Katariya Estates Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Katariya Estates Llp can be reached at the registered office: 126 Keshav Vihar Near Riddhi Siddhi Gopalpura Bypass, Jaipur, Rajasthan, India – 302018.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 126 Keshav Vihar Near Riddhi Siddhi Gopalpura Bypass, Jaipur, Rajasthan, India – 302018.

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