Mantra Residencies LLP
About Mantra Residencies LLP
Data last updated:
Mantra Residencies LLP was a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-8091. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rohit Ghanshyam Gupta and Rajan Satish Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at S – 20/53 – 1 Sunderam Villa Varuna Bridge Cantonment, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹15.09 Cr, a growth of 47.94% compared to the previous year.
As per MCA filings, the LLP has satisfied charges of ₹72.41 Cr on record.
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- Registered AddressS – 20/53 – 1 Sunderam Villa Varuna Bridge Cantonment, Varanasi, Uttar Pradesh, India – 221002
- 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
- One PDF report, delivered after checkout
Auditor Details of Mantra Residencies
Auditor information for Mantra Residencies LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Mantra Residencies LLP
Mantra Residencies has 3 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 |
|---|---|---|---|---|
| Rohit Ghanshyam Gupta | Designated Partner | 01 Jul 2019 | 7 Years 3 Months | As last reported |
| Rajan Satish Gupta Also directs: Fortuity Infrabuildtech Private Limited | Designated Partner | 03 Jul 2019 | 7 Years 3 Months | As last reported |
| Sandesh Dinesh Gupta Also directs: Fortuity Prime Landmarks Private Limited, Celesky Builders Private Limited, Speciality Landmarks Private Limited and 5 more | Designated Partner | 02 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Mantra Residencies LLP FY 2020 filings available
Mantra Residencies LLP reported revenue of ₹15.09 Cr (up 47.94% YoY) for FY 2020.
Ten-year financial statements for Mantra Residencies LLP
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.
Ownership and Shareholding of Mantra Residencies
Shareholding and ownership data for Mantra Residencies LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mantra Residencies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2018 | State Bank of India, Commercial Branch | ₹17.41 Cr | Satisfied |
| 23 Apr 2015 | State Bank of India Commercial Branch | ₹55 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mantra Residencies
Employment history and EPFO contributions of people linked to Mantra Residencies.
Employee and EPFO history for Mantra Residencies LLP
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 Mantra Residencies
Mantra Residencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Mantra Residencies LLP
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 Mantra Residencies
Credit ratings, litigation, and regulatory alerts for Mantra Residencies LLP
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 Mantra Residencies
MSME payment history for Mantra Residencies LLP
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 Mantra Residencies
Corporate group structure for Mantra Residencies LLP
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 Mantra Residencies
MCA filings and documents for Mantra Residencies LLP
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 Mantra Residencies
Frequently Asked Questions about Mantra Residencies LLP
Mantra Residencies has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Mantra Residencies was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 October 2013 and is registered under LLPIN AAB-8091. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Mantra Residencies is AAB-8091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mantra Residencies had 3 designated partners:
- Rohit Ghanshyam Gupta - Designated Partner
- Rajan Satish Gupta - Designated Partner
- Sandesh Dinesh Gupta - Designated Partner
Mantra Residencies was incorporated on 11 October 2013. It is registered with the Registrar of Companies, Kanpur.
The registered office of Mantra Residencies is at S – 2053 – 1 Sunderam Villa Varuna Bridge Cantonment, Varanasi, Uttar Pradesh, India – 221002.
Mantra Residencies reported revenue of ₹15.09 Cr for FY 2020 (up 47.94% YoY).
The total obligation of contribution is ₹1 Lakh.
No. Mantra Residencies has 1 GST registration on record and it is cancelled or inactive.