Mohan Imperial Estate LLP
About Mohan Imperial Estate LLP
Data last updated:
Mohan Imperial Estate LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-0360. Its GSTIN is 27AAYFM3259M1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Jeetender Mohandas Lalchandani and Manohar Hariram Manchandya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kalyan, Maharashtra.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
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- Registered AddressMohan Group Corporate Office Ground Floor, Mohan Skyville, Kalyan, Maharashtra, India – 421301
- 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
Financials of Mohan Imperial Estate LLP FY 2025 filings available
Financial Statement Summary of Mohan Imperial Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mohan Imperial Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mohan Imperial Estate are in the company report.
Financial statements from 2015
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 Mohan Imperial Estate LLP
Mohan Imperial Estate has 3 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetender Mohandas Lalchandani | Designated Partner | 28 Jan 2014 | 12 Years 8 Months | Current |
| Manohar Hariram Manchandya | Designated Partner | 28 Jan 2014 | 12 Years 8 Months | Current |
| Omprakash Nandlal Manchandya | Designated Partner | 28 Jan 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of Mohan Imperial Estate LLP
Mohan Imperial Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mohan Imperial Estate LLP
Mohan Imperial Estate LLP has 2 court cases on record: 2 filed by Mohan Imperial Estate. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 1 Thane | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mohan Imperial Estate LLP
Employment history and EPFO contributions of people linked to Mohan Imperial Estate.
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 Mohan Imperial Estate LLP
Mohan Imperial Estate LLP has 15 designated partner changes on record since 2014: 11 appointments and 4 cessations. The latest: Amit Rameshlal Gandhi was appointed as Partner on 01 Apr 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Imperial Estate 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 Mohan Imperial Estate 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 Mohan Imperial Estate 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 Mohan Imperial Estate LLP
Mohan Imperial Estate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFM3259M1ZC | Maharashtra | Active | 01 Jul 2017 |
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 Mohan Imperial Estate 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 Mohan Imperial Estate LLP
Mohan Imperial Estate is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 January 2014 (12+ years old) and is registered under LLPIN AAC-0360.
Mohan Imperial Estate has 3 current designated partners:
- Jeetender Mohandas Lalchandani - Designated Partner
- Manohar Hariram Manchandya - Designated Partner
- Omprakash Nandlal Manchandya - Designated Partner
The GSTIN of Mohan Imperial Estate is 27AAYFM3259M1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mohan Imperial Estate is AAC-0360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohan Imperial Estate has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Mohan Imperial Estate was incorporated on 28 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Rameshlal Gandhi was appointed as Partner on 01 Apr 2024. Lakhi Ravi Shringi ceased to be Partner on 01 Apr 2024. Amit Rameshlal Gandhi ceased to be Designated Partner on 31 Mar 2024. Mohan Imperial Estate has 15 designated partner changes on record in total.
The registered office of Mohan Imperial Estate is at Mohan Group Corporate Office Ground Floor, Mohan Skyville, Kalyan, Maharashtra, India – 421301.
The total obligation of contribution is ₹10 Lakh.
Mohan Imperial Estate operates in the real estate and construction industry, in the real estate builders and developers segment.