Mundwa Estates LLP
About Mundwa Estates LLP
Data last updated:
Mundwa Estates LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 06 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-2533.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aakash Prakash Chordia and Umesh Dnyaneshwar Gaikwad.
The registered office is at Pune City, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address201 Gera Sterling 2nd Flo, North Main Road Koregaon, Pune City, Maharashtra, India – 411001
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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 Mundwa Estates LLP
Financial statements from FY 2024
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 Mundwa Estates LLP
Mundwa Estates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Prakash Chordia Also directs: Menlo Homes Limited Liability Partnership, Menlo Realty LLP, Menlo Properties LLP and 5 more | Designated Partner | 06 Oct 2023 | 3 Years 0 Months | Current |
| Umesh Dnyaneshwar Gaikwad | Designated Partner | 29 Apr 2024 | 2 Years 5 Months | Current |
| Sachin Ashok Agarwal | Designated Partner | 06 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Mundwa Estates LLP
Mundwa Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mundwa Estates LLP
Employment history and EPFO contributions of people linked to Mundwa Estates.
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 Mundwa Estates LLP
Mundwa Estates LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Umesh Dnyaneshwar Gaikwad was appointed as Designated Partner on 29 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Mundwa Estates 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 Mundwa Estates 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 Mundwa Estates 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 Mundwa Estates 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.
MCA Filings & Documents of Mundwa Estates 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 Mundwa Estates LLP
Mundwa Estates is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 06 October 2023 (3+ years old) and is registered under LLPIN ACD-2533.
Mundwa Estates has 3 current designated partners:
- Aakash Prakash Chordia - Designated Partner
- Umesh Dnyaneshwar Gaikwad - Designated Partner
- Sachin Ashok Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mundwa Estates is ACD-2533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mundwa Estates was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Umesh Dnyaneshwar Gaikwad was appointed as Designated Partner on 29 Apr 2024. Umesh Dnyaneshwar Gaikwad ceased to be Partner on 28 Apr 2024. Aakash Prakash Chordia was appointed as Designated Partner on 06 Oct 2023. Mundwa Estates has 4 designated partner changes on record in total.
The registered office of Mundwa Estates is at 201 Gera Sterling 2nd Flo, North Main Road Koregaon, Pune City, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Mundwa Estates operates in the construction industry, in the construction services segment.
Mundwa Estates can be reached at its registered office: 201 Gera Sterling 2nd Flo, North Main Road Koregaon, Pune City, Maharashtra, India – 411001.
Mundwa Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.