Naman Realty Impex Llp

Naman Realty Impex Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAY-7992 Incorporated 29 September 2021 ROC Mumbai HQ Mumbai, Maharashtra, 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
₹95 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Naman Realty Impex Llp

Data last updated: 06 February 2026

Naman Realty Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 29 September 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAY-7992.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmal Mohanlal Sakaria and Girish Mohanlal Sakaria.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹95 Cr on record.

Company Details of Naman Realty Impex Llp
LLPIN AAY-7992
Incorporation Date 29 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nirmal Mohanlal Sakaria Designated Partner Girish Mohanlal Sakaria 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
    13 Floor 3 60 Varjivandas Mansion Shamaldas Gandhi Marg Dawa Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
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  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Naman Realty Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Naman Realty Impex Llp

Naman Realty Impex 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
Nirmal Mohanlal Sakaria
Also directs: Naman Globe Expo Llp, Naman Global Impex Private Limited, Matoshree Health Care Private Limited and 1 more
Designated Partner 29 Sep 2021 4 Years 9 Months Current
Girish Mohanlal Sakaria
Also directs: Sugee Global Realty Llp, Naman Globe Expo Llp, Naman Globe Impex Llp and 5 more
Designated Partner 29 Sep 2021 4 Years 9 Months Current
View all designated partners

Financials of Naman Realty Impex 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 of Naman Realty Impex Llp

Open charges
₹95 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Beacon Trusteeship Limited₹95.00 Cr
Latest charge details
DateLenderAmountStatus
01 Mar 2023 Beacon Trusteeship Limited ₹95 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Naman Realty Impex Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Naman Realty Impex 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 Naman Realty Impex Llp

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

GSTIN & GST Filing Data of Naman Realty Impex 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 Naman Realty Impex 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 Naman Realty Impex 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 Naman Realty Impex Llp

MSME Payment Delays by Naman Realty Impex 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 Naman Realty Impex Llp

Subsidiaries & Group Companies of Naman Realty Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Naman Realty Impex 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 Naman Realty Impex Llp

MCA Filings & Documents of Naman Realty Impex 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 Naman Realty Impex Llp

Activity
31 Mar 2025
Naman Realty Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Naman Realty Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
01 Mar 2023
A charge with Beacon Trusteeship Limited amounted to Rs. 9,500.00 Lakh with Charge ID 100705479 was registered on 01 Mar 2023.
Directors
29 Sep 2021
Nirmal Mohanlal Sakaria was appointed as a Designated Partner on 29 Sep 2021 & has been associated with this company since 4 years 9 months.
Directors
29 Sep 2021
Girish Mohanlal Sakaria was appointed as a Designated Partner on 29 Sep 2021 & has been associated with this company since 4 years 9 months.
Activity
29 Sep 2021
Naman Realty Impex Llp was registered on 29 Sep 2021 with Roc Mumbai & aged 4 years 9 months as per MCA records.

Frequently Asked Questions about Naman Realty Impex Llp

Naman Realty Impex Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-7992.

The current designated partners of Naman Realty Impex Llp are:

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

Naman Realty Impex Llp can be reached at the registered office: 13 Floor 3 60 Varjivandas Mansion Shamaldas Gandhi Marg Dawa Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 13 Floor 3 60 Varjivandas Mansion Shamaldas Gandhi Marg Dawa Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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