Safalya Estates And Trading Llp
About Safalya Estates And Trading Llp
Data last updated: 06 March 2026
Safalya Estates And Trading 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 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-6620.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ashwin Ramesh Mansharamani and Ramesh Dhanrajmal Mansharamani.
Accounts filed on 31 March 2025. Office: 311 – 312 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address311 – 312 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Safalya Estates And Trading Llp
Safalya Estates And Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashwin Ramesh Mansharamani
Also directs:
Gcorp Spaces Private Limited, Gray Investments Private Limited, Rustic Highlands Maintenance Private Limited and 5 more
|
Designated Partner | 29 Mar 2015 | 11 Years 4 Months | Current |
| Ramesh Dhanrajmal Mansharamani | Designated Partner | 29 Mar 2015 | 11 Years 4 Months | Current |
Financials of Safalya Estates And Trading Llp FY 2025 filings available
Ten-year financial statements for Safalya Estates And Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Safalya Estates And Trading Llp
Safalya Estates And Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safalya Estates And Trading Llp
View historical data on people associated with Safalya Estates And Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safalya Estates And Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safalya Estates And Trading Llp
GST registrations and filing compliance for Safalya Estates And Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Safalya Estates And Trading Llp
Credit ratings, litigation, and regulatory alerts for Safalya Estates And Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Safalya Estates And Trading Llp
MSME payment history for Safalya Estates And Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Safalya Estates And Trading Llp
Corporate group structure for Safalya Estates And Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Safalya Estates And Trading Llp
MCA filings and documents for Safalya Estates And Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safalya Estates And Trading Llp
Frequently Asked Questions about Safalya Estates And Trading Llp
Safalya Estates And Trading Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2015 (11+ years old) and is registered under LLPIN AAD-6620.
The current designated partners of Safalya Estates And Trading Llp are:
- Ashwin Ramesh Mansharamani - Designated Partner
- Ramesh Dhanrajmal Mansharamani - Designated Partner
The primary industry of Safalya Estates And Trading Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Safalya Estates And Trading Llp can be reached at the registered office: 311 – 312 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 311 – 312 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.