Savannah Riverfront Estate LLP
About Savannah Riverfront Estate LLP
Data last updated:
Savannah Riverfront Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 03 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-9474.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shamsha Nazim Rajan and Basab Biraja Paul.
The registered office is at Ground Floor Everest Tower 164 Hill Road Nr Holy Family Hosp Bdr W Mumbai 400050, Maharashtra, India – 400050.
Court records list 7 cases involving the LLP, including 1 filed by the LLP; 6 cases are pending.
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- Registered AddressGround Floor Everest Tower 164 Hill Road Nr Holy Family Hosp Bdr W Mumbai 400050, Maharashtra, India – 400050
- IndustryHospitality & Wellness, Hotels And Restaurants
- 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 Savannah Riverfront Estate 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 Savannah Riverfront Estate LLP
Savannah Riverfront Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsha Nazim Rajan Also directs: Dark Rock Estate LLP, Beaconsfield Riverfront Estate LLP, Oneneomi Green Infra LLP and 2 more | Designated Partner | 03 May 2023 | 3 Years 5 Months | Current |
| Basab Biraja Paul Also directs: Dark Rock Estate LLP, Octaga Green Power and Esprit LLP, Beaconsfield Riverfront Estate LLP and 5 more | Designated Partner | 03 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Savannah Riverfront Estate LLP
Savannah Riverfront Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Savannah Riverfront Estate LLP
Savannah Riverfront Estate LLP has 7 court cases on record: 1 filed by Savannah Riverfront Estate, 6 where it is another party. 6 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 6 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Civil suit | Company is another party | Pending |
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against an individual | Disposed |
Full case history
All 7 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
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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 Savannah Riverfront Estate LLP
Employment history and EPFO contributions of people linked to Savannah Riverfront 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 Savannah Riverfront Estate LLP
Savannah Riverfront Estate LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Basab Biraja Paul was appointed as Designated Partner on 03 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Savannah Riverfront 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 Savannah Riverfront 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 Savannah Riverfront 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 Savannah Riverfront Estate 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 Savannah Riverfront 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 Savannah Riverfront Estate LLP
Savannah Riverfront Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 03 May 2023 (3+ years old) and is registered under LLPIN ACA-9474.
Savannah Riverfront Estate has 2 current designated partners:
- Shamsha Nazim Rajan - Designated Partner
- Basab Biraja Paul - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Savannah Riverfront Estate is ACA-9474. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Savannah Riverfront Estate has 7 court cases on record: 1 filed by the LLP. 6 are pending.
Savannah Riverfront Estate was incorporated on 03 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Basab Biraja Paul was appointed as Designated Partner on 03 May 2023. Shamsha Nazim Rajan was appointed as Designated Partner on 03 May 2023.
The registered office of Savannah Riverfront Estate is at Ground Floor Everest Tower 164 Hill Road Nr Holy Family Hosp Bdr W Mumbai 400050, Maharashtra, India – 400050.
The total obligation of contribution is ₹50,000.
Savannah Riverfront Estate operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Savannah Riverfront Estate can be reached at its registered office: Ground Floor Everest Tower 164 Hill Road Nr Holy Family Hosp Bdr W Mumbai 400050, Maharashtra, India – 400050.