Serafino Estates LLP
About Serafino Estates LLP
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Serafino Estates LLP is a limited liability partnership company based in Panaji, Goa, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 April 2010, the LLP has been in operation for over 16 years.
Registered with ROC Goa under LLPIN AAA-1203.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mudhit Madanlal Gupta and Mohit Madanlal Gupta.
Accounts filed on 31 March 2023. Office: 608 Citi Centre Patto Plaza, Panaji, Goa, India – 403001.
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- Registered Address608 Citi Centre Patto Plaza, Panaji, Goa, India – 403001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Serafino Estates LLP
Serafino Estates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mudhit Madanlal Gupta Also directs: Vikas Housing Private Limited., Emgee Lifespaces LLP, Emgee Corporation LLP and 5 more | Designated Partner | 23 Apr 2010 | 16 Years 5 Months | Current |
| Mohit Madanlal Gupta Also directs: Aquarela Hospitality LLP, Trent Hospitality LLP, Santarini Travel Ideas LLP and 5 more | Designated Partner | 01 Jun 2013 | 13 Years 4 Months | Current |
Financials of Serafino Estates LLP FY 2023 filings available
Ten-year financial statements for Serafino Estates LLP
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.
Charges & Borrowings of Serafino Estates
Serafino Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serafino Estates
Employment history and EPFO contributions of people linked to Serafino Estates.
Employee and EPFO history for Serafino Estates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Serafino Estates
GST registrations and filing compliance for Serafino Estates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Serafino Estates
Credit ratings, litigation, and regulatory alerts for Serafino Estates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Serafino Estates
MSME payment history for Serafino Estates LLP
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
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Subsidiaries & Group Companies of Serafino Estates
Corporate group structure for Serafino Estates LLP
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
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MCA Filings & Documents of Serafino Estates
MCA filings and documents for Serafino Estates LLP
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.
Recent Activity on Serafino Estates
Frequently Asked Questions about Serafino Estates LLP
Serafino Estates is an active limited liability partnership in the real estate and construction sector based in Panaji, Goa, India. It was incorporated on 23 April 2010 (16+ years old) and is registered under LLPIN AAA-1203.
The current designated partners of Serafino Estates are:
- Mudhit Madanlal Gupta - Designated Partner
- Mohit Madanlal Gupta - Designated Partner
The primary industry of Serafino Estates is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Serafino Estates can be reached at the registered office: 608 Citi Centre Patto Plaza, Panaji, Goa, India – 403001.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 608 Citi Centre Patto Plaza, Panaji, Goa, India – 403001.