Umarji Ismail Estate LLP
About Umarji Ismail Estate LLP
Data last updated:
Umarji Ismail Estate LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 10 May 2011.
Registered with ROC Pune under LLPIN AAA-4775.
Capital: a total obligation of contribution of ₹90,000. It was led by designated partners including Shabbir Yusuf Teli and Salim Yusuf Teli.
Accounts filed on 31 March 2018. Office: Fl No. 802 Umarji House No. 1 Telli Gally Opp. Masjid Andheri (East), Mumbai, Maharashtra, India – 400069.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFl No. 802 Umarji House No. 1 Telli Gally Opp. Masjid Andheri (East), Mumbai, Maharashtra, India – 400069
- 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 Umarji Ismail Estate LLP
Umarji Ismail Estate has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Yusuf Teli | Designated Partner | 10 May 2011 | 15 Years 4 Months | As last reported |
| Salim Yusuf Teli | Designated Partner | 10 May 2011 | 15 Years 4 Months | As last reported |
| Nazim Adam Shaikh | Designated Partner | 10 May 2011 | 15 Years 4 Months | As last reported |
Financials of Umarji Ismail Estate LLP FY 2018 filings available
Ten-year financial statements for Umarji Ismail Estate 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 Umarji Ismail Estate
Umarji Ismail Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umarji Ismail Estate
Employment history and EPFO contributions of people linked to Umarji Ismail Estate.
Employee and EPFO history for Umarji Ismail Estate LLP
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.
GST Compliance of Umarji Ismail Estate
GST registrations and filing compliance for Umarji Ismail Estate 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Umarji Ismail Estate
Credit ratings, litigation, and regulatory alerts for Umarji Ismail Estate LLP
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 Umarji Ismail Estate
MSME payment history for Umarji Ismail Estate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umarji Ismail Estate
Corporate group structure for Umarji Ismail Estate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umarji Ismail Estate
MCA filings and documents for Umarji Ismail Estate 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 Umarji Ismail Estate
Frequently Asked Questions about Umarji Ismail Estate LLP
Umarji Ismail Estate has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Umarji Ismail Estate is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2011 and is registered under LLPIN AAA-4775. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Umarji Ismail Estate are:
- Shabbir Yusuf Teli - Designated Partner
- Salim Yusuf Teli - Designated Partner
- Nazim Adam Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Umarji Ismail Estate is AAA-4775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Umarji Ismail Estate is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fl No. 802 Umarji House No. 1 Telli Gally Opp. Masjid Andheri East, Mumbai, Maharashtra, India – 400069.