Umay Estates Llp - Company Profile

It is a real estate and construction limited liability partnership based in Varanasi, Uttar Pradesh, India, established in 2023.
2023 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Umay Estates Llp

Umay Estates Llp, a active limited liability partnership, was established on 04 September 2023 in Varanasi, Uttar Pradesh, India. Engaging in real estate services within the real estate and construction sector, it holds LLPIN: ACC-8200. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹1.22 Cr.

Its leadership includes Dheeraj Agarwal (Designated Partner), Raghav Agarwal (Designated Partner). It holds ₹14.61 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B-27/92-5A, Jawahar Nagar, Varanasi, Uttar Pradesh, 221010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACC-8200

  • Incorporation Date

    04 September 2023

  • Total Obligation of Contribution

    ₹1.22 Cr

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.22 Cr
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.61 Cr
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Umay Estates Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Umay Estates Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dheeraj Agarwal Designated Partner 04 Sep 2023 Current
Raghav Agarwal Designated Partner 04 Sep 2023 Current

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Financial Performance of Umay Estates Llp.

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Umay Estates Llp revenue growth over time
Umay Estates Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Umay Estates Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹146,050,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 14.61 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2025 State Bank Of India ₹3.25 M Open
28 Feb 2025 State Bank Of India ₹14.28 Cr Open

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How Many Employees Work at Umay Estates Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Umay Estates Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.33 Cr with Charge ID 101135551 was registered on 31 Jul 2025. was documented.

  • Annual General Meeting

    Umay Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Umay Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 14.28 Cr with Charge ID 101063553 was registered on 28 Feb 2025. was completed.

  • Director Appointment

    The activity Dheeraj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Sep 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Raghav Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Sep 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Umay Estates Llp?

The LLPIN of Umay Estates Llp is ACC-8200.

Where is Umay Estates Llp headquartered?

Umay Estates Llp is headquartered at B-27/92-5A, Jawahar Nagar, Varanasi, Uttar Pradesh, 221010.

When was Umay Estates Llp incorporated?

Umay Estates Llp was incorporated on 04 September 2023.

Who are the current directors of Umay Estates Llp?

The current directors of Umay Estates Llp are

What is the primary industry of Umay Estates Llp?

The primary industry of Umay Estates Llp is Real Estate And Construction.

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