About Umay Estates LLP
Data last updated:
Umay Estates LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACC-8200.
The LLP has a total obligation of contribution of ₹1.22 Cr. It is led by designated partners Dheeraj Agarwal and Raghav Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Varanasi, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹14.61 Cr on record. Court records list 3 cases involving the LLP, including 2 filed against it; 2 cases are pending.
For more details, the LLP can be reached via its website umay.in.
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- Registered AddressB – 27/92 – 5A, Jawahar Nagar, Varanasi, Uttar Pradesh, India – 221010
- IndustryReal Estate and Construction, Real Estate Services
- 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 Umay Estates LLP FY 2025 filings available
Financial Statement Summary of Umay Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Umay Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Umay Estates are in the company report.
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 Umay Estates LLP
Umay Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Agarwal Also directs: Hem Ganga Polytex Pvt.Ltd., Greenline Vintrade Private Limited, Maximum Tradelinks Private Limited and 2 more | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Raghav Agarwal Also directs: Maximum Tradelinks Private Limited | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Umay Estates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | State Bank of India | ₹32.5 Lakh | Open |
| 28 Feb 2025 | State Bank of India | ₹14.28 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Umay Estates LLP
Umay Estates LLP has 3 court cases on record: 2 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Mc) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Company is another party | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 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
Verified entity values are shown only after access is granted.
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 Umay Estates LLP
Employment history and EPFO contributions of people linked to Umay Estates.
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 Umay Estates LLP
Umay Estates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dheeraj Agarwal was appointed as Designated Partner on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Umay Estates 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 Umay Estates 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 Umay Estates 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 Umay Estates 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 Umay Estates 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 Umay Estates LLP
Umay Estates is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8200.
Umay Estates has 2 current designated partners:
- Dheeraj Agarwal - Designated Partner
- Raghav Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Umay Estates is ACC-8200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Umay Estates has 3 court cases on record: 2 filed against it. 2 are pending.
Umay Estates was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Dheeraj Agarwal was appointed as Designated Partner on 04 Sep 2023. Raghav Agarwal was appointed as Designated Partner on 04 Sep 2023.
Umay Estates can be reached through the website umay.in. Its registered office is in Varanasi, Uttar Pradesh, India.
The registered office of Umay Estates is at B – 2792 – 5A, Jawahar Nagar, Varanasi, Uttar Pradesh, India – 221010.
The total obligation of contribution is ₹1.22 Cr.
Umay Estates operates in the real estate and construction industry, in the real estate services segment.