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 2024. It is based at B-27/92-5A, Jawahar Nagar, Varanasi, Uttar Pradesh, 221010.
ACC-8200
04 September 2023
₹1.22 Cr
Roc Kanpur
Active
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| 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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₹146,050,000.00
₹0
| 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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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.
The activity Umay Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 14.28 Cr with Charge ID 101063553 was registered on 28 Feb 2025. was documented.
The activity Umay Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on 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 2 months . was documented.
The activity 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 2 months . was completed.
The LLPIN of Umay Estates Llp is ACC-8200.
Umay Estates Llp is headquartered at B-27/92-5A, Jawahar Nagar, Varanasi, Uttar Pradesh, 221010.
Umay Estates Llp was incorporated on 04 September 2023.
The current directors of Umay Estates Llp are
The primary industry of Umay Estates Llp is Real Estate And Construction.
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