Yamani Estates Llp
About Yamani Estates Llp
Data last updated: 10 January 2026
Yamani Estates Llp is a limited liability partnership company based in Garhwa, Jharkhand, India. Incorporated on 25 July 2025.
Registered with ROC Ranchi under LLPIN ACQ-1207.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Yamani Estates Llp. It is led by designated partners Mohammad Afaque Nezami and Mohammad Arshad Ansari.
Office: Garhwa, Jharkhand.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 582 Ward No – 03, Madarsa Road, Garhwa, Jharkhand, India – 822114
- 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 Yamani Estates Llp
Yamani Estates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Afaque Nezami | Designated Partner | 25 Jul 2025 | 1 Years 0 Months | Current |
| Mohammad Arshad Ansari | Designated Partner | 25 Jul 2025 | 1 Years 0 Months | Current |
Financials of Yamani Estates Llp
Ten-year financial statements for Yamani Estates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Yamani Estates Llp
Yamani Estates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yamani Estates Llp
View historical data on people associated with Yamani Estates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Yamani Estates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yamani Estates Llp
GST registrations and filing compliance for Yamani Estates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Yamani Estates Llp
Credit ratings, litigation, and regulatory alerts for Yamani Estates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Yamani Estates Llp
MSME payment history for Yamani Estates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Yamani Estates Llp
Corporate group structure for Yamani Estates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Yamani Estates Llp
MCA filings and documents for Yamani Estates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yamani Estates Llp
Frequently Asked Questions about Yamani Estates Llp
Yamani Estates Llp is an active limited liability partnership based in Garhwa, Jharkhand, India. It was incorporated on 25 July 2025 (1 year old) and is registered under LLPIN ACQ-1207.
The current designated partners of Yamani Estates Llp are:
- Mohammad Afaque Nezami - Designated Partner
- Mohammad Arshad Ansari - Designated Partner
Yamani Estates Llp can be reached at the registered office: Plot No 582 Ward No – 03, Madarsa Road, Garhwa, Jharkhand, India – 822114.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 582 Ward No – 03, Madarsa Road, Garhwa, Jharkhand, India – 822114.
Yamani Estates Llp was incorporated on 25 July 2025, making it 1 year old. Registered with ROC Ranchi.