4 DIRECTION CONSTRUCTION LLP (LLPIN: AAS-7880) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 4 DIRECTION CONSTRUCTION LLP are GHANSHYAM BHUTRA, SANJAY KANTICHAND KALANTRI, and ROHIT SHYAM SUNDER SHARMA.
4 DIRECTION CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
4 DIRECTION CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAS-7880. Its Email address is [email protected] and its registered address is 54, Sun Rise Town Ship, Dumbal Puna Kumbhariya, Near Intercity, Surat, Gujarat, India - 395010
Current status of 4 DIRECTION CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAS-7880 |
| Name | 4 DIRECTION CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 4 DIRECTION CONSTRUCTION LLP |
| AAS-7880 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 4 DIRECTION CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03088326 | GHANSHYAM BHUTRA | Designated Partner | 2020-07-05 |
| 05256803 | SANJAY KANTICHAND KALANTRI | Partner | 2020-07-05 |
| 08782771 | ROHIT SHYAM SUNDER SHARMA | Designated Partner | 2020-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HANUMAN FASHION PRIVATE LIMITED | U17111WB2003PTC096229 | Director | 2011-04-01 | Ongoing |
| SHREEAMBEY CONSTRUCTION LLP | ACH-8766 | Designated Partner | 2024-06-20 | Ongoing |
| ANJALI SAREE HOUSE PRIVATE LIMITED | U52321GJ2012PTC070278 | Director | - | 2014-11-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2009PTC058749 | ANGEL TRENDS PRIVATE LIMITED | 901/902, SARDER PALACE NEAR SARDAR MARKET, PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U17299GJ2021PTC125902 | A R COLLECTION PRIVATE LIMITED | A-4/704, Model Town Residency, Kadodara Road, Puna Kumbhariya, Saroli, , Surat, Gujarat, India - 395010 |
| AAX-9839 | SANTERIA MARIGOLD INFRA LLP | 501, Rudramani Avenue A 4, Near CNG Pump, Puna Kumbhariya Road, Magob, Dumbhal, Parvat Patia Surat, Gujarat, India - 395010 |
| AAG-2476 | VIPUL LIFEVISION LLP | Shop-703 7th Floor Orchid Tower Puna Kumbhariya Road SY-44/1/A PL-54 TPS-34 SURAT, Gujarat, India - 395010 |
| U17299GJ2022OPC133292 | SAMASTI TEXTILES (OPC) PRIVATE LIMITED | SY no-68 9th floor E-904 Silicon Palace Near SMC Store, Magob Puna Kumbhariya Rd , surat, Gujarat, India - 395010 |
| AAS-2174 | MORPICH DESIGN LLP | PL. NO.140/A, YOGESHWAR ROW HOU. SOCIETY, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD,PUNA SURAT, Gujarat, India - 395010 |
| AAG-1482 | EXCELLA ADVISORS LLP | Office No. 315, 3rd Floor, LA Citadel Near CNG Pump, Surat Kadodara Road, Puna Patia Surat, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| ABC-1660 | Yowork Weserve LLP | SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010 |
| U22190GJ2002PTC040795 | PADMIT EXIM PRIVATE LIMITED | 4 BHAGYODAYINDUSTRIAL ESTATE PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| AAZ-8567 | EMPIRIC INFOTECH LLP | 406, Sahjanand Business Hub, Puna Near Swapna Residency Surat, Gujarat, India - 395010 |
| AAV-2011 | SHAURYA AQUACARE LLP | 502, SHYAM SANGINI TEXTILE MARKET PUNA KUMBHARIYA ROAD SURAT, Gujarat, India - 395010 |
| AAD-6326 | P V TRENDZ LLP | Shop-4031, New Sardar Traders MarketPuna Kumbhariya Road Surat, Gujarat, India - 395010 |
| AAE-3025 | SHREE RADHEY GOVIND TRENDZ LLP | A-109, LANDMARK CORPORATION, VILLAGE MAGOB, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| AAL-7559 | AMR FASHION LLP | H/2, NARAYAN NAGAR, PARVAT PATIYA, NEAR MODEL TOWN SURAT, Gujarat, India - 395010 |
| AAD-0820 | KHUSHALI FASHION LIMITED LIABILITY PARTN ERSHIP | Shop no. 4034, New Sardar Traders Market, Puna Kumbhariya Road Surat, Gujarat, India - 395010 |
| AAN-7037 | CODERTHEMES DESIGN LLP | 140 YOGESHWAR ROW HOUSE VI1 NEAR SHYAMDHAM CHOWK PUNA SURAT, Gujarat, India - 395010 |
| U15100GJ2019PTC108966 | AMBEY GAURI FOODS PRIVATE LIMITED | A6, SHOP GAJANAN PARK NEAR MAHALAXI SOC, PUNA , SURAT, Gujarat, India - 395010 |
| U17309GJ2022PTC135672 | SHIVOHAM WEAVETECH PRIVATE LIMITED | Shop-3008, New Sardar Traders Market, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U23203GJ2019PTC107676 | ZEEPOL LUBRICANT PRIVATE LIMITED | Gr Floor, Shop-130, Intercity Township, Puna Kumbhariyagam Road, , SURAT, Gujarat, India - 395010 |
| U24230GJ2021PTC125428 | BLUE ESSEN PRIVATE LIMITED | 50 GF, Royal Town Ship, Village Saroli, Taluka Chorasi, , Surat, Gujarat, India - 395010 |
| U29300GJ2018OPC105002 | MAHAKAL ENGINEERING (OPC) PRIVATE LIMITED | A/504, VINAYAK RESIDENSY, NEAR PRIYANKA INTERCITY, PARVAT PATIYA, , SURAT, Gujarat, India - 395010 |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17116GJ2003PTC042956 | SHREE PARAM HANS CREATIONS PRIVATE LIMITED | A 608, LANDMARK EMPIRE, OPP VAKIL WADI, PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U17120GJ2010PTC060470 | SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED | 28-33, Third Floor, Hariom Indl. Estate, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U17110GJ1998PTC033541 | MAMTA RAYONS PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17110GJ1994PTC020999 | HANIKA TRENDZ PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| AAK-2838 | KADVIBAA TEX LLP | PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U17297GJ2020PTC118926 | NATH NARAYAN POLYTEX PRIVATE LIMITED | 5TH FLOOR, SHOP -3007, NEW SARDAR TRADER MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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