AFNA INFRATECH LLP (LLPIN: AAW-6559) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AFNA INFRATECH LLP are MOHAMMAD NAIM REYAZ, and AFSAR MENHAZ ALI.
AFNA INFRATECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AFNA INFRATECH LLP's LLP Identification Number is (LLPIN)AAW-6559. Its Email address is [email protected] and its registered address is C/o Sri Sagir Mia, Baghra House Khurmabad Takiya Siwan, Bihar, India - 841226
Current status of AFNA INFRATECH LLP is - Active.
| LLP Identification Number | AAW-6559 |
| Name | AFNA INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFNA INFRATECH LLP |
| AAW-6559 |
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Get a list of all litigations AFNA INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFNA INFRATECH. This report helps you understand the risk associated in dealing with AFNA INFRATECH and its Directors better.
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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 AFNA INFRATECH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09141015 | MOHAMMAD NAIM REYAZ | Designated Partner | 2021-04-09 |
| 09141014 | AFSAR MENHAZ ALI | Designated Partner | 2021-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U24304BR2019PTC041484 | VANTARES PHARMACEUTICALS PRIVATE LIMITED | C/O BIBHA SINHA, RAJBANSHI NAGAR SIWAN URBAN , SIWAN, Bihar, India - 841226 |
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| U31900BR2021PTC050559 | TOHSO INDUSTRIES PRIVATE LIMITED | C/O BIMAL CHANDERA SINGH, VILL-ORMA MAKUND, PANCH-ORMA MAKUND, BLOCK-SIWAN , SIWAN, Bihar, India - 841226 |
| U93090BR2018OPC038654 | BIRDS AND EGGS AGRO LAYER (OPC) PRIVATE LIMITED | H/No.- 777/1000,C/o ALI IMAM, ROAD No.-1 M M COLONY, URBAN SIWAN , SIWAN, Bihar, India - 841226 |
| U15549BR2020OPC047789 | SIWAN FOOD AND BEVERAGES (OPC) PRIVATE LIMITED | C/O MD. JAVED ALAM, PANCH-JIYAEN,VILL-MOHIUDDINPUR TOLA-MOHIUDDINPUR, DIST-SIWAN, BLOCK-SIW AN , SIWAN, Bihar, India - 841226 |
| AAW-1964 | NEWVIHAR AUTOMOBILES LLP | C/O ABDUL RIZWAN, TEJAMUL SRINAGAR SIWAN, Bihar, India - 841226 |
| U24303BR2017PTC033668 | RACEMOSE HEALTHCARE PRIVATE LIMITED | C/O DANISH JAMAL BABUNIYA ROAD , SIWAN, Bihar, India - 841226 |
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| AAZ-3092 | BLUE VOGUE VENTURE LLP | C/O ANITA DEVI, RAJBANSHI NAGAR SWN URBAN SIWAN, Bihar, India - 841226 |
| U24290BR2022OPC060150 | TURMERIC HEALTHCARE (OPC) PRIVATE LIMITED | C/O PRASHANT KUMAR SINGH RAJENDRA PATH , SIWAN, Bihar, India - 841226 |
| U15500BR2011PTC017320 | PARWATI BEVERAGES AND FOODS PRIVATE LIMITED | C/O MANISH KUMAR,VYAS DEO PRASAD FATEHPUR , SIWAN, Bihar, India - 841226 |
| U22219BR2016PTC025833 | PRESS PRINT PRIVATE LIMITED | C/O MITHLESH KUMAR SINGH MAHDEVA MISSION COMPOUND , SIWAN, Bihar, India - 841226 |
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| ACC-2094 | MAHIKA HOTELS & RESORTS LLP | C/O HOTEL MAHIKA, WARD 17HOL NO. 155 MAHADEVA ROAD Siwan, Bihar, India - 841226 |
| AAX-7939 | MEDIDEN HEALTHCARE SOLUTIONS LLP | C/O DR SAHNAWAZ ALAM TOLA BENUSAR BUJURG BINDUSAR BUJURG PACHRUKHI SIWAN, Bihar, India - 841226 |
| AAU-3779 | JAWHAR DESIGN & CONSTRUCTION LLP | C/O MD SAGAR ALI, VILLAGE & POST MARKAN P/S HUSSAINGANJ SIWAN, Bihar, India - 841226 |
| U24100BR2011PTC017445 | ORIAN CHEMICALS PRIVATE LIMITED | C/O M/S JAI BHOLENATH ENTERPRISES LALAN COMPLEX, BABOONIA MORL , SIWAN, Bihar, India - 841226 |
| U31100BR2018PTC038838 | SAWERYA EDUCATION CONSULTANCY PRIVATE LIMITED | IN C/O DHARMENDRA SINGHVILL-BALCHANDHATA TOLA BALCHANDHATA PANCH BALETHA, BLOCK , SIWAN, Bihar, India - 841226 |
| U24299BR2022PTC058884 | ANARA INDUSTRIES PRIVATE LIMITED | C/o Nabil Ahmad Hashmi, Babe Ibrahim, Ashi Nagar, Near Mahila Thana , Siwan, Bihar, India - 841226 |
| U31908BR2012PTC019549 | SHREE HANUMAT JEE INFRACON PRIVATE LIMITED | C/O-MAHARANA KOTHI, GROUND FLOOR RAJBANSI NAGAR, NEAR LALIT BUS STAND , SIWAN, Bihar, India - 841226 |
| U01403BR2012PLC018396 | MAP AGROTECH & TRADING LIMITED | C/ O VINOD BIHARI SARAN,BUDHIYAMAI MANDIR KE SAMNE NEAR SADAR HOSPITA, SADAR HOSPITAL MARG , SIWAN, Bihar, India - 841226 |
| AAY-5819 | KAUSHALYA FUEL TECH LLP | C/O RADHAKRISHNA SINGH, VILL : AMLORI TOLA : AMLORI, PO : AMLORI, PS : MUFASIL SIWAN, Bihar, India - 841226 |
| U15100BR2019PTC041888 | ALBABUS PRIVATE LIMITED | ASHOK KUMAR S/O LT. JAYNARAYAN PRASAD Malviya Nagar, Siwan, Siwan, , SIWAN, Bihar, India - 841226 |
| 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.
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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 |
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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 |
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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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