ALAY INFRA LLP (LLPIN: AAM-5486) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALAY INFRA LLP are BABUBHAI JESANGBHAI DESAI, ANAND BABUBHAI DESAI, RAVI BABUBHAI DESAI, and JAYESHKUMAR VIRAMBHAI DESAI.
ALAY INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
ALAY INFRA LLP's LLP Identification Number is (LLPIN)AAM-5486. Its Email address is [email protected] and its registered address is 401, 4th Floor, Sur Mount Building,Nr Vasupujya Bunglows, Opp. Iscon Temple, S.G.Highway ahmedabad, Gujarat, India - 380054
Current status of ALAY INFRA LLP is - Active.
| LLP Identification Number | AAM-5486 |
| Name | ALAY INFRA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-03 |
| Age of Company | 6 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALAY INFRA LLP |
| AAM-5486 |
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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 ALAY INFRA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145464 | BABUBHAI JESANGBHAI DESAI | Designated Partner | 2018-05-03 |
| 03166444 | ANAND BABUBHAI DESAI | Designated Partner | 2018-05-03 |
| 03166467 | RAVI BABUBHAI DESAI | Designated Partner | 2018-05-03 |
| 10074393 | JAYESHKUMAR VIRAMBHAI DESAI | Partner | 2018-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6726 | DWARKESH ANAYA HOMES LLP | 401, 4th Floor, Sur Mount Building,Nr Vasupujya Bunglows, Opp. Iscon Temple, S.G.Highway ahmedabad, Gujarat, India - 380054 |
| AAD-5211 | SEVENTH HEAVEN DEVELOPERS LLP | 401, 4TH FLOOR,SUR MOUNT BUILDING, NR. VASUPUJYA BUNGLOWS, OPP. ISCON TEMPLE, S.G.HIGHWAY SATELLITE AHMEDABAD, Gujarat, India - 380054 |
| AAD-5555 | LUXORIAN LEVISH CONSTRUCTION LLP | 401, 4TH FLOOR,SUR MOUNT BUILDING, NR. VASUPUJYA BUNGLOWS, OPP. ISCON TEMPLE, S.G.HIGHWAY SATELLITE AHMEDABAD, Gujarat, India - 380054 |
| AAD-6978 | ANAND SAPPHIRE SUPERSTRUCTURE LLP | 401, 4TH FLOOR,SUR MOUNT BUILDING NR. VASUPUJYA BUNGLOWS, OPP.ISCON TEMPLE, S.G.HIGHWAY,SATELLITE, AHMDABAD, Gujarat, India - 380054 |
| ACB-0414 | ANANDAVYAM PROJECT LLP | 401 SUREMOUNT BUILDINGNR VASUPUJYA BUNGLOWS OPP ISCON TEMPLE , S G HIGHWAY Ahmadabad City, Gujarat, India - 380054 |
| U45201GJ2006PTC049268 | DESAI CORPORATE REALTY AND DEVELOPERS PRIVATE LIMITED | 4th Floor, 401-Office, Sir Mount, Nr., Vasupujya Nr., Cesala Tower, Opp. Iscon, S.G. Road,Satellite Ahmedabad Ahmedabad GJ 380054 IN |
| L70100GJ1994PLC023061 | KRETTO SYSCON LIMITED | A-401, SANKALP ICONIC, OPP. VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U01100GJ2021FTC125845 | MATERRA INDIA PRIVATE LIMITED | 4th Floor A-406, Privilion, B/H Iscon Temple, Ambli-Bopal Road, S G Highway, , Ahmedabad, Gujarat, India - 380054 |
| U15209GJ1998PTC034852 | PRESTO FOODS (INDIA) PRIVATE LIMITED | 401, THIRD FLOOR, RUDRA PATH, NR RAJPATH CLUB, OPP. PAKWAN RESTAURANT, S.G. HIGHWAY, BO DAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U74994GJ2018PTC103368 | ASCENTILE EXPORTS PRIVATE LIMITED | 4TH FLOOR, 401-SIR MOUNT COMPLEX NR.VASUPUJYA BUNGLOW, OPP.ISCON,S G ROAD SATELITE, AHMEDABAD Ahmedabad GJ 380054 IN |
| AAN-0347 | VENTURA PETROCHEM LLP | PRIVILON A-1003, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAM-5487 | LAXMAN REALTY LLP | PRIVILON A-1004, 10TH FLOOR, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAG-1904 | PINNACLE RISK ADVISORY LLP | A-1006 & B-1006,Sankalp Iconic,Opp.Vikram Nagar, Iscon Temple Cross Road,S.G.Highway,Ahmedabad Ahmedabad, Gujarat, India - 380054 |
| AAI-3063 | TAHNEEL IMPEX LLP | OFFICE NINETH FLOOR -A-901,SAPATH HEXA,NR, GUJARAT HIGH COURT,OPP,KARGIL PETROL PUMP,S G HIGHWAY,SOLA AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ1984PTC007476 | MULTI MEDIA CONSULTANTS PVT LTD | 401, 4TH FLOOR, SHIVALIK SHILP, OPP. ISCON TEMPLE, ISCON CROSS ROAD, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN |
| U01403GJ2015PTC084719 | FARMCROP AGRO FOODS PRIVATE LIMITED | 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U15100GJ2015PTC084711 | V-ARMOUR PRIVATE LIMITED | 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAV-1908 | MOLKEM CHEMICALS (INDIA) LLP | 401, FORTH FLOOR, NAINDHARA APPARTMENTS, NR. GRAND BHAGWATI HOTEL, S. G. HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| L24299GJ1992PLC018210 | NATURAL BIOCON (INDIA) LIMITED | 1007, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway , Ahmedabad, Gujarat, India - 380054 |
| AAU-4393 | LAW CONNECT LLP | B 603, Sankalp Iconic, Opp. Vikram Nagar Iscon Temple Cross Road, S. G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAY-6837 | SPARSH INFRAPROCON LLP | B-801 SANKALP ICONIC, OPP. VIKRAM NAGAR, ISCON TEMPLE CROSS ROAD, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| AAY-3533 | Y AND T PROJECTS LLP | 710 B BLOCK MONDEAL SQUARE OPP PRAHLADNAGAR GARDEN NR ISCON ELEGANCE S G HIGHWAY PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380054 |
| U15490GJ2022PTC135818 | HEALTHY MILLS INTERNATIONAL PRIVATE LIMITED | 405, 4th Floor, Sarthak - 2 Opp. Rajpath Club, S.G.Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U26999GJ2019PTC110640 | ENERTECH CERA PRIVATE LIMITED | B-1003, SANKALP ICONIC, OPP VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| AAA-2532 | ECOVA DEVELOPERS LLP | A-806, 8th Floor, Privilion, B/h. Iscon Temple Ambli-Bopal Road, S.G. Highway Ahmedabad, Gujarat, India - 380054 |
| AAT-6222 | LUXURIOUS LATHER LLP | 6th Floor, A 608, Privilion, B/H Iscon Temple Ambli Bopal Road, S. G Highway Ahmedabad, Gujarat, India - 380054 |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAR-4635 | ICONNECTAR PHARMA INNOVATIONS LLP | A-708, 7TH FLOOR, PRIVILION B/H ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380054 |
| U17299GJ2020PTC118819 | YOUR PATCH STORE PRODUCER COMPANY LIMITED | 14TH FLOOR, A-1406, PRIVILION, B/H ISCON TEMPLE AMBALI-BOPAL, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428202 | 2021-01-30 | - | - | 180,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100709017 | 2022-05-26 | - | - | 60,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
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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 |
|---|---|---|
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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