CASTLE SAND INFRAZEN LLP (LLPIN: ACB-5422) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASTLE SAND INFRAZEN LLP are RAJENDER KUMAR, and SUMANSHU BALI.
CASTLE SAND INFRAZEN 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 28 Dec 2024.
CASTLE SAND INFRAZEN LLP's LLP Identification Number is (LLPIN)ACB-5422. Its Email address is [email protected] and its registered address is C1089 GROUND FLOOR,ANSAL ESENCIA, SECTOR 67 Badshahpur, Haryana, India - 122101
Current status of CASTLE SAND INFRAZEN LLP is - Active.
| LLP Identification Number | ACB-5422 |
| Name | CASTLE SAND INFRAZEN LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-08 |
| Age of Company | 1 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| CASTLE SAND INFRAZEN LLP |
| ACB-5422 |
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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 CASTLE SAND INFRAZEN 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 |
|---|---|---|---|
| 05103113 | RAJENDER KUMAR | Designated Partner | 2023-06-08 |
| 08502365 | SUMANSHU BALI | Designated Partner | 2023-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERO INFRATECH PRIVATE LIMITED | U45309MH2011PTC223862 | Director | - | 2014-01-09 |
| RAMYA BUILDCON PRIVATE LIMITED | U45500HR2017PTC070532 | Director | 2017-09-01 | Ongoing |
| PROWINGS SOFTWARE SOLUTION PRIVATE LIMITED | U72500HR2019PTC081321 | Director | - | 2023-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8903 | MOBILECLICKS MEDIA LLP | C-1114, Ground Floor, Ansal Esencia Sector 67, Badshahpur Gurugram, Haryana, India - 122101 |
| ACA-1648 | MEHER DELIGHTS LLP | R4/019, Ground FloorM3M Urbana Sector 67 Badshahpur, Haryana, India - 122101 |
| AAY-0779 | VSB TAX SOLUTIONS LLP | C1089 ANSAL ESENCIA SECTOR 67 Gurgaon, Haryana, India - 122101 |
| U00892HR2005PTC035685 | SIMPLEX SOFTWARE SOLUTIONS PRIVATE LIMITED | Property No. 2504, Third Floor, F Block, Esencia, Village Badshahpur, Urban Estate, Sector - 67, , Gurgaon, Haryana, India - 122101 |
| ACA-7776 | GOOD EARTH LANDHOLDINGS LLP | OFFICE NO. 1, GROUND FLOOR, SECTOR 58GOOD EARTH BUSINESS BAY Badshahpur, Haryana, India - 122101 |
| U67100HR2013PTC048659 | FAIRASSETS TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 406, 4th Floor M3M Urbana, Sector-67 , Badshahpur, Haryana, India - 122101 |
| U72900HR2018FTC077357 | STREAMSOURCE TECHNOLOGIES INDIA PRIVATE LIMITED | 19th Floor South Tower, M3M Urbana Business Park Golf Course Extension Road Sector 67 Gurugram , Badshahpur, Haryana, India - 122101 |
| ABZ-5993 | Jaren Enterprises LLP | Shop No. 15, Block - 4First Floor, M3M, Urbana, Sector-67, Near Golf Course Ext. Road, Badshahpur, Haryana, India - 122101 |
| AAU-9337 | BOUNDLESS BIZ LLP | C1089, Ansal Esencia, Sector 67 Gurgaon, Haryana, India - 122101 |
| AAT-0954 | KLEANEX SERVICES LLP | C 1165, SF ANSAL ESENCIA, SECTOR 67 GURGAON, Haryana, India - 122101 |
| AAU-9129 | DIGIPROP BUILDWELL LLP | C1240, FF, ANSAL ESENCIA SECTOR 67 GURGAON, Haryana, India - 122101 |
| U01117HR2021PTC098778 | TARANISHK AGRI SCIENCES INDIA PRIVATE LIMITED | H.NO- C-1171, BF, ANSAL ESENCIA, SECTOR-67, BADSHSHPUR, , GURGAON, Haryana, India - 122101 |
| U15316HR2008PTC038152 | GOURMER SERVICES PRIVATE LIMITED | C-1043, GF, ANSAL API ESSENTIA, SECTOR 67 SOUTH CITY-II, GURUGRAM, BADSHAHPUR , GURUGRAM, Haryana, India - 122101 |
| U18109HR2022PTC107398 | HORIZONLOOP TEXTILE INDUSTRIES PRIVATE LIMITED | Flat No - 2502, Tower-8,M3M Merlin, Near Ansal Esencia,Sector 67 , Gurgaon, Haryana, India - 122101 |
| U51494HR2021PTC097402 | ALLCRY CLOTHING PRIVATE LIMITED | c-1128 ground floor, ansal esencia sector67,badshahpur gurgaon Gurgaon HR 122101 IN |
| U74110HR2018PTC077387 | ANANTAYA BIZ SOLUTIONS PRIVATE LIMITED | Ground Floor, C1089, C-3 Ansal Esencia Sector 67 Badshahpur HR 122101 IN |
| ACB-5624 | HYTRIX TECHNOLOGY LLP | 1034, GROUND FLOOR FRONTVPO BADSHAHPUR GURGAON Badshahpur, Haryana, India - 122101 |
| U15134HR2020PTC091472 | FARM SHOP PRIVATE LIMITED | B-54, GROUND FLOOR, BPTP ASTAIRE GARDENS SECTOR 70A , HARYANA, Haryana, India - 122101 |
| ACB-9200 | WINGBLADE INDIA TRADING LLP | H-901, Bestech Park ViewSpa Next Sector-67, Badshahpur, Haryana, India - 122101 |
| ACB-1032 | SJ PROSPERITY PARTNERS LLP | 2nd Floor Ansal VersaliyaResidential Plot No. 4136 Badshahpur, Haryana, India - 122101 |
| AAL-0278 | MAISONINDIC SOURCING LLP | F-003, BESTECH PARK VIEW, SPA NEXT SECTOR-67, BADSHAHPUR, Haryana, India - 122101 |
| F06508 | CHINA TIANCHEN ENGINEERING CORPORATION | E-1104, Bestech Park View Spa Next Sector 67 , Badshahpur, Haryana, India - 122101 |
| ACB-8659 | CACAO SCAPES LLP | 2501 25th Floor Tower 1Tata Primanti, Sector 72 Badshahpur, Haryana, India - 122101 |
| ACB-2707 | QUAD PROJECTS LLP | Flat A 4204, Ireo VictorySector - 67, Dist-Gurgaon Badshahpur, Haryana, India - 122101 |
| ACA-1666 | NMNP TECHNOLOGIES LLP | 2504, Tower 4, 25th Floor, Tata PrimantiSector 72, Gurgaon Badshahpur, Haryana, India - 122101 |
| ACA-2770 | NM REAL HEIGHTS DEVELOPERS LLP | B-101-102, Block-B, First Floor, Spaze Buziness ParkSector-66 Badshahpur, Haryana, India - 122101 |
| AAH-5324 | QUBE TRADE AUDIT SERVICES LLP | 503 , 5th FLOOR SMART SUITES,AIPL JOY STREET,SECTOR 66 Badshahpur, Haryana, India - 122101 |
| AAH-5763 | V-QUBE TRAVEL SOLUTIONS LLP | 503 , 5th FLOOR SMART SUITES,AIPL JOY STREET,SECTOR 66 Badshahpur, Haryana, India - 122101 |
| AAV-2444 | QUBE TRADE AND SERVICES LLP | 503 , 5th FLOOR SMART SUITES,AIPL JOY STREET,SECTOR 66 Badshahpur, Haryana, India - 122101 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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