CATALINA INFRASTRUCTURE LLP (LLPIN: AAI-0867) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CATALINA INFRASTRUCTURE LLP are UMESH KESHAVJIBHAI MALANI, and NILESHKUMAR DAMODARBHAI JAGANI.
CATALINA INFRASTRUCTURE 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 29 Dec 2024.
CATALINA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAI-0867. Its Email address is [email protected] and its registered address is SEETA APPARTMENT, 7TH FLOOR RAJKOT, Gujarat, India - 360001
Current status of CATALINA INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAI-0867 |
| Name | CATALINA INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| 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 |
| CATALINA INFRASTRUCTURE LLP |
| AAI-0867 |
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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 CATALINA INFRASTRUCTURE 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 |
|---|---|---|---|
| 06789528 | UMESH KESHAVJIBHAI MALANI | Designated Partner | 2023-09-20 |
| 01564671 | NILESHKUMAR DAMODARBHAI JAGANI | Designated Partner | 2023-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07416231 | SUNITA RASHMIKANT BHALODIA | Designated Partner | - | 2023-09-20 |
| 07681668 | HITESHA AMAR BHALODIA | Designated Partner | - | 2017-10-03 |
| 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 |
|---|---|---|
| AAF-9820 | ORBIS IMPEX LLP | 7th Floor, Sita Apartment, Babubhai Shah Marg, Rajkot Rajkot, Gujarat, India - 360001 |
| AAM-2804 | RANPARA JEWELS LLP | Third Floor, Rajan Appartment 23-51 Prahlad Plot Rajkot, Gujarat, India - 360001 |
| AAH-5788 | SOHAM FINCARE INDIA LLP | 101, Thakordwar Appartment, First Floor, Shree Colony, Sant Bhojalram Road, Rajkot, Gujarat, India - 360001 |
| AAL-4865 | PORT-LAND CONNECT EXIM LLP | Block -102-B, Suraj Appartment-2, 10th Floor Opp-Church Shroff Road, Rajkot, Gujarat, India - 360001 |
| ABC-0914 | ALLWIN BEARINGS LLP | 312 SECOND FLOOR, ISKON MALL,150 FT RING ROAD RAJKOT Rajkot, Gujarat, India - 360001 |
| ABA-5826 | PRISHA CONSUMERS LLP | RAJKOT COMPUTER LANDMARK, 2ND FLOOR SARDAR NAGAR MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| AAK-1416 | ANWITA GLOBAL RESEARCH AND ACCOUNTING LL P | NALIN AMRUTLAL KOTAK, SUMUKH APART FIRST FLOOR OPP JALARAM PET KAL ROAD, VILLAGE RAJKOT RAJKOT, Gujarat, India - 360001 |
| AAY-2828 | GARUDA GRAINS LLP | Office No. 402, 4th Floor, Pride Emprire, Near Union Bank of India, Race Course Ring Road, Rajkot, Gujarat, India - 360001 |
| AAP-7581 | UTSAV FINSERVE LLP | 212 STERLING APPARTMENT, JAWAHAR ROAD RAJKOT, Gujarat, India - 360001 |
| AAM-8062 | HIGH FLY ACADEMY LLP | 802 ASHIRWAD APPARTMENT UNIVERSITY ROAD RAJKOT, Gujarat, India - 360001 |
| AAU-4687 | SAFFRON FOOD PRODUCTS LLP | KARAN PARK, TRILOK APPARTMENT 102 RAJKOT, Gujarat, India - 360001 |
| U24229GJ1989PTC012160 | NEELAM SURFACE COATINGS PRIVATE LIMITED | NAGINDAS CHAMBERS--IIND FLOOR , RAJKOT, Gujarat, India - 360001 |
| U22219GJ2007PTC051239 | DHANRAJ INFOMEDIA PRIVATE LIMITED | 9TH FLOOR, DHANRAJINI BUILDING, , RAJKOT, Gujarat, India - 360001 |
| AAE-6146 | SLAP STUDIOS LLP | 61 - Gautambuddha Appartment, Opp. Shashtri Maidan Rajkot, Gujarat, India - 360001 |
| AAM-5029 | OMICRON HOLDINGS LLP | STERLING APTTS 3RD FLOOR JAWAHAR ROAD RAJKOT, Gujarat, India - 360001 |
| AAA-5468 | NCRAFT END-POINT SOLUTION LLP | 103, C.J.COMPLEX FIRST FLOOR, VIRANI CHOWK RAJKOT, Gujarat, India - 360001 |
| ACB-6476 | PSM JEWELS LLP | 223 Rajshrungi Comp.2nd Floor, Palace Road Rajkot, Gujarat, India - 360001 |
| AAO-6396 | CCS ENVIRO CONTROL LLP | 202, STERLING APPARTMENT, COMET CONSAL SERVICE JAWAHAR ROAD RAJKOT, Gujarat, India - 360001 |
| AAE-4336 | JHP GARMENTS LLP | DWARIKADHISH ROLLER FLOOR & OIL MILL TAGORE ROAD RAJKOT, Gujarat, India - 360001 |
| AAW-6593 | DON VANZARA SHOWBIZ LLP | SHOP 302, LIFE LINE APPARTMENT VIDHYANAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| AAH-8282 | ORBIS AGRO LLP | SITA APPARTMENT FLAT NO.7 NEAR NUTAN PRESS RAJKOT, Gujarat, India - 360001 |
| AAF-8673 | YEP SEED ADVISORS LLP | MEZZANINE FLOOR OF DWARKADHISH COMPLEX A, TAGORE ROAD RAJKOT, Gujarat, India - 360001 |
| U17119GJ2002PTC040440 | SAMRUDDHI FABRICS AND BAGS PRIVATE LIMITED | FIRST FLOOR 10 ALANKARCHAMBERS TRIKONBAG DHEBAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U27300GJ2007PTC051222 | JAIVEL SYNERGIES PRIVATE LIMITED | 501 Niharika Appartment Amin Marg Kalavad Road , Rajkot, Gujarat, India - 360001 |
| U18101GJ2001PTC039328 | AUM COLLECTIONS PRIVATE LIMITED | ROYAL CORNER 1ST FLOOR DRYAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U22190GJ1992PTC018593 | PRAVIN PRAKASHAN PVT LTD | OPP MUNICIPAL CORPN LABHCHAMBERS 1ST FLOOR , RAJKOT, Gujarat, India - 360001 |
| U24110GJ2005PTC045788 | TATHAGAT CHEM IMPEX PRIVATE LIMITED | 14-15 JAIKHODIYARCOMMERCIAL CENTER FIRST FLOOR RAJPUTPARA , RAJKOT, Gujarat, India - 360001 |
| U29130GJ1980PTC004066 | OLYMPIC BEARINGS PRIVATE LIMITED | KANERIA HOUSE 1ST FLOOR DHEBAR ROAD , Rajkot, Gujarat, India - 360001 |
| U29253GJ2013PTC073619 | JAMES ENGITECH PRIVATE LIMITED | 1st Floor, Durlabh Chambers, Dhebar Road, , Rajkot, Gujarat, India - 360001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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