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CITY INFRA PROJECTS LLP

As on: 2024-06-14

CITY INFRA PROJECTS LLP (LLPIN: AAI-4860) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CITY INFRA PROJECTS LLP are SUBHASH TIPANNA NELGE, SHIVKUMAR TIPPANNA NELGE, and CHAITANYA NELGE.

CITY INFRA PROJECTS 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 07 Dec 2024.

CITY INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAI-4860. Its Email address is [email protected] and its registered address is OFFICE NO 1709 HAWARE INFOTECH PARK PLOT NO 39/3 SECTOR NO 30 A VASHI, Maharashtra, India - 400705

Current status of CITY INFRA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAI-4860
Name CITY INFRA PROJECTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2017-02-07
Age of Company 8 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CITY INFRA PROJECTS LLP

Previous CINs

AAI-4860

Regulatory Filings of CITY INFRA PROJECTS

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Litigation Search Report of CITY INFRA PROJECTS

Get a list of all litigations CITY INFRA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITY INFRA PROJECTS. This report helps you understand the risk associated in dealing with CITY INFRA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CITY INFRA PROJECTS 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

Investor Complaints & Serious Complaints About CITY INFRA PROJECTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CITY INFRA PROJECTS

Current Directors & Key Managerial Personnel of CITY INFRA PROJECTS
DIN Director Name Designation Appointment Date
01821224 SUBHASH TIPANNA NELGE Designated Partner 2017-02-07
01821256 SHIVKUMAR TIPPANNA NELGE Designated Partner 2018-06-25
02468826 CHAITANYA NELGE Designated Partner 2018-06-25
Past Directors & Key Managerial Personnel of CITY INFRA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00937255 PRAVIN KASHINATH HAWARE Designated Partner - 2018-06-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP AAC-0019 Partner 2014-01-15 Ongoing
PMD BUILDERS AND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-5447 Designated Partner 2016-01-22 Ongoing
OM AADITYA INFRA LLP AAM-7508 Designated Partner 2018-05-31 Ongoing
HAWARE PUBLICATIONS PRIVATE LIMITED U22120MH2001PTC131565 Director - 2023-06-08
HAWARE INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC139196 Director - 2023-06-08
TRIUMPH CORPORATION PRIVATE LIMITED U45400MH2012PTC228723 Director 2012-03-27 Ongoing
HAWARE S LOTUS HOTELS PRIVATE LIMITED U55200MH1998PTC117287 Director - 2023-06-08
HAWARE FINANCE PRIVATE LIMITED U65920MH1997PTC111068 Director - 2023-06-08
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED U70100MH1996PTC096092 Director - 2023-06-08
HAWARE CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC139195 Director 2015-01-28 Ongoing
HAWARE CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC139195 Managing Director - 2015-01-28
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Director - 2011-04-01
HAWARE INFOTECH LIMITED U72200MH2001PLC131564 Whole-time director - 2023-06-08
NEWBRICK CASTLE LIMITED U74999MH2018PLC303941 Director 2018-01-10 Ongoing
HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U78673MH1998PLC117669 Director - 2023-06-08
MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED U92199MH2001PLC132198 Additional Director 2014-11-13 Ongoing
MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED U92199MH2001PLC132198 Director - 2014-05-06
REAL OPTIMIST INDIA LIMITED U92199MH2001PLC242347 Director - 2023-06-08
SAI LANDMARKS LLP AAI-8436 Designated Partner 2017-03-16 Ongoing
SAI LANDMARKS PRIVATE LIMITED U45200PN2010PTC136683 Director - 2014-06-30
SAI LANDMARKS PRIVATE LIMITED U45200PN2010PTC136683 Whole-time director - 2017-03-15
SAI SHANKAR BUILDERS PRIVATE LIMITED U45202PN2000PTC014377 Director 2000-01-14 Ongoing
KHARABWADI INDUSTRIAL PARK PRIVATE LIMITED U45209PN2020PTC195821 Director 2020-11-07 Ongoing
SAI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101MH1996PTC096390 Director 1996-01-17 Ongoing
SAI SPACECON INDIA PRIVATE LIMITED U70102PN2011PTC139673 Director - 2012-01-02
SAI SPACECON INDIA PRIVATE LIMITED U70102PN2011PTC139673 Managing Director 2012-01-02 Ongoing
INTERNATIONAL FOUNDATION FOR SAI CONSCIOUSNESS U85300PN2022NPL214800 Director 2022-09-16 Ongoing
SAI LANDMARKS LLP AAI-8436 Designated Partner 2017-03-16 Ongoing
SAI LANDMARKS PRIVATE LIMITED U45200PN2010PTC136683 Director - 2017-03-15
SAI SHANKAR BUILDERS PRIVATE LIMITED U45202PN2000PTC014377 Director 2000-01-14 Ongoing
KHARABWADI INDUSTRIAL PARK PRIVATE LIMITED U45209PN2020PTC195821 Director 2020-11-07 Ongoing
SAI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101MH1996PTC096390 Director 1996-01-17 Ongoing
SAI SPACECON INDIA PRIVATE LIMITED U70102PN2011PTC139673 Director 2011-05-26 Ongoing
SAI LANDMARKS LLP AAI-8436 Designated Partner 2017-03-16 Ongoing
NAUTICAL PROPCON LLP AAU-4977 Designated Partner 2020-10-30 Ongoing
INFINITY BEVERAGES PRIVATE LIMITED U15500PN2009PTC133378 Director 2009-01-19 Ongoing
SAI LANDMARKS PRIVATE LIMITED U45200PN2010PTC136683 Director - 2014-06-30
SAI LANDMARKS PRIVATE LIMITED U45200PN2010PTC136683 Whole-time director - 2017-03-15
AARVI MEGACORP PRIVATE LIMITED U45309PN2022PTC214379 Director 2022-08-31 Ongoing
SAI SPACECON INDIA PRIVATE LIMITED U70102PN2011PTC139673 Additional Director - 2014-09-30
SAI SPACECON INDIA PRIVATE LIMITED U70102PN2011PTC139673 Director 2014-09-30 Ongoing
FRISSKA ONLINE SERVICES PRIVATE LIMITED U74900PN2015PTC156377 Director 2015-09-02 Ongoing
Other Directorships of PRAVIN KASHINATH HAWARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH TIPANNA NELGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVKUMAR TIPPANNA NELGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAITANYA NELGE
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of CITY INFRA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CITY INFRA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CITY INFRA PROJECTS

Email ID: [email protected] Website: Not Available Address: OFFICE NO 1709 HAWARE INFOTECH PARK PLOT NO 39/3 SECTOR NO 30 A VASHI, Maharashtra, India - 400705

Principal Products & Services of CITY INFRA PROJECTS

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

Balance Sheet of CITY INFRA PROJECTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CITY INFRA PROJECTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CITY INFRA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of CITY INFRA PROJECTS

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

Board Meetings of CITY INFRA PROJECTS

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

Auditors of CITY INFRA PROJECTS

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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