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  • Complaints
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CONSERVE-CONTEC INFRATECH LLP

LLPIN: AAB-1800 As on: 2026-07-13

CONSERVE-CONTEC INFRATECH LLP (LLPIN: AAB-1800) is a Limited Liability Partnership firm incorporated on 22 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CONSERVE-CONTEC INFRATECH LLP are RAKESH ROUTHU, and KIRAN SHANKAR SHETTY.

CONSERVE-CONTEC INFRATECH LLP's LLP Identification Number is (LLPIN)AAB-1800. Its Email address is [email protected] and its registered address is 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098

Current status of CONSERVE-CONTEC INFRATECH LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CONSERVE-CONTEC 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.

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

Current Directors & Key Managerial Personnel of CONSERVE-CONTEC INFRATECH
DIN Director Name Designation Appointment Date
01908759 RAKESH ROUTHU Designated Partner 2012-10-22
06369814 KIRAN SHANKAR SHETTY Designated Partner 2012-10-22
Past Directors & Key Managerial Personnel of CONSERVE-CONTEC INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH ROUTHU
Other Directorships of KIRAN SHANKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
CONSERVE BUILDCON LLP AAB-3322 Designated Partner 2023-06-01 Ongoing
CONSERVE BUILDCON LLP AAB-3322 Designated Partner - 2023-06-01
CONSERVE INFRA SOLUTIONS LLP ACB-1491 Designated Partner 2023-05-12 Ongoing
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2017-09-29
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2017-12-01
AVVASHYA PROJECTS PRIVATE LIMITED U60221MH2019PTC327483 Nominee Director 2019-07-02 Ongoing
AVVASHYA INLAND PARK PRIVATE LIMITED U60222MH2019PTC327489 Nominee Director 2019-07-02 Ongoing
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2016-09-30
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-07-01

CIN Company Name Company Address
AAB-1786 PANNA INFRACON PROJECTS LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
AAF-1736 POORN BUILDCON LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
AAF-3331 ALLCARGO MOVERS (BOMBAY) LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
AAG-9315 TRANSINDIA FREIGHT LLP 5TH FLOOR AVASHYA HOUSE CST ROAD KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U45205MH2008PTC179478 ALLCARGO SHIPPING CO. PRIVATE LIMITED 5th Floor, Avashya House, CST Road Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U63090MH1993PTC075844 COMBI LINE INDIAN AGENCIES P LTD 5th Floor, Avashya House, CST Road, Kalina Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC238907 POORN BUILDCON PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
AAC-4583 POORN ESTATES LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098
U27200MH1983PTC030458 JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U45208MH2008PTC183275 AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U51900MH1991PTC060239 ALLCARGO SHIPPING SERVICES PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U60210MH1988PTC049823 SEALAND CRANE PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U63090MH1996PTC099386 ALLTRANS LOGISTICS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U63090MH2004PTC145032 TRANSINDIA LOGISTIC PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U63010MH2007PTC176472 ALLCARGO INLAND PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U63010MH1986PTC039498 M H T C LOGISTICS PRIVATE LIMITED 3rd floor, Avashya House, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U63020MH2008PTC179569 AGL WAREHOUSING PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U63023MH2008PTC183494 ALLCARGO LOGISTICS PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U70109MH2001PTC130771 PROMINENT ESTATE HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U67120MH1993PTC140612 N. R. HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2012PTC226540 AVASHYA HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2012PTC226500 FTL (INDIA) PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U92100MH2012PTC226312 AVASHYA CORPORATION PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U61100MH2008PTC180406 SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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

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

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

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

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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