CONSTRADE INFRA LLP (LLPIN: AAR-7105) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONSTRADE INFRA LLP are SUPRIYA SUHAS KAMBLE, and NEETA MOHAN KHARCHE.
CONSTRADE INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CONSTRADE INFRA LLP's LLP Identification Number is (LLPIN)AAR-7105. Its Email address is [email protected] and its registered address is FLAT NO. B 203, GERA EMERALD CITY, SNO 73, KHARADI, NORTH KHARADI, PUNE, Maharashtra, India - 411014
Current status of CONSTRADE INFRA LLP is - Active.
| LLP Identification Number | AAR-7105 |
| Name | CONSTRADE INFRA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-24 |
| Age of Company | 5 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSTRADE INFRA LLP |
| AAR-7105 |
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Get a list of all litigations CONSTRADE INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSTRADE INFRA. This report helps you understand the risk associated in dealing with CONSTRADE INFRA and its Directors better.
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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 CONSTRADE 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 |
|---|---|---|---|
| 02929369 | SUPRIYA SUHAS KAMBLE | Designated Partner | 2020-01-24 |
| 08678583 | NEETA MOHAN KHARCHE | Designated Partner | 2020-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPA LOGISTICS LLP | ACH-2958 | Designated Partner | 2024-05-22 | Ongoing |
| PJS INFRADEVELOPERS PRIVATE LIMITED | U45200PN2010PTC138098 | Director | 2010-12-24 | Ongoing |
| HEADWAY ENTERPRISES PRIVATE LIMITED | U51909PN2010PTC137639 | Director | - | 2019-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0144 | MINSUN RENEWABLE SOLUTIONS LLP | Fl. A102, Gera Emerald City Sno 73Kharadi North Kharadi Pune City, Maharashtra, India - 411014 |
| AAI-4123 | VOLTERE CONSULTING LLP | B-603, Gera's emerald, city-north survey no. 73 Hissa no.1, Near EON IT park, kharadi Pune, Maharashtra, India - 411014 |
| AAL-6652 | STRATEGIC INFLECTION SOLUTIONS LLP | FL NO C-704, Gera Emerald City S No 73 Kharadi North, Pune Pune, Maharashtra, India - 411014 |
| U72900PN2013PTC148237 | INNOVOMINDS SOLUTIONS PRIVATE LIMITED | FLAT NO B-803, GERA EMERALD CITY, S No 73 KHARADI, NORTH KHARADI, PUNE Pune MH 411014 IN |
| U80302PN2022PTC208504 | MARKIANS CONSULT PRIVATE LIMITED | Shop No. 102, Sr. No. 73/1, Gera Park View Plaza, Gera Emerald City Road, Near Eon IT Park , Kharadi, , Pune, Maharashtra, India - 411014 |
| ACB-7783 | SIDDHATVA INFRA INDUSTRIES LLP | Gera Emerald City, S. No.73, Kharadi Pune City, Maharashtra, India - 411014 |
| AAW-9846 | ORGANO REMEDIES LLP | Flat No. E 501, Gera's Emerald City, Kharadi South, Pune, Maharashtra, India - 411014 |
| ABB-6523 | Greenvisage Engineering LLP | D601, GERA EMERALD CITY SOUTH,S.NO.73/1, KHARADI, Pune, Maharashtra, India - 411014 |
| AAX-6387 | TANISHKA SANITARY PRODUCTS LLP | S.NO. 73/1, BUILDING G, GERAS EMERALD CITY SOUTH KHARADI, PUNE, Maharashtra, India - 411014 |
| AAE-7655 | REDHACKLE SECURITY LLP | OFFICE NO-202 SR NO-73/1 GERA'S PARK VIEW KHARADI KHARADI PUNE, Maharashtra, India - 411014 |
| ACB-4720 | PUNE ADVANCED LAPAROSCOPY CENTRE LLP | B-3, Flat No.103, TuscanEstate Kharadi Sr.No 40 Pune City, Maharashtra, India - 411014 |
| ACA-4746 | ASHMEE FACILITIES AND SERVICES LLP | FLAT NO.804, EMERALD, GLOBAL PRECIOSO, SR.NO.61NR. GANGA CONSTELLA KHARADI Pune City, Maharashtra, India - 411014 |
| U93090PN2018PTC179700 | INNOVOVISION TECHNOLOGY CONSULTING PRIVATE LIMITED | FL NO B-803,GERA EMERALD CITY,SNO 73 NORTH KHARADI PUNE Pune MH 411014 IN |
| U18204PN2013PTC149587 | MILLION DREAMS PRIVATE LIMITED | Flat No. B4/203, Ganga Constella, S. No. 61, H.No. 1/1/2, Kharadi , Pune, Maharashtra, India - 411014 |
| AAL-4214 | VASTRA UNIFORMS LLP | F201, GERA EMERALD CITY KHARADI SOUTH NEAR WORLD TRADE CENTER KHARADI PUNE KHARADI, Maharashtra, India - 411014 |
| ACB-6184 | BENAKA REALITY LLP | B-404, Buena Vida, S.No. 57/11, Kharadi Pune City, Maharashtra, India - 411014 |
| AAB-0250 | BRUHAD ENTERPRISES LLP | Flat No. 506, Rakshak Nagar Gold, Building B-2 S.NO. 4/1/2 Kharadi pune, Maharashtra, India - 411014 |
| ABZ-8168 | DW REALTY LLP | S.No.42 , H.No.3/2 AleriaFl No. A/402 Kharadi, Pune City, Maharashtra, India - 411014 |
| ABC-1919 | White Hawk Recruiter LLP | S. NO.64, GERAS GREENVILLE II- SKY VILLASBLDG NO. 3, FLAT NO III -PH 10 NINTH FLOOR KHARADI Pune City, Maharashtra, India - 411014 |
| AAR-6695 | TRACKUP SOLUTIONS LLP | S.NO.56/1A6B, NEAR EON IT PARK, SHOP NO.8 BUILDING NO. B, BLUE BERRY, KHARADI Pune, Maharashtra, India - 411014 |
| AAO-3795 | GLINT HORIZON AQUA LLP | OFFICE NO.111, 1ST FLOOR, BLDG B, S.NO. 1/1B & 2B MATRIX TOWER 1 KHARADI OPP EON IT PARK PUNE, Maharashtra, India - 411014 |
| ABA-1076 | TANDOORI TRIBE LLP | S.NO.30/1, FL.NO.B/703, PITTIE KOURTYARD, KHARADI, PUNE, 14 411014 PUNE, Maharashtra, India - 411014 |
| AAL-4825 | STORY-TAILORS MEDIA SOLUTIONS LLP | SNO 30/1 FLAT NO B/503 PITTIE KOURTYARD KHARADI PUNE, Maharashtra, India - 411014 |
| F04546 | FRANKFURT SCHOOL OF FINANCE & MANAGEMENT GEMEINNUTZIGE GMBH | C-403 Gera Emerald City (North) Near EON IT Park Kharadi , Pune, Maharashtra, India - 411014 |
| AAT-8072 | PRIME PROFESSIONAL COATINGS LLP | SNO 4, FLAT NO 18, 3RD FLOOR, HNO 2/2, SHIV ENCLAVE GULMOHAR CITY, KHARADI PUNE, Maharashtra, India - 411014 |
| ACA-5288 | PARASPARSH REALTY LLP | S.NO.50/2, PL.NO.8, CHANDAN NAGAR, KHARADI Pune City, Maharashtra, India - 411014 |
| ACC-1584 | TEKNOFORGE INNOVATIONS LLP | S No 30/1,FL No B/802,Pittie Kourtyard, Kharadi Pune City, Maharashtra, India - 411014 |
| ABB-9360 | GUNJAL ASSOCIATES LLP | S.NO.6/2/18, INFRONT OF ZENSARFL NO.3,KHARADI Pune City, Maharashtra, India - 411014 |
| ACB-7172 | FUSION BUILDCON LLP | B-BUILD.UNO NO 03, SR.NO.8/3,TUKARAM NAGAR KHARADI Pune City, Maharashtra, India - 411014 |
| 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.
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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.
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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.
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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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