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      FLORENCE INFRA DEVELOPERS LLP

      LLPIN: AAC-2647 As on: 2024-06-13

      FLORENCE INFRA DEVELOPERS LLP (LLPIN: AAC-2647) is a Limited Liability Partnership firm incorporated on 21 Apr 2014. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of FLORENCE INFRA DEVELOPERS LLP are SANJAY RAHEJA, VAIBHAV AGRAWAL, SAURABH SHUKLA, and SHOBHIT BAGADIYA.

      FLORENCE INFRA DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      FLORENCE INFRA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-2647. Its Email address is [email protected] and its registered address is Shop No. 304, 3rd Floor Civil Lines, Gore Parisar Raipur, Chattisgarh, India - 492001

      Current status of FLORENCE INFRA DEVELOPERS 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 FLORENCE INFRA DEVELOPERS 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 FLORENCE INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date
      00285614 SANJAY RAHEJA Designated Partner 2014-04-21
      01443519 VAIBHAV AGRAWAL Designated Partner 2014-04-28
      02169332 SAURABH SHUKLA Partner 2014-04-28
      06580866 SHOBHIT BAGADIYA Designated Partner 2014-04-28
      Past Directors & Key Managerial Personnel of FLORENCE INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01443519 VAIBHAV AGRAWAL Partner - 2014-04-27
      02251953 AKSHAT BAGADIYA Designated Partner - 2014-04-28
      Other Directorships of SANJAY RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
      SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED L15143CT1994PLC005981 Director 2004-09-06 Ongoing
      S. P. BUILDCON PRIVATE LIMITED U04520CT2005PTC017698 Director 2005-06-09 Ongoing
      AMBIKA INFRA-ESTATES PRIVATE LIMITED U45201CT2010PTC022152 Director - 2019-07-22
      KACHNA INFRADEVELOPERS PRIVATE LIMITED U45400CT2012PTC000250 Director - 2015-03-01
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Additional Director - 2014-09-30
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2018-01-08
      WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1993PTC070818 Director 2023-07-13 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director 2019-01-24 Ongoing
      AANYA BUILDTECH PRIVATE LIMITED U70101CT2011PTC022506 Director - 2012-09-18
      Other Directorships of VAIBHAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director 2021-12-01 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director - 2016-12-15
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Additional Director - 2015-09-30
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Director 2015-09-30 Ongoing
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director 2020-10-28 Ongoing
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Director 2010-06-07 Ongoing
      DHANELI DEVELOPERS PRIVATE LIMITED U45200CT2011PTC022473 Director - 2022-11-01
      SHANVI CONSTRUCTIONS PRIVATE LIMITED U45203CT2022PTC012847 Director - 2023-08-01
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2023-08-01
      CROWN VILLA AND DEVELOPERS PRIVATE LIMITED U45400CT2011PTC000045 Director - 2019-10-01
      RAMVER DISTRIBUTORS PVT.LTD. U51109CT1995PTC012884 Director - 2019-10-05
      SARVOTTAM COMMERCIAL PVT.LTD. U80055CT1996PTC012885 Director - 2019-10-05
      Other Directorships of SAURABH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-03-30
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Additional Director - 2009-09-14
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director 2009-09-14 Ongoing
      Other Directorships of AKSHAT BAGADIYA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN BUILDCON LLP AAA-3405 Designated Partner - 2015-10-31
      U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director - 2013-12-24
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2009-11-23
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2014-05-31
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-03-21
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director - 2014-05-31
      KACHNA INFRADEVELOPERS PRIVATE LIMITED U45400CT2012PTC000250 Director - 2013-09-03
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2014-05-31
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Additional Director - 2014-05-31
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Additional Director - 2012-09-27
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2014-05-31
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Additional Director - 2009-10-15
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2014-05-31
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2014-05-31
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2014-05-31
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director - 2014-05-31
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Additional Director - 2009-03-25
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director - 2014-05-31
      Other Directorships of SHOBHIT BAGADIYA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN BUILDCON LLP AAA-3405 Designated Partner 2015-11-18 Ongoing
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-15 Ongoing
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2013-08-31
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director 2013-08-31 Ongoing
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2014-09-29
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2014-09-29 Ongoing
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director 2016-05-26 Ongoing
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Additional Director - 2014-09-30
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2014-09-30 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Additional Director - 2014-09-29
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director 2019-06-10 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2018-11-22
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Additional Director - 2017-09-26
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director 2017-09-26 Ongoing
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Additional Director - 2014-09-30
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
      FLAMBOYANT BUILDERS PRIVATE LIMITED U70102DL2012PTC241380 Additional Director - 2014-09-30
      FLAMBOYANT BUILDERS PRIVATE LIMITED U70102DL2012PTC241380 Director 2014-09-30 Ongoing
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Additional Director - 2014-09-29
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2014-09-29 Ongoing

      CIN Company Name Company Address
      U40100CT2010PTC021895 PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED SHOP NO.304, 3RD FLOOR, GORE PARISAR, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      AAE-2594 SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP SHOP NO. 304, 3RD FLOOR, GORE PARISAR CIVIL LINE RAIPUR, Chattisgarh, India - 492001
      U04010CT2006PTC018262 VSG POWER AND ISPAT PRIVATE LIMITED SHOP NO-304, 3RD FLOOR, GORE PARISAR CIVIL LINE , RAIPUR, Chattisgarh, India - 492001
      U27200CT2020PTC010821 MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED Shop No. 304, 3rd Floor, Civil Line, Gore Parisar, Block-1 , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC009972 SHRI LAMBTUND INFRUSTRUCTURE (P) LTD Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001
      U45400CT2011PTC000045 CROWN VILLA AND DEVELOPERS PRIVATE LIMITED SHOP NO. 305, 306, 307, 308, 3RD FLOOR BEHIND RAJ BHAWAN, GORE PARISAR, CIVIL L INE , RAIPUR, Chattisgarh, India - 492001
      AAE-5211 WISDOMTREE EDUTECH LLP 301, 3rd Floor, Gore Parisar, Near Shamiyana Palace, Civil Lines, Raipur, Chattisgarh, India - 492001
      U45203CT2022PTC012847 SHANVI CONSTRUCTIONS PRIVATE LIMITED Shop No. 305, 306, 307, 308, Behind Raj bhawan, Gore Parisar, Block-1, 3rd Floor , Raipur, Chattisgarh, India - 492001
      U51109CT1995PTC012884 RAMVER DISTRIBUTORS PVT.LTD. SHOP NO 305-308, GORE PARISAR, CIVIL LINE NEAR RAJBHAWAN , RAIPUR, Chattisgarh, India - 492001
      U80055CT1996PTC012885 SARVOTTAM COMMERCIAL PVT.LTD. Gore Parisar, Civil Line, Shop no.305,306,307,308 Behind Rajbhawan , Raipur, Chattisgarh, India - 492001
      U65999CT2022PTC013438 APEX CONSULTANCY SERVICES PRIVATE LIMITED APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001
      U24230CT2010PTC022180 PRISM MEDICAL AND PHARMACY PRIVATE LIMITED First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001
      U72500CT2017PTC008263 PLUTUS BROKERAGE PRIVATE LIMITED Unit No. 11, Ground Floor Block No 1, Prem-Kunj, Civil-Lines , Raipur, Chattisgarh, India - 492001
      U40106CT2022OPC013900 VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
      U45200CT2010PTC021802 OJASH CONSTRUCTION PRIVATE LIMITED HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020527 OM KRISHNA BUILDCON PRIVATE LIMITED HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
      U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
      U70200CT2020PTC010689 PROTON BUILDERS PRIVATE LIMITED shop no 42, 3rd floor, Magneto offizo, Telibandha , raipur, Chattisgarh, India - 492001
      U72900CT2021PTC011823 NXG DIGITAL SOLUTIONS PRIVATE LIMITED HALL NO- 2, GROUND FLOOR GOBIND KUNJ, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U72900CT2019PTC009215 AARYANSH TECHNO CONSULTANTS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U74110CT2012PTC000208 FIFASATHI HUMAN RESOURCE PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15310CT2014PTC001464 INDRAVATI GRAINS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      AAH-1585 BEELINE EXIM LLP Shop No.- 318, 3rd Floor Lal Ganga Midas, Fafadih Raipur, Chattisgarh, India - 492001
      U15100CT2022PTC012614 FIFASATHI TECHNOPRENEURS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15200CT2014PTC001520 CG FERMENTED FOOD PRODUCTS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15311CT2014PTC001450 CG NUTRACEUTICAL FOODS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15313CT2013PTC000792 CG SOYA PRODUCTS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15313CT2013PTC000807 CG NUTRIVET FEEDS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15419CT2014PTC001568 HEALTHY SNACKS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
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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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