FREYA INFRASTRUCTURE LLP (LLPIN: AAC-6316) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 29100000.00.
Designated Partners of FREYA INFRASTRUCTURE LLP are MANISH RASIKLAL SATRA, and MAYUR RASIKLAL SATRA.
FREYA 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 27 Dec 2024.
FREYA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAC-6316. Its Email address is [email protected] and its registered address is J/30, APMC MARKET - II, PHASE - II, DANA BUNDER, TURBHE NAVI MUMBAI, Maharashtra, India - 400705
Current status of FREYA INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAC-6316 |
| Name | FREYA INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-26 |
| Age of Company | 10 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 29,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FREYA INFRASTRUCTURE LLP |
| AAC-6316 |
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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 FREYA 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 |
|---|---|---|---|
| 00396968 | MANISH RASIKLAL SATRA | Designated Partner | 2014-08-26 |
| 00397046 | MAYUR RASIKLAL SATRA | Designated Partner | 2014-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U01100MH1997PLC107029 | AGRO LINKS (INDIA) LIMITED | L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-4907 | SUFUD RETAIL VENTURES LLP | L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-2229 | KISHORCHANDRA KALYANJI AGRI LLP | K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-1745 | AGRIDEX LLP | D 1, APMC MARKET,PHASE II KIRANA BAZAR TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-6120 | YAMUNA AGROBEST LLP | M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U15500MH2012PTC229534 | LAHEJJAT GLOBAL BEVERAGES PRIVATE LIMITED | G- 30, APMC COMPLEX MARKET 1, PHASE II, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U24246MH1996PTC098164 | WEBER HERBALS PRIVATE LIMITED | 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | OMSOM EXPORT PRIVATE LIMITED | R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U15100MH2009PTC189774 | CHOTHANI ENTERPRISE PRIVATE LIMITED | D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAP-9779 | THRIVING KITCHEN (MUMBAI) LLP | E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2014PTC252374 | SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAH-5092 | ARUNKUMAR JAMNADAS ASHAR TRADERS LLP | E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC208195 | SAVLA AGRO FOODS PRIVATE LIMITED | B/16, APMC MARKET II, PHASE II, SEC 19, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAV-9903 | RAWFEED AGROCOM LLP | Room No. 125, 1st Floor, Phase II, Market I, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| AAI-4541 | THIRTY-THIRD OKTOBER LLP | Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAA-9049 | ATLANTA DRYFRUIT LLP | F-35, APMC MARKET-I, PHASE-II, (MUDI BAZAR) SECTOR- 19, VAS HI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAU-3017 | ALMOND CRACKING LLP | Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15511MH2011PTC215367 | LALBANNA AGRO FOODS PRIVATE LIMITED | OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100082947 | 2017-01-16 | 2022-07-07 | - | 68,263,300.00 | HDFC BANK LIMITED | |
| 100126837 | 2017-01-31 | 2022-05-30 | - | 109,063,330.00 | HDFC BANK LIMITED |
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.
| 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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