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GREENESIYA INFRASTRUCTURE LLP

As on: 2024-06-16

GREENESIYA INFRASTRUCTURE LLP (LLPIN: AAX-4780) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of GREENESIYA INFRASTRUCTURE LLP are SATISHKUMAR NYALCHANDBHAI SHAH, MAHESH KEWALRAM DEWANI, and RAJKUMAR MOTUMAL KUKREJA.

GREENESIYA INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

GREENESIYA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAX-4780. Its Email address is [email protected] and its registered address is 109 F F,National Plaza,C G Road Elisbridge AHMEDABAD, Gujarat, India - 380009

Current status of GREENESIYA INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAX-4780
Name GREENESIYA INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-06-21
Age of Company 3 years, 8 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GREENESIYA INFRASTRUCTURE LLP

Previous CINs

AAX-4780

Regulatory Filings of GREENESIYA INFRASTRUCTURE

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Litigation Search Report of GREENESIYA INFRASTRUCTURE

Get a list of all litigations GREENESIYA INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREENESIYA INFRASTRUCTURE. This report helps you understand the risk associated in dealing with GREENESIYA INFRASTRUCTURE 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 GREENESIYA 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

Investor Complaints & Serious Complaints About GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

Current Directors & Key Managerial Personnel of GREENESIYA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00005432 SATISHKUMAR NYALCHANDBHAI SHAH Designated Partner 2021-06-21
00069189 MAHESH KEWALRAM DEWANI Designated Partner 2021-06-21
01171585 RAJKUMAR MOTUMAL KUKREJA Designated Partner 2021-06-21
Past Directors & Key Managerial Personnel of GREENESIYA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
SHIVALIK PARAM STRUCTURES LLP AAJ-7274 Designated Partner - 2018-06-18
DEEPAKASRANI INFRA INVESTMENT LLP AAN-0168 Designated Partner - 2023-05-16
K. DAMANI HOSPITALITY PRIVATE LIMITED U45101GJ2005PTC046046 Director - 2014-08-06
SHUSRUSHA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC045280 Director 2005-05-02 Ongoing
S N REALTIES PRIVATE LIMITED U45200GJ2005PTC046957 Director 2005-10-20 Ongoing
S N REALTY INFRASTRUCTURER PRIVATE LIMITED U45200GJ2005PTC046980 Director - 2007-10-06
S N REALTY CONSTRUCTION PRIVATE LIMITED U45200GJ2005PTC046981 Director 2005-10-25 Ongoing
SHIVALIK DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049089 Additional Director - 2012-09-28
SHIVALIK DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049089 Director 2012-09-28 Ongoing
GREENESIYA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC062660 Director - 2021-06-20
SHARANAM CONSTRUCTION PRIVATE LIMITED U45201GJ2003PTC042748 Director 2007-04-01 Ongoing
SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Additional Director - 2020-12-31
SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Director - 2023-11-30
DIPALI ORGANISOR PRIVATE LIMITED U45201GJ2004PTC044411 Additional Director - 2017-09-30
DIPALI ORGANISOR PRIVATE LIMITED U45201GJ2004PTC044411 Director 2017-09-30 Ongoing
SHASWAT REALTIES PRIVATE LIMITED U45201GJ2004PTC044512 Additional Director - 2012-09-28
SHASWAT REALTIES PRIVATE LIMITED U45201GJ2004PTC044512 Director 2012-09-28 Ongoing
ANUBHUTI ESTATE PRIVATE LIMITED U45201GJ2004PTC044736 Director 2006-04-10 Ongoing
SURAWALI REALTIES PRIVATE LIMITED U45201GJ2004PTC045024 Director 2015-03-15 Ongoing
SHIVALIK DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045025 Director - 2021-04-01
C T S DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC045082 Director 2005-12-14 Ongoing
SHIVALIK CREATORS PRIVATE LIMITED U45201GJ2007PTC051858 Director 2015-03-15 Ongoing
YASH INFRA MANAGEMENT PRIVATE LIMITED U45201GJ2007PTC052193 Director 2007-12-06 Ongoing
SHIVALIK REALTY ESTATE PRIVATE LIMITED U45201GJ2007PTC052430 Director 2007-12-26 Ongoing
SHIVALIK ERECTION PRIVATE LIMITED U45201GJ2007PTC052431 Director - 2014-11-30
AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Additional Director - 2017-09-30
AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Director 2017-09-30 Ongoing
S N INFRASPACE PRIVATE LIMITED U45202GJ2003PTC042726 Additional Director - 2012-09-28
S N INFRASPACE PRIVATE LIMITED U45202GJ2003PTC042726 Director 2012-09-28 Ongoing
PLATINUM LEISURE PRIVATE LIMITED U55101GJ2004PTC045026 Director 2015-03-15 Ongoing
SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2009-12-11
DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Additional Director - 2012-07-16
DHARMANATH INFRACON PRIVATE LIMITED U70101GJ2010PTC060396 Director 2012-07-16 Ongoing
SHIVALIK HOME SERVICES PRIVATE LIMITED U70101GJ2012PTC072679 Director - 2020-10-31
REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2006-12-28
GREENESIYA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC062660 Director - 2021-06-20
KEWAL INFRATECH PRIVATE LIMITED U45200GJ2010PTC062684 Director 2010-10-19 Ongoing
SARA HABITAT PRIVATE LIMITED U45200GJ2010PTC062824 Director - 2013-01-23
RAY BANQUET AND HOTELS PRIVATE LIMITED U55101GJ2012PTC070949 Director - 2014-03-15
BASINS MANAGEMENT ADVISORY LLP AAF-4335 Designated Partner 2016-01-05 Ongoing
RAYSONS PROPERTIES LLP AAI-1491 Designated Partner 2016-12-30 Ongoing
RAJ MANDIR INFRASTRUCTURE LLP AAJ-9433 Designated Partner 2017-07-11 Ongoing
RAJ MANDIR DEVELOPERS LLP AAL-6291 Designated Partner 2018-01-05 Ongoing
PUSHPRAJ CONSTRUCTION PRIVATE LIMITED U28999GJ1990PTC013954 Director 2007-05-04 Ongoing
RAJ MANDIR DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC047472 Director - 2018-01-04
RAJ MANDIR INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047474 Director - 2017-07-10
DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Additional Director - 2010-02-16
DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2010-02-12
GREENESIYA INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC062660 Director - 2021-06-20
SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Additional Director - 2020-12-31
SUPARVA CONSTRUCTION PRIVATE LIMITED U45201GJ2004PTC044110 Director 2020-12-31 Ongoing
RAYSONS PROPERTIES PRIVATE LIMITED U45201GJ2008PTC053455 Director - 2016-12-29
SHIVALIK RESORTS AND PROPERTIES PRIVATE LIMITED U65910GJ1994PTC023319 Director 2003-01-04 Ongoing
SHIVALIK HOME SERVICES PRIVATE LIMITED U70101GJ2012PTC072679 Director - 2020-10-31
Other Directorships of SATISHKUMAR NYALCHANDBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KEWALRAM DEWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR MOTUMAL KUKREJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GREENESIYA INFRASTRUCTURE

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

Charges (Secured Loans) of GREENESIYA INFRASTRUCTURE

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

Contact Details of GREENESIYA INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 109 F F,National Plaza,C G Road Elisbridge AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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 GREENESIYA INFRASTRUCTURE

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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