II WALLS INFRA LLP (LLPIN: AAC-0672) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of II WALLS INFRA LLP are VIJAY KUMAR, NEERAJ GARG, PRAVEEN SHIVHARI AGRAWAL, SUNEET KUMAR VIJAY KUMAR AGARWAL, ATUL KUMAR RAJ KUMAR AGRAWAL, and ANSHUL ATUL AGRAWAL.
II WALLS INFRA 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 13 Dec 2024.
II WALLS INFRA LLP's LLP Identification Number is (LLPIN)AAC-0672. Its Email address is [email protected] and its registered address is OFFICE 801, THE AFFAIRES, PLOT NO. 9SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703
Current status of II WALLS INFRA LLP is - Active.
| LLP Identification Number | AAC-0672 |
| Name | II WALLS INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-02-10 |
| Age of Company | 11 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| II WALLS INFRA LLP |
| AAC-0672 |
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Get a list of all litigations II WALLS 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 II WALLS INFRA. This report helps you understand the risk associated in dealing with II WALLS 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 II WALLS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00311327 | VIJAY KUMAR | Partner | 2017-04-01 |
| 06693683 | NEERAJ GARG | Designated Partner | 2014-04-03 |
| 06990280 | PRAVEEN SHIVHARI AGRAWAL | Designated Partner | 2014-04-03 |
| 07914554 | SUNEET KUMAR VIJAY KUMAR AGARWAL | Partner | 2017-04-01 |
| 00328376 | ATUL KUMAR RAJ KUMAR AGRAWAL | Designated Partner | 2014-02-10 |
| 02060092 | ANSHUL ATUL AGRAWAL | Designated Partner | 2014-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02815192 | ROHAN SUNIL ABBOTT | Partner | - | 2019-10-20 |
| 01444365 | YASH JAISWAL | Designated Partner | - | 2017-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5881 | ELINOR INFRA LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAQ-4930 | NUPUR HIGHLAND LLP | OFFICE 801, THE AFFAIRES, PLOT NO. 9,SECTOR- 17, SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAY-3139 | TEJAS SIDDHANT BUILDERS AND DEVELOPERS L LP | Office No. 1902,The Affaires ,Plot No. 9,Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400703 |
| ABZ-6600 | FUTUREAL MANGALMOORTI INFRA LLP | OFFICE- 801, PLOT NO- 9, SEC- 17,SANPADA, NAVI MUMBAI, Thane, Maharashtra, India - 400703 |
| AAV-8265 | HALLMARK LUXURY DEVELOPER LLP | OFFICE NO 801 PLOT NO 9, SEC 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-9096 | TIGERCLAW GLOBAL CORPORATION LLP | OFFICE NO. 503 PLOT NO. 9 SECTOR 17 PALM BEACH ROAD SANPADA NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-7067 | BKNG ESTATES LLP | OFFICE NO 1104,PLOT NO 9, SEC 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400703 |
| U24117MH1971PTC409719 | KEDIA ORGANIC CHEMICALS PRIVATE LIMITED | Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703 |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH2018PTC318898 | EVITEK LIFESCIENCES PRIVATE LIMITED | THE AFFAIRS, F-SHOP 23 , PLOT NO. 9, SECTOR-17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70100MH1989PTC053196 | MANGAL MOORTI DEVELOPERS PRIVATE LIMITED | OFFICE 801, THE AFFAIRES, PLOT NO. 9, SECTOR- 17, SANPADA, NAVI MUMBAI Thane MH 400703 IN |
| AAI-0809 | BENCHMARK BUSINESS POINT LLP | Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703 |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U28939MH2011FTC216502 | DILLINGER INDIA STEEL SERVICE CENTER PRIVATE LIMITED | Office No 903, 9th Flr The Corporate Park Plot No 14 & 15 Sector No 18 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| ACC-5475 | FUTUREAL MANGALMOORTI RESOLUTE LLP | OFFICE- 801, PLOT NO- 9,SEC- 17, SANPADA, Thane, Maharashtra, India - 400703 |
| ACC-5024 | FUTUREAL MANGALMOORTI DUNAMIS LLP | OFFICE- 801, PLOT NO- 9,SEC- 17, SANPADA, Thane, Maharashtra, India - 400703 |
| F03824 | DILLINGER MIDDLE EAST FZE | Office No 903, 9th Flr The Corporate Park Plot No Sector No 18 Vashi Navi Mumbai , Mumbai City, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAY-7775 | AURUS HOMES LIMITED LIABILITY PARTNERSHI P | F-24, Plot No. 9,Sec. 17, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U24100MH2019FTC322877 | PANCASAKTI LABS CHEMICAL PRIVATE LIMITED | OFFICE 105, VARDHAMAN MARKET, PLOT NO. 75, SECTOR-17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U25209MH2017FTC298024 | TENSAR GEOSYNTHETICS INDIA PRIVATE LIMITED | Office 301, 3rd Floor (Level 5), Platinum Techno Park Plot No 17 and 18, Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABA-0665 | FOUR LEAF STUDIO LLP | OFFICE NO 423, PLOT NO 71 SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2014PTC258524 | RIVKA ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 602, PLOT NO 71 SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8288 | INTRA INTRADE CORPORATION LLP | Office No. 217, Plot No. 78 & 79, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAH-2083 | SHREENIDHI MERCHANTS LLP | Office No 307, Arenja Corner, Plot No 71 Sector 17, Vashi NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-7521 | BARIMPEX INTERNATIONAL LLP | OFFICE NO 614, JK CHAMBER, PLOT NO 76, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-7345 | SWEVEN SALES CORPORATION LLP | OFFICE NO. 313, BAWA TOWER PLOT NO. 78, 79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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