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      • Complaints
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      INFINITY FNO TRADING LLP

      LLPIN: ACD-2490 As on: 2026-07-13

      INFINITY FNO TRADING LLP (LLPIN: ACD-2490) is a Limited Liability Partnership firm incorporated on 06 Oct 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of INFINITY FNO TRADING LLP are PANKAJ KATARIA, and HARDIK KATARIA.

      INFINITY FNO TRADING LLP's LLP Identification Number is (LLPIN)ACD-2490. Its Email address is and its registered address is Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001

      Current status of INFINITY FNO TRADING 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 INFINITY FNO TRADING 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 INFINITY FNO TRADING
      DIN Director Name Designation Appointment Date
      00138088 PANKAJ KATARIA Designated Partner 2024-03-15
      09689724 HARDIK KATARIA Designated Partner 2023-10-06
      Past Directors & Key Managerial Personnel of INFINITY FNO TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KATARIA
      Company Name CIN Designation Appointment Date Cessation
      MAC LIFE SCIENCES PRIVATE LIMITED U24230MH2004PTC148066 Director - 2008-04-02
      KATARIA INFRATECH AND MARKETING PRIVATE LIMITED U40106MP2005PTC017475 Additional Director - 2014-09-30
      KATARIA INFRATECH AND MARKETING PRIVATE LIMITED U40106MP2005PTC017475 Director 2014-09-30 Ongoing
      Other Directorships of HARDIK KATARIA
      Company Name CIN Designation Appointment Date Cessation
      POP UP INFLATABLES LLP ACH-0009 Designated Partner 2024-05-03 Ongoing
      KATARIA INFRATECH AND MARKETING PRIVATE LIMITED U40106MP2005PTC017475 Additional Director - 2022-09-30
      KATARIA INFRATECH AND MARKETING PRIVATE LIMITED U40106MP2005PTC017475 Director 2022-07-29 Ongoing

      CIN Company Name Company Address
      U74140MP2012PTC029112 NAINEE CONSULTING PRIVATE LIMITED 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001
      U27320MP1998PLC012737 BAGREE ALLOYS LIMITED 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, , INDORE, Madhya Pradesh, India - 452001
      U65921MP1998PTC012567 BAGREE FINCOM PRIVATE LIMITED 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, , INDORE, Madhya Pradesh, India - 452001
      U72300MP2014PTC032186 YAJVEER AARADHYA - SOFTOCEAN PRIVATE LIM ITED U.G.8,OnamPlaza,18-OldPalasia,A.B.Road,NearIndustryHouse , INDORE, Madhya Pradesh, India - 452001
      U10799MP2026PTC082519 OM NAMKEEN AND SNACKS PRIVATE LIMITED 1/2 New Palasia,Chain Singh ka Bageecha,Indore,Indore,Madhya Pradesh,452001-India
      ABB-4861 NEWTOWN BUILDERS & DEVELOPERS LLP G-10, APOLLO ARCADE,1/2, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      U32900MP2025PTC077738 STACKABLES INDIA PRIVATE LIMITED 101-Ravi Kiran Apartment,1/2 New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2023PTC068892 INFO CRATS PRIVATE LIMITED Unit No-1-2,Poddar Plaza,,New Siyaganj, VIP Route,I,Indore,Indore,Madhya Pradesh,452001-India
      ACG-8931 VIDHISUKTAM LLP PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      ACU-0601 PETIT POP LLP KH. No. 385/1/2, 385/1/3,,386/2/2 CHHOTI NKHAJRANI,Indore,Indore,Madhya Pradesh,India-452001
      ACJ-8574 AADYANT EXPEDITIONS LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
      ACL-0363 EKYA VENTURES LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
      U85300MP2022NPL060528 BABU BHAGWATI PRASAD KEDIA FOUNDATION K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
      U71100MP2024PTC070712 MITRAKAR ARCHITECTURAL DESIGNERS PRIVATE LIMITED 17/2,New Palasia, Main Road, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U52290MP2026PTC083493 PRITHVI CHARGE PRIVATE LIMITED F. No. G-1 & G-2 Gangotri,Apt. C-1 Goyal Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U10797MP2023PTC064672 RKIHAAN FOODS PRIVATE LIMITED Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP1997PTC011761 KEDAR VIJAY HOUSING PRIVATE LIMITED 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U45200MP2007PTC019337 ALPINE NIRMAN PRIVATE LIMITED 308, Palasia Tower, 1/2, New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011758 AJAY JYOTI ESTATE PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011759 BANKDA REALTY PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011760 VIMLA HOUSING PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011762 BANKDA DEVELOPERS PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011763 CAMEL ESTATES PRIVATE LIMITED 308, PALASIA TOWER 1/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U70101MP1997PTC011764 BANKDA HOUSING PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP1997PTC011765 AJAY LAXMI HOUSING PVT LTD 308, Palasia Tower 1/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U72900MP2017OPC042795 SANA GEEK STUDIO (OPC) PRIVATE LIMITED 1/2 OLD PALASIA G-1 MOURYA ARCADE, KHAN COMPOUND , INDORE, Madhya Pradesh, India - 452001
      ACX-2749 JAY MALHAAR LLP 1/1 NEW 2 JATI COLONY,Indore,Indore,Madhya Pradesh,India-452001
      U10616MP2023PLC064805 WORLDWIDE DREAMCORP LIMITED 302, B-1, Silver Arc Plaza,20/1, New Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India
      U80210MP2018PTC046821 EDUMETA EDUTECH INDIA PRIVATE LIMITED 301 - PUSHPRATNA PRIDE APPARTMENT 35/2 , NEW PALASIA - INDORE 452001 , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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