JAI BHOLE INFRA LLP (LLPIN: AAU-1645) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of JAI BHOLE INFRA LLP are AMAR LOKWANI, JAYA LOKWANI, RAJENDRA BACHANI, and PITAMBER LOKWANI.
JAI BHOLE 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 22 Dec 2024.
JAI BHOLE INFRA LLP's LLP Identification Number is (LLPIN)AAU-1645. Its Email address is [email protected] and its registered address is WARD NO. 43 BALA BAI KA BAZAR GWALIOR, Madhya Pradesh, India - 474001
Current status of JAI BHOLE INFRA LLP is - Active.
| LLP Identification Number | AAU-1645 |
| Name | JAI BHOLE INFRA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-10-09 |
| Age of Company | 4 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI BHOLE INFRA LLP |
| AAU-1645 |
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Get a list of all litigations JAI BHOLE 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 JAI BHOLE INFRA. This report helps you understand the risk associated in dealing with JAI BHOLE 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 JAI BHOLE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00422055 | AMAR LOKWANI | Designated Partner | 2020-10-09 |
| 08911241 | JAYA LOKWANI | Designated Partner | 2020-10-09 |
| 08911242 | RAJENDRA BACHANI | Designated Partner | 2020-10-09 |
| 00421854 | PITAMBER LOKWANI | Designated Partner | 2020-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMONEX LIFESTYLE PRIVATE LIMITED | U52100MP2022PTC062854 | Director | - | 2023-11-07 |
| LOKWANI SALES PRIVATE LIMITED | U52332MP2000PTC014149 | Director | - | 2013-09-16 |
| LOKWANI SALES PRIVATE LIMITED | U52332MP2000PTC014149 | Director | - | 2011-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MP2019PTC050311 | HARSH BIODIESEL INDIA PRIVATE LIMITED | Flat No 304, IIIrd Floor New Ganga Complex, Bala Bai ka Bazar, , GWALIOR, Madhya Pradesh, India - 474001 |
| U19202MP1998PTC012652 | ACME FABRIK PLAST PRIVATE LIMITED | 10/253,BALA BAI KA BAZAR, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U24290MP2017PTC042656 | AALKASH CHEMICALS PRIVATE LIMITED | KHANDELWAL BHAVAN, BALA BAI KA BAZAR,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15549MP2019PTC047749 | SHRI KHANDOBA FOODS AND BEVERAGES PRIVATE LIMITED | 3RD FLOOR, SHRINATH COMPLEX, BALA BAI KA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2014PTC032712 | TATHASTU FOODS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 457, WARD NO.6 RAGHUNATH SINGH KA BADA, LADDHEDI , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-3364 | SWAMI SARVANAND GRAH UDHYOG LLP | ZONE 24, PLOT NO. 50001, WARD NO.65, GIRVAI NAKA A.B. ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| U29259MP2011PTC027304 | AQUALIFE RO ELECTRONIC SYSTEM PRIVATE LIMITED | JAIN SAHAB KA MAKAN, INFRONT OF ASHA SISHU MANDIR SCHOOL, MAMA KA BAZAR, HYDERGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U02423MP1999PTC013754 | ZEEN HEALTHCARE PRIVATE LIMITED | AGRAWAL BHAWAN, GURUJI KA BADACHAWADI BAZAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2021PTC054706 | R. K. JINDAL FOOD INDUSTRIES PRIVATE LIMITED | BHAGWAN DAS KA BADA, DALL BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15141MP1996PTC010336 | REGENCY AGRO PRODUCTS PVT LTD | KASIM KHAN KA BADA DAL BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15313MP2013PTC031191 | CEREAL AGROTECH PRIVATE LIMITED | GURRI BALO KA BADA DAL BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAV-8237 | WEALTH PRO MARKETING LLP | SHOP NO. 24 JASWANT MARKET NEAR TOPI BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAO-6646 | RGSG BUILDCON LLP | H NO 0, GROUND FLOOR,TEJENDRANATH KI GALI DAL BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-5816 | FUSION TELE SERVICES LLP | Ward No. 33/35, Donger Pur Shinde Ki Chawni, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U24100MP2019PTC048828 | GSIS HEALTH CARE AND PHARMACEUTICALS PRIVATE LIMITED | G-4, SHIVSHAKTI MENTION, WARD NO. 13, TANSEN NAGAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U01400MP2013PTC030198 | PROGRESSIVE AGRITECH PRIVATE LIMITED | HARI OM TRADING CO. DAL BAZAR, KHATKE SAHAB KA BADA , GWALIOR, Madhya Pradesh, India - 474001 |
| U01400MP2013PTC030201 | GLOBE FARMING PRIVATE LIMITED | HARI OM TRADING CO. DAL BAZAR, KHATKE SAHAB KA BADA , GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP1997PTC012206 | ZORIN LABS PRIVATE LIMITED | BHONSLE KA BADA,PATANKAR BAZAR, LASHKAR, , GWALIOR (M.P.), Madhya Pradesh, India - 474001 |
| U15200MP2009PLC022586 | EKTA BNP DAIRIES AND ALLIED LIMITED | H No 66 RAM VIHAR COLONY, PINTO PARK GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U27106MP1985PLC003157 | SHREE MALANPUR STEELS LIMITED | 88, JAMDAR KI GOTH LALA KA BAZAR, NEAR PREMPRAKASH ASHRAM, LASHKAR , Gwalior, Madhya Pradesh, India - 474001 |
| U01400MP2013PTC029953 | AARNA AGRITECH PRIVATE LIMITED | HARI OM TRADING COMPANY HARISHANKAR GOYAL KA BADA, DAL BAZAR, LA SHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01400MP2013PTC029954 | SHEETLA MATA AGRITECH PRIVATE LIMITED | HARI OM TRADING COMPANY HARISHANKAR GOYAL KA BADA, DAL BAZAR, LA SHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01400MP2013PTC029951 | ARTN AGRITECH PRIVATE LIMITED | HARI OM TRADING COMPANY HARISHANKAR GOYAL KA BADA, DAL BAZAR, LA SHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-0536 | TECHNO ALLIANCE INFRA CONTRACTS LLP | C/O GOPI MANDHAN, MANDHAN BHAWAN LALA KA BAZAR, NEAR WATER TANK, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U15490MP2022PTC063210 | JPD FOODS PRIVATE LIMITED | C/O SURESH KUMAR KHATRI HARI SHANKAR GOYAL KA BADA, DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17309MP2021PTC055780 | NINORIYA & NODIYA TRADES & MANUFACTURERS PRIVATE LIMITED | C/O USHA ARYA WARD NO 13 NEAR C-25 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-3872 | GOHO PROGRESSIVE HOME DEVELOPERS LLP | C/O ASHOK KUMAR GOYAL, HARIOM TRADING COMPANY KHATKE SAHAB KA BADA DAL BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-4959 | GOHO INFINITY DEVELOPERS LLP | C/O ASHOK KUMAR GOYAL, HARIOM TRADING COMPANY KHATKE SAHAB KA BADA DAL BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-4958 | GOHO DESIGN DEVELOPERS LLP | C/O ASHOK KUMAR GOYAL, HARIOM TRADING COMPANY KHATKE SAHAB KA BADA DAL BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| 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.
| 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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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 |
|---|---|---|
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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