JIYA INFRA LLP (LLPIN: AAE-7156) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JIYA INFRA LLP are ANILKUMAR BHANJI GALA, and RUSHABH SHARAD SHETHIA.
JIYA INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JIYA INFRA LLP's LLP Identification Number is (LLPIN)AAE-7156. Its Email address is [email protected] and its registered address is 65, PLOT-22/C, S C V O J CHATRALAYA, BHANDARKAR RD MATUNGA RLY STN, MATUNGA MUMBAI, Maharashtra, India - 400019
Current status of JIYA INFRA LLP is - Active.
| LLP Identification Number | AAE-7156 |
| Name | JIYA 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-08 |
| Age of Company | 9 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JIYA INFRA LLP |
| AAE-7156 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by JIYA INFRA in a way that was never possible before.
Get a list of all litigations JIYA 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 JIYA INFRA. This report helps you understand the risk associated in dealing with JIYA INFRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JIYA 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 |
|---|---|---|---|
| 02740011 | ANILKUMAR BHANJI GALA | Designated Partner | 2015-09-08 |
| 06400240 | RUSHABH SHARAD SHETHIA | Designated Partner | 2015-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR CITY PRIVATE LIMITED | U45202MH2009PTC195140 | Director | - | 2015-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4181 | SONAL APPARELS LLP | 404, PARASMANI CHS, PLOT NO.48, C S NO.553 LAXMI NARAYAN LANE, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAO-5120 | SHRINATH HORTICULTURE LLP | 215 1ST FLR LAMBA BLDG,BEHIND RUIA COLLEGE SIR BHALCHANDRA RD MATUNGA EAST C.RLY MUMBAI, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAD-3043 | SMM REALTORS LLP | 1-2, Floor- G plot -284C, Amrutlal Mansion Lakhamsi Nappu Road, Matunga Market, Matunga Mumbai, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| U15200MH1990PLC055872 | NIKUMBH DAIRY PRODUCTS LIMITED | 284, SHREEKRISHNA NIWAS,BA, KHIMJI RD MATUNGA C.R. MUMBAI 400 019 , MUMBAI, Maharashtra, India - 400019 |
| AAZ-6695 | FOCUSSED INNOVATIONS LLP | 1,FLOORGRD,PLOT521C,GANGANIWASHADENWALAROAD,FIVEGARDEN,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAB-9147 | FLEETKARE SALES AND SERVICES LLP | 11, Baldota House, Laxmi Narayan Lane, Matunga (C.Rly.), Mumbai, Maharashtra, India - 400019 |
| ABA-5430 | NBV ENTERPRISES LLP | Prabha Smruti, Plot No. 461/C, Bhaudaji Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAE-1798 | DOSHI BHUTA & CO LLP | 521/03 shakti building adenwala road, matunga ( C.rly) mumbai, Maharashtra, India - 400019 |
| AAN-1512 | PRIME INFRACONS LLP | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R Mumbai, Maharashtra, India - 400019 |
| U17120MH1994PTC080906 | NAVNITLAL PRIVATE LIMITED | Plot No. 521/C, Ganga Niwas, Ground Floor, Adenwala Road, Matunga(E) , Mumbai, Maharashtra, India - 400019 |
| AAH-6881 | BONNE SANTE' FOODS LLP | Flat 2, Plot-76 C, Mangal CHS, Rafi Ahmed Kidwai Road, King's Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| AAE-1875 | BENZAI MULTIVENTURES LLP | FLAT NO 302, 03RD FLOOR, PRAGATI PARADISE 601/C, DR BABASAHEB AMBEDKAR , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAF-1159 | TEJUKAYA PROPERTIES LLP | C/24, FLOOR-1, PLOT-545, KANTI MAHAL DR.BABASAHEB AMBEDKAR ROAD, TEJUKAYA PARK, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U21098MH2013PTC240813 | MAHAGURU BOOKS PRIVATE LIMITED | 29, FLOOR-1, PLOT-308,SETH SOJPAL KAYA BUILDING CHANDAWARKAR MARG, MATUNGA RLY STN , Mumbai, Maharashtra, India - 400019 |
| U30007MH1992PTC067212 | KAKSHA COMPUTECH PRIVATE LIMITED | 218 PREM BAUG 1ST FLRROOM NO 6 SIR BHALHANDRA RD MATUNGA (C R) , MUMBAI, Maharashtra, India - 400019 |
| AAA-7974 | YASODA INSTITUTE OF RESEARCH & ADVANCED STUDIES LLP | 202/2ND FLOOR, SUNSHINE C.H.S., NATHALAL PAREKH MARG, OPP G UJARATI CLUB, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAS-1882 | NAPOLI PELLE LLP | 703 7TH FLOOR PLOT 211 C EARTH CLASSIC DR BABASAHEB AMBEDKAR ROAD KING CIRCLE MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAA-5624 | ARYAVEER DEVELOPERS LLP | SHOP NO I, SOUND SHACK, MANU MAHEL, PLOT 471 - C, MAHESHWAR I UDYAN, KING'S CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAK-6615 | RUHE GIFTING LLP | O-1001, FLOOR 10, PLOT-223, SATHE BLDG CHS LTD, SIR BHALACHANDRA RD, BEHIND PODAR COLLEGE MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17110MH1976PTC019197 | SIM PROCESSORS PRIVATE LIMITED | PREMISES NO.103, 1ST FLOOR, PRANAV RESIDENCY, PLOT NO.302, BHIMANI STREET, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| AAL-6413 | PURE PAPER SHREDDER INDIA LLP | PLOT NO. 65, LAXMI HANS PARK, ROOM NO. 10, 1ST FLR BHAUDAJI X RD NO. 8, OPP INDIAN GYMKHANA, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAO-5200 | CHETCLUB LEISURE HOTELS LLP | 391/B Flat No-2, Shankar Mattham Road, Nr Maheshwari Nayan, Matunga C R, Matunga Mumbai, Maharashtra, India - 400019 |
| AAM-7510 | N K WEALTH SOLUTIONS LLP | 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| AAE-2978 | D - WEALTH INVESTMENT MANAGEMENT LLP | B-2,Floor-Grd,Plot-468,Kalyan Bhuvan,Dadar Matunga Rd. No.34,Khalsa College,Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.