My Cart Sign In Sign Up

KANHAIYA INFRAZONE LLP

As on: 2024-06-16

KANHAIYA INFRAZONE LLP (LLPIN: ABB-6902) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of KANHAIYA INFRAZONE LLP are KUNAL MITTAL, ASHISH MANGAL ., MANISH LALWANI, AAYUSH AGARWAL, and DHEERAJ KUMAR DIXIT.

KANHAIYA INFRAZONE 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 07 Dec 2024.

KANHAIYA INFRAZONE LLP's LLP Identification Number is (LLPIN)ABB-6902. Its Email address is [email protected] and its registered address is 23/448, WAZIR PURA Agra, Uttar Pradesh, India - 282002

Current status of KANHAIYA INFRAZONE LLP is - Active.

Basic Information

LLP Identification Number ABB-6902
Name KANHAIYA INFRAZONE LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2022-07-12
Age of Company 2 years, 8 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KANHAIYA INFRAZONE LLP

Previous CINs

ABB-6902

Regulatory Filings of KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE in a way that was never possible before.

Purchase full report of KANHAIYA INFRAZONE

Litigation Search Report of KANHAIYA INFRAZONE

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

Purchase Litigation Search Report of KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE 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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

Current Directors & Key Managerial Personnel of KANHAIYA INFRAZONE
DIN Director Name Designation Appointment Date
00282209 KUNAL MITTAL Partner 2024-06-06
00616239 ASHISH MANGAL . Designated Partner 2022-07-12
05217927 MANISH LALWANI Partner 2024-06-06
08225052 AAYUSH AGARWAL Designated Partner 2022-07-12
10005249 DHEERAJ KUMAR DIXIT Designated Partner 2022-07-12
Past Directors & Key Managerial Personnel of KANHAIYA INFRAZONE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUNAL MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH MANGAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAYUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEERAJ KUMAR DIXIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GGW MARKETING SOLUTIONS LLP AAY-6323 Designated Partner 2021-09-16 Ongoing
SARK AUDYOGIK PARK DEVELOPER LLP ACA-6079 Designated Partner 2023-04-16 Ongoing
SUN GLASS WORKS PRIVATE LIMITED U26104UP1978PTC004682 Director 2019-12-02 Ongoing
THE FRIENDS GLASS WORKS COMPANY LIMITED U26106UP1912PLC000115 Director - 2007-07-20
EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Director - 2017-03-01
S.R.N INFRADEVELOPERS PRIVATE LIMITED U45400UP2011PTC044243 Director 2011-04-04 Ongoing
SHRAYANSH PROMOTERS PRIVATE LIMITED U70102UP2012PTC053197 Additional Director - 2017-03-25
- 2023-03-27
KANHA INFRAZONE LLP ABB-2831 Designated Partner 2022-06-03 Ongoing
MADHAV BUILDWARE LLP ABB-9447 Designated Partner 2022-08-02 Ongoing
NANDRAJ BUILDWARE LLP ACB-6428 Designated Partner 2024-05-23 Ongoing
KAILASHPURI INFRABUILDERS LLP ACF-8594 Designated Partner 2024-03-04 Ongoing
PASHUPATINATH BUILDWELL LLP ACG-6756 Designated Partner 2024-04-18 Ongoing
FLORET EXPORTS PRIVATE LIMITED U15311UP1994PTC016350 Additional Director - 2013-07-01
FLORET EXPORTS PRIVATE LIMITED U15311UP1994PTC016350 Managing Director 2013-07-01 Ongoing
BENARA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U34102UP1985PTC007305 Director 2011-12-02 Ongoing
HARIOM HOUSING PRIVATE LIMITED U45200UP2007PTC032762 Director 2013-10-01 Ongoing
APARNA INFRA BUILDERS PRIVATE LIMITED U45201UP2005PTC030228 Director 2005-06-29 Ongoing
SUNDRAM HOUSING PRIVATE LIMITED U45400UP2008PTC034736 Director 2013-10-01 Ongoing
MORVINANDAN INFRACON PRIVATE LIMITED U45400UP2018PTC110687 Director 2018-11-28 Ongoing
KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director 2015-11-21 Ongoing
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director 2015-12-04 Ongoing
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director 2015-12-04 Ongoing
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director 2015-12-04 Ongoing
S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Additional Director - 2022-08-30
S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Director 2022-06-20 Ongoing
HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Additional Director - 2013-05-25
HONEYDEW REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101UP2011PTC093536 Director - 2021-06-21
FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director 2010-12-30 Ongoing
PREM INFRACITY PRIVATE LIMITED U70102UP2010PTC040660 Additional Director - 2011-11-18
PREM INFRACITY PRIVATE LIMITED U70102UP2010PTC040660 Director 2011-11-18 Ongoing
BHOLEBABA BUILDERS PRIVATE LIMITED U70102UP2011PTC047194 Director 2011-10-28 Ongoing
BHOLEY BABA INFRACON PRIVATE LIMITED U70102UP2012PTC048428 Director 2012-01-18 Ongoing
KANHA INFRAZONE LLP ABB-2831 Partner 2024-06-04 Ongoing
SAMRADHI INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041821 Director 2016-06-27 Ongoing
DURGESH BLOCK AND CHINA GLASS WORKS LIMITED U72900DL1992PLC050860 Additional Director - 2018-09-29
DURGESH BLOCK AND CHINA GLASS WORKS LIMITED U72900DL1992PLC050860 Director 2018-09-29 Ongoing
IKON BOTTLES AND GLASS INDIA PRIVATE LIMITED U74120UP2012PTC049306 Director 2012-03-12 Ongoing
KANHA INFRAZONE LLP ABB-2831 Designated Partner 2022-06-03 Ongoing
NANDRAJ BUILDWARE LLP ACB-6428 Designated Partner 2024-05-23 Ongoing
PASHUPATINATH BUILDWELL LLP ACG-6756 Designated Partner 2024-04-18 Ongoing
SHREEJAN BUILDERS PRIVATE LIMITED U45400DL2007PTC164016 Additional Director - 2018-09-30
SHREEJAN BUILDERS PRIVATE LIMITED U45400DL2007PTC164016 Director 2018-09-30 Ongoing
TEERTHANKER INFRABUILD PRIVATE LIMITED U45400UP2010PTC040252 Additional Director - 2018-09-30
TEERTHANKER INFRABUILD PRIVATE LIMITED U45400UP2010PTC040252 Director 2018-09-30 Ongoing
S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Additional Director - 2022-08-30
S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Director 2022-06-20 Ongoing
V.N. HOSPITALS AGRA PRIVATE LIMITED U86100UP2022PTC160976 Director 2022-03-21 Ongoing
KANHA INFRAZONE LLP ABB-2831 Designated Partner 2022-06-03 Ongoing
NANDRAJ BUILDWARE LLP ACB-6428 Designated Partner 2023-06-19 Ongoing
NANDRAJ BUILDZONE LLP ACG-2507 Designated Partner 2024-03-26 Ongoing
PASHUPATINATH INFRABUILD LLP ACG-6755 Designated Partner 2024-04-18 Ongoing
PASHUPATINATH BUILDWELL LLP ACG-6756 Designated Partner 2024-04-18 Ongoing
NANDAA BUILDZONE LLP ACH-4253 Designated Partner 2024-05-29 Ongoing
S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Director 2022-08-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAG-3081 SHRI BANKEY BIHARI PRESERVATION & COLD L LP FLAT NO. 303, IIIrd FLOOR WAZIR PURA AGRA, Uttar Pradesh, India - 282002
U28991UP1984PTC006579 BHAGWANSONS METALS PRIVATE LIMITED 23/113,LOHAMANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U18203UP2019OPC120263 TEKSH ONLINE AND TRADING SERVICES (OPC) PRIVATE LIMITED S/O. SRI KALI CHARAN H/NO.46/996 KISHORE PURA, JAGDISH PURA , AGRA, Uttar Pradesh, India - 282002
U19100UP2021PTC142632 ECOKNIT INTERNATIONAL PRIVATE LIMITED 23/1 Emporium Block, Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002
U28181UP1993PTC015740 B R ASSOCIATES PRIVATE LIMITED 1/129-FPROFSSORS COLONY HARIPARVAT , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282002
ACB-6009 INNOVAZONE SOLUTIONS LLP 23-24, DHARMA ENCLAVEAWAGARH HOUSE Agra, Uttar Pradesh, India - 282002
AAF-6955 SONI FOOTCARE LLP 46/1094, JAGDISH PURA LOHA MANDI AGRA, Uttar Pradesh, India - 282002
U27320UP2002PTC026552 SUMER SONS PRIVATE LIMITED 23/117-A, LOHA MANDI, , AGRA, Uttar Pradesh, India - 282002
U15549UP2006PTC032514 SHANTI DAIRY MILK PRODUCTS PRIVATE LIMITED 19/18, Hasan Pura, Loha Mandi, , Agra, Uttar Pradesh, India - 282002
U50400UP2020PTC134942 KISHAN AUTOMOBILES PRIVATE LIMITED Plot No. 23, Sector-1 Transport Nagar , Agra, Uttar Pradesh, India - 282002
AAH-5957 RED CAPSICUM FOODS LLP 19, VIJAY SHREE APARTMENT 23, OLD VIJAY NAGAR COLONY, HARI PARVAT AGRA, Uttar Pradesh, India - 282002
U22219UP2019PTC120154 JST MEDIA PRIVATE LIMITED H NO. 47/137/10 A, GOPAL PURA GADI BHADORIYA , AGRA, Uttar Pradesh, India - 282002
U15439UP2022OPC172410 VITAMATIX ACTYV (OPC) PRIVATE LIMITED 6/3G, 23A, SHASHRTI NAGAR Khandari, Opp St Cornard School , AGRA, Uttar Pradesh, India - 282002
U15209UP2021PTC154491 BRIJRAM MILK INDUSTRIES PRIVATE LIMITED 6/3G, 23A, SHASTRI NAGAR, KHANDARI, OPP. ST CONRAD'S INTER COLLEGE , AGRA, Uttar Pradesh, India - 282002
U15400UP2016PTC084131 UTTAM FRESH FOOD PRIVATE LIMITED P.NO.1/133,SHOP NO-2&3,FLOOR II FRIENDS SHOPEE HARIPARWAT CHAURAHA , AGRA, Uttar Pradesh, India - 282002
U01113UP1996PTC020545 BHAGAT HALWAI PRIVATE LIMITED 14NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U21011UP1975PTC004087 CARDOLA BOARD MILLS PRIVATE LIMITED 5/84MADIAKATRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U25202UP1986PTC008345 BHAGWAN OIL INDUSTRIES PRIVATE LIMITED 70NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U23209UP1994PTC016872 H.C.F.C. OILS PRIVATE LIMITED 51SURYA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U22121UP1932PTC000460 ROMAN CATHOLIC DIOCESS OF AGRA PRIVATE LIMITED CATHEDRAL HOUSEWAZIRPUR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U15133UP1996PTC020269 OAM CHAHAR ICE AND COLD STORAGE PRIVATE LIMITED 8WEST ARJUN NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U15492UP1998PTC023722 ELDECO AGRO AND BIO TECH PRIVATE LIMITED 28/2SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U15209UP2005PTC031158 SHRI RAM DAIRY FOOD PRIVATE LIMITED A 134NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U15432UP1999PTC024822 PANCHHI FOODS PRIVATE LIMITED 15/137 AKKAWALI GALINOORIGATE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U21012UP1996PTC020559 KAMAYANI ESTATES PRIVATE LIMITED 14 LAJPAT KUNJKHANDARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U19201UP2000PTC025034 HONEY FOOTWEAR COMPONENTS PRIVATE LIMITE D 4 JAWAHAR NAGAR ROADKHANDARI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U24111UP1994PLC016666 SHRIRAM PETROLEUM PRODUCTS LIMITED 29/202SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U24231UP1999PTC024815 NICHALSON PHARMACEUTICALS PRIVATE LIMITE D A-15PRATAP NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
U25209UP1986PTC008087 SHEPHERD SALES PRIVATE LIMITED 1/77DELHI GATE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
View all companies with similar address

Prosecution Details of KANHAIYA INFRAZONE

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

Charges (Secured Loans) of KANHAIYA INFRAZONE

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

Contact Details of KANHAIYA INFRAZONE

Email ID: [email protected] Website: Not Available Address: 23/448, WAZIR PURA Agra, Uttar Pradesh, India - 282002

Principal Products & Services of KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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 KANHAIYA INFRAZONE

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

Update Information

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.