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KONIC INFRASPACE LLP

As on: 2024-06-14

KONIC INFRASPACE LLP (LLPIN: AAL-0335) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KONIC INFRASPACE LLP are SHAILESHKUMAR MOHANBHAI PATEL, NISHANT JAMANBHAI GAJIPARA, JAYPRAKASH KARSHANBHAI PATEL, CHIRAGKUMAR CHHAGANBHAI PATOLIYA, and BHARATKUMAR KALUBHAI GADHIYA.

KONIC INFRASPACE 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.

KONIC INFRASPACE LLP's LLP Identification Number is (LLPIN)AAL-0335. Its Email address is [email protected] and its registered address is TIMES SQUARE ARCADE, OPP RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059

Current status of KONIC INFRASPACE LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAL-0335
Name KONIC INFRASPACE LLP
LLP Status Under process of striking off
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2017-11-02
Age of Company 7 years, 4 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KONIC INFRASPACE LLP

Previous CINs

AAL-0335

Regulatory Filings of KONIC INFRASPACE

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Litigation Search Report of KONIC INFRASPACE

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

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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 KONIC INFRASPACE 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 KONIC INFRASPACE

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 KONIC INFRASPACE

Current Directors & Key Managerial Personnel of KONIC INFRASPACE
DIN Director Name Designation Appointment Date
00563212 SHAILESHKUMAR MOHANBHAI PATEL Designated Partner 2017-11-02
03622881 NISHANT JAMANBHAI GAJIPARA Designated Partner 2017-11-02
06742016 JAYPRAKASH KARSHANBHAI PATEL Designated Partner 2017-11-02
07544542 CHIRAGKUMAR CHHAGANBHAI PATOLIYA Designated Partner 2019-01-17
07544565 BHARATKUMAR KALUBHAI GADHIYA Designated Partner 2017-11-02
Past Directors & Key Managerial Personnel of KONIC INFRASPACE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAILESHKUMAR MOHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHANT JAMANBHAI GAJIPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYPRAKASH KARSHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAGKUMAR CHHAGANBHAI PATOLIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATKUMAR KALUBHAI GADHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HELLY REALTY DEVELOPERS LLP AAG-6963 Designated Partner 2016-06-17 Ongoing
SU-DEV VENTURES LLP AAJ-0217 Designated Partner 2020-01-04 Ongoing
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Partner - 2020-10-12
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2018-10-25 Ongoing
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner - 2017-09-06
SHREENATHJI INFRA SPACE LLP AAJ-8459 Partner - 2018-10-24
MINOLT BUILDCON LLP AAL-0903 Designated Partner - 2023-07-21
INNOVEX GLORY LLP AAO-3048 Partner 2024-04-10 Ongoing
BELMORRIS INN LLP AAO-4056 Partner 2024-04-10 Ongoing
TIMES INFRABUILD LLP AAY-3122 Designated Partner 2021-08-24 Ongoing
shreenathji inframoon LLP ABC-0226 Partner 2022-08-08 Ongoing
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LUV PROCON PRIVATE LIMITED U45200GJ2012PTC068483 Additional Director - 2013-09-30
LUV PROCON PRIVATE LIMITED U45200GJ2012PTC068483 Director 2013-09-30 Ongoing
PREET PROCON PRIVATE LIMITED U45200GJ2012PTC068484 Additional Director - 2013-03-04
TECH ARDOUR PRIVATE LIMITED U72900GJ2021PTC122290 Director 2021-04-27 Ongoing
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Designated Partner - 2020-10-12
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2018-10-25 Ongoing
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner - 2017-09-06
SHREENATHJI INFRA SPACE LLP AAJ-8459 Partner - 2018-10-24
MINOLT BUILDCON LLP AAL-0903 Designated Partner - 2018-09-24
SHARANYA REALITY LLP AAW-7455 Partner 2021-04-16 Ongoing
ZADE INFRASPACE LLP ABA-6342 Designated Partner 2022-02-14 Ongoing
ZADE INFRABUILD LLP ABB-4404 Designated Partner 2022-06-21 Ongoing
ZADECON BUILDSPACE LLP ACB-1523 Designated Partner 2023-05-12 Ongoing
TIMES BUILDSPACE LLP ACE-1413 Partner 2023-11-29 Ongoing
ARICENT IMPEX PRIVATE LIMITED U01403GJ2011PTC067807 Director 2011-11-14 Ongoing
HELLY REALTY DEVELOPERS LLP AAG-6963 Designated Partner 2016-06-17 Ongoing
SU-DEV VENTURES LLP AAJ-0217 Designated Partner 2020-01-04 Ongoing
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Designated Partner - 2019-11-28
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Partner - 2020-10-12
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2017-06-30 Ongoing
MINOLT BUILDCON LLP AAL-0903 Designated Partner - 2019-07-29
SHARANYA BUILDSPACE LLP AAN-6116 Partner 2019-08-16 Ongoing
INNOVEX GLORY LLP AAO-3048 Partner 2024-04-10 Ongoing
BELMORRIS INN LLP AAO-4056 Partner 2024-04-10 Ongoing
MAHAPRABHU RESIDENCY LLP AAP-0584 Designated Partner 2019-04-25 Ongoing
ASCENT SKY INFRACON LLP AAX-9401 Designated Partner 2021-07-27 Ongoing
TIMES INFRABUILD LLP AAY-3122 Designated Partner 2021-08-24 Ongoing
shreenathji inframoon LLP ABC-0226 Designated Partner 2022-08-08 Ongoing
PRITHELLY BUILDSPACE LLP ACC-7429 Designated Partner 2023-08-30 Ongoing
TIMES BUILDSPACE LLP ACE-1413 Designated Partner 2023-11-29 Ongoing
LUV PROCON PRIVATE LIMITED U45200GJ2012PTC068483 Director 2013-07-02 Ongoing
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Additional Director - 2017-09-29
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Director 2017-09-29 Ongoing
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Designated Partner - 2019-11-28
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Partner - 2020-10-12
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2018-10-25 Ongoing
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner - 2017-09-06
SHREENATHJI INFRA SPACE LLP AAJ-8459 Partner - 2018-10-24
MINOLT BUILDCON LLP AAL-0903 Designated Partner - 2018-09-24
ZION INFRASPACE LLP AAN-3351 Designated Partner 2018-09-24 Ongoing
SHARANYA BUILDSPACE LLP AAN-6116 Partner 2019-08-16 Ongoing
BELLEVIEW PROJECTS LLP AAR-3203 Partner - 2023-04-01
SHARANYA REALITY LLP AAW-7455 Designated Partner 2021-04-16 Ongoing
ZADE INFRASPACE LLP ABA-6342 Designated Partner 2022-02-14 Ongoing
ZADE INFRABUILD LLP ABB-4404 Designated Partner 2022-06-21 Ongoing
ZADECON BUILDSPACE LLP ACB-1523 Designated Partner 2023-05-12 Ongoing
TIMES BUILDSPACE LLP ACE-1413 Designated Partner 2023-11-29 Ongoing
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Additional Director - 2017-09-29
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Director 2017-09-29 Ongoing
SU-DEV VENTURES LLP AAJ-0217 Designated Partner 2020-01-04 Ongoing
MATRUBHUMI BUILDSPACE LLP AAJ-2207 Designated Partner - 2019-11-29
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner 2018-10-25 Ongoing
SHREENATHJI INFRA SPACE LLP AAJ-8459 Designated Partner - 2017-09-06
SHREENATHJI INFRA SPACE LLP AAJ-8459 Partner - 2018-10-24
MINOLT BUILDCON LLP AAL-0903 Designated Partner - 2018-09-24
INNOVEX GLORY LLP AAO-3048 Partner 2024-04-10 Ongoing
BELMORRIS INN LLP AAO-4056 Partner 2024-04-10 Ongoing
SATYAGRAH DEVELOPERS LLP AAV-7956 Designated Partner 2021-02-08 Ongoing
TIMES INFRABUILD LLP AAY-3122 Designated Partner 2021-08-24 Ongoing
shreenathji inframoon LLP ABC-0226 Designated Partner 2022-08-08 Ongoing
SATYAGRAH BUILDERS LLP ABZ-9607 Partner 2023-02-02 Ongoing
TIMES BUILDSPACE LLP ACE-1413 Designated Partner 2023-11-29 Ongoing
SATYAGRAH INFRA LLP ACF-5872 Partner 2024-02-19 Ongoing
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Additional Director - 2017-09-29
TIMES BUILDSPACE PRIVATE LIMITED U70101GJ2015PTC082981 Director 2017-09-29 Ongoing

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Prosecution Details of KONIC INFRASPACE

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

Charges (Secured Loans) of KONIC INFRASPACE

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

Contact Details of KONIC INFRASPACE

Email ID: [email protected] Website: Not Available Address: TIMES SQUARE ARCADE, OPP RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059

Principal Products & Services of KONIC INFRASPACE

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 KONIC INFRASPACE

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 KONIC INFRASPACE

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 KONIC INFRASPACE

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 KONIC INFRASPACE

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 KONIC INFRASPACE

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 KONIC INFRASPACE

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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