LIZA BUILDCON LLP (LLPIN: AAM-3931) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of LIZA BUILDCON LLP are SHANKAR MULCHAND UTTAMANI, and NITESH SHANKARLAL UTTAMANI.
LIZA BUILDCON 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 21 Dec 2024.
LIZA BUILDCON LLP's LLP Identification Number is (LLPIN)AAM-3931. Its Email address is [email protected] and its registered address is Shop 3189-3211, 3rd Floor, New Textile Market Surat Cotton Mill Compound, Begumpura, Surat, Gujarat, India - 395003
Current status of LIZA BUILDCON LLP is - Active.
| LLP Identification Number | AAM-3931 |
| Name | LIZA BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-09 |
| Age of Company | 6 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIZA BUILDCON LLP |
| AAM-3931 |
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Get a list of all litigations LIZA BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIZA BUILDCON. This report helps you understand the risk associated in dealing with LIZA BUILDCON 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 LIZA BUILDCON 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 |
|---|---|---|---|
| 02634630 | SHANKAR MULCHAND UTTAMANI | Designated Partner | 2018-04-09 |
| 07013905 | NITESH SHANKARLAL UTTAMANI | Designated Partner | 2018-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H J CREATIONS LLP | AAG-1091 | Designated Partner | 2016-04-01 | Ongoing |
| KTEX INDIA B2B BAZAAR LLP | AAP-5586 | Designated Partner | 2019-06-11 | Ongoing |
| H J CREATIONS PRIVATE LIMITED | U17120GJ2010PTC060372 | Director | 2010-04-22 | Ongoing |
| INNAYA TEX PRIVATE LIMITED | U17299GJ2020PTC118292 | Director | - | 2024-02-16 |
| INNAYA TEX PRIVATE LIMITED | U17299GJ2020PTC118292 | Managing Director | 2020-11-17 | Ongoing |
| NITS DEVELOPERS PRIVATE LIMITED | U70101GJ2009PTC057029 | Director | - | 2014-12-12 |
| INNAYA TEX PRIVATE LIMITED | U17299GJ2020PTC118292 | Director | - | 2024-02-16 |
| INNAYA TEX PRIVATE LIMITED | U17299GJ2020PTC118292 | Managing Director | 2024-04-28 | Ongoing |
| NITS DEVELOPERS PRIVATE LIMITED | U70101GJ2009PTC057029 | Director | 2014-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1091 | H J CREATIONS LLP | Shop No. 3189 to 3211, Wing - 1,New Textile Market Surat Cotton Mills Compound, Begumpura Surat, Gujarat, India - 395003 |
| U17299GJ2020PTC118292 | INNAYA TEX PRIVATE LIMITED | Shop 3189 to 3211, 3rd Floor, Wing I, New Textile Market, Begampura, , Surat, Gujarat, India - 395003 |
| U17119GJ2002PTC041066 | KALYAN FASHION INDIA PRIVATE LIMITED | 3rd Floor,Shop - 4628,Radha Krishna Textile Market Nawab Wadi, Cotton Mill Compound, Begamp ura , Surat, Gujarat, India - 395003 |
| U25202GJ2006PTC048702 | RADIANCE SPUN BOND PVT LTD | SHOP-318-319, 3RD FLOOR, SHRI RAM TEXTILE MARKET BESIDE VANKER SANGH, BEGUMPURA, RING ROA D , SURAT, Gujarat, India - 395003 |
| AAZ-2026 | SHUBHANGI FASHION LLP | 2375 NEW TEXTILE MARKET 2ND FLOOR BEGUMPURA SURAT, Gujarat, India - 395003 |
| U17299GJ2021PTC120434 | R-TEXFAB INDIA PRIVATE LIMITED | SHOP -2053 NEW TEXTILE MARKET, OPP. NAVAWABWADI, BEGUMPURA , SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAK-6318 | KINGFABROTEX LLP | WING-A, H.GR FLOOR, SHOP-511, NEW TEXTILE MARKET,OPP. NAVAB WADI, BEGAMPURA SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015116 | PRATEEK SYNTEX PVT LTD | SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17122GJ2007PTC050492 | KALASHREE FABRICS PRIVATE LIMITED | Shop No.6, Ground Floor, Ekta Textile Market, Kamela Darwaja, Rin g Road, , Surat, Gujarat, India - 395003 |
| U26933GJ2013PTC074772 | CUBATIC INFRABUILD PRIVATE LIMITED | Shop No. C- 3180-81, 2nd Floor, Radhakrishna Textile Market, Navabwadi, Begampura, , Surat, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| U17119GJ1987PTC009917 | MEENA YARNS PRIVATE LIMITED | SHOP NO 332 - 333, 3rd FLOOR, SUPER YARN MARKET, NEAR KEROSIN DEPO, ZAMPA BAZAAR, , SURAT, Gujarat, India - 395003 |
| U17110GJ2006PTC047581 | TATER SILK MILLS PRIVATE LIMITED | Shop No1410 to 1414, Upper Gr. Floor, RadhaKrishna Textile Market, Nawabwadi, Begampura, Ri ng Road , Surat, Gujarat, India - 395003 |
| U17200GJ2013PTC075711 | ONLY TRENDZ PRIVATE LIMITED | SHOP NO. 1271-72, UPPER GROUND FLOOR, 'D' - ROW, RADHA KRISHNA TEXTILE MARKET, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17291GJ2008PTC054919 | OSWAL PRINTS PRIVATE LIMITED | Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003 |
| U51311GJ2001PTC108103 | V-TEX SILK MILLS PRIVATE LIMITED | Shop No.3097 & 3098, Wing-D, 3rd Floor, New Textile Market, Opp. Navabwadi, Begumpura, Surat Surat GJ 395003 IN |
| U18109GJ2012PTC072488 | BHATTER FEB TEX PRIVATE LIMITED | A-2001, 1st FLOOR, RADHA KRISHNA TEXTILE MARKET, RING ROAD, SURAT , SURAT, Gujarat, India - 395003 |
| U17299GJ2007PTC050426 | AMI-VARSHA FASHION PRIVATE LIMITED | SHOP NO. 1288, SURAT TEXTILE MARKET, CO-OP. S&W SOC LTD., SY. NO. 95-96, K-7, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17110GJ2005PTC045704 | SNJ INDUSTRY PRIVATE LIMITED | 2392 NEW TEXTILE MARKET BEGAMPURA , SURAT, Gujarat, India - 395003 |
| U17120GJ2009PTC057816 | M. KANHAIYALAL FASHION PRIVATE LIMITED | 607, NEW TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17299GJ2022PTC136801 | VIANNA TEX PRIVATE LIMITED | A-2000, Radhakrishana Textile Market, Nawabwadi, Begumpura , Surat, Gujarat, India - 395003 |
| AAJ-1821 | R. KOTHARI MULTITRADE LLP | SHOP NO.2037, SILK CITY TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395003 |
| U24233GJ2007PTC050369 | SURYA DISPERSION PRIVATE LIMITED | C-1175, RADHA KRISHNA TEXTILE MARKET, NAWABWADI, BEGUMPURA, , SURAT, Gujarat, India - 395003 |
| U17110GJ2005PTC045668 | ASHOKA DRESSES PRIVATE LIMITED | 1st Floor, Shop-103, Kohinoor Textile House, Salabatpura, , Surat, Gujarat, India - 395003 |
| 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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