• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MOIN INFRASTRUCTURE LLP

      LLPIN: AAC-7393 As on: 2026-07-13

      MOIN INFRASTRUCTURE LLP (LLPIN: AAC-7393) is a Limited Liability Partnership firm incorporated on 22 Sep 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MOIN INFRASTRUCTURE LLP are SHAHINBANU MOINUDDIN SHAIKH, YUSUF MOHAMMAD SHAIKH, NADIRKHAN BISMILLHKHAN BALUCH, JEHANGIR GULAMNABI HAKIM, and MOINUDDIN SARFUDDIN SHAIKH.

      MOIN INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      MOIN INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAC-7393. Its Email address is [email protected] and its registered address is 5468, G.F, OPP ANJUMAN SCHOOL, B/H CHHIPPA HOTEL, OPP. NAGRI BUILDI ASTODIA, GOL- LIMDA ROAD AHMEDABAD, Gujarat, India - 380001

      Current status of MOIN INFRASTRUCTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 MOIN INFRASTRUCTURE in a way that was never possible before.

      Want deeper insights about MOIN INFRASTRUCTURE?
      Explore Prime Research for Industry & Economic Insights

      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 MOIN INFRASTRUCTURE 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.

      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

      Current Directors & Key Managerial Personnel of MOIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      06910593 SHAHINBANU MOINUDDIN SHAIKH Partner 2014-09-22
      06910598 YUSUF MOHAMMAD SHAIKH Designated Partner 2014-09-22
      06910603 NADIRKHAN BISMILLHKHAN BALUCH Partner 2014-09-22
      06910205 JEHANGIR GULAMNABI HAKIM Partner 2014-09-22
      06910216 MOINUDDIN SARFUDDIN SHAIKH Designated Partner 2014-09-22
      Past Directors & Key Managerial Personnel of MOIN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHINBANU MOINUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUSUF MOHAMMAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHAHIN OWNERS AND USERS SERVICE ASSOCIATION U85300GJ2022NPL132853 Director 2022-06-14 Ongoing
      Other Directorships of NADIRKHAN BISMILLHKHAN BALUCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEHANGIR GULAMNABI HAKIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOINUDDIN SARFUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHAHIN OWNERS AND USERS SERVICE ASSOCIATION U85300GJ2022NPL132853 Director 2022-06-14 Ongoing

      CIN Company Name Company Address
      AAW-2974 SUWARNA TULSI LLP 3637/5965 B/H MUNI SCHOOL, NR. SHAHPUR OLD GATE, OPP. IRANI HOTEL,SHAHPUR AHMEDABAD, Gujarat, India - 380001
      U45201GJ2004PTC044155 LAXMI ARCADE PRIVATE LIMITED S V COLLEGE ROAD OPP RATNAMANI COMPLEX B/H G P O GHEE KANTA , AHMEDABAD, Gujarat, India - 380001
      ACX-1069 VEERMANI CREATIONS LLP B-1075, F/F, 21,22/P,27,TPS-18, City Centre-2, Ahmedabad City Mall,Opp. Arya Samaj Mandir, Kankariya Road,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U85300GJ2020NPL114772 EDUCATION-LIVELIHOODS IN CONFLICT IMPACTED TERRITORIES FOUNDATION 1859, F.F. GOOL LODGE, OPP. R.C. HIGH SCHOOL, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001
      AAG-4102 ADVITIYA INNOVATIONS LLP F/F/2, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, GOLLIMDA, ASTODIA ROAD, JAMALPUR AHMEDABAD, Gujarat, India - 380001
      U36910GJ2022PTC128961 AMEZA JEWELS PRIVATE LIMITED 203, Shree Balaji Paragon, B/s Rock Regency Hotel, Opp. Axis Bank, C. G. Road, Ahmedabad , City Taluka, Gujarat, India - 380009
      U92490GJ2020PTC112262 ANP EVENT MANAGEMENT PRIVATE LIMITED 1495-1,G.F.NO.2621,OPP. KAKA BALIA POLE MANDVI NI POLE, ASTODIA , AHMEDABAD, Gujarat, India - 380001
      ACJ-7085 GOLDEN OAK JEWELS LLP 1, 2ND/F, 916 BUILDING, OPP. HAVELI CHAMBERS. POTHI NU DE,,M G HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U51909GJ2018PTC104325 EXCITARE MERCHANDISE PRIVATE LIMITED 045, Ground Floor, karnavati Platinum-8, B/h.G.P.O Opp. Nagar Sheth No Vando, Ghee Kanta , Ahmedabad, Gujarat, India - 380001
      U52390GJ2012PTC072856 AGAM GARMENTS PRIVATE LIMITED 409, 4th floor, 1722-1733, Karnavati Platinum-8, B/H G P off, Opp Nagar seth no vando, Gh eekantha , Ahmedabad, Gujarat, India - 380001
      AAH-7403 KARMA ONLINE VENTURES LLP 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001
      AAZ-0740 LIGHTWARE WORKS LLP 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001
      AAZ-3351 PLUGSTONE EDGE LLP 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001
      U45200GJ2011PTC066257 PARSHWA INFRABUILD PRIVATE LIMITED Roshan Villa, Opp. Auto Motive Ashok Leyland, Kabadi Road, G.P.O. Road, Mirzapur, , Ahmedabad, Gujarat, India - 380001
      U74999GJ2017PTC099568 MULTISTAR NABA TECHNOLOGIES PRIVATE LIMITED SHOP NO 4, F.F. MARCHI NI POLE, SUR. NO. 4492,4493, OPP JANTA BAKERY, GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001
      ACK-1464 ND BULLION LLP Meznin-1, S. no.-297, 298/A, 298/B, Gusa Parekh Ni Pole,B/H 24 Ceret Building, M.G. Haveli Road, Manek Chowk,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U74999GJ2017PTC098796 RICCO ROUTES PRIVATE LIMITED 1465, 2483/G.F./1,BAVA NU DEHLU OPP. PANDITJI NI POLE, SARANGPUR,AHMEDABAD,Ahmedabad,Gujarat,380001-India
      U72900GJ2014PTC080087 IGNITECH INFOTECH PRIVATE LIMITED SF 12/A, SUNIL BHAVAN, OPP. DEDKA NI POLE, M G HAVELI ROAD, MANEK CHOWK, AHMEDABAD. , AHMEDABAD, Gujarat, India - 380001
      U46695GJ2016PTC091737 RIVEX CLOTHING PRIVATE LIMITED 84-T.F. BLOCK-B AUST VINAYAK, FP-31, SO-31/1.14., OPP. VASANT CINEMA, KAJIPUR GATE, DARIYA,PUR,,AHMEDABAD,Ahmedabad,Gujarat,380001-India
      ABB-2893 EARTH & SKY BUILCON LLP 77. 8TH,FLOOR.MAYURI C.H.S. LTD. NR. NOVELTY CINEMA, GHEEKANTA ROAD,,OPP. METROPOLITIN COURT, NAVTAD, GHEEKANTA, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U63040GJ2004PTC044432 KOTWALA TOURS AND TRAVELS PRIVATE LIMITED 4463 OPP MUNICIPALCORPORATION GOL LIMDA KHAMASA , AHMEDABAD, Gujarat, India - 380001
      U18204GJ2006PTC048684 FREEDOM FASHION FOREVER PRIVATE LIMITED ABOVE HOTEL CAPRI OPP HUTCH SHOP RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
      U93000GJ2011NPL155218 AID FOR SOCIAL CHANGE & WELFARE ASSOCIATION 1859, Opp. R. C. High School,,Mirzapur Road,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36910GJ2008PTC052929 KALASH JEWELLERY PRIVATE LIMITED 1270,OPP. GUSAPAREKH POLE M.G.HAVELI ROAD,MANEKCHOWK , AHMEDABAD, Gujarat, India - 380001
      U24229GJ1997PTC032867 CRYSTAL DISTRIBUTORS PRIVATE LIMITED 1/2 F AMEEBAZAR, B/H JYOTISANGH PATTHARKUVA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001
      U11011GJ2025PTC159780 DND AGED HERITAGE PRIVATE LIMITED 468 SARVODAYA COM. CENTRE,OPP G P O SALAPOSE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      AAS-9506 AL-TAIBA GOLD LIMITED LIABILITY PARTNERSHIP 91, SAMIR COMPLEX, OPP. A.M.C.OFFICE, GOL LIMDA, KHAMASA AHMEDABAD, Gujarat, India - 380001
      U45300GJ2025PTC171251 NITYA NIPUN ACCESSORIES PRIVATE LIMITED F -2,2ND FLOOR, AASOPALAV,FLAT, OPP. CAMA HOTEL,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U52339GJ2011PTC065981 INARA EXPORTS PRIVATE LIMITED 603, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, ASTODIA ROAD, , AHMEDABAD, Gujarat, India - 380001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99