PANDANUS INFRACON LLP (LLPIN: AAJ-1161) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PANDANUS INFRACON LLP are RAVIN ARORA, NAYANA GAUTAM SHAH, and RIDDHI BUNTY SHAH.
PANDANUS INFRACON 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 05 Dec 2024.
PANDANUS INFRACON LLP's LLP Identification Number is (LLPIN)AAJ-1161. Its Email address is [email protected] and its registered address is 402,BLOCK A,SONNET APPARTMENT,NR. FOOD CORPORATION OF INDIA,NR. SHYAMAL CROSS ROAD,SATELLITE VEJALPUR AHMEDABAD, Gujarat, India - 380015
Current status of PANDANUS INFRACON LLP is - Active.
| LLP Identification Number | AAJ-1161 |
| Name | PANDANUS INFRACON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDANUS INFRACON LLP |
| AAJ-1161 |
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 PANDANUS INFRACON in a way that was never possible before.
Get a list of all litigations PANDANUS INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDANUS INFRACON. This report helps you understand the risk associated in dealing with PANDANUS INFRACON 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 PANDANUS INFRACON 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 |
|---|---|---|---|
| 08289824 | RAVIN ARORA | Designated Partner | 2018-12-12 |
| 08289933 | NAYANA GAUTAM SHAH | Designated Partner | 2018-12-12 |
| 08289975 | RIDDHI BUNTY SHAH | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542681 | KEYUR RAJENDRAKUMAR SHAH | Designated Partner | - | 2018-09-11 |
| 02905869 | DAYAL TARACHAND MANSHANI | Designated Partner | - | 2017-05-22 |
| 07008798 | KALPESH MITTAL | Designated Partner | - | 2018-09-11 |
| 06904294 | YASH MANISH SHAH | Designated Partner | - | 2018-12-13 |
| 08200469 | KANAK MANISHBHAI SHAH | Designated Partner | - | 2018-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202GJ2005PLC046041 | M H PACKAGING (INDIA) LIMITED | 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD NR.SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U29309GJ1984PTC006765 | GUJARAT EXHAUSTERS PVT LTD | A-8, F.F A-BLOCK, DEV NANDAN AVENUE, NR SIMA HALL SATELLITE, VEJALPUR, NR. VRUJDHAM MANDIR , , AHMEDABAD, Gujarat, India - 380015 |
| AAH-7293 | CFIRST BACKGROUND CHECKS LLP | Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| AAJ-6377 | FINN MAVEN EXIM LLP | 2/12: F.P. 104/105/1 , TIRTHRAJ APPARTMENT, TIMES OF INDIA ROAD, SHYAMAL CROSS ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| U24304GJ2019PTC111373 | GOVIND FORMULATION PRIVATE LIMITED | A-26, Sugam Appartment, Nr. Anandnagar Cross Road Satellite , Ahmedabad, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAB-4937 | BREW HOSPITALITY LLP | A-402, KAIVALYADHAM PART-2 TIMES OF INDIA ROAD , SATELLITE ,VEJALPUR. AHMEDABAD, Gujarat, India - 380015 |
| U29222GJ2014PTC078451 | GANESH NATURAL SPARK PRIVATE LIMITED | A-2 MANALI APPARTMENT NR RACHANA SOCIETY, SATELLITE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U25208GJ2008PTC055714 | SHREEJI MULTI PACKAGING PRIVATE LIMITED | A-204, VIBHUTI APARTMENT, NR. SATELLITE PARK, JODHPUR CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45200GJ2010PTC062416 | AAGAM INFRABUILD PRIVATE LIMITED | 405-406, SHANGRILA ARCADE, NR. SHYAMAL CROSS ROAD, 100'FT PRAHLADNAGAR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2011PTC067798 | KENT PROCON PRIVATE LIMITED | E-410, SHIVALIK CORPORATE PARK,132 FEET RING ROAD, NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U14200GJ2010PTC062034 | ZENYAM FOSSIL FUELS PRIVATE LIMITED | E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U24100GJ2015PTC083966 | SLC MULTITRADE INDIA PRIVATE LIMITED | C 404 kasturi 2 Shyamal Cross Road Nr Shyamal 3 A Opp Aalaya Bunglows Satel lite , Ahmedabad, Gujarat, India - 380015 |
| U01200GJ2015PTC082833 | AL ARSH FARMING PRIVATE LIMITED | F-101, MAURYANSH ELANZA, SHYAMAL CROSS ROAD, NR PAREKH HOSPITAL, SATELLITE, AHMEDABAD , AHMEDABAD, Gujarat, India - 380015 |
| U17110GJ1981PLC004179 | MH INFRAPROJECTS LIMITED | SURVEY - 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD, NR. SHYAMAL CROSS ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAM-5612 | SHYAMVIJAY INFRASTRUCTURE LLP | A-610, Dev Aurum Nr. Anandnagar Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U31900GJ2013PTC073407 | ABC LUMILED PRIVATE LIMITED | 708,MAURYANSH ELENZA NR. SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAS-8793 | SHYAM SHAYONA INFRASTRUCTURE LLP | A 610, DEV AURUM, NR ANAND NAGAR CROSS ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAE-7375 | ABHISHVA FILMS & ENTERTAINMENT LLP | C/1/8, SAGAR APARTMENT, NR. SHYAMAL CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAS-8781 | RAJYASH PROCON LLP | 405, MAURYANSH ELANZA,NR. PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAX-1360 | GLOBAL FOOD AND BEVERAGE DISTRIBUTORS LI MITED LIABILITY PARTNERSHIP | 605, Mauryansh Elanza, Nr. Parekh Hospital, Shyamal Cross Road, Satellite, Ahmedabad, Gujarat, India - 380015 |
| AAX-3751 | RAMYA PROJECTS LLP | 305, Mauryansh Elanza, Shyamal Cross Road, Nr. Parekh Hospital, Satellite, Ahmedabad, Gujarat, India - 380015 |
| U51901GJ1996PTC030674 | TULIP TRADELINK PRIVATE LIMITED | 406/A,BLOCK - C, SHIVALIK CORPORATE PARK, SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAV-4275 | ENGITECH AUTOMATION LLP | B/3, Shardul Appt, Someshwar Co Op H Soc Nr Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAV-1555 | ASAN SAFETY SOLUTIONS LLP | OFFICE NO. 110, D BLOCK, SHIROMANI COMPLEX OPP OCEAN PARK,NR NEHRUNAGAR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U29100GJ2011PTC064308 | ENERECO ENGINEERING PRIVATE LIMITED | A 701-702 Safal Pegasus, Nr. Prahalad Nagar Garden Anand Nagar Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAM-9303 | V V OPPORTUNITIES LLP | BLOCK-A, G/F-7&8, SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT ROAD, PRAHLADNAGAR, VEJALPUR, AHMEDABAD, Gujarat, India - 380015 |
| U29100GJ2016PTC092079 | GREENGAIN ENERGY SOLUTIONS PRIVATE LIMITED | Block-A,S/F 05,Safal Profitair,Nr.Krishna Bunglow 100 FT. Road, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380015 |
| AAF-5156 | DUCON CONSULTING ENGINEERS LLP | BLOCK - A, S/F - 04, SAFAL PROFITAIR, NR KRISHNA BUNAGLOWS, 100 FT. ROAD, PRALHADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100254400 | 2019-02-22 | - | 2021-10-22 | 18,708,679.00 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | |
| 100510749 | 2021-11-12 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100904856 | 2024-03-04 | - | - | 15,000,000.00 | ICICI BANK LIMITED |
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.