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PMJ INFRA PROJECTS LLP

As on: 2024-06-14

PMJ INFRA PROJECTS LLP (LLPIN: AAH-1217) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PMJ INFRA PROJECTS LLP are DASARI ANIL PRABHU KUMAR, KUSHAL KUMAR KANKARIA, DINESH KANKARIA KUMAR, and RAKSHIT KANKARIA KUMAR.

PMJ INFRA PROJECTS 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.

PMJ INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAH-1217. Its Email address is [email protected] and its registered address is 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur Hyderabad, Telangana, India - 500081

Current status of PMJ INFRA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAH-1217
Name PMJ INFRA PROJECTS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2016-08-10
Age of Company 8 years, 7 months, 3 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PMJ INFRA PROJECTS LLP

Previous CINs

AAH-1217

Regulatory Filings of PMJ INFRA PROJECTS

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Litigation Search Report of PMJ INFRA PROJECTS

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

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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 PMJ INFRA PROJECTS 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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

Current Directors & Key Managerial Personnel of PMJ INFRA PROJECTS
DIN Director Name Designation Appointment Date
07568717 DASARI ANIL PRABHU KUMAR Designated Partner 2016-08-10
00473437 KUSHAL KUMAR KANKARIA Partner 2018-05-10
00473491 DINESH KANKARIA KUMAR Designated Partner 2018-05-10
06807532 RAKSHIT KANKARIA KUMAR Partner 2018-05-10
Past Directors & Key Managerial Personnel of PMJ INFRA PROJECTS
DIN Director Name Designation Appointment Date Cessation
07419672 RAKESH SINGHVI Designated Partner - 2018-05-10
Other Directorships of RAKESH SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DASARI ANIL PRABHU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-28
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
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P. MANOHARLAL VENTURES LLP ABA-3067 Partner 2022-01-20 Ongoing
FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director - 2014-01-25
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Additional Director - 2020-12-31
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2020-12-31 Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2005-11-05
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director - 2014-01-25
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2014-01-25
P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director - 2014-01-25
P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director - 2014-01-25
SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2014-01-25
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2007-11-18
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Additional Director - 2009-09-29
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2009-09-29 Ongoing
JITO HYDERABAD CHAPTER FOUNDATION U85300TG2022NPL161229 Director - 2022-10-16
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PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
URBAN ROOTS VENTURES LLP ABA-3064 Designated Partner 2022-01-20 Ongoing
P. MANOHARLAL VENTURES LLP ABA-3067 Designated Partner 2022-01-20 Ongoing
NOA JEWELS PRIVATE LIMITED U27200TG2020PTC146247 Director 2020-11-25 Ongoing
FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director 2010-04-06 Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2004-05-19 Ongoing
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Additional Director - 2009-09-10
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2009-09-10 Ongoing
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Additional Director - 2015-08-31
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director 2015-08-31 Ongoing
SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2013-03-20
GHAR4U SOLUTIONS PRIVATE LIMITED U74210TG2008PTC057678 Additional Director - 2016-05-01
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2007-02-26 Ongoing
SAPHIRE TAXEE PRIVATE LIMITED U74999TG2008PTC058471 Director 2008-04-01 Ongoing
EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2008-03-26 Ongoing
- 2023-03-28
URBAN ROOTS VENTURES LLP ABA-3064 Partner 2022-01-20 Ongoing
P. MANOHARLAL VENTURES LLP ABA-3067 Partner 2022-01-20 Ongoing
SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director 2014-01-24 Ongoing
PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2019-02-28
LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2014-01-24 Ongoing
P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2015-08-06
P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director 2014-01-24 Ongoing
P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director 2014-01-24 Ongoing
SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director 2014-01-24 Ongoing
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2020-12-31 Ongoing
ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2020-12-30
EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
RIDDHI INFRA ESTATE LLP AAG-7550 Designated Partner - 2018-05-10
RIDDHI HABITATS LLP AAG-7968 Designated Partner - 2018-05-10
RIGDOM VENTURES LLP ABA-5351 Designated Partner 2022-02-07 Ongoing
FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Additional Director - 2023-09-28
FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2022-07-01 Ongoing
DASARI DEVELOPERS LLP AAK-7967 Designated Partner 2017-10-09 Ongoing
RRCORP PROJECTS INDIA LLP ACD-0858 Designated Partner 2023-09-16 Ongoing
ADLIKI INDIA PRIVATE LIMITED U28100TG2018PTC122072 Director 2018-02-01 Ongoing
ADORNED INFRA PRIVATE LIMITED U70109TG2022PTC161879 Director 2022-04-22 Ongoing
ADORE TECHNOLOGIES PRIVATE LIMITED U72200TG2022PTC163786 Director 2022-06-17 Ongoing
ADORE WINDOWS INDIA PRIVATE LIMITED U74999TG2019PTC136591 Director 2019-11-05 Ongoing
Other Directorships of KUSHAL KUMAR KANKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KANKARIA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHIT KANKARIA KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PMJ INFRA PROJECTS

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

Charges (Secured Loans) of PMJ INFRA PROJECTS

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

Contact Details of PMJ INFRA PROJECTS

Email ID: [email protected] Website: Not Available Address: 1-98/85/10, P. No. 10, Vittala Rao Nagar, Madhapur Hyderabad, Telangana, India - 500081

Principal Products & Services of PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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 PMJ INFRA PROJECTS

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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