PURNLAXMI INFRA REALTY LLP
LLPIN: ABA-6725 As on: 2026-07-13
PURNLAXMI INFRA REALTY LLP (LLPIN: ABA-6725) is a Limited Liability Partnership firm incorporated on 16 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of PURNLAXMI INFRA REALTY LLP are RAKESH SHANTILAL SURANA, SATISH KIRANRAJ PUNAMIYA, CHIRAG SHAMJI GADA, and PANKAJ SURESHKUMAR MEHTA.
PURNLAXMI INFRA REALTY 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 28 May 2024.
PURNLAXMI INFRA REALTY LLP's LLP Identification Number is (LLPIN)ABA-6725. Its Email address is [email protected] and its registered address is H310/2,4 VIVANTAS BLISS ,NEAR NILKANTH APPARTMENT KALHER VILLAGE,THANE,BHIWANDI THANE, Maharashtra, India - 421302
Current status of PURNLAXMI INFRA REALTY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PURNLAXMI INFRA REALTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURNLAXMI INFRA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802876 | RAKESH SHANTILAL SURANA | Designated Partner | 2022-02-16 |
| 07478761 | SATISH KIRANRAJ PUNAMIYA | Partner | 2022-02-16 |
| 07479060 | CHIRAG SHAMJI GADA | Designated Partner | 2022-02-16 |
| 09508055 | PANKAJ SURESHKUMAR MEHTA | Designated Partner | 2022-02-16 |
Past Directors & Key Managerial Personnel of PURNLAXMI INFRA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH SHANTILAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALLMARK INFRA REALTY LLP | AAJ-3441 | Partner | - | 2018-12-01 |
| MEGLON INFRA-REAL (INDIA) LIMITED | L70100AP1987PLC007484 | Additional Director | - | 2010-09-30 |
| MEGLON INFRA-REAL (INDIA) LIMITED | L70100AP1987PLC007484 | Director | - | 2018-12-04 |
| HEET ESTATE PROPERTIES AND INVESTMENTS LIMITED | U70101MH1994PLC076855 | Director | - | 2010-12-10 |
Other Directorships of SATISH KIRANRAJ PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Designated Partner | 2016-06-27 | Ongoing |
| HALLMARK INFRA REALTY LLP | AAJ-3441 | Designated Partner | 2017-05-04 | Ongoing |
| HALLMARK INFRA ANNEX LLP | AAS-1155 | Designated Partner | 2020-03-03 | Ongoing |
| RANJAN REALTY HOUSING LLP | AAV-0207 | - | 2023-07-08 |
Other Directorships of CHIRAG SHAMJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Designated Partner | 2016-06-27 | Ongoing |
Other Directorships of PANKAJ SURESHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Partner | 2016-06-27 | Ongoing |
| HALLMARK INFRA ANNEX LLP | AAS-1155 | Partner | 2020-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24103MH2023PTC410315 | TRISIS METALWORKS PRIVATE LIMITED | BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| U93000MH2016OPC273417 | BIOZYME DIAGNOSTICS PRIVATE LIMITED (OPC) | 107/A-4, GURUKRUPA BLDG, DIGVIJAY CHS THANE ROAD, KALHER VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| U96091MH2025PTC460031 | SOUL MEET VIVAH PRIVATE LIMITED | H.No.1559,Room2,2flr,Khon,iVillage,NearShivsenaoff,Bhiwandi,Thane,Maharashtra,421302-India |
| AAI-2322 | GYPSY BEVERAGES LLP | 1631/2,BLD:B-10,GODOWN:2, PRITHAVI COMPLEX PHASE-II,KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17299MH2019PLC332459 | HARIT INDUSTRIES LIMITED | 1109, Building, E-4, Gala-1, 2ND Floor,Shri Arihant Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-4402 | MAULI TRADEVENTURES LLP | 967 3 4 GALA 3 4 BLD SS2 GR FLR,HARIHAR CORPORATION DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACJ-8157 | FPI GLOBAL LLP | H.NO. 473/4/1, GALA 1, BLDG, B2, DEV KRUPA,CHS, PURNA VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45400MH2012PTC226767 | KALPAVVRIKSHA REALTORS PRIVATE LIMITED | H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ACJ-2361 | ORANGE MODULAR SYSTEM LLP | H. No. 766/767, GR, 1st and 2nd Floor,,Near Babosa Project, Sarvali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACS-2976 | BALAJI AGRO TRADING LLP | Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2017PTC298110 | WILCOTECK LOGISTICS SOLUTIONS PRIVATE LIMITED | 203BLDG.B/4,2ND FLR,PAWANPUTRA RESIDENCY KALHER VILLAGE, BHIWANDI,THANE,Mumbai City,Maharashtra,421302-India |
| ACT-6301 | KSKYLINE BUILDSPACE LLP | S NO 63/1/2/3/92/3/4,CHAVINDRA VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAG-7855 | JAI BHAWANI ORCHID INFRA LLP | Vivantas Bliss Near Gala No. 46 Jai Mata Di Compound, Kalher THANE, Maharashtra, India - 421302 |
| AAZ-2787 | FINNINVEST TAX SOLUTIONS LLP | FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302 |
| ABC-8770 | INDYAROVERS TRADING LLP | FLAT NO 103 BLDG N2,1FLR PAVAN PUTRA RESIDENCY,,KALHER VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U47912MH2024OPC434073 | BOYKEN SOLUTIONS (OPC) PRIVATE LIMITED | H.2616/4,SHOP:04,GR. FLR,W-D VIVANTAS BLISS PH 1,Bhiwandi,Thane,Maharashtra,421302-India |
| U10309MH2026PTC467561 | PINAK FOODS PRIVATE LIMITED | Shop No. 2, 9, & 10, Ground Floor, Wing D,Neelkanth Complex, Kalher Village,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAS-6471 | OLKOZA LLP | Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302 |
| AAG-2307 | TRIDENT EXTRUSIONS LLP | 1560/2, Gala No. T 54, Jai Mata Di Coumpund Village Kalher, Taluka Bhiwandi Thane, Maharashtra, India - 421302 |
| U67120MH2008PTC178164 | VALUE GROWTH STOCK BROKING PRIVATE LIMITED | GALA NO 2,3,4 BLDG B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U51396MH2008PLC181181 | SAFFRON SPECIALITY PAPERS LIMITED | Survey No. 53, Hissa 29, 75/2 and 77/5 Village Aamne, Near Indian Petrol Pump,Taluka Bhiwandi,Thane,Maharashtra,421302-India |
| ABZ-2243 | SUKRUTH BUILDCON LLP | S.No. 111/1/7,110/18/B,2,3,4,5,Temghar,Near Union Bank, Kalyan Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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 |
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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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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.