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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SANAY INFRASTRUCTURE LLP

      LLPIN: AAV-7965 As on: 2026-07-13

      SANAY INFRASTRUCTURE LLP (LLPIN: AAV-7965) is a Limited Liability Partnership firm incorporated on 08 Feb 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANAY INFRASTRUCTURE LLP are GIRISHKUMAR NARANBHAI MOKANI, and CHANDA GIRISHKUMAR MOKANI.

      SANAY 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 06 May 2024.

      SANAY INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAV-7965. Its Email address is [email protected] and its registered address is 274/1 Nr Nilkanth Duplex Opp Ratnraj Duplex,Chandkheda Ahmedabad, Gujarat, India - 382415

      Current status of SANAY 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

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      Previous Names

      Previous CINs

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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 SANAY 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 SANAY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09059151 GIRISHKUMAR NARANBHAI MOKANI Designated Partner 2021-02-08
      09059152 CHANDA GIRISHKUMAR MOKANI Designated Partner 2021-02-08
      Past Directors & Key Managerial Personnel of SANAY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRISHKUMAR NARANBHAI MOKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDA GIRISHKUMAR MOKANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140GJ2011PTC065021 ORANE CORPORATE SERVICES PRIVATE LIMITED DUPLEX NO. 84, MADHAV HOMES, NR. GALAXY CORAL, NR. ARPAN SCHOOL, VASTRAL, AHMEDABAD , AHMEDABAD, Gujarat, India - 382415
      U01100GJ2022PTC133088 SAVAN SEEDS PRIVATE LIMITED Shop-03 , Gigav Park, VI-1 Opp-Uttamnagar, S.S Nr Ramnagar, Nikol,Ahmedabad,Ahmedabad,Gujarat,382415-India
      U28112GJ2013PTC073651 NILKANTH FASTENERS PRIVATE LIMITED A-21/2, NILKANTH SOCIETY, OPP. SHIVPARK SOCIETY, NR. RAMRAJY NAGAR, ODHAV ROAD, AHMEDABAD . , AHMEDABAD, Gujarat, India - 382415
      U27900GJ2022PTC132737 NEXUS AUTOMECH PRIVATE LIMITED Plot no 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U11043GJ2023PTC145496 FLARE BEVERAGES PRIVATE LIMITED Plot No. 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U62011GJ2024PTC147637 FLARE BINARY PRIVATE LIMITED Plot No.56, Bileshwar Industrial Estate-1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U25994GJ2026PTC175541 SHIVI MANUFACTURER PRIVATE LIMITED 1 Gangotri Estate Opp Kum,ar Gas Agency Nr Maruti E,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U24100GJ2014PTC078991 EQUINOX DYES PRIVATE LIMITED SHED NO C/42/1 GIDC ESTATE, NR. FIRE STATION OPP. AMBICANAGAR, ODHAV , AHMEDABAD, Gujarat, India - 382415
      U29100GJ2011PTC067862 GLOBESTAR ENGINEERS (INDIA) PRIVATE LIMITED 43, NILKANTH ESTATE, NR. BANSARI ESTATE, OPP. POLICE STATION, G.I.D.C. ODHAV , AHMEDABAD, Gujarat, India - 382415
      U25202GJ2012PTC071455 BARFANI POLYFILMS PRIVATE LIMITED B-1,RADHERAMAN COMPLEX,OPP RANJAN SCHOOL,NR NEELU PETROL PUMP,N.H. NO 8, VIRAT NAGAR , AHMEDABAD, Gujarat, India - 382415
      U15122GJ2013PTC077748 PAVAN CASHEW INDUSTRIES PRIVATE LIMITED 60/1 - MARUTINANDAN IND. ESTATE, B/H, NILKANTH ESTATE, NR. SHIVAM ESTATE, RING ROAD, OD HAV, , AHMEDABAD, Gujarat, India - 382415
      U29190GJ2019PTC109482 TECHNOCRAFT TEXMACH PRIVATE LIMITED PlotNo.34,SNo.36-42,Bileshwar Ind.estate -1,Opp.GVMM,Nr.SardarPatelRing Rd,Odhav , AHMEDABAD, Gujarat, India - 382415
      U74999GJ2022PTC136488 ALPHA IMMIGRATION AND EDUCATION CONSULTANT PRIVATE LIMITED A/19 - UMIYA DUPLEX, MAHADEVNAGAR, OPP. LABH GHAR,NIRANT CHAR RASTA,VASTRAL , AHMEDABAD, Gujarat, India - 382418
      U74999GJ2020PTC115638 JDS MOTION TECHNOLOGY PRIVATE LIMITED 1/2A, JAHNAVI INDUSTRIAL ESTATE OPP. MADHAV AVENUE NR. MALHAR ESTATE SP RING ROAD ODHAV, AHMEDABAD , Ahmadabad City, Gujarat, India - 382415
      U25209GJ2009PTC057479 TRIDENTT MULTI POLYPACK PRIVATE LIMITED K-1/1, GIDC Estate, Opp. Appa Hotel, Ambica Nagar Road, odhav, , Ahmedabad, Gujarat, India - 382415
      ACH-1451 EMBITRONIX TECHNOLOGY LLP B-20, Himali Homes,Nr. Solitaire Sky,,Opp. Gurudwara, Nr. Karmagas Agency, ODhav,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      U55209GJ2021PTC119942 HARSURA BROTHERS PRIVATE LIMITED 18 19/1,1ST FLOOR,T NO0438-08-0196-0003G GOPAL IND ESTATE, OPP. EXPRESS HIGHWAY, , AHMEDABAD, Gujarat, India - 382415
      U74999GJ2021PTC122239 NISARG SERVICES AND SALES PRIVATE LIMITED 328/1,329/1,330 PAIKI H-37 TO 41,GIDC ESTATE NR VALLABHNAGAR,B/S CHHOTALAL NI CHAWL,O DHAV ROAD , AHMEDABAD, Gujarat, India - 382415
      U29190GJ2022PTC132022 INERTECH PROJECTS PRIVATE LIMITED GF/27, NILKANTH AVENUE NR KAILASH ESTATE ODHAV NIKOL ROAD,,AHMEDABAD,Ahmedabad,Gujarat,382415-India
      U28999GJ2016PTC094854 OM ABRATECH PRIVATE LIMITED 61/1, BILESHWAR INDUSTRIAL ESTATE OPP. GUJARAT VEPARI MAHAMANDAL, ODHAV , AHMEDABAD, Gujarat, India - 382415
      AAH-0872 DEVMAX INDUSTRIES LLP 07/GF- NILKANTH AVENUE, NR. KAILASH ESTATE ODHAV-NICOL ROAD, ODHAV,AHMEDABAD,Ahmedabad,Gujarat,India-382415
      U01100GJ2012PTC072092 SMARTECH AGRO FOODS PRIVATE LIMITED 39, Tejendra Park So-1, Opp. Purshottam Nagar Virat Nagar, Odhav Ahmedabad , Ahmedabad, Gujarat, India - 382415
      U26993GJ2022PTC130834 MANOJ TOUGHENED GLASS PRIVATE LIMITED A/SHOP-03,ADARSH COMPLEX,ADARSH IND.ESTA TE-1,OPP.MURLIDHAR SOCIETY, ODHAV,AHMEDABAD,Ahmedabad,Gujarat,382415-India
      U31909GJ2022PTC132741 VALIYA INTERNATIONAL PRIVATE LIMITED Plot. No. 84, G.I.D.C. Road No.1, Nr.Fire Station,Odhav,Ahmedabad,Ahmedabad,Gujarat,382415-India
      U17119GJ1996PTC029766 PATIDAR PACKERS PRIVATE LIMITED 63, BEHIND NEEL IOC PUMP, NR. ODHAV RING ROAD CIRCLE, OPP. AHMEDABAD STEEL CRAFT, ODHA V , AHMEDABAD, Gujarat, India - 382415
      U74101GJ2024PLC157011 ASTER COMMODITIES LIMITED BLOCK-A-4THF- 425, KALP BUSINESS PARK, OPP. VISHALA LANDMARK,NR SAHAJANAND BUSINESS PARK, NIKOL RD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U28997GJ2011PTC066044 RAJSI METALS PRIVATE LIMITED L-525/1, GIDC NR ADINATHNAGAR,ODHAV , AHMEDABAD, Gujarat, India - 382415
      U43900GJ2025PTC162587 ASRT CONSTRUCTIONS PRIVATE LIMITED 32/1, DUARGANAGAR, NR.,SHIV PARK, ODHAVABAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U46493GJ2025PTC170397 EVERS TECHNOSERVICES PRIVATE LIMITED office 1, Sulekhram Mills,Compound Nr Vallabhnagar,Ahmadabad City,Ahmedabad,Gujarat,382415-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100533905 2022-02-03 - - 80,000,000.00 SARVODAYA COMMERCIAL CO-OP BANK LTD.

      • 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

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