SANIL INFRA LLP (LLPIN: AAO-3243) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANIL INFRA LLP are MANAS RANJAN MISHRA, ANIL KUMAR MALLICK, and SABYASACHI PATNAIK.
SANIL INFRA 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 06 Dec 2024.
SANIL INFRA LLP's LLP Identification Number is (LLPIN)AAO-3243. Its Email address is [email protected] and its registered address is HIG-46 PHASE-7 SAILASHREE VIHAR, NEAR JAGANNATH TEMPLE BHUBANESWAR, Orissa, India - 751021
Current status of SANIL INFRA LLP is - Active.
| LLP Identification Number | AAO-3243 |
| Name | SANIL INFRA LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| 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 | 2019-02-19 |
| Age of Company | 6 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANIL INFRA LLP |
| AAO-3243 |
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 SANIL INFRA in a way that was never possible before.
Get a list of all litigations SANIL INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANIL INFRA. This report helps you understand the risk associated in dealing with SANIL INFRA 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 SANIL INFRA 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 |
|---|---|---|---|
| 06367755 | MANAS RANJAN MISHRA | Designated Partner | 2019-04-11 |
| 00899024 | ANIL KUMAR MALLICK | Designated Partner | 2019-02-19 |
| 01842113 | SABYASACHI PATNAIK | Designated Partner | 2019-02-19 |
| DIN | Director Name | 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 |
|---|---|---|
| AAN-0424 | SANIL ECOVILLA LLP | HIG-46,PHASE-7,SAILASHREE VIHAR, NEAR JAGANNATH TEMPLE BHUBANESWAR, Orissa, India - 751021 |
| AAH-8285 | CLAD 2 SECUR LLP | HIG-148, PHASE VII, SAILASHREE VIHAR, BHUBANESWAR BHUBANESWAR, Orissa, India - 751021 |
| AAY-1498 | GOSSIPBREW LLP | Flat B 7/2, 7th Floor, Highland Residency, Sailashree Vihar, Bhubaneswar, Orissa, India - 751021 |
| AAT-0242 | IVORY REALCON LLP | FLAT NO 201, JAGANNATH PARK ENCLAVE NILADRI VIHAR, SAILASHREE VIHAR, CHANDRASEKHAR PUR BHUBANESWAR, Orissa, India - 751021 |
| U24232OR2010PTC012351 | BETTER TELEMEDICINE SERVICES PRIVATE LIM ITED | HIG-84, SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U70101OR2011PTC013569 | ANMOL BAIBHAV DEVELOPERS PRIVATE LIMITED | HIG-102, LUMBINIVIHAR PO-SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U63040OR2012PTC015119 | DHRUV AVIATION CONSULTING PRIVATE LIMITED | HIG-199, PHASE-I KANAN VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| AAB-5407 | ADITYA HARICHANDAN CONSULTANCY & SERVICE S LLP | LC-113/1,PHASE-II,SAILASHREE VIHAR CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751021 |
| U31102OR2011PTC014698 | ESSKAY PURE VOLT PRIVATE LIMITED | PLOT NO-97/2495,PHASE VII SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U15410OR2015PTC019547 | FOURSONZ ENTERPRISES PRIVATE LIMITED | PLOT NO: GA-494, SAILASHREE VIHAR NEAR DAAVEN HOTEL, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751021 |
| U60230OR2009PTC011098 | CUT-EDGE FACILITATORS PRIVATE LIMITED | FLAT NO-202 B, JAGANNATH ARCADE, G.A. PLOT NO-629 SAILASHREE VIHAR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751021 |
| U22219OR2016PTC025131 | EXPLOREAD & TECH PRIVATE LIMITED | VIM-139, SAILASHREE VIHAR PO- SAILASHREE VIHAR, PS- CHANDRASEKHARP UR , BHUBANESWAR, Orissa, India - 751021 |
| U15545OR2018PTC028689 | RAMACHANDI FOODS PRIVATE LIMITED | GA-417 ,KAILASH VIHAR SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| AAU-2547 | CONCENTRA MULTI-VENTURES LLP | MIG 8/11, Arya Vihar, PO: Sailashree Vihar, Chandrasekharpur, Bhubaneswar, Orissa, India - 751021 |
| U22122OR2000PTC006279 | KADAMBINI MEDIA PRIVATE LIMITED | KADAMBINI VILLA, 421/2358, PADMABATI VIHAR SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U45209OR2020PTC032515 | TCUBE INFRA PRIVATE LIMITED | HIG-46, Phase-7 Sailashree Vihar BHUBANESWAR Khordha OR 751021 IN |
| ACA-0956 | EMJ DEVELOPERS LLP | FLAT NO- 202, 2ND FLOOR, OLIVE ENCLAVEKAILASH VIHAR, SAILASHREE VIHAR Bhubaneswar, Orissa, India - 751021 |
| U15490OR2020PTC033417 | ADVIK & NAMAN FOODS PRIVATE LIMITED | Plot No S-5/351, Niladri Vihar Chandrasekharpur, Sailashree Vihar , Bhubaneswar, Orissa, India - 751021 |
| U24304OR2017PTC027937 | NATLA CHEM PRODUCTS PRIVATE LIMITED | Plot No. 3/D Tulsi Vihar Complex Sailashree Vihar, Chandrasekharpur , Bhubaneswar, Orissa, India - 751021 |
| U31900OR2010PTC012890 | MAMA ENGINEERS PRIVATE LIMITED | S-3/367 - NILADRI VIHAR P.O.-SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U24231OR2010PTC012801 | CONEL LIFE-SCIENCE PRIVATE LIMITED | PLOT NO.405, SECTOR-02, NILADRI VIHAR, SAILASHREE VIHAR, C S PUR , BHUBANESWAR, Orissa, India - 751021 |
| U15200OR2020PTC033293 | AMAPASAND FOODS AND SPICES PRIVATE LIMITED | Plot No GA-27, 2/2, Madhuri Enclave Niladri Vihar, PS- Sailashree Vihar , Bhubaneswar, Orissa, India - 751021 |
| U17299OR2021OPC035911 | SHEPHALEE FASHIONS (OPC) PRIVATE LIMITED | Plot No 421/2358, Kadambini Villa, 2nd Floor Padmabati Vihar, Sailashree Vihar , Bhubaneswar, Orissa, India - 751021 |
| U45202OR2020PTC034816 | NSPP INDIA PRIVATE LIMITED | HIG-142, PHASE-7, SAILASHREE VIHAR NEAR JAGANATH TAMPLE BHUBANESWAR Khordha OR 751021 IN |
| U25200OR2012PTC015365 | MANGALAAM ECO GREEN PRIVATE LIMITED | GA-130, Khatiyan No.619/2359, Chaka No.321/4356, Niladri Vihar,PO-Sailashree Vihar,Chandr asekharpur , Bhubaneswar, Orissa, India - 751021 |
| U74940OR2015OPC018784 | SAI ANIMATION STUDIOS PRIVATE LIMITED (OPC) | PLOT NO - 92/96, Near HIG 238, PHASE-7 SAILASHREE VIHAR, CHANDRASEKHARPUR BHUBANESWAR OR 751021 IN |
| U01400OR2011PTC013393 | RANJIT AGRO INDIA PRIVATE LIMITED | VIM-221 SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| U01122OR2013PTC017602 | GOREKHANATH AGRI PRODUCER COMPANY LIMITED | GA 539 SAILASHREE VIHAR , BHUBANESWAR, Orissa, India - 751021 |
| AAE-0962 | VIGNESHWAR CORPORATE SOLUTION LLP | HIG-62, LUMBINI VIHAR, CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751021 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.