SANWARE INFRABUILDS LLP (LLPIN: AAQ-1778) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SANWARE INFRABUILDS LLP are KRISHNA NATHANI, and NIRMAL DAS NATHANI.
SANWARE INFRABUILDS 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.
SANWARE INFRABUILDS LLP's LLP Identification Number is (LLPIN)AAQ-1778. Its Email address is [email protected] and its registered address is SHOP NO B 4, RAM AVATAR CLOTH MARKET, AGRASEN CHOWK, BILASPUR, Chattisgarh, India - 495001
Current status of SANWARE INFRABUILDS LLP is - Active.
| LLP Identification Number | AAQ-1778 |
| Name | SANWARE INFRABUILDS LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-06 |
| Age of Company | 5 years, 7 months, 7 days |
| 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 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANWARE INFRABUILDS LLP |
| AAQ-1778 |
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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 SANWARE INFRABUILDS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08530577 | KRISHNA NATHANI | Designated Partner | 2019-08-06 |
| 08530578 | NIRMAL DAS NATHANI | Designated Partner | 2019-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52300CT2010PTC021755 | DREAMRIDERS MARKETING SERVICES PRIVATE LIMITED | 17 B BSP SHOP NO 16B ,1ST FLOOR ,RAMAWATAR NEW CLOTH MARKET , AGRASEN CHOWK BILASPUR Bilaspur CT 495001 IN |
| U30009CT2014PTC001250 | ADELSON TECHNOLOGIES PRIVATE LIMITED | OCT-4 AGRASEN CHOWK, SUPER MARKET,3RD FLOOR, , BILASPUR, Chattisgarh, India - 495001 |
| U23300CT2016PTC007423 | GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED | SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U23201CT2005PTC017583 | K.K. LUBES PRIVATE LIMITED | Plot No. 4, Sector - B, Industrial Area Sirgitti, Bilaspur , BILASPUR, Chattisgarh, India - 495001 |
| U01110CT2020PTC011045 | HISAKA SEEDS PRIVATE LIMITED | Shop No 1, Matan Market Shanichari Bazar , Bilaspur, Chattisgarh, India - 495001 |
| U17100CT2018PTC008935 | AMVI SOFT TECH PRIVATE LIMITED | SHOP NO. 6, PURUSHOTTAM BHAWAN, LINK ROAD, CMD CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2011PTC022673 | MAA KALI FOODS PRIVATE LIMITED | SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| ACA-5270 | KARTAVYA VANIJYA LLP | SHOP NO. 405, LANDMARK SHOPPING ARCADE, 4TH FLOOR, KARBALA ROAD, Bilaspur, Chattisgarh, India - 495001 |
| U01114CT2020PTC010216 | AGRI WORLD INPUTS PRIVATE LIMITED | C/o Om Seeds, Shop No.1 Matan Market, Shanichari Bazar , Bilaspur, Chattisgarh, India - 495001 |
| AAY-7245 | INDOMINE SERVICES LLP | FLAT NO. 407, AKSHAYWAT A, SAKET APARTMENT, AGRASEN CHOWK, MAGAR PARA ROAD BILASPUR, Chattisgarh, India - 495001 |
| AAY-1740 | RK THAKUR ASSOCIATES LLP | C/o Mrs. Akeshwari thakur Shop No. FS 29 CLC Plaza Mangla Chowk BILASPUR, Chattisgarh, India - 495001 |
| U01403CT2015PTC002009 | AGRADOOT MILK PRODUCER COMPANY LIMITED | SHOP NO FS-21.,1ST FLOOR CLC PLAZA MANGLA CHOWK,MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U24100CT2023PTC014169 | NAYARAMED LIFESCIENCES PRIVATE LIMITED | H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001 |
| AAK-8388 | SHAYAMA ENTERPRISES LLP | SHOP NO.1, WARD NO. 43, RABINDRANATH TAGORE BEHIND OF NARAYANI TOWER, HEMU NAGAR (M. CORP) BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2020NPL010994 | BADI DAAYI GRAM VIKAS SANSTHA | MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2018PTC008588 | TOURNANT PRIVATE LIMITED | Office no 310, Block-D Rao Trade Centre Satyam Chowk, Bilaspur , Bilaspur, Chattisgarh, India - 495001 |
| AAK-6370 | SHRI KALA SPINNING MILL LLP | OFFICE NO.B-108 NARAYAN PLAZA BILASPUR, Chattisgarh, India - 495001 |
| U15520CT1986PTC003334 | WELCOME DISTILLERIES PRIVATE LIMITED | 2ND FLOOR, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U14290CT2008PTC020854 | SRJ MINERALS & INFRASTRUCTURES PRIVATE LIMITED | J/1 SAKET APARTMENT AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U13100CT2010PTC021993 | LAXMIPATI BALAJEE MINES AND MINERALS PRIVATE LIMITED | KIMS AREA, MAGARPARA ROAD AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| AAC-2433 | AB TRADEWIN LLP | WARD NO. 4, OPP. PUMP HOUSE DEORIKHURD BILASPUR, Chattisgarh, India - 495001 |
| AAR-2417 | HIND MAHA MINERAL LLP | SHOP NO. 105 RAMA PORT, VYAPAR BIHAR BILASPUR, Chattisgarh, India - 495001 |
| AAF-3087 | HEALING ACCELERATED ONLINE LLP | FIRST FLOOR, HOTEL EAST PARK AGRASEN CHOWK BILASPUR, Chattisgarh, India - 495001 |
| U29100CT2021PTC012278 | ELECTRON WEIGH INSTRUMENTS PRIVATE LIMITED | Shop no. 314 Rao Trade Centre , BILASPUR, Chattisgarh, India - 495001 |
| U31908CT2012PTC000491 | SNEHA MANUFACTURING AND SALES INDIA PRIVATE LIMITED | E 301 SAKET EXTENSION AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U23101CT2007PTC020225 | UNIQUE ELECTRO CARBON & CARBURISERS PRIVATE LIMITED | NikunjStreetNo.L-4VinobaNagar , Bilaspur, Chattisgarh, India - 495001 |
| U27106CT1996PTC011147 | RITURAJ STEEL PRIVATE LIMITED | THE EAST PARK AGRASEN CHOWK,MAGARPARA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U01010CT2006PTC018581 | SHRI BAJRANGBALI COAL AND DEVELOPERS PRIVATE LIMITED | Shop No. 1/3, Nehru Complex, Vyapara Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U14200CT2014PTC001276 | SRP KHANIJ PRIVATE LIMITED | Shop No. 107, 108, Bajpai Chambers, Rajendra Nagar , Bilaspur, Chattisgarh, India - 495001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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 |
|---|---|---|
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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