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      • Complaints
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      SANWARE INFRABUILDS LLP

      LLPIN: AAQ-1778

      SANWARE INFRABUILDS LLP (LLPIN: AAQ-1778) is a Limited Liability Partnership firm incorporated on 06 Aug 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 NIRMAL DAS NATHANI, and KRISHNA NATHANI.

      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.

      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 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.

      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 SANWARE INFRABUILDS
      DIN Director Name Designation Appointment Date
      08530578 NIRMAL DAS NATHANI Designated Partner 2019-08-06
      08530577 KRISHNA NATHANI Designated Partner 2019-08-06
      Past Directors & Key Managerial Personnel of SANWARE INFRABUILDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRMAL DAS NATHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA NATHANI
      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, Chattisgarh, India - 495001
      U52599CT2003PTC015853 TEAM OPPERTUNITIES PRIVATE LIMITED SHOP NO-OBC-12,3RD FLOOR SUPER MARKET, AGRASEN CHOWK, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001
      U72200CT2013PTC001112 RATNA INFOSOFT TECHNOLOGIES PRIVATE LIMITED SHOP NO. N-16, 1ST FLOOR, RAMAWATAR NEW CLOTH MARK AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U45203CT2020PTC010125 GYPCEMTEC PRIVATE LIMITED SHOP NO-3-4, RR ARCADE, PLOT NO-81/4, MADHYANAGARI CHOWK, MASANGANJ, , BILASPUR, Chattisgarh, India - 495001
      U70109CT2020PTC011097 JAYVEERA HOMES PRIVATE LIMITED SHOP NO. 05, FIRST FLOOR, TWIN PLAZA AGRASEN CHOWK, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001
      U85500CT2023PTC014913 AXELIS OVERSEAS EDUCATION PRIVATE LIMITED SHOP NO B-20 VIRNDAWAN PLAZA NEHRU CHOWK , Bilaspur, Chattisgarh, India - 495001
      U72300CT2012PTC000429 ALLIANCETECH COMPUTER SYSTEMS PRIVATE LIMITED OCT-4 AGRASEN CHOWK SUPER MARKET,3RD FLOOR , BILASPUR, Chattisgarh, India - 495001
      U30009CT2014PTC001250 ADELSON TECHNOLOGIES PRIVATE LIMITED OCT-4 AGRASEN CHOWK, SUPER MARKET,3RD FLOOR, , BILASPUR, Chattisgarh, India - 495001
      U80903CT2020OPC010319 RAJSWAY ACADEMY (OPC) PRIVATE LIMITED SHOP NO.4 SHRI RAM PLAZA MAIN ROAD SAKRI , BILASPUR, Chattisgarh, India - 495001
      U70100CT2012PTC000206 VASTU BHOOMI REAL ESTATE (INDIA) PRIVATE LIMITED Shop No. O-4, 2ND FLOOR, CLC PLAZA, MANGLA CHOWK , BILASPUR, Chattisgarh, India - 495001
      U72900CT2020PTC010373 BSP CONTINENTAL PRIVATE LIMITED Shop No. OAS-4, 2nd Floor Super market,Link Road , Bilaspur, Chattisgarh, India - 495001
      U51909CT2007PTC007780 MOONLIGHT COMMTRADE PRIVATE LIMITED SHOP NO. A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001
      U52335CT2021PTC012024 RUDRAIYAM INDUSTRIES PRIVATE LIMITED Agrasen Chowk, Shop no G/6 LK A.E. Goal Bazar Zone , BILASPUR, Chattisgarh, India - 495001
      U52599CT2018PTC008936 MACAN MERCANTILE PRIVATE LIMITED C/o Bed Ram Suryawanhsi Shop No. B/207 IInd Floor, Narayan Plaza Link Road , 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
      U55200CT2022PTC013515 SMAYANOL SERVICES PRIVATE LIMITED Shop No. 46, New Line Shop Bilasa Chowk Sanichari Bazar , Bilaspur, Chattisgarh, India - 495001
      U45400CT2014PTC001466 ANANTA INFRAMART PRIVATE LIMITED SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U23201CT2005PTC017583 K.K. LUBES PRIVATE LIMITED Plot No. 4, Sector - B, Industrial Area Sirgitti, Bilaspur , BILASPUR, Chattisgarh, India - 495001
      U51101CT2014PTC001587 AMBA MOBILES PRIVATE LIMITED A11 SUPER MARKET AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U01110CT2020PTC011045 HISAKA SEEDS PRIVATE LIMITED Shop No 1, Matan Market Shanichari Bazar , Bilaspur, Chattisgarh, India - 495001
      U52590CT2011PTC022462 PEARL INDIA MARKETING SERVICES PRIVATE LIMITED Shop No. B-15 Shriram Towers, Vyapaar Vihar , Bilaspur, Chattisgarh, India - 495001
      U72200CT2006PTC020007 LAKSHYA RURAL DEVELOPMENT PROJECTS PRIVATE LIMITED OCT-1,3 FLOOR, SUPER MARKET AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U72200CT2007PTC020169 KBL LIGHT PRIVATE LIMITED OCS-6, 2ND FLOOR SUPER MARKET, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001
      U72200CT2012PTC000601 MEGATRON SOFTECH INDIA PRIVATE LIMITED House No. 840, Shri Ram Sadan, Santoshi Chowk Chattidih , Bilaspur, Chattisgarh, India - 495001
      U74110CT1999PTC013609 MAIHER CONSTRUCTION PRIVATE LIMITED Shop No- 4, Arpa Complex, Old Bus Stand Road, , Bilaspur, Chattisgarh, India - 495001
      U15400CT2011PTC022673 MAA KALI FOODS PRIVATE LIMITED SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U17100CT2018PTC008935 AMVI SOFT TECH PRIVATE LIMITED SHOP NO. 6, PURUSHOTTAM BHAWAN, LINK ROAD, CMD CHOWK , BILASPUR, Chattisgarh, India - 495001
      U45200CT2008PTC020716 SHALINI INFRACON PRIVATE LIMITED SHOP NO. 304, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
      U45200CT2009PTC021276 ULTRA UNIQUE INFRASTRUCTURES PRIVATE LIM ITED SHOP NO. 319, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2024-06-15

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