SASNA INFRA LLP (LLPIN: AAB-7608) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SASNA INFRA LLP are SANJAY KAILASHNATH CHATURVEDI, and SUSHIL KAILASHNATH CHATURVEDI.
SASNA INFRA 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.
SASNA INFRA LLP's LLP Identification Number is (LLPIN)AAB-7608. Its Email address is [email protected] and its registered address is 207, SATYAM SHIVAM SHOPPING CENTRE STATION ROAD NALASOPARA WEST THANE, Maharashtra, India - 401203
Current status of SASNA INFRA LLP is - Active.
| LLP Identification Number | AAB-7608 |
| Name | SASNA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-12 |
| Age of Company | 11 years, 6 months, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SASNA INFRA LLP |
| AAB-7608 |
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Get a list of all litigations SASNA 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 SASNA INFRA. This report helps you understand the risk associated in dealing with SASNA INFRA and its Directors better.
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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 SASNA 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 |
|---|---|---|---|
| 06596014 | SANJAY KAILASHNATH CHATURVEDI | Designated Partner | 2013-09-12 |
| 06596015 | SUSHIL KAILASHNATH CHATURVEDI | Designated Partner | 2013-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR REALCON LLP | AAC-7564 | Designated Partner | 2014-09-25 | Ongoing |
| ANKUR REALCON LLP | AAC-7564 | Partner | 2014-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7564 | ANKUR REALCON LLP | 207, Satyam Shivam Shopping Centre Station Road, Nallasopara (West) Thane, Maharashtra, India - 401203 |
| U24233MH2011PTC218486 | DR. KOHL'S PRIVATE LIMITED | 106, SONAL AMIT SHOPPING CENTRE, STATION ROAD, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAV-1717 | TAKSHYAN INTERIORS LLP | B109, Sonal Amit Shopping Centre Nilemore,Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| AAB-6525 | SHREE LAXMI GALAXY & INFRASTRUCTURE LLP | A-501, Rajhans Complex 2nd Road, Shriparta, Nalasopara (West) Thane, Maharashtra, India - 401203 |
| AAN-9067 | BRISON TRADING LLP | 505, Sugandha House, Near Atoli Centre, Nanbhat, Nalasopara-West Vasai Road, Maharashtra, India - 401203 |
| AAE-3366 | ZARIN ENTERPRISES LLP | D-703, ASTER APARTMENT, SHRI PRASTHA ROAD VIVA SUPER MARKET, NALASOPARA (WEST) THANE, Maharashtra, India - 401203 |
| AAX-4947 | NILEMORE LAND DEVELOPMENT CORPORATION LL P | A001, SHAW TULIP C.H.S. LTD, S.T. STAND ROAD, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U01200MH1996PTC104014 | SIMLA DUDH PRIVATE LIMITED | Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V asai , Thane, Maharashtra, India - 401203 |
| U18109MH2017PTC291855 | MARASA ENTERPRISES PRIVATE LIMITED | SHOP NO.60, CIVI CENTRE STATION ROAD NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| AAA-2757 | SPHERE LOGISTICS LLP | DANGE HOUSE, BEHIND DANGE TOWER, NEAR FLYOVER, STATION ROAD,NALASOPARA WEST,TAL-VASAI, VASAI, Maharashtra, India - 401203 |
| AAY-0202 | SPARTA TRADING CORPORATION LLP | Shop No 101,1st Flr, Satyam Shivam Shopping Centre Near Roti Hotel,Nallasopara, Palghar Vasai, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45400MH2011PTC217071 | MAITREYA BUILDERS & DEVELOPERS PRIVATE LIMITED | SATYAM SHIVAM SHOPPING CENTRE, 2ND FLOOR, SHOP NO 201,NEAR RAILWAY STATION, NALASOPARA-WEST MUMBAI MH 401203 IN |
| U21000MH2005PTC151100 | MANGAL MOORTI PAPER COMPANY PRIVATE LIMITED | H-203 INDRAPRASTHSTATION ROAD NALLASOPARA WEST THANE , THANE, Maharashtra, India - 401203 |
| AAJ-6732 | QUALMARC ASIA FIELDWORX LLP | B 402 Om Shree Vakratund Chs,Chheda Nagar, Nalasopara West Thane THANE, Maharashtra, India - 401203 |
| AAW-8204 | DIKA ENTERPRISES LLP | A 806, Vimal Residency, Opposite Deep Heights, Next to Funfista Road, Nalasopara West, Nalasopara, Maharashtra, India - 401203 |
| AAJ-4575 | JEWEL'S OF INDUS LLP | Shop No. 13, Ground Floor, Sky Heights Opp. Shriprastha, 4th Road, Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| AAO-5627 | YOHAN ENGINEERING WORK LLP | A/1, Sainath Apartment, Shanti Park, Nalasopara West. Thane, Maharashtra, India - 401203 |
| AAN-4701 | TECHDRIFT MAXWELL LLP | D-204, GOVINDPURI, NILLE MORE ROAD, NLLASOPARA WEST THANE, Maharashtra, India - 401203 |
| U15490MH2020PTC345847 | PATHARE AND PATHARE FOODS PRIVATE LIMITED | House No. 215, Lohar Ali, Sopara Nalasopara (west), , Thane, Maharashtra, India - 401203 |
| AAC-3406 | MAHALAXMI LUCKY DRAW LLP | SHOP NO. 8 S.NO38A NILEMORE NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| U21012MH2001PTC132942 | EMOTECH PAPER PRIVATE LIMITED | A/1 REENA-VEENA SHOPING CENTREVASAI STATION ROAD NALLASOPARA , THANE, Maharashtra, India - 401203 |
| U24100MH2021PTC352896 | KRISHICON PHARMACEUTICALS PRIVATE LIMITED | SHOP-25 ANGELICA HEIGHTS CHAKRADHAR NAGARNSP W, NALASOPARA WEST, , THANE, Maharashtra, India - 401203 |
| U24117MH2011PTC223691 | DAAO HEALTHCARE PRIVATE LIMITED | 303/B NEW EVERGREEN CHS BAITUN NAGAR NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAO-7231 | KOKAN ECO PRODUCTS & SERVICES LLP | E/406, SUNRISE APPT, NEXT TO SHANTI PARK NILEMORE, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U15490MH2022PTC395173 | PURAMOR ENTERPRISES PRIVATE LIMITED | A/203, KALAPATARU GARDEN AP CHAKRADHAR NAGAR, NILEMORE NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U22219MH2021PTC366054 | UPDF PUBLICATIONS PRIVATE LIMITED | B-509, DEVASHRAY BHAKTI RESIDENCY, CHEDDA NAGAR MARG, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| 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.
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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.
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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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