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      • Complaints
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      SAWHNEY INFRA LLP

      LLPIN: AAC-4420

      SAWHNEY INFRA LLP (LLPIN: AAC-4420) is a Limited Liability Partnership firm incorporated on 08 Jul 2014. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAWHNEY INFRA LLP are SATINDER SINGH SAWHNEY, SANJAY GARG, and ANIL KUMAR GUPTA.

      SAWHNEY INFRA LLP's LLP Identification Number is (LLPIN)AAC-4420. Its Email address is [email protected] and its registered address is SHOP NO. 14 BHATT SHOPPING COMPLEX , 2 RAJA ROAD DEHRADUN, Uttarakhand, India - 248001

      Current status of SAWHNEY INFRA 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 SAWHNEY 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.

      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 SAWHNEY INFRA
      DIN Director Name Designation Appointment Date
      01555159 SATINDER SINGH SAWHNEY Designated Partner 2014-07-08
      06794265 SANJAY GARG Designated Partner 2022-11-21
      00161009 ANIL KUMAR GUPTA Partner 2022-12-28
      Past Directors & Key Managerial Personnel of SAWHNEY INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATINDER SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      LUXURY SPACES REDEFINED LLP AAB-9881 Designated Partner 2014-01-07 Ongoing
      PAHUL INFRA LLP AAC-7956 Designated Partner 2014-10-09 Ongoing
      VIMANA DEVELOPERS LLP AAD-3938 Designated Partner - 2024-05-24
      SAWHNEY BUILDWELL LLP AAG-2190 Designated Partner - 2024-05-24
      ANM BUILDMART LLP AAG-7008 Designated Partner - 2021-09-15
      AMAI KITCHEN LLP AAI-7882 Designated Partner 2017-03-09 Ongoing
      GRAND IMMEUBLE LLP ABD-0364 Designated Partner 2023-02-11 Ongoing
      SAWHNEY STRUCTURES LLP ABZ-2069 Designated Partner 2022-11-25 Ongoing
      MASS APPEAL MEDIA PRIVATE LIMITED U22219UR2021PTC012699 Director - 2024-05-24
      RAYSUN ENERGY PRIVATE LIMITED U40100UR2020PTC010659 Director - 2024-05-27
      NSON'S INNOVATIONS & DEVELOPERS PRIVATE LIMITED U45400UR2007PTC032463 Director - 2024-05-24
      SAWHNEY CONSTRUCTIONS PRIVATE LIMITED U45400UR2008PTC032611 Additional Director - 2020-12-30
      SAWHNEY CONSTRUCTIONS PRIVATE LIMITED U45400UR2008PTC032611 Director - 2014-05-06
      PAHUL BUILDERS PRIVATE LIMITED U45400UR2010PTC033056 Director 2010-01-29 Ongoing
      SILQ SPACES PRIVATE LIMITED U45400UR2013PTC000904 Director - 2014-10-14
      ESS BUILDTECH PRIVATE LIMITED U45400UR2013PTC000953 Director - 2024-05-24
      CITY SQUARE MEGA MALL PRIVATE LIMITED U70100UR2011PTC033462 Whole-time director - 2024-05-24
      M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2022-05-02
      ADDRESS INDIA PRIVATE LIMITED U70109UR2021PTC013292 Additional Director - 2022-09-30
      ADDRESS INDIA PRIVATE LIMITED U70109UR2021PTC013292 Director - 2024-05-24
      CITYSQUARE FUN & FITNESS PRIVATE LIMITED U74990UR2014PTC001154 Director - 2024-05-24
      IRISIS MAINTENANCE SERVICES PRIVATE LIMITED U90001UR2021PTC012694 Director - 2024-05-24
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      SHRI BANKEY BIHARI ASSOCIATES LLP AAV-9805 Designated Partner 2023-08-28 Ongoing
      GRAND IMMEUBLE LLP ABD-0364 Designated Partner 2023-02-11 Ongoing
      SAWHNEY STRUCTURES LLP ABZ-2069 Designated Partner 2022-11-25 Ongoing
      GROCERIA THE SUPER MARKET LLP ACB-0496 Designated Partner 2023-05-09 Ongoing
      MASS APPEAL MEDIA PRIVATE LIMITED U22219UR2021PTC012699 Director 2021-07-26 Ongoing
      ESS BUILDTECH PRIVATE LIMITED U45400UR2013PTC000953 Director 2020-09-16 Ongoing
      PPA REALTORS & DEVELOPERS PRIVATE LIMITED U70102UR2014PTC001018 Director 2014-01-29 Ongoing
      ADDRESS INDIA PRIVATE LIMITED U70109UR2021PTC013292 Additional Director - 2022-09-30
      ADDRESS INDIA PRIVATE LIMITED U70109UR2021PTC013292 Director 2022-06-20 Ongoing
      IRISIS MAINTENANCE SERVICES PRIVATE LIMITED U90001UR2021PTC012694 Director 2021-07-26 Ongoing
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHAKUMBRI DEVI REAL ESTATES LLP ABA-7394 Designated Partner 2022-02-21 Ongoing
      SHAKUMBRI INFRASTRUCTURE LLP ABC-5101 Designated Partner 2022-09-22 Ongoing
      NAMAMI GANGEY HOTEL & RESORTS LLP ABZ-0497 Designated Partner 2022-11-14 Ongoing
      SAWHNEY STRUCTURES LLP ABZ-2069 Partner 2022-12-28 Ongoing
      A G INFRASOLUTIONS LLP ACA-2775 Designated Partner 2023-03-19 Ongoing
      GOYAL CAL CARBONATES LIMITED U24111UP1988PLC009735 Managing Director 1997-09-20 Ongoing
      GOYAL CAL CARBONATES LIMITED U24111UP1988PLC009735 Whole-time director - 2024-03-05
      RAJA CHEMICALS FERTILIZERS PRIVATE LIMITED U24211DL1997PTC084512 Director 2003-01-07 Ongoing
      SHAKUMBRI INFRASTRUCTURE PRIVATE LIMITED U45100UP2021PTC154924 Director 2021-11-02 Ongoing
      GATEWAY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160960 Director 2007-03-22 Ongoing
      A G INFRASOLUTIONS PRIVATE LIMITED U45400DL2006PTC156041 Director 2006-11-30 Ongoing
      GLOBAL INFRASOLUTIONS LIMITED U45400UP2013PLC054901 Director 2013-02-07 Ongoing
      FUTURISTICS METAL TRADING PRIVATE LIMITED U51103DL2008PTC179514 Director - 2014-05-01
      ITJ RETAILS PRIVATE LIMITED U51909DL2005PTC141174 Director - 2007-04-26
      CLOISTERS TRADING PRIVATE LIMITED U51909DL2012PTC239067 Director - 2013-01-01
      DOON LEISURE AND HOSPITALITY LIMITED U55204DL2004PLC167662 Director 2004-10-20 Ongoing
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2009-03-18
      SKG MARKETING PRIVATE LIMITED U72900DL1996PTC075449 Director 2002-07-20 Ongoing
      L.C.R. INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038138 Director - 2016-11-03

      CIN Company Name Company Address
      AAD-3938 VIMANA DEVELOPERS LLP SHOP NO. 14 , BHATT MARKET RAJA ROAD DEHRADUN, Uttarakhand, India - 248001
      U62013UT2025PTC019410 REVEONAI LIFE SCIENCES SOLUTIONS PRIVATE LIMITED Office No. 18, 2nd Floor, Work Food and Entertainment City,,MDDA Shopping Complex, Rajpur Road, Ghanta Ghar,,Dehradun,Dehradun,Uttarakhand,248001-India
      AAU-6324 UKCS CONSULTANCY SERVIES LLP SHOP NO 26 WINDLASS SHOPPING COMPLEX 11A RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001
      U45203UR2020PTC011889 GAMYA INFRATECH PRIVATE LIMITED SHOP NO.6, 1st FLOOR, WINDLASS SHOPPING COMPLEX, 11-A, RAJPUR ROAD, , DEHRADUN, Uttarakhand, India - 248001
      U72900UR2022PTC013989 ZAPMEDICS IT PRIVATE LIMITED Shop No 17, Abhishek Tower 14 Subhash Road, Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
      U72900UR2011PTC033409 THREE G ONLINE SERVICES PRIVATE LIMITED SHOP NO.212, 2nd FLOOR RAJ PLAZA MUNICIPAL NO 75A, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001
      AAI-7882 AMAI KITCHEN LLP Shop SF A-202,2nd Floor,Block A,Parsvnath Eleganza Plot No.103 (New No.542/935) , Rajpur Road Dehradun, Uttarakhand, India - 248001
      U66190UT2026PTC021559 ASR INSTANT FOREX PRIVATE LIMITED SHOP NO.19,WINDLASS,SHOPPING COMPLEX RAJPURRD,Dehradun,Dehradun,Uttarakhand,248001-India
      ACG-9846 MEDISAM HEALTHCARE LLP shop no 7, abhishek Tower,14 Subhash Road,Dehradun,Dehradun,Uttarakhand,India-248001
      U58203UT2024FTC017750 SPINOLA GAMING INDIA PRIVATE LIMITED SHOP NO 5 NAGAR NIGAM COMPLEX,KANWALI ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      U32900UT2024PTC018245 EVGOGREEN INTERNATIONAL PRIVATE LIMITED SHOP NO.8, UTTRANCHAL,,SHOPPING COMPLEX, 1ST FL,,Dehradun,Dehradun,Uttarakhand,248001-India
      U46524UT2026PTC021444 BAHUT TECVENTURES PRIVATE LIMITED Office No 31 2nd Floor,MDDA Shopping Complex,Dehradun,Dehradun,Uttarakhand,248001-India
      U46530UT2025PTC019651 SAARANSH AGRO SOLUTIONS PRIVATE LIMITED Shop No 115, Laxmi Plaza, Complex, 64 Gandhi Road,Dehradun,Dehradun,Uttarakhand,248001-India
      U73100UT2026OPC020684 CROWEDGE (OPC) PRIVATE LIMITED SHOP NO 217, GROUND FLOOR,NEELKANTH COMPLEX RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      U88900UT2025NPL020370 INNFINITY ROOTS FOUNDATION Shop No. LD 09, LB, Bindal Bridge,Janpath Shopping Complex,Dehradun,Dehradun,Uttarakhand,248001-India
      ACO-8161 PLATINUM HOME TOWN SOLUTIONS LLP Shop No 182 B3 2nd Floor,PLS Plaza, Gandhi Road,Dehradun,Dehradun,Uttarakhand,India-248001
      U52291UT2024PTC016885 GO24ONLINE PRIVATE LIMITED OFFICE NO. 307, 3rd FLOOR,,WINDLASS SHOPPING COMPLEX, 11-A, RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      U93090UR2019OPC010304 EMIGRATE IMMIGRATION ADVISORS (OPC) PRIVATE LIMITED UNIT/OFFICE NO. 28, 2ND FLOOR MDDA COMPLEX RAJPUR ROAD CLOCK TOWER DEHRADUN , DEHRADUN, Uttarakhand, India - 248001
      ABB-3287 EARTH-WORTH INFRA SERVICES LLP GROUND FLOOR AT HOUSE NO.2 ESSPEE HOUSE LANE NO. 2,LANE OPPOSITE INCOME TAX OFFICE 41 SUBHASH ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
      U93000UR2016OPC007153 GARG FACILITATION SERVICES (OPC) PRIVATE LIMITED Shop No.2 Kanwali Road , Dehradun, Uttarakhand, India - 248001
      U40100UR2022PTC013489 GREENESA SOLAR VIBES PRIVATE LIMITED SHOP NO.2 DAV COLLEGE ROAD , DEHRADUN, Uttarakhand, India - 248001
      U40100UR2022PTC013499 SOULWAVES ENERGY PRIVATE LIMITED SHOP NO.2 DAV COLLEGE ROAD , DEHRADUN, Uttarakhand, India - 248001
      U74999UR2018PTC009164 ZOISUN HEALTH CARE PRIVATE LIMITED Shop no 9, shopping complex, defence colony, , DEHRADUN, Uttarakhand, India - 248001
      U31900UR2020PTC011645 ANY TIME BEST CLASSIC DEALS PRIVATE LIMITED Shop No. 05 Abhishek Tower 14 Subhash Road , Dehradun, Uttarakhand, India - 248001
      U70102UR2013PTC000968 PREETISHAIL PROPERTIES AND BUILDERS PRIVATE LIMITED Shop No. 2 Nagar Nigam Complex, Race Course , Dehradun, Uttarakhand, India - 248001
      AAU-9399 DOON EVEREST SERVICES LLP SHOP NO 2, FIRST FLOOR, J N PLAZA, HARIDWAR ROAD, DEHRADUN, Uttarakhand, India - 248001
      U51101UR2011PTC033386 EVAREX PHARMACEUTICALS PRIVATE LIMITED Shop No 6, Second Floor Devki Shopping Complex, Moti Bazar , Dehradun, Uttarakhand, India - 248001
      U93000UR2019PTC009761 SHIVALIK ELEGANT HOSPITALITY SERVICES PRIVATE LIMITED C/O HARENDRA RAWAT, SHOP NO. 2 DAV COLLEGE ROAD, , DEHRADUN, Uttarakhand, India - 248001
      U24299UR2020PTC011580 AUMVEDA PRIVATE LIMITED SHOP NO.7 (207), 2ND FLOOR RAJ PLAZA, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001
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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: 2026-07-13

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