SAXENA INFRASTRUCTURE LLP (LLPIN: AAY-0860) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAXENA INFRASTRUCTURE LLP are SANJEEV SAXENA, and UMA SAXENA.
SAXENA INFRASTRUCTURE 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 28 Dec 2024.
SAXENA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAY-0860. Its Email address is [email protected] and its registered address is 147, Harekrishn Vihar, Nipaniya Indore, Madhya Pradesh, India - 452010
Current status of SAXENA INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAY-0860 |
| Name | SAXENA INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-06 |
| Age of Company | 3 years, 7 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SAXENA INFRASTRUCTURE LLP |
| AAY-0860 |
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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 SAXENA INFRASTRUCTURE 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 |
|---|---|---|---|
| 06603519 | SANJEEV SAXENA | Designated Partner | 2021-08-06 |
| 07421315 | UMA SAXENA | Designated Partner | 2021-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL PROJECTS PRIVATE LIMITED | U36100MP2009PTC022183 | Director | 2017-07-10 | Ongoing |
| MANGAL PETRO INFRA PRIVATE LIMITED | U74999MP2021PTC054582 | Additional Director | 2021-01-23 | Ongoing |
| SPARKING EVENTS LLP | ABA-3713 | Designated Partner | 2022-01-25 | Ongoing |
| TRI ART AND CULTURE PRIVATE LIMITED | U92190MP2016PTC035504 | Director | 2016-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3713 | SPARKING EVENTS LLP | 147, HAREKRISHN VIHAR NIPANIYA INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2021PTC054582 | MANGAL PETRO INFRA PRIVATE LIMITED | 147, Harekrishn Vihar, Nipaniya , Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PTC058626 | JALDOOT AGROTECH INDIA PRIVATE LIMITED | 1249, Hare Krishna Vihar Nipaniya , Indore, Madhya Pradesh, India - 452010 |
| U24230MP2015PTC033820 | GURUSAI AYURVEDIC AND HERBAL PRODUCTS PRIVATE LIMITED | 1301- SEREN 2 SKYE LUXURIA NIPANIYA NIPANIYA TULSINAGAR MAIN ROAD , Indore, Madhya Pradesh, India - 452010 |
| AAT-1754 | CAPIXA WEALTHCARE LLP | 151, Sector B , Basant Vihar, Indore Indore, Madhya Pradesh, India - 452010 |
| ACA-6144 | Lakeshore Technologies LLP | 1004,Eldora 1, Apollo DB City, Nipaniya, Indore Indore, Madhya Pradesh, India - 452010 |
| U52100MP2021PTC056796 | YUV TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 19-B, PUSHP VIHAR EXTENSION INDORE , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1994PTC035478 | CALAMA SALES PRIVATE LIMITED | CALAMA HOUSE, NEAR MALWA COLLEGE, INDORE-DEWAS BYPASS, NIPANIYA, , INDORE, Madhya Pradesh, India - 452010 |
| U02000MP2021PTC057412 | GHANERA JUNGLE PRIVATE LIMITED | B1-106 BALAJI HAIGHT INDORE MADHYA PRADESH 452010 , indore, Madhya Pradesh, India - 452010 |
| AAJ-0044 | DESERVE RESEARCH LLP | 255-P U-4 SKIM NO 54 INDORE MADHYA PRADESH-452010 INDORE, Madhya Pradesh, India - 452010 |
| AAT-3481 | DAPPER TRADER LLP | 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010 |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| ACA-6072 | CLAP INFRA & PROPERTIES LLP | 183 CBasant Vihar, Indore, Madhya Pradesh, India - 452010 |
| ACA-6103 | LEGAL TUNNEL SERVICES LLP | 183 C,Basant Vihar, Indore, Madhya Pradesh, India - 452010 |
| ACC-1521 | CHAMELEON TRADERS CLUB LLP | 1301 SOLOACE 2 SKYLUXURIA NIPANIYA Indore, Madhya Pradesh, India - 452010 |
| U15400MP2021PTC057119 | TAISHTYEEBANDHAN NAMKEEN PRIVATE LIMITED | 8 Vasant Vihar Colony , Indore, Madhya Pradesh, India - 452010 |
| AAU-8314 | RAYDIANT SURGITECH LLP | 154/A SAMAR PARK NIPANIYA INDORE, Madhya Pradesh, India - 452010 |
| U29200MP2018PTC047047 | KOSSIDO PROJECTS PRIVATE LIMITED | 521 goyal vihar khajrana , indore, Madhya Pradesh, India - 452010 |
| U01810MP1993PTC007614 | PUNEET APPARELS PVT LTD | 144-147 Readymade Complex Pardeshipura , Indore, Madhya Pradesh, India - 452010 |
| AAT-4682 | FRESHOMETER LIFESTYLE LLP | 150 B BASANT VIHAR SATYA SAI INDORE, Madhya Pradesh, India - 452010 |
| AAO-6134 | PADMALAYA RETAILORS LLP | 10A, TIRUPATI PALACE COLONY NIPANIYA INDORE, Madhya Pradesh, India - 452010 |
| AAZ-4250 | VIRIDINE REALITY LLP | 150 B Basant Vihar Satya Sai Indore, Madhya Pradesh, India - 452010 |
| AAU-1595 | SIDAK REALTY LLP | 150 B Basant Vihar Satya Sai INDORE, Madhya Pradesh, India - 452010 |
| AAY-9701 | NILANKAR DEVELOPER LLP | 150 B Basant Vihar Satya Sai INDORE, Madhya Pradesh, India - 452010 |
| U21000MP2020PTC051240 | PRINTASTA PRIVATE LIMITED | 1297 HARE KRISHNA VIHAR NIPANIA , Indore, Madhya Pradesh, India - 452010 |
| U29308MP2020PTC050929 | ECOPLAST INDUSTRIES PRIVATE LIMITED | 420,HAREKRISHNA VIHAR, COLONY NIPANIA , INDORE, Madhya Pradesh, India - 452010 |
| U14100MP2017PTC044004 | SMARTCRETE MINES PRIVATE LIMITED | 202, SERENE II, SKYE LUXURIA, NIPANIYA , INDORE, Madhya Pradesh, India - 452010 |
| AAT-9133 | NOVOXIA SOLUTIONS LLP | 303 C, IIIrd FLOOR, PALAZZO PARK NIPANIYA INDORE, Madhya Pradesh, India - 452010 |
| AAL-4871 | DHARAMRAJ AGRITECH LLP | PLOT NO. B-1BASANT VIHAR COLONY Indore, Madhya Pradesh, India - 452010 |
| 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 |
|---|---|---|---|---|---|---|
| 100828805 | 2023-11-02 | - | - | 9,700,000.00 | UNION BANK OF INDIA LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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