SHAFALI INFRATECH LLP (LLPIN: AAE-9178) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SHAFALI INFRATECH LLP are MADDI NARSAIAH, ASHOK KUMAR THULLA, SANJAY JAIRAM GULABANI, and UDAY PILANI SUDHIR.
SHAFALI INFRATECH 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 20 Dec 2024.
SHAFALI INFRATECH LLP's LLP Identification Number is (LLPIN)AAE-9178. Its Email address is [email protected] and its registered address is NO. 8-3-236/1, Yousufguda Hyderabad, Telangana, India - 500045
Current status of SHAFALI INFRATECH LLP is - Active.
| LLP Identification Number | AAE-9178 |
| Name | SHAFALI INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-13 |
| Age of Company | 9 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAFALI FABRICS LLP |
| SHAFALI INFRATECH LLP |
| AAE-9178 |
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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 SHAFALI INFRATECH 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 |
|---|---|---|---|
| 00083388 | MADDI NARSAIAH | Designated Partner | 2015-10-13 |
| 01262600 | ASHOK KUMAR THULLA | Partner | 2015-10-13 |
| 01461799 | SANJAY JAIRAM GULABANI | Designated Partner | 2015-10-13 |
| 06572889 | UDAY PILANI SUDHIR | Partner | 2015-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304TG2017PTC117183 | JULPHARMA FORMULATIONS INDIA PRIVATE LIMITED | H.NO.8-3-236/1,Flat No.403, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U17119TG1978PTC002322 | SHAFALI FABRICS PVT LTD | NO. 8-3-236/1,YOUSUFGUDA, , HYDERABAD, Telangana, India - 500045 |
| U15400TG2020PTC145932 | MOUNTAINTOP TRIBAL PRODUCE PRIVATE LIMITED | 8-3-236/1 , FLAT NO.406, VISHNU HOMES, KRISHNA NAGAR MAIN ROAD, YOUSUFGUDA, , HYDERABAD, Telangana, India - 500045 |
| U01404TG2021PTC155321 | AMATA AGRI TECH PRIVATE LIMITED | HOUSE NO 8-3-222/8/A/8-1 (GF) (C-9), MADHURA NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U24232TG2011PTC077063 | OMKAR FERTILISERS & CHEMICALS PRIVATE LIMITED | MUNICIPAL NO. 8-3-226, FLAT NO.601, BLOCK NO.1 SRI SAI RAM GARDENS, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U14220TG2010PTC070593 | SUJAYA MINERALS PRIVATE LIMITED | H.NO.8-3-319/8, PLOT NO.8A, FLAT NO.103, PRASHANTHI TOWERS, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| AAJ-9255 | SRI AVIGNA INFRASTRUCTURES LLP | 8-3-236/2&3, Flat No 404, Dream Home Harmony, Yousufguda, Hyderabad, Telangana, India - 500045 |
| U01400TG2019PTC134399 | VISRUH LANDSCAPES PRIVATE LIMITED | H.No.8-3-228/151/4/8/1 Rahmath nagar, yousufguda , HYDERABAD, Telangana, India - 500045 |
| U20291TG1986PTC006610 | VAL POLYDOORS PRIVATE LIMITED | #8-3-230/A/1, PLOT NO.1, APSFC OFFICERS COLONY, VENKATAGIRI, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U15490TG2018PTC125937 | SNN FOOD AND BEVERAGES PRIVATE LIMITED | H No. 8-3-224/1A, F/6, F No. 301 Kamala Residency, Yousufguda , Hyderabad, Telangana, India - 500045 |
| U74120TG2016PTC103264 | AL SIDRAH EDUCATIONAL SERVICES PRIVATE LIMITED | H NO.8-3-229/1,PENT HOUSE, YOUSUFGUDA TAHIR VILLA SOCIETY (COLONY),YOUSUFGUDA CHECK POST , HYDERABAD, Telangana, India - 500045 |
| U29219TG1988PTC008467 | CITY AUTO PARTS PRIVATE LIMITED | 8-3-236, FLAT NO -103 SHILPA MANOR,YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U21090TG2012PTC079520 | KITAB NOTEBOOKS PRIVATE LIMITED | H No 8-3-228/693/1, RAHAMATH NAGAR JUBLIHILLS YOUSUFGUDA, AMEERPEET , HYDERABAD, Telangana, India - 500045 |
| U01110TG1996PTC024176 | JAIHIND GREEN FIELDS PRIVATE LIMITED | H.NO.8-3-229/1/D/26, SRAVANTH NAGAR, VENKATA GIRI, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| AAQ-7871 | RAHJ IT SOLUTIONS LLP | 8.3.678/1, SRI SAI RAM NILAYAM FLAT NO.103, PRAGATHI NAGAR, YOUSUFGUDA HYDERABAD, Telangana, India - 500045 |
| U31908TG2015PTC098983 | AMRUTHA SOLAR SYSTEMS (INDIA) PRIVATE LIMITED | PLOT NO. 84, H.NO.8-3-229/D/1/42,3rd FLOOR SRAVANTHI NAGAR, VENKATA GIRI COLONY, YO USUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U14299TG2017PTC114162 | MANASVINI MINERALS PRIVATE LIMITED | P.NO.6, FLAT NO.401, H.NO: 8-3-224/B/6 YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U25202TG2006PTC050416 | SYMBIO PLAST (INDIA) PRIVATE LIMITED | H. No. 8-3-167, FLAT No. 304, PLOT No. 135 RAJEEV NAGAR, YOUSUFGUDA POST , HYDERABAD, Telangana, India - 500045 |
| AAH-5463 | SAJAY ENTERPRISES LLP | H.No.8-3-168/E/33 & 35, Flat No.202,Usha Residency Rajeev Nagar, Yousufguda, Hyderabad Hyderabad, Telangana, India - 500045 |
| AAF-6579 | RADIANCE TECK LLP | Flat no 203,H.No.8-3-256 & 257,Harinam Enclave LN Nagar, Near Hyderabad Restaurant,Yousufguda Hyderabad, Telangana, India - 500045 |
| U40102TG2015PTC099035 | ARHYAMA GREEN ENERGY PRIVATE LIMITED | PLOT NO.11&12, H.No.8-3-224/4/A, ROOM No.214 MARGI BUILDING, YOUSUFGUDA MAIN ROAD, MA DHURANAGAR , HYDERABAD, Telangana, India - 500045 |
| U15400TG2019PTC133092 | TEJINI FOOD PRODUCTS PRIVATE LIMITED | FT NO.8-3-237/A/3,L.N NAGAR YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| AAZ-9484 | MANJUMYTHRI PROJECTS LLP | H NO 8 3 678 13 PLOT NO 13 PRAGATHI NAGAR COLONY YOUSUFGUDA KHAIRATABAD HYDERABAD, Telangana, India - 500045 |
| U24120TG2012PTC080617 | BLOOM CROP CARE INDIA PRIVATE LIMITED | D.NO.8-3-228/R, FLAT.NO.7, RUKMINI APARTMENTS YOUSUFGUDA CHECKPOST , HYDERABAD, Telangana, India - 500045 |
| U28123TG2011PTC077658 | NMS MECHFAB PRIVATE LIMITED | H NO: 8-3-315/12/A, PLOT NO 12 MARUTHI NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U22200TG2021PTC157058 | SCIENTIFIC OAP PRIVATE LIMITED | 8-3-231/B/145, FLAT NO 305,3RD FLOOR KRISHNA NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U10200TG2004PTC044818 | VIKRAM MINING PRIVATE LIMITED | H.NO.8-3-224/B/6, FLAT NO.102 BASHYAM & KAMINENI RESIDENCY YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U01403TG2016PTC103634 | ALEXA INTERNATIONAL AGRO PROJECTS PRIVATE LIMITED | H.NO.8-3-678/27, FLAT NO.401, 4TH FLOOR PRAGATHI NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045 |
| U01401TG2007PTC054460 | FARM TECH ENGINEERING PRIVATE LIMITED | PLOT NO:18 , D.NO:8-3-229/T/18 TAHIRVILLE , YOUSUFGUDA CHECKPOST , HYDERABAD, Telangana, India - 500045 |
| 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.
| 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 |
|---|---|---|
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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