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      SHETH INFRA PROJECTS LLP

      LLPIN: AAA-2749 As on: 2026-07-13

      SHETH INFRA PROJECTS LLP (LLPIN: AAA-2749) is a Limited Liability Partnership firm incorporated on 11 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHETH INFRA PROJECTS LLP are NIKHIL SATISH SHETH, SATISH GANPAT SHETH, and ANIKET SATISH SHETH.

      SHETH INFRA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      SHETH INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAA-2749. Its Email address is [email protected] and its registered address is 22, AJIT SHOPPING CENTRE OPP AARADHANA CINEMA THANE, Maharashtra, India - 400099

      Current status of SHETH INFRA PROJECTS 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 SHETH INFRA PROJECTS 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 SHETH INFRA PROJECTS
      DIN Director Name Designation Appointment Date
      02917606 NIKHIL SATISH SHETH Designated Partner 2010-11-11
      05011038 SATISH GANPAT SHETH Designated Partner 2010-11-11
      05011056 ANIKET SATISH SHETH Designated Partner 2010-11-11
      Past Directors & Key Managerial Personnel of SHETH INFRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL SATISH SHETH
      Company Name CIN Designation Appointment Date Cessation
      SUPHALAAM TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC052452 Director - 2010-06-29
      Other Directorships of SATISH GANPAT SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIKET SATISH SHETH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85200MH2020NPL340758 BAMBOO ZONE INDIA FOUNDATION SHOP NO.1, G/F, PATHAK SHOPPING CENTER OPP OLD TMC OFF BAZAR STATION ROAD THANE , THANE, Maharashtra, India - 400099
      U45201MH2013PTC245790 MERIT REALTORS PRIVATE LIMITED SHOP NO.6, GAUTAM CENTRE CHS.LTD, H J RAUT ROAD, OPP. DAULAT N KOPARI COLONY, THANE (EAST ), , THANE, Maharashtra, India - 400099
      AAS-3256 ETCHER TECHNOLOGIES LLP 22, GANPATI VILLA, BEHIND PRATAP CINEMA, THANE EAST, Maharashtra, India - 400099
      U51909MH2020PTC344354 FRODOH EXPORT PRIVATE LIMITED 4, PURUSHOTTAM SADAN, V S PATH OPP MAHARASHTRA VIDYA, THANE WEST , THANE, Maharashtra, India - 400099
      U28129MH1988PTC048462 KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099
      U52190MH2022PTC382132 DIVONA INTERNATIONAL PRIVATE LIMITED G/1, Rajdin Apartment, Opp Mental Hospital,Thane,Thane,Maharashtra,400099-India
      U72900MH2004PTC130344 LEARNING TOOLS PRIVATE LIMITED 301, SHIVKRUPA COM CENTRE NAUPADA, THANE , THANE, Maharashtra, India - 400099
      AAV-3231 WHITECLOUD CONSTRUCTION LLP ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099
      U51900MH2019PTC322738 DIAITASURE GLOBAL PRIVATE LIMITED 218,Jai Commercial Complex,Opp. Cadbury Factory,Thane West, , THANE, Maharashtra, India - 400099
      U65929MH2022PLN376560 PIGGIBOX NIDHI LIMITED SHOP NO 1 SHRIRANG SHOPPING CENTER SHRIRANG SOCIETY THANE WEST , THANE, Maharashtra, India - 400099
      U74999MH2022PTC377809 DADJ CONSULTANCY PRIVATE LIMITED 501,Kasturi Tower, Near Vandana Cinema, LBS Marg,Thane west , Thane, Maharashtra, India - 400099
      U93000MH2013PTC239612 SAISANSKRUTI CONSULTANCY SERVICES PRIVATE LIMITED RAJU TEN BHANDAR OPP BLDG NO. 12 COLONY, THANE (EAST) , Thane, Maharashtra, India - 400099
      U32200MH2020PTC351268 ROVTY WIRELESS PRIVATE LIMITED A/G 7 & 8, RAJ DARSHAN, DADA PATIL WADI OPP P THANA 400099 , THANE, Maharashtra, India - 400099
      U74120MH2013PTC249160 MUNIMWORK CONSULTANCY PRIVATE LIMITED 301, SHIVKRUPA COM CENTRE, NAUPADA , THANE, Maharashtra, India - 400099
      U74120MH2013PTC249307 K12 LEARNING SOLUTIONS PRIVATE LIMITED 301,SHIVKRUPA COM.CENTRE NAUPADA , THANE, Maharashtra, India - 400099
      U74140MH2021OPC353996 FIPL CONSULTANTS (OPC) PRIVATE LIMITED Anand Cinema, Station Road Kopri Colony , Thane, Maharashtra, India - 400099
      U80100MH2017PTC290970 KNOWLEDGEBLISS PRIVATE LIMITED B/22 SATYA APPARTMENT, GOKHALE RD , THANE, Maharashtra, India - 400099
      U45309MH2021PTC363850 RR CUBE MINOR MINING & INFRA PRIVATE LIMITED OPP Laxmi Narayan Temple Jambli Naka, LA , Thane, Maharashtra, India - 400099
      U74999MH2022PTC375807 DSR INTERNATIONAL SECURITY PRIVATE LIMITED 211 JAI COMMERCIAL COMPLEX OPP PUNJANI ESTATE , THANE, Maharashtra, India - 400099
      AAX-6409 MEGH CONSULTING & TECHNOLOGICAL SERVICES LLP 304 ANAND RESIDENCY OPP ST WORK SHOP KHOP THANA THANE, Maharashtra, India - 400099
      AAS-9280 SHMR HOSPITALITY LLP 103, Amarpali Plot No.12, Opp Agra Road, Charai Thane, Maharashtra, India - 400099
      U74999MH2014PTC252958 LIFEWELL SOLUTIONS PRIVATE LIMITED 4 JEEVANDHARMA, OPP.DAULAT NAGAR KOPRI COLONY T , THANE, Maharashtra, India - 400099
      U74999MH2017PTC302057 ROSE QUARTZ MOTION PICTURES PRIVATE LIMITED A- 6, SHREERANG CHS, OPP. CASTLE MILLS, AGRA , THANE, Maharashtra, India - 400099
      U85100MH2021NPL361664 1 RUPEE CLINIC FOUNDATION Dimond Homes Basement B, Opp. Manas Society, Bhaskar , Thane, Maharashtra, India - 400099
      U92419MH2020PTC348579 KINDIBOX MULTIMEDIA PRIVATE LIMITED Flat No. 37, Kopri Colony, Behind Anand Cinema, , Thane, Maharashtra, India - 400099
      AAW-7238 BIKE LOGIK LLP H/2 C1/34 SHREERANG CHS OPP CASTLE MILLS THANE, Maharashtra, India - 400099
      U51909MH2021PTC358653 DIGITRON TECHNO SERVICES PRIVATE LIMITED R NO 106, SHRI LAXMI TOWER, OPP. SACHIN INDUSTRIAL , THANE, Maharashtra, India - 400099
      U74999MH2015PTC271140 DISCOVERY HEALTHCARE PRIVATE LIMITED SHOP NO 5, OPP ARADHANA, NR RAVI COMPOUND PANC , THANE, Maharashtra, India - 400099
      AAP-2137 CHAMUNDA DEVELOPERS AND LOGISTICS PARK L LP A-03/304, Chhabhaiya Park B R D OPP LOKHANDWALA PETRO Thane, Maharashtra, India - 400099
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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

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