My Cart Sign In Sign Up

SITADEVI INFRA LLP

As on: 2024-06-14

SITADEVI INFRA LLP (LLPIN: AAM-8351) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of SITADEVI INFRA LLP are ADARSH KUMAR AGRAWAL, and SONAM AGRAWAL.

SITADEVI 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.

SITADEVI INFRA LLP's LLP Identification Number is (LLPIN)AAM-8351. Its Email address is [email protected] and its registered address is HOUSE NUMBER S-1 MAHAVEER RESIDENCY, KANTABANJI BOLANGIR, Orissa, India - 767039

Current status of SITADEVI INFRA LLP is - Active.

Basic Information

LLP Identification Number AAM-8351
Name SITADEVI INFRA LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-19
Age of Company 6 years, 8 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SITADEVI INFRA LLP

Previous CINs

AAM-8351

Regulatory Filings of SITADEVI INFRA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SITADEVI INFRA in a way that was never possible before.

Purchase full report of SITADEVI INFRA

Litigation Search Report of SITADEVI INFRA

Get a list of all litigations SITADEVI 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 SITADEVI INFRA. This report helps you understand the risk associated in dealing with SITADEVI INFRA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SITADEVI INFRA

Outstanding Payments to Micro & Small Enterprises

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 SITADEVI 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

Investor Complaints & Serious Complaints About SITADEVI INFRA

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

Directors & Key Managerial Personnel of SITADEVI INFRA

Current Directors & Key Managerial Personnel of SITADEVI INFRA
DIN Director Name Designation Appointment Date
01559861 ADARSH KUMAR AGRAWAL Designated Partner 2018-06-19
08122038 SONAM AGRAWAL Designated Partner 2018-06-19
Past Directors & Key Managerial Personnel of SITADEVI INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADARSH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADHARAMAN FOODS PRIVATE LIMITED U15312OR2004PTC007843 Managing Director - 2013-12-15
SIDDARTH COTEX PRIVATE LIMITED U17121OR2010PTC012386 Director - 2013-09-20
RADHARAMAN COTGIN PRIVATE LIMITED U17299OR2012PTC015967 Director 2012-09-13 Ongoing
Other Directorships of SONAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-4746 RMSS CONSTRUCTION LLP ASHRAM PARA HOUSE NO 38, MAHAVIR RESIDENCY KANTABANJI, Orissa, India - 767039
U15312OR1998PTC005233 SHREE SHYAMJI PADDY PROCESSING PRIVATE LIMITED AT MAIN ROAD KANTABANJIPO KANTABANJI , BOLANGIR, ORISSA, Orissa, India - 767039
U15319OR2020PTC033060 BABA LATADHARI PRIVATE LIMITED S/O SATISH KUMAR AGRAWAL ROAD NO 3, KANTABANJI , KANTABANJI, Orissa, India - 767039
U01110OR2021PTC036056 NARI SWABHIMAN FARMER PRODUCER COMPANY LIMITED C/o Satish Kumar Verma, Plot No892/1286 RMC Area ,PO Kantabanji, Dist - Bolangir , kantabanji, Orissa, India - 767039
U31300OR1963PTC000455 UTKAL CABLES INDUSTRIES PVT LTD KANTABANJI , BOLANGIR, Orissa, India - 767039
U02001OR1995PTC004159 AB PLANTATIONS PRIVATE LIMITED AT INDIRA CHOWKPOST KANTABANJI , BOLANGIR, Orissa, India - 767039
U01100OR2021PTC038097 PUNJI PATHAR FARMERS PRODUCER COMPANY LIMITED PLOT NO.675,KHATA NO.10 AT/PO-CHAULASUKHA,PS-KANTABANJI , BOLANGIR, Orissa, India - 767039
U15311OR2013PTC017419 EMINENT TRADE & EXPORT PRIVATE LIMITED ALISHAN LIFE STYLE, BLOCK A, 2ND FLOOR FLAT NO.202, KANTABANJI , Bolangir, Orissa, India - 767039
U26994OR1990PTC002501 DIAMOND GRAPHITE INDUSTRIES PVT LTD ALISHAN LIFE STYLE, BLOCK A, 2ND FLOOR FLAT NO.202, KANTABANJI , Bolangir, Orissa, India - 767039
U17219OR2011PTC013266 ALISHAN GINNING MILLS PRIVATE LIMITED ALISHAN LIFE STYLE, BLOCK A,2ND FLOOR, FLAT NO.202 KANTABANJI , BOLANGIR, Orissa, India - 767039
U14299OR2018PTC028421 APPN ENTERPRISES PRIVATE LIMITED Road No. 2, Kantabanji , KANTABANJI, Orissa, India - 767039
U17299OR2012PTC015967 RADHARAMAN COTGIN PRIVATE LIMITED ROAD NO-3 AT/PO. KANTABANJI , KANTABANJI, Orissa, India - 767039
U27100OR2010PTC012539 DIAMOND BILLETS PRIVATE LIMITED AT- OPP. HOTEL SUSHILA PO- KANTABANJI. , KANTABANJI, Orissa, India - 767039
U01100OR2016PTC025346 POSCHIMA ODISHA WOMEN FARMER PRODUCER COMPANY LIMITED AT-BIRNA ROAD, WARD NO.-9 MOUZA-KANTABANJI , KANTABANJI, Orissa, India - 767039
U13204OR1994PTC003485 ORISTONES PVT LTD ROOD NO.5,KANTABANJHI , BOLANGIR, Orissa, India - 767039
U14200OR2013PTC016414 AWIN RESOURCES PRIVATE LIMITED BIJAYA KUMAR SHARMA ROAD NO 5 , KANTABANJI, Orissa, India - 767039
U17121OR2012PTC014839 MAA MANGLA COTTON PRIVATE LIMITED Mata Mandir Road,Ward No-9, , Kantabanji, Orissa, India - 767039
ABZ-5703 BERIWALI AGRIABLE LLP C/o- Mundidar Thakur, Plot No-1131Kurli Kantabanji, Orissa, India - 767039
U14296OR2019PTC030368 BPN SOLUTIONS PRIVATE LIMITED C/O PRADIP NARAYAN KHANDELWAL STREET NO. 2 , KANTABANJI, Orissa, India - 767039
U01100OR2020PTC033384 CHASHI BANDHU AGRICULTURE PRODUCER COMPANY LIMITED Khatian No. 234/172, Plot No. 513 Near Children Park, Karlabahali , Kantabanji, Orissa, India - 767039
U26942OR1987PLC001794 NEELACHAL CEMENT LTD VILL DABARI,PO- KANTABANJI , BALANGIR, Orissa, India - 767039
U01100OR2022PTC041375 TUREKELA FARMER PRODUCER COMPANY LIMITED C/o Smt Snigdha Meher, Kadopada Kantabanji , Balangir, Orissa, India - 767039
U45201OR2012PTC016243 DAMODRAM BUILDCON PRIVATE LIMITED C/O BHAWANI PAINT HOUSE NEAR STATE BANK OF INDIA KANTABANJI Bolangir OR 767039 IN
U92100OR2013PTC017095 SEJI'S FITNESS CENTRE PRIVATE LIMITED Plot No- 602, Near Daily Market 1st Floor, Above United Bank of India Kantabanji Bolangir OR 767039 IN
U60300OR2021PTC035427 AGRAWAL ELITE PRIVATE LIMITED S/O MURALILAL AGRAWAL CHATUANKA KANTABANJI Bolangir OR 767039 IN
U65990OR2020PLN033211 KOSHAL RIDDHI C NIDHI LIMITED VILL. KANTABANJI, PO - KANTABANJI, JUBLI, NR RMC KANTABANJI, KANTABANJI Bolangir OR 767039 IN
U52609OR2019PTC032036 KAVYAROYAL BUSINESS & INNOVATION PRIVATE LIMITED C/o Dropadi Suna, At - Ward No.1 Po/Ps: Kantabanji BALANGIR Bolangir OR 767039 IN
U72900OR2020PTC033081 SALON WALEE PRIVATE LIMITED PATNAGARH ROAD, BEHIND SBI KANTABANJI, BOLANGIR BOLANGIR Bolangir OR 767039 IN
U45203OR2018PTC028715 YSRS INFRAPROJECTS PRIVATE LIMITED AT-D-7,ASHRAM PADA KANTABANJI BOLANGIR Bolangir OR 767039 IN
View all companies with similar address

Prosecution Details of SITADEVI INFRA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SITADEVI INFRA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SITADEVI INFRA

Email ID: [email protected] Website: Not Available Address: HOUSE NUMBER S-1 MAHAVEER RESIDENCY, KANTABANJI BOLANGIR, Orissa, India - 767039

Principal Products & Services of SITADEVI INFRA

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

Balance Sheet of SITADEVI INFRA

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

Profit & Loss Statement of SITADEVI INFRA

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

Share Holders & Investors of SITADEVI INFRA

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

Subsidiaries, Associate Companies & Join Ventures of SITADEVI INFRA

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

Board Meetings of SITADEVI INFRA

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

Auditors of SITADEVI INFRA

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.