SITEVI INFRAPROJECTS LLP (LLPIN: AAP-4405) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SITEVI INFRAPROJECTS LLP are DEVI SINGH SAINANI, and KULDEEP SINGH SAINANI.
SITEVI INFRAPROJECTS 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.
SITEVI INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAP-4405. Its Email address is [email protected] and its registered address is PLOT NO. 225, GATE NO. 5, RAJATGARH COLONY BUNDI, Rajasthan, India - 323001
Current status of SITEVI INFRAPROJECTS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAP-4405 |
| Name | SITEVI INFRAPROJECTS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-27 |
| Age of Company | 5 years, 9 months, 16 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITEVI INFRAPROJECTS LLP |
| AAP-4405 |
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Get a list of all litigations SITEVI INFRAPROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SITEVI INFRAPROJECTS. This report helps you understand the risk associated in dealing with SITEVI INFRAPROJECTS and its Directors better.
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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 SITEVI INFRAPROJECTS 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 |
|---|---|---|---|
| 08679902 | DEVI SINGH SAINANI | Designated Partner | 2019-12-28 |
| 08463940 | KULDEEP SINGH SAINANI | Designated Partner | 2019-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06595303 | GEETANJALI TOMAR | Designated Partner | - | 2019-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETTO ALLOYS PRIVATE LIMITED | U01400RJ2007PTC024913 | Additional Director | - | 2015-09-17 |
| NETTO ALLOYS PRIVATE LIMITED | U01400RJ2007PTC024913 | Director | - | 2019-04-11 |
| VIVID REALESTATE PRIVATE LIMITED | U14200RJ2012PTC040902 | Additional Director | - | 2016-09-10 |
| VIVID REALESTATE PRIVATE LIMITED | U14200RJ2012PTC040902 | Director | - | 2019-04-10 |
| AARDEN STONE MART PRIVATE LIMITED | U14200RJ2013PTC042987 | Director | - | 2019-04-10 |
| GUJARAT AGRO NUTRITIONS FOODS INDUSTRIES PRIVATE LIMITED | U15400GJ2016PTC093259 | Additional Director | - | 2017-07-03 |
| GUJARAT AGRO NUTRITIONS FOODS INDUSTRIES PRIVATE LIMITED | U15400GJ2016PTC093259 | Director | - | 2019-06-27 |
| SITEVI INFRAPROJECTS PRIVATE LIMITED | U45400RJ2021PTC074989 | Director | 2021-05-15 | Ongoing |
| SITEVI HOTELS & TOURISM PRIVATE LIMITED | U55101RJ2024PTC092802 | Director | 2024-02-19 | Ongoing |
| SITEVI INFRAPROJECTS PRIVATE LIMITED | U45400RJ2021PTC074989 | Director | 2021-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14106RJ2011PTC036885 | DIXA INFRAEXIM PRIVATE LIMITED | Plot no. 62, Charakwara House Gate no. 3, Rajat Grah Colony , BUNDI, Rajasthan, India - 323001 |
| U45400RJ2021PTC074989 | SITEVI INFRAPROJECTS PRIVATE LIMITED | Plot No. 225, Gate No. 5, Rajatgarh Colony, Bundi RJ 323001 IN |
| U18101RJ2009PTC029099 | MAXIMUM TEXTILES PRIVATE LIMITED | HOUSE NO. 17, SANGAM KUNJ GATE NO. 1, RAJAT GRIAH COLONY , BUNDI, Rajasthan, India - 323001 |
| U01122RJ2006PTC022111 | MAHESHWARI AGROTECH PRIVATE LIMITED | SHOP NO 5 AMBEDKAR CIRCLE LANKA GATE , BUNDI, Rajasthan, India - 323001 |
| U14106RJ2009PTC029215 | SHRI SANWARIA STONE SUPPLIERS PRIVATE LIMITED | PLOT NO.23 RAJAT GRAH COLONY, NAINWA ROAD , BUNDI, Rajasthan, India - 323001 |
| U01111RJ2018NPL060651 | PREM SAMRIDDHI FOUNDATION | 21-A, GATE NO.1 NAINWAN ROAD, RAJAT GRAH COLONY , BUNDI, Rajasthan, India - 323001 |
| U24304RJ2020PTC072404 | BIO-NANO-HUB PRIVATE LIMITED | C/O MOHAN SINGH INDIRA COLONY, NAINWA ROAD, OPP GATE NO 6, GANDHI GRAM ROAD, , BUNDI, Rajasthan, India - 323001 |
| U01409RJ2022PTC079515 | NAMANA INDUSTRIES PRIVATE LIMITED | P. NO. 10 MAHESHWAR COLONY , BUNDI, Rajasthan, India - 323001 |
| U01100RJ2019PTC064580 | NAVHAL CROP PRODUCER COMPANY LIMITED | H NO. D-26 NEW COLONY , BUNDI, Rajasthan, India - 323001 |
| ACB-4243 | BUNDI TECHNO ENTERPRISES LLP | PLOT NO. 45LINE POLICE ROAD DEVPURA Bundi, Rajasthan, India - 323001 |
| AAT-9583 | ECO URBANS AGRO FOODS INDIA LLP | PLOT NO C 24 25 PRATAP NAGAR BUNDI, Rajasthan, India - 323001 |
| U26990RJ2020PTC071951 | MAAGAJLAKSHMI TRADERS PRIVATE LIMITED | H NO 178, RAJAT GRAH COLONY NANIWA ROAD , BUNDI, Rajasthan, India - 323001 |
| AAD-4742 | PIYUSH CONTRACTORS LLP | SHOP NO. 11, SILVER CITY COLONY IN FRONT OF ADANI FACTORY, SILORE ROAD BUNDI, Rajasthan, India - 323001 |
| AAO-6437 | HRP CONTRACTORS LLP | SHOP NO. 11, SILVER CITY COLONY IN FRONT OF ADANI FACTORY, SILORE ROAD BUNDI, Rajasthan, India - 323001 |
| U29253RJ2021PTC074658 | HRP TECHNO ENGINEERING PRIVATE LIMITED | SHOP NO. 11, SILVER CITY COLONY IN FRONT OF ADANI FACTORY, SILORE ROAD , BUNDI, Rajasthan, India - 323001 |
| U15203RJ2018PTC062344 | SCALING FOODCREST PRIVATE LIMITED | KHASRA NO299/237,C/0SATYANARAYAN TAPARIA KANJARI SILOR KANJARI SILOR BUNDI A-II, , BUNDI, Rajasthan, India - 323001 |
| U63011RJ2010PTC031266 | RUDRAX SHINE LOGISTIC PRIVATE LIMITED | Plot no. 62, Charakwara House Gate no. 3, Rajat Grah Colony BUNDI RJ 323001 IN |
| U24299RJ2020PTC072202 | IMP HEALTHCARE PRIVATE LIMITED | SHOP NO-125, GOPAL SINGH PLAZA, , BUNDI, Rajasthan, India - 323001 |
| AAW-2385 | HRP ASSOCIATES LLP | SHOP NO. 11, SILVER CITYIN FRONT OF ADANI FACTORY, SILORE ROAD Bundi, Rajasthan, India - 323001 |
| U15141RJ2014PTC044868 | UTSAVJI PROTEINS PRIVATE LIMITED | BUS STAND, WARD NO. 15, VILLAGE AND POST - DEI TEH. NAINWA, , BUNDI, Rajasthan, India - 323001 |
| U15311RJ2022PTC079009 | SHRIVAS RICE PRIVATE LIMITED | KHASRA NO 368/326, 390/379,392 /380 NAMANA ROAD, SANWAL PURA , Bundi, Rajasthan, India - 323001 |
| U15203RJ2019PTC063498 | BUNDI FOODSTUFF PRIVATE LIMITED | KHASRA NO. 223,, VILLAGE- SHIV SHAKTI KA KHEDA GRAM PANCHAYAT - DOLARA, KUWARTI , Bundi, Rajasthan, India - 323001 |
| U93090RJ2019PTC064669 | EJUTAX SERVICES PRIVATE LIMITED | C/O CHOUTH MAL MALI, MAHADEV JI KE MANDIR KE SAMNE, WARD NO.16, CHHATRAPURA , BUNDI, Rajasthan, India - 323001 |
| U65999RJ2020PLN068789 | SHUBHAAHWAN NIDHI LIMITED | M NO 582, GATE NO 7, RAJAT GRAH COLONY NAINWAN ROAD BUNDI Bundi RJ 323001 IN |
| U72200RJ2019PTC065489 | DACCORD INTERNATIONAL EZ MART PRIVATE LIMITED | C/o Gori Shankar Bhanwar Lal Sharma, 543 House No. Plot No 3 Teachers Colony CHITTOR ROAD, BUNDI Bundi RJ 323001 IN |
| U17290RJ2012PTC038355 | AMBAASHREE CREATION PRIVATE LIMITED | LAXMI NIWAS KHOJA GATE ROAD BUNDI , RAJASTHAN, Rajasthan, India - 323001 |
| AAQ-1323 | MUKUNDRA MINES AND CRUSHER LLP | A-11, Guru Nanak Colony Bundi, Rajasthan, India - 323001 |
| U01122RJ2008PTC026852 | SAMIT AGROTECH PRIVATE LIMITED | 2-A-5 VIKAS NAGAR , BUNDI, Rajasthan, India - 323001 |
| U01122RJ2008PTC026844 | VIBHUTI AGROTECH PRIVATE LIMITED | 2-A-5 VIKAS NAGAR , BUNDI, Rajasthan, India - 323001 |
| 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.
| 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 |
|---|---|---|
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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