V . A. INFRAESTATE LLP (LLPIN: AAB-5673) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of V . A. INFRAESTATE LLP are VARUN SUSHIL KAPUR, NEELAM SUSHIL KAPUR, ADITYA KUMAR JAIN, and VIKAS SUSHIL KAPUR.
V . A. INFRAESTATE 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 23 Dec 2024.
V . A. INFRAESTATE LLP's LLP Identification Number is (LLPIN)AAB-5673. Its Email address is [email protected] and its registered address is 502, 5TH FLOOR, RAVI BHAVAN, JAI STAMBH CHAWK, RAIPUR, Chattisgarh, India - 492001
Current status of V . A. INFRAESTATE LLP is - Active.
| LLP Identification Number | AAB-5673 |
| Name | V . A. INFRAESTATE LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-04 |
| Age of Company | 11 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| V . A. INFRAESTATE LLP |
| AAB-5673 |
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.
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Get a list of all litigations V . A. INFRAESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V . A. INFRAESTATE. This report helps you understand the risk associated in dealing with V . A. INFRAESTATE 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 V . A. INFRAESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141836 | VARUN SUSHIL KAPUR | Designated Partner | 2013-06-04 |
| 00228931 | NEELAM SUSHIL KAPUR | Partner | 2013-11-25 |
| 01425030 | ADITYA KUMAR JAIN | Designated Partner | 2013-06-04 |
| 00141769 | VIKAS SUSHIL KAPUR | Partner | 2013-06-04 |
| 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 |
|---|---|---|
| AAL-9493 | BLUE PEN TRADEX LLP | SHOP NO. 636 TO 642, 6TH FLOOR, RAVI BHAVAN, JAI STAMBH CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| AAS-6596 | QUANTAM WELLNESS LLP | SHOP NO. 636 TO 642, 6TH FLOOR, RAVI BHAVAN, JAI STAMBH CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2019PTC009141 | THRIVING KITCHEN PRIVATE LIMITED | SHOP NO. 636 TO 642 6TH FLOOR, RAVI BHAVAN, JAI STAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U31905CT2020PTC010173 | BARITECH VENTURES PRIVATE LIMITED | Office No. 501, Euro Cabin, Fifth Floor(Lets Work) Ravi Bhavan Jai Stambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U26100CT2008PTC020520 | CHASHMA GHAR EYE CARE PRIVATE LIMITED | SHOP NO, 201/301/370,2ND FLOOR ,RAVI BHAVAN ,JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| AAT-0697 | FUNDTEC SERVICES LLP | 5th FloorTiara Building, Opposite VIP Estate, Raipur Raipur, Chattisgarh, India - 492001 |
| U24304CT2023PTC014198 | RASHU CHEMICALS AND BIOTECH PRIVATE LIMITED | OFFICE NO. 522, 5TH FLOOR, MAGNETO MALL, OFFIZO, LABHANDI, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U10102CT2010SGC022194 | CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) 4 92001 , Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2012PTC000107 | INDRAVATI STEELS PRIVATE LIMITED | POONAM HOTEL BUILDING JAI STAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2019PTC009271 | EARTHEN ROOTS PRIVATE LIMITED | 6th FLOOR, RAVI BHAWAN, JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2000PTC014440 | CHHATTISGARH COMMERCIAL PRIVATE LIMITED | 1ST FLOOR,JAI MATA DI COMPLEX, BEHIND GURUDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U27200CT2020PTC010929 | KARNIKRIPA POWER PRIVATE LIMITED | O-5, 5TH Floor FARISHTA COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2011PTC022536 | CARTEL HEALTH CARE PRIVATE LIMITED | H. NO. 5/507, JAI SHREE BHAVAN RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U02412CT2005PTC017595 | N.G. AGROCHEMICALS PRIVATE LIMITED | 5th Floor, National Corporate Park, Chirhuldih G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U10102CT2022PTC013948 | VIDYAKRUTI COAL PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U14298CT2019PTC009690 | MAA KUDARGARHI STONE CRUSHER PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC011586 | FARMERS BRIDGE FOOD PARK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC012307 | KAWATIYA GLOBAL TRADELINK PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC013954 | CAPRICON VENTURES PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U15490CT2021PTC011268 | AMBIKAH PARBOILED PRODUCTS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U26999CT2019PTC009689 | MAA KUDARGARHI MINERALS AND REFRACTORIES PRIVATE LIMITED | 5th Floor, Currency Tower, G.E., VIP Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U27100CT2007PTC020310 | ASA ISPAT PRIVATE LIMITED | 1 ST FLOOR, ANAND BHAVAN, GURUNANAK CHOWK, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2020PTC010004 | SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC012644 | MADHYA BHARAT MINERALS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27320CT2020PTC009910 | MAA KUDARGARHI POWER AND ISPAT PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U27200CT2019PTC009659 | MAA KUDARGARHI ALUMINA REFINERY PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| U24299CT2021PTC011661 | MAA KUDARGARHI BIOFUELS PRIVATE LIMITED | 5TH FLOOR, CURRENCY TOWER, G.E., VIP ROAD, TELIBANDHA , Raipur, Chattisgarh, India - 492001 |
| 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 |
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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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