WESTSIDE INFRAESTATES LLP (LLPIN: AAG-1317) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of WESTSIDE INFRAESTATES LLP are ANNAPURNA MODI, MONA MODI, ADITYA MODI, and KARAN MODI.
WESTSIDE INFRAESTATES 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 09 Dec 2024.
WESTSIDE INFRAESTATES LLP's LLP Identification Number is (LLPIN)AAG-1317. Its Email address is [email protected] and its registered address is Khasara No. 837 Near Opera Greens Treasure Town Road, Bijalpur, Tejpur Gadbadi Indore, Madhya Pradesh, India - 452012
Current status of WESTSIDE INFRAESTATES LLP is - Active.
| LLP Identification Number | AAG-1317 |
| Name | WESTSIDE INFRAESTATES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2016-04-07 |
| Age of Company | 8 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WESTSIDE INFRAESTATES LLP |
| AAG-1317 |
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 WESTSIDE INFRAESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESTSIDE INFRAESTATES. This report helps you understand the risk associated in dealing with WESTSIDE INFRAESTATES 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.
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 WESTSIDE INFRAESTATES 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 |
|---|---|---|---|
| 08474370 | ANNAPURNA MODI | Partner | 2016-04-07 |
| 00023443 | MONA MODI | Designated Partner | 2016-04-07 |
| 00023458 | ADITYA MODI | Designated Partner | 2016-04-07 |
| 07469235 | KARAN MODI | Partner | 2023-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023443 | MONA MODI | Partner | - | 2019-11-12 |
| 00023458 | ADITYA MODI | Partner | - | 2019-03-29 |
| 06469408 | ANJANI KUMAR | Partner | - | 2023-03-23 |
| 07469235 | KARAN MODI | Partner | - | 2019-03-30 |
| 08460591 | DHRITI MODI | Partner | - | 2019-03-30 |
| 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 |
|---|---|---|
| U24230MP2022PTC063560 | ALLYCURE LIFESCIENCES PRIVATE LIMITED | FLAT NO 204, T 18 Treasure Town, Bijalpur, A.B Road , Indore, Madhya Pradesh, India - 452012 |
| ABA-8055 | KARTAR OVERSEAS CONSULTANCY LLP | Plat No. 10 Treasure Town, Bijalpur Indore, Madhya Pradesh, India - 452012 |
| ACA-4244 | Nesthaven Properties LLP | INDORE TREASURE TOWN PVT LIMITED CLUB HOUSETREASURE TOWN BIJALPUR Indore, Madhya Pradesh, India - 452012 |
| ACA-4237 | AMRU CONSULTANCY LLP | Plot No 16, Flat No G 1Tresure Town Bijalpur, indor Indore, Madhya Pradesh, India - 452012 |
| AAY-1669 | SPINNING SOLUTIONS SERVICES LLP | KHASRA NO. 307/5 SHIV SQUARE, FLAT NO.102 TEJPUR GADBADI, INDORE, Madhya Pradesh, India - 452012 |
| U01122MP2014PTC033166 | FARM FRONT AGRI SOLUTIONS PRIVATE LIMITED | SHOP NO. 2, BIJALPUR MAIN ROAD, 100M OFF A.B. ROAD, , Indore, Madhya Pradesh, India - 452012 |
| U01403MP2012PTC028836 | ALL INDIA FARMERS PRODUCER COMPANY LIMITED | 102, SHIV SQUARE NEAR TEJPUR GADBADI , INDORE, Madhya Pradesh, India - 452012 |
| U28999MP2022PTC063289 | CUT & CRAFT STEEL INDUSTRIES PRIVATE LIMITED | FLAT NO. 510, SHIV SQUARE, TEJPUR GADBADI , INDORE, Madhya Pradesh, India - 452012 |
| U01403MP2010PTC024450 | GAJANAN AGRO (INDIA) PRIVATE LIMITED | 43 VISHAL NAGAR, TEJPUR GADBADI NEAR PRATEEK SETU , INDORE, Madhya Pradesh, India - 452012 |
| U26100MP2021PTC058363 | AKHAND GLASS PRIVATE LIMITED | 17 B, 174 Tejpur Gadbadi A B Road , Indore, Madhya Pradesh, India - 452012 |
| U04520MP2005PTC017816 | SHRI SHRISTI CONSTRUCTION PRIVATE LIMITED | KH. NO. 379/4, BIJALPUR A.B. ROAD, OPPOSITE FAL BAGH. , INDORE, Madhya Pradesh, India - 452012 |
| U01119MP2022PTC059543 | IAAS TECH PRIVATE LIMITED | Apartment 502, Fifth Floor Building No. T-7, Treasure Township, Bijalpur MR-3 , Indore, Madhya Pradesh, India - 452012 |
| ACA-4281 | Beeyard Realtors LLP | INDORE TREASURE TOWN PVT LTD CLUB HOUSETREASURE TOWN Indore, Madhya Pradesh, India - 452012 |
| AAQ-7883 | ES SAFETY SYSTEMS LLP | PLOT NO. 37, SCH. NO.103 FLAT NO.101, KESAR BAGH ROAD INDORE, Madhya Pradesh, India - 452012 |
| U01409MP2020PTC052300 | PRASHUN FOODS PRIVATE LIMITED | Flat No 101, Shri Sai Enclave, Plot No 118, Scheme No 103, Keshar Bag Road , Indore, Madhya Pradesh, India - 452012 |
| AAW-0278 | RIDDHIDEV ENTERPRISES LLP | 1120, Mundi Road, Bijalpur Indore (M.P.) 452012 indore, Madhya Pradesh, India - 452012 |
| ABD-0455 | ANNAPURNA ELITE SERVICES LLP | Sch. No. 103, House No. 89Kesar Bagh Road Indore, Madhya Pradesh, India - 452012 |
| AAO-7742 | PARSH INTEGRATED SERVICES LLP | PLOT NO. E1, SCHEME NO. 103 NEAR IDA BUNGLOW INDORE, Madhya Pradesh, India - 452012 |
| U24309MP2018PTC044847 | OTHANTIC PHARMACEUTICALS PRIVATE LIMITED | 370, Scheme No. 103, Keshar Bagh Road , Indore, Madhya Pradesh, India - 452012 |
| U31200MP1998PTC012551 | TENCO ENGINEERING PRIVATE LIMITED | 931, Bijalpur (First floor) A.B Road , INDORE, Madhya Pradesh, India - 452012 |
| ACC-4283 | ELEMENTAL EDIFICE LLP | 5 AARIHA INCLAV FLAT NO304 KESAR BAGH ROAD Indore, Madhya Pradesh, India - 452012 |
| AAY-4331 | AKPS VENTURES LLP | 1363, Narang Cold Storage A B Road Rajendra Nagar,Bijalpur INDORE, Madhya Pradesh, India - 452012 |
| U26101MP2010PTC023027 | PALM TUFF GLASS COMPANY PRIVATE LIMITED | 407, Scheme no. 59, Amitesh Nagar, Near Sabji Mandi , Indore, Madhya Pradesh, India - 452012 |
| U15100MP2013PTC031441 | HF UNIVERSAL PRIVATE LIMITED | Flat No. 103 HRS Heritage, Near D Mart, Rajendra Nagar, , INDORE, Madhya Pradesh, India - 452012 |
| U15400MP2021PTC055139 | AJMER FOOD INDUSTRIES PRIVATE LIMITED | Khasra No. 104/5/1, Hukmakhedi A.B. Road, Rajendra Nagar , Indore, Madhya Pradesh, India - 452012 |
| U26940MP2012PTC029265 | DETHALIYA CEMENT PRODUCTS PRIVATE LIMITED | 91/1, A. B. ROAD, BIJALPUR OPP. RAJENDRA NAGAR POLICE STATION , INDORE, Madhya Pradesh, India - 452012 |
| U25209MP2017PTC044256 | BEDSENTHORAT INDUSTRIES PRIVATE LIMITED | BLOCK -A, FLAT NO 104, RADHE RESIDENCY HUKAMAKHEDI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452012 |
| U01100MP2020PTC053149 | 3PW GLOBAL AGRI SERVICES PRIVATE LIMITED | Flat No.-201, Amrit Apartment , 888 Dutt Nagar Near Rajendra Nagar, , Indore, Madhya Pradesh, India - 452012 |
| U25209MP2011PTC026716 | SATI POLYWEAVE PRIVATE LIMITED | 95, SUN SHINE FARM HOUSE OPP FAL BAGH, BIJALPUR SQUARE, AB ROAD , INDORE, Madhya Pradesh, India - 452012 |
| 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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