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KAIZEN INFRASTRUCTURE LLP

As on: 2024-06-13

KAIZEN INFRASTRUCTURE LLP (LLPIN: AAB-4046) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9624000.00.

Designated Partners of KAIZEN INFRASTRUCTURE LLP are PRANJAL SIDDHARTH PATEL, VIVEK VINAY SHAH, VISHWESH PATEL, RUTWIK VIVEK SHAH, SUJATA VIVEK SHAH, and SIDDHARTH PATEL.

KAIZEN INFRASTRUCTURE 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 20 Dec 2024.

KAIZEN INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAB-4046. Its Email address is [email protected] and its registered address is 1ST FLOOR, ORIENTAL HOUSE, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006

Current status of KAIZEN INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAB-4046
Name KAIZEN INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2013-03-15
Age of Company 12 years, -1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 9,624,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAIZEN INFRASTRUCTURE LLP

Previous CINs

AAB-4046

Regulatory Filings of KAIZEN INFRASTRUCTURE

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Litigation Search Report of KAIZEN INFRASTRUCTURE

Get a list of all litigations KAIZEN INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAIZEN INFRASTRUCTURE. This report helps you understand the risk associated in dealing with KAIZEN INFRASTRUCTURE and its Directors better.  

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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 KAIZEN INFRASTRUCTURE 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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

Current Directors & Key Managerial Personnel of KAIZEN INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00049872 PRANJAL SIDDHARTH PATEL Partner 2013-03-15
00062360 VIVEK VINAY SHAH Partner 2013-03-15
00503666 VISHWESH PATEL Designated Partner 2013-03-15
07280078 RUTWIK VIVEK SHAH Partner 2013-03-15
00049489 SUJATA VIVEK SHAH Designated Partner 2013-03-15
00049702 SIDDHARTH PATEL Partner 2013-03-15
Past Directors & Key Managerial Personnel of KAIZEN INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRANJAL SIDDHARTH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK VINAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUTWIK VIVEK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJATA VIVEK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SANIDHYA SECURITIES PVT LTD U65910GJ1994PTC023285 Director - 2013-09-01
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SHREE FINLEASE PRIVATE LIMITED U67190GJ1992PTC017184 Director - 2011-06-01
SHUGUN REALTORS LTD U70102MH1992PLC068391 Director 1992-09-03 Ongoing
HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner - 2019-01-09
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SHUGUN REALTORS LTD U70102MH1992PLC068391 Director 2011-03-02 Ongoing
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ORIENTAL ENTERPRISE PRIVATE LIMITED U73100GJ1978PTC003085 Additional Director - 2013-06-25
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BAMANGAM INDUSTRIES LLP AAH-9918 Designated Partner - 2020-01-16
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HEENA MARKETING LIMITED U24117MH2001PLC131723 Director 2024-02-12 Ongoing
HEENA MARKETING LIMITED U24117MH2001PLC131723 Director - 2018-03-11
ZAVER CHAND GAEKWAD LIMITED U27100GJ1961PLC001028 Additional Director - 2015-09-04
ZAVER CHAND GAEKWAD LIMITED U27100GJ1961PLC001028 Director - 2018-01-25
FLEXICAN BELLOWS AND HOSES PRIVATE LIMITED U29119GJ1989PTC012028 Director - 2018-01-25
K-PACK ENPROTECH PRIVATE LIMITED U29253MH2010PTC204952 Director - 2018-03-11
SUVI TECHNOLOGIES PRIVATE LIMITED U31501GJ1990PTC014714 Director 1990-11-28 Ongoing
CONSTRUCTION INDIA PVT LTD U45201GJ1979PTC003375 Director - 2011-02-02
SARANG REALTORS PVT LTD U45201GJ1991PTC014926 Director - 2019-06-01
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APEX DISTRIBUTORS PVT LTD U51909GJ1990PTC014453 Director - 2011-02-02
K PACK SYSTEMS PVT LTD U51909GJ1991PTC016385 Director 2023-01-03 Ongoing
K PACK SYSTEMS PVT LTD U51909GJ1991PTC016385 Director - 2018-03-11
NOBLE HOUSE SECURITIES AND HOLDINGS LIMITED U65922MH1994PLC077868 Director 2022-01-18 Ongoing
NOBLE HOUSE SECURITIES AND HOLDINGS LIMITED U65922MH1994PLC077868 Director - 2018-03-11
RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED U67120MH1926PTC001240 Additional Director - 2013-09-30
RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED U67120MH1926PTC001240 Director - 2018-05-01
SHREE FINLEASE PRIVATE LIMITED U67190GJ1992PTC017184 Director - 2011-02-02
SHUGUN REALTORS LTD U70102MH1992PLC068391 Director - 2011-03-02
WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED U90000GJ2011PTC066743 Director - 2013-03-09
WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED U90000GJ2011PTC066743 Managing Director - 2018-03-11
HARSH EXIM EXPERTISE LLP AAA-0937 Partner 2010-03-25 Ongoing
VOLTEJ SOLUTIONS LLP AAB-8947 Designated Partner 2013-11-28 Ongoing
VIVAN ASHIYANA REALTORS LLP AAK-5395 Designated Partner 2023-06-22 Ongoing
VPS BUILDCON LLP ACB-2261 Designated Partner 2023-05-18 Ongoing
HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Additional Director - 2010-07-28
HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Director - 2020-04-01
ORIENTAL BIOSCIENCES PRIVATE LIMITED U23209GJ2014PTC079400 Director 2014-03-27 Ongoing
ORIENTAL MANUFACTURERS PRIVATE LIMITED U27100GJ1995PTC026363 Managing Director 1996-11-18 Ongoing
ORIENTAL EPC PRIVATE LIMITED U45200GJ2011PTC066920 Director - 2013-04-01
ORIENTAL EPC PRIVATE LIMITED U45200GJ2011PTC066920 Managing Director 2013-04-01 Ongoing
CONSTRUCTION INDIA PVT LTD U45201GJ1979PTC003375 Director 2002-04-15 Ongoing
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ORIENTAL INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC045418 Director - 2007-11-02
ORIENTAL EXIM PVT LTD U51909GJ1989PTC012808 Director 2011-02-02 Ongoing
BAKUBHAI AMBALAL ENTERPRISES PRIVATE LIMITED U51909GJ1998PTC035208 Additional Director 2010-08-14 Ongoing
ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED U65923GJ1994PTC021301 Director 1998-08-27 Ongoing
PEARL BROKING SERVICES LIMITED U67120GJ2007PLC050186 Director 2007-03-09 Ongoing
SHREE FINLEASE PRIVATE LIMITED U67190GJ1992PTC017184 Director - 2011-06-01
SHUGUN REALTORS LTD U70102MH1992PLC068391 Director 2011-03-02 Ongoing
ORIENTAL ENTERPRISE PRIVATE LIMITED U73100GJ1978PTC003085 Additional Director - 2013-10-15
ORIENTAL ENTERPRISE PRIVATE LIMITED U73100GJ1978PTC003085 Managing Director 2013-10-15 Ongoing
SHIVAAN ENTERPRISES LLP AAT-0420 Designated Partner 2020-07-23 Ongoing
HYDROLABS ENVIRONMENTAL SERVICES LLP AAX-2983 Designated Partner 2021-06-07 Ongoing
HEETU CHEMICALS AND ALKALIES LIMITED U24100MH1990PLC058562 Director 2019-11-02 Ongoing
K-PACK ENPROTECH PRIVATE LIMITED U29253MH2010PTC204952 Additional Director 2017-10-01 Ongoing
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ZEN MARKETING LIMITED U51900MH1994PLC078153 Director - 2024-02-22
K PACK SYSTEMS PVT LTD U51909GJ1991PTC016385 Additional Director - 2015-09-30
K PACK SYSTEMS PVT LTD U51909GJ1991PTC016385 Director 2015-09-30 Ongoing
NOBLE HOUSE SECURITIES AND HOLDINGS LIMITED U65922MH1994PLC077868 Additional Director 2017-10-01 Ongoing
HYDRO LABS PRIVATE LIMITED U74999GJ2020PTC115141 Director 2020-07-30 Ongoing
WASTE WATER TREATMENT EQUIPMENTS INDIA PRIVATE LIMITED U90000GJ2011PTC066743 Additional Director 2017-10-01 Ongoing
Other Directorships of SIDDHARTH PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KAIZEN INFRASTRUCTURE

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

Charges (Secured Loans) of KAIZEN INFRASTRUCTURE

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

Contact Details of KAIZEN INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, ORIENTAL HOUSE, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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 KAIZEN INFRASTRUCTURE

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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