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ALAKNANDASUNSHINE INFRADEVELOPERS LLP

As on: 2024-07-11

ALAKNANDASUNSHINE INFRADEVELOPERS LLP (LLPIN: AAC-1001) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 5030000.00.

Designated Partners of ALAKNANDASUNSHINE INFRADEVELOPERS LLP are SUSHMA KESARWANI, NAVIN CHANDRA DWIVEDI, YAGYESH KESARWANI, SIDDH NATH, RAMA SHANKER DIWEDI, ANURAG KESARWANI ., NISHA DWIVEDI, BINDA PRASAD PANDEY, and NAVNEET DWIVEDI.

ALAKNANDASUNSHINE INFRADEVELOPERS 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 21 Dec 2024.

ALAKNANDASUNSHINE INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-1001. Its Email address is [email protected] and its registered address is BANGLA BAZAR, NEAR R.D GAS SERVICE BANGLA BAZAR LUCKNOW, Uttar Pradesh, India - 226002

Current status of ALAKNANDASUNSHINE INFRADEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAC-1001
Name ALAKNANDASUNSHINE INFRADEVELOPERS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 9
Date of Incorporation 2014-02-18
Age of Company 11 years, 0 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,030,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALAKNANDASUNSHINE INFRADEVELOPERS LLP

Previous CINs

AAC-1001

Regulatory Filings of ALAKNANDASUNSHINE INFRADEVELOPERS

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Litigation Search Report of ALAKNANDASUNSHINE INFRADEVELOPERS

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

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 ALAKNANDASUNSHINE INFRADEVELOPERS

Current Directors & Key Managerial Personnel of ALAKNANDASUNSHINE INFRADEVELOPERS
DIN Director Name Designation Appointment Date
00533020 SUSHMA KESARWANI Designated Partner 2015-04-01
02490036 NAVIN CHANDRA DWIVEDI Designated Partner 2014-02-18
03479264 YAGYESH KESARWANI Designated Partner 2015-04-01
06787657 SIDDH NATH Designated Partner 2014-02-18
06787663 RAMA SHANKER DIWEDI Designated Partner 2014-02-18
00532963 ANURAG KESARWANI . Designated Partner 2015-04-01
03593482 NISHA DWIVEDI Designated Partner 2015-04-01
06382449 BINDA PRASAD PANDEY Designated Partner 2014-02-18
06610321 NAVNEET DWIVEDI Designated Partner 2015-04-01
Past Directors & Key Managerial Personnel of ALAKNANDASUNSHINE INFRADEVELOPERS
DIN Director Name Designation Appointment Date Cessation
03479264 YAGYESH KESARWANI Designated Partner - 2015-03-31
06610321 NAVNEET DWIVEDI Designated Partner - 2015-03-31
Other Directorships of SUSHMA KESARWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN CHANDRA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAGYESH KESARWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDH NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA SHANKER DIWEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG KESARWANI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMY INFRADEVELOPERS LLP AAS-1861 Designated Partner 2020-03-09 Ongoing
ALAKNANDAAROHI INFRADEVELOPERS LLP AAS-2616 Partner 2020-03-16 Ongoing
ALAKNANDAINFRA ESTATE HOUSING LLP ACI-1513 Designated Partner 2024-07-03 Ongoing
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Additional Director - 2013-05-06
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Director 2013-05-06 Ongoing
BHAGIRATHI MARKETING PRIVATE LIMITED U52322WB2004PTC100847 Director 2006-02-10 Ongoing
BHAGIRATHI GREENCITY PRIVATE LIMITED U68200UP2023PTC191478 Director 2023-10-25 Ongoing
ALAKNANDA INFRA HOUSING PRIVATE LIMITED U68200UP2024PTC202244 Director 2024-05-06 Ongoing
SUNSHINECITY COLONIZERS PRIVATE LIMITED U70109UP2011PTC044100 Director 2012-10-01 Ongoing
ALAKNANDAINFRA ESTATE PRIVATE LIMITED U70109UP2021PTC150610 Director 2021-08-12 Ongoing
EDIFICATION TUTORIALS PRIVATE LIMITED U80904UP2018PTC105627 Director - 2021-03-20
ALAKHNANDA INFRA PROPERTIES LLP AAE-1163 Designated Partner 2018-01-24 Ongoing
ALAKHNANDA INFRA PROPERTIES LLP AAE-1163 Partner - 2018-01-22
BHAGIRATHI MARKETING PRIVATE LIMITED U52322WB2004PTC100847 Director 2006-02-10 Ongoing
NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director 2018-09-01 Ongoing
ALAKNANDAINFRA ESTATE PRIVATE LIMITED U70109UP2021PTC150610 Director 2021-08-12 Ongoing
ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2013PTC058095 Director - 2019-02-12
AYODHAYA INN PRIVATE LIMITED U55101UP2023PTC189329 Director 2023-09-16 Ongoing
PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2018-06-12
KRISHNA INFRACITY PRIVATE LIMITED U70100UP2009PTC037886 Director - 2010-06-30
BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director - 2014-02-18
ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director 2010-10-05 Ongoing
UNIVERSAL NIRMAN PRIVATE LIMITED U70102UP2009PTC037059 Director - 2015-01-30
EARTHLINE INFRASTRUCTURES PRIVATE LIMITED U70102UP2011PTC044693 Director - 2012-03-30
AMY INFRADEVELOPERS LLP AAS-1861 Designated Partner 2020-03-09 Ongoing
ALAKNANDAAROHI INFRADEVELOPERS LLP AAS-2616 Designated Partner 2020-03-16 Ongoing
ALAKNANDAINFRA ESTATE HOUSING LLP ACI-1513 Designated Partner 2024-07-03 Ongoing
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Additional Director - 2013-05-06
SAMADHAN COTTAGES AND FARMS PRIVATE LIMITED U45400UP2008PTC036215 Director 2013-05-06 Ongoing
ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2013PTC058095 Director - 2019-07-01
ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director 2020-11-19 Ongoing
ALAKHNANDA MAINTENANCE PRIVATE LIMITED U45402UP2019PTC117490 Director 2019-05-30 Ongoing
BHAGIRATHI MARKETING PRIVATE LIMITED U52322WB2004PTC100847 Director 2011-11-14 Ongoing
BHAGIRATHI GREENCITY PRIVATE LIMITED U68200UP2023PTC191478 Director 2023-10-25 Ongoing
ALAKNANDA INFRA HOUSING PRIVATE LIMITED U68200UP2024PTC202244 Director 2024-05-06 Ongoing
AISHANI INFRADEVELOPERS PRIVATE LIMITED U70102UP2013PTC059353 Additional Director - 2023-10-03
SUNSHINECITY COLONIZERS PRIVATE LIMITED U70109UP2011PTC044100 Director 2011-03-24 Ongoing
NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director 2018-11-01 Ongoing
ALAKNANDAINFRA ESTATE PRIVATE LIMITED U70109UP2021PTC150610 Director 2021-08-12 Ongoing
EDIFICATION TUTORIALS PRIVATE LIMITED U80904UP2018PTC105627 Director 2018-09-10 Ongoing
ALAKHNANDA INFRA PROPERTIES LLP AAE-1163 Designated Partner 2018-01-24 Ongoing
ALAKHNANDA INFRA PROPERTIES LLP AAE-1163 Partner - 2018-01-22
ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2013PTC058095 Director 2013-07-01 Ongoing
AYODHAYA INN PRIVATE LIMITED U55101UP2023PTC189329 Director 2023-09-16 Ongoing
PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
UNIVERSAL NIRMAN PRIVATE LIMITED U70102UP2009PTC037059 Director - 2015-01-30
NAVDURGAA INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC042618 Director - 2013-12-12
ALAKHNANDA INFRA PROPERTIES LLP AAE-1163 Designated Partner 2015-06-08 Ongoing
ALAKNANDA INFRADEVELOPERS PRIVATE LIMITED U45400UP2013PTC058095 Director 2013-07-01 Ongoing
ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director 2020-11-19 Ongoing
ALAKHNANDA MAINTENANCE PRIVATE LIMITED U45402UP2019PTC117490 Director 2019-05-30 Ongoing
ALAKNANDA HOSPITALITY PRIVATE LIMITED U55101UP2019PTC111958 Director 2019-01-04 Ongoing
PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director 2018-06-12 Ongoing
NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director 2018-09-01 Ongoing
Other Directorships of NISHA DWIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINDA PRASAD PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET DWIVEDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALAKNANDASUNSHINE INFRADEVELOPERS

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

Charges (Secured Loans) of ALAKNANDASUNSHINE INFRADEVELOPERS

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

Contact Details of ALAKNANDASUNSHINE INFRADEVELOPERS

Email ID: [email protected] Website: Not Available Address: BANGLA BAZAR, NEAR R.D GAS SERVICE BANGLA BAZAR LUCKNOW, Uttar Pradesh, India - 226002

Principal Products & Services of ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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 ALAKNANDASUNSHINE INFRADEVELOPERS

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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