SHUBHAKAMNA INFRABUILD LLP (LLPIN: AAC-2791) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHUBHAKAMNA INFRABUILD LLP are GAURAV CHANDRAKANT MALPANI, SANJAY CHANDULAL KALANTRI, RAJKUMAR GULABCHAND LADNIYA, and BHAGYASHREE GAURAV MALPANI.
SHUBHAKAMNA INFRABUILD 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 17 Dec 2024.
SHUBHAKAMNA INFRABUILD LLP's LLP Identification Number is (LLPIN)AAC-2791. Its Email address is [email protected] and its registered address is SHOP NO. C-3, B-D-WING, 1ST FLOOR, BARAT BAZAR AURANGABAD, Maharashtra, India - 431001
Current status of SHUBHAKAMNA INFRABUILD LLP is - Active.
| LLP Identification Number | AAC-2791 |
| Name | SHUBHAKAMNA INFRABUILD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-04-29 |
| Age of Company | 10 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| SHUBHAKAMNA INFRABUILD LLP |
| AAC-2791 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHUBHAKAMNA INFRABUILD in a way that was never possible before.
Get a list of all litigations SHUBHAKAMNA INFRABUILD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHAKAMNA INFRABUILD. This report helps you understand the risk associated in dealing with SHUBHAKAMNA INFRABUILD 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 SHUBHAKAMNA INFRABUILD 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 |
|---|---|---|---|
| 02798555 | GAURAV CHANDRAKANT MALPANI | Designated Partner | 2015-06-26 |
| 00315972 | SANJAY CHANDULAL KALANTRI | Partner | 2015-11-19 |
| 01217982 | RAJKUMAR GULABCHAND LADNIYA | Designated Partner | 2016-08-20 |
| 07336533 | BHAGYASHREE GAURAV MALPANI | Designated Partner | 2015-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06392515 | BHUSHAN CHANDRAKANT MALPANI | Designated Partner | - | 2015-06-26 |
| 00217924 | CHANDRAKANT HANUMANDAS MALPANI | Designated Partner | - | 2015-06-27 |
| 00315972 | SANJAY CHANDULAL KALANTRI | Designated Partner | - | 2015-11-18 |
| 00515942 | SMITA CHANDRAKANT MALPANI | Partner | - | 2016-08-20 |
| 00382634 | RUPESH SITARAM AGRAWAL | Designated Partner | - | 2015-01-19 |
| 01507503 | SUMAN SANJAY KALANTRI | Partner | - | 2016-08-20 |
| 02997794 | LALIT MANSUKH ZAMBAD | Partner | - | 2015-06-26 |
| 03599471 | DEEPTI JAYESHKUMAR SAHUJI | Partner | - | 2015-06-26 |
| 06799035 | ANKIT SURESH ZAMBAD | Designated Partner | - | 2015-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4639 | CENTURY INFOPARKS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-4640 | CENTURY ORGANIC FOODS INDIA LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-5805 | BRIGHT SOURCE PROJECTS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAE-6529 | CENTURY LOGISTIC INFRASTRUCTURES LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAJ-4686 | SURAAJ AGROFARMS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U15549MH2014PTC258370 | CENTURY SNACKS & FOODS PRIVATE LIMITED | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR , AURANGABAD, Maharashtra, India - 431001 |
| AAA-3879 | AJANTA NAVBHARAT BAJAJ VENTURES LIMITED LIABILITY PARTNERSHIP | SHOP NO - C - 3, B - D - WING 1 ST FL. BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U74120MH2015NPL266002 | B-HUMAN SOCIAL FOUNDATION | SHOP NO - C - 3, B - D - WING, 1ST FLOOR, BARAT BAZAR, AURANGABAD Aurangabad MH 431001 IN |
| U45200MH2015PTC261630 | SHENDRA COMMERCIAL COMPLEX PRIVATE LIMITED | SHOP NO. C-3, B-D WING, 1ST FLOOR BHARAT BAZAR AURANGABAD Aurangabad MH 431001 IN |
| U67190MH2015PTC266780 | CENTURY INSURANCE BROKERS PRIVATE LIMITED | SHOP NO - C-3, B-D - WING, 1ST FLOOR, BHARAT BAZAR, AURANGABAD Aurangabad MH 431001 IN |
| U74999MH2015NPL266022 | LITTLE WOODS CULTIVATORS FOUNDATION | SHOP NO. C - 3, B - D WING, 1ST FL. BARAT BAZAR, AURANGABAD Aurangabad MH 431001 IN |
| U45201MH2007PTC172317 | GOLDENBELLS INFOPARKS PRIVATE LIMITED | SHOP NO C-3 B-D WING, 1ST FLOOR, BHARAT BAZAR NEAR API CORNER, CHIKALTHANA MIDC AURANGABAD Aurangabad MH 431001 IN |
| AAK-6797 | OMICRON KULE ESTATES LIMITED LIABILITY P ARTNERSHIP | 'J' Wing, Office No. B-1, B-2, B-3 II Floor, Bharat Bazar Aurangabad, Maharashtra, India - 431001 |
| AAK-7493 | OMICRON KULE PROPERTY LIMITED LIABILITY PARTNERSHIP | 'J' Wing, Office nos. B-1, B-2, B-3, 2nd Floor, Bharat Bazar Aurangabad, Maharashtra, India - 431001 |
| AAR-3376 | INVESTZONE FINCON LLP | B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2022PTC388787 | VIBES KANS BEVERAGES PRIVATE LIMITED | B 101,1st FLOOR NBCC,C WING NIRALA BAZAR,SAWARKAR CHOWK , AURANGABAD, Maharashtra, India - 431001 |
| U05000MH2022PTC392265 | PEARLFM PRIVATE LIMITED | SHOP NO-FR-3, KUBER AVENUE WING-B. RANA NAGAR. SEVEN HILLS, JALNA ROAD , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6796 | OMICRON KULE DEVELOPMENTS LIMITED LIABIL ITY PARTNERSHIP | 'J' Wing Office no. B-1, B-2, B-3, II Floor, Bharat Bazar NA Aurangabad Aurangabad Maharashtra 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| AAD-9918 | LARK REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAI-2040 | GLINT ASTER HOMES LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAG-4970 | MATRIX REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAH-9429 | VIJAYALAXMI REALTIES LLP | C/O B B WAGHMODE, FLAT NO.3, GUT 139/P, SAI SHAKTI APPT, AURANGABAD, Maharashtra, India - 431001 |
| U24100PN2020PTC191871 | CAROLENE THERAPEUTICS PRIVATE LIMITED | Shop No. 25, S. No. A1, 1st Floor, Chinar Arcade Padegaon , Aurangabad, Maharashtra, India - 431001 |
| AAP-2308 | SMQ AND ASSOCIATES LLP | CTS.NO.20592/40, SHOP.NO.D-25A SAMARTH NAGAR MOTIWALA TRADE CENTER NIRALA BAZAR AURANGABAD, Maharashtra, India - 431001 |
| U28291MH2023PTC407796 | SU-TANTRA ALLOY CASTING PRIVATE LIMITED | H No.1/2, C- 3 Gut No 102 Ground Floor H.S Awas Nea , Aurangabad, Maharashtra, India - 431001 |
| U01110MH2020PTC348898 | CULTIVO GREENS INDIA PRIVATE LIMITED | C/O BHARATBHAI PATEL, P NO. 119, A N-3, SHOP NO. 43, AJAYDEEP COMPLEX. CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U27109MH2022PTC374340 | JEEN BHAVANI METALS PRIVATE LIMITED | H. NO 5-1-19, C.T.S. 17067, FLT NO B-3, KALYANI GURUMUKH HEIGHTS, USMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.