MOIN INFRASTRUCTURE LLP (LLPIN: AAC-7393) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MOIN INFRASTRUCTURE LLP are JEHANGIR GULAMNABI HAKIM, MOINUDDIN SARFUDDIN SHAIKH, SHAHINBANU MOINUDDIN SHAIKH, YUSUF MOHAMMAD SHAIKH, and NADIRKHAN BISMILLHKHAN BALUCH.
MOIN 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 23 Dec 2024.
MOIN INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAC-7393. Its Email address is [email protected] and its registered address is 5468, G.F, OPP ANJUMAN SCHOOL, B/H CHHIPPA HOTEL, OPP. NAGRI BUILDI ASTODIA, GOL- LIMDA ROAD AHMEDABAD, Gujarat, India - 380001
Current status of MOIN INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAC-7393 |
| Name | MOIN INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-22 |
| Age of Company | 10 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOIN INFRASTRUCTURE LLP |
| AAC-7393 |
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Get a list of all litigations MOIN 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 MOIN INFRASTRUCTURE. This report helps you understand the risk associated in dealing with MOIN INFRASTRUCTURE 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 MOIN 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 06910205 | JEHANGIR GULAMNABI HAKIM | Partner | 2014-09-22 |
| 06910216 | MOINUDDIN SARFUDDIN SHAIKH | Designated Partner | 2014-09-22 |
| 06910593 | SHAHINBANU MOINUDDIN SHAIKH | Partner | 2014-09-22 |
| 06910598 | YUSUF MOHAMMAD SHAIKH | Designated Partner | 2014-09-22 |
| 06910603 | NADIRKHAN BISMILLHKHAN BALUCH | Partner | 2014-09-22 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| SHAHIN OWNERS AND USERS SERVICE ASSOCIATION | U85300GJ2022NPL132853 | Director | 2022-06-14 | Ongoing |
| SHAHIN OWNERS AND USERS SERVICE ASSOCIATION | U85300GJ2022NPL132853 | Director | 2022-06-14 | Ongoing |
| 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 |
|---|---|---|
| AAW-2974 | SUWARNA TULSI LLP | 3637/5965 B/H MUNI SCHOOL, NR. SHAHPUR OLD GATE, OPP. IRANI HOTEL,SHAHPUR AHMEDABAD, Gujarat, India - 380001 |
| AAG-4102 | ADVITIYA INNOVATIONS LLP | F/F/2, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, GOLLIMDA, ASTODIA ROAD, JAMALPUR AHMEDABAD, Gujarat, India - 380001 |
| AAZ-0740 | LIGHTWARE WORKS LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAZ-3351 | PLUGSTONE EDGE LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAH-7403 | KARMA ONLINE VENTURES LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| U18204GJ2006PTC048684 | FREEDOM FASHION FOREVER PRIVATE LIMITED | ABOVE HOTEL CAPRI OPP HUTCH SHOP RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAS-9506 | AL-TAIBA GOLD LIMITED LIABILITY PARTNERSHIP | 91, SAMIR COMPLEX, OPP. A.M.C.OFFICE, GOL LIMDA, KHAMASA AHMEDABAD, Gujarat, India - 380001 |
| U24229GJ1997PTC032867 | CRYSTAL DISTRIBUTORS PRIVATE LIMITED | 1/2 F AMEEBAZAR, B/H JYOTISANGH PATTHARKUVA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAQ-5953 | MIZA MINDS LLP | A/804, M.B COMPLEX, OPP. PUSHPAK BUILDING NR. CAMA HOTEL, KHANPUR AHMEDABAD, Gujarat, India - 380001 |
| AAN-6223 | BHAVSAR JEWELLERS LLP | 169/3, VIDHATRA BHUVAN, OPP. HAVELI CHAMBERS, M.G. HAVELI ROAD, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| AAE-3996 | AJITNATH INFRACON LLP | Zainab Residency, 2883, Nr. Preyash School B/s. Galaxy Flat, Opp. Mill Compound, Shahpur Ahmedabad, Gujarat, India - 380001 |
| AAW-1850 | ELIANCE CONNECTORS LIMITED LIABILITY PAR TNERSHIP | SHOP 203 SF,KUMAR CHAMBERS,NR. KAMAL COMPLEX B/H SHILPA HOTEL, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| AAU-6301 | SHREE AAJ GOLD LLP | SHOP NO 5 SF HALL MARK OPP. HAVELI CHAMBERS, M G HAVELI ROAD, MANEKCHOWK AHMEDABAD, Gujarat, India - 380001 |
| AAP-7072 | GOLDEN PEARL INFRASPACE LLP | 265/TF/19, ZAVERI CHAMBERS OPP. DEDKA NI POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD, Gujarat, India - 380001 |
| AAW-1566 | JAIN CHAIN AHMEDABAD LLP | 2/171, 1st Floor, Opp. Virchand Dipchand Haveli, Opposite Central Bank, Astodia Road, Manekchowk, Ahmedabad, Gujarat, India - 380001 |
| AAU-1280 | SANDARSH ENTERPRISE LLP | 100 S.F, BLOCK B, AUST VINAYAK FP 31 OPP. VASANT CINEMA, RAIPUR GATE, DARIYAPUR AHMEDABAD, Gujarat, India - 380001 |
| U17114GJ1990PTC013567 | ELIANCE CONNECTORS PRIVATE LIMITED | SHOP-203-SF, KUMAR CHAMBERS, NR. KAMAL COMPLEX, B/H SHILPA HOTEL, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U17299GJ2022PTC135139 | AMRAPUR FABRICS PRIVATE LIMITED | E-12, G. F., SUMEL BUSINESS PARK-1 B/H. NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380001 |
| U24230GJ2015PTC085335 | CARON HYGIENE PRIVATE LIMITED | SHOP NO-215, SECOND FLOOR RELIEF SHOPPING CENTER OPP. G.P.O RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U28931GJ2014PTC078085 | ANVI APPLIANCES PRIVATE LIMITED | 407, SHREE VIRKALA COMPLEX, OPP ABHYUDAYA CO. OP. BANK, M.G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| AAD-8820 | SHIVPARAS BUILDCON LLP | 1653/4/17, T.F.-1, MITAL CHAMBERS, NAGAR SHETH MARKET [VANDO] OPP.GANDHI CHAMBERS, GHEEKANTA ROAD AHMEDABAD, Gujarat, India - 380001 |
| U31900GJ2021PTC125452 | LALGURU INDUSTRIES PRIVATE LIMITED | B G TOWERS, SHOP NO. F-7-A-707-A, O/S. DELHI DARWAJA, DUDHESHWAR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAH-4260 | SPT LIFESTYLE LLP | 45 G/F BLOCK-A TPS -18 P-17, SHUEL BUISNESS PARK-3 RAJHIRAPUR, OPP. RAIPUR GATE, RAIPUR, AHMEDABAD, Gujarat, India - 380001 |
| U29120GJ2012PTC070169 | AZMEC VALVES INDIA PRIVATE LIMITED | F/25, SIDDIKABAD SOCIETY,NEAR NILU PARK SOC., OPP AMBER TOWER, SARKHEJ ROAD, AT & PO S ARKHEJ , AHMEDABAD, Gujarat, India - 380001 |
| ABB-9946 | TUXIE FASHIONS LLP | 054, G/FL, 1722 TO 1733, KARNAVATI PLATINUM-8B/H G.P. OFFICE, OPP. NAGAR SHETH NO VANDO, GHEEKANTHA Ahmadabad City, Gujarat, India - 380001 |
| AAW-8445 | CHAWAT PAPERS LLP | A47 F F Block No D,F.P 31,S.P.No.31/1,TP 41,Aust Vinayak,Opp Vasant Cinema,Kajipur Gate,Dariyapur Ahmedabad, Gujarat, India - 380001 |
| U17119GJ1992PLC018485 | ORIENT FABRITEX LIMITED | OPP JAIN TEMPLE HAVELI ROAD2ND FLOOR GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U27100GJ2007PTC052250 | KARAN VALVES PRIVATE LIMITED | 66 & 41/1 KARUNASAGAR ESTATE, ANIL STARCH ROAD, OPP SONIA CERAMIC, NARODA ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAW-9177 | ABSCAD GLOBAL LLP | F 4 B 420, ASHA SHOPPING CENTRE, OWNERS ASSOCIATION, B G TOWERS, O/S DELHI DARWAJA, AHMEDABAD, Gujarat, India - 380001 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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