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  • Complaints
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ALLEE INFRACARE LLP

LLPIN: AAE-1644 As on: 2026-07-13

ALLEE INFRACARE LLP (LLPIN: AAE-1644) is a Limited Liability Partnership firm incorporated on 12 Jun 2015. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 4800000.00.

Designated Partners of ALLEE INFRACARE LLP are ASHFAQUE AHMAD ANSARI, and MD RASHID ASHFAQUE.

ALLEE INFRACARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

ALLEE INFRACARE LLP's LLP Identification Number is (LLPIN)AAE-1644. Its Email address is [email protected] and its registered address is 2ND FLOOR, NANDAN BHAWAN, SURSUDHA LANE, OPP. - GUNIEA MOTORS, EAST BORING CANALROAD PATNA, Bihar, India - 800001

Current status of ALLEE INFRACARE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ALLEE INFRACARE 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.

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

Current Directors & Key Managerial Personnel of ALLEE INFRACARE
DIN Director Name Designation Appointment Date
07186691 ASHFAQUE AHMAD ANSARI Partner 2015-06-12
07186776 MD RASHID ASHFAQUE Partner 2015-06-12
Past Directors & Key Managerial Personnel of ALLEE INFRACARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHFAQUE AHMAD ANSARI
Company Name CIN Designation Appointment Date Cessation
GREENMAT AGRO INDUSTRIES PRIVATE LIMITED U01100BR2019PTC041807 Director 2019-04-22 Ongoing
ALLAITE INDICON PRIVATE LIMITED U74999BR2018PTC037928 Director 2018-04-23 Ongoing
Other Directorships of MD RASHID ASHFAQUE
Company Name CIN Designation Appointment Date Cessation
GREENMAT AGRO INDUSTRIES PRIVATE LIMITED U01100BR2019PTC041807 Director 2019-04-22 Ongoing
ALLAITE INDICON PRIVATE LIMITED U74999BR2018PTC037928 Director 2018-04-23 Ongoing

CIN Company Name Company Address
U01100BR2019PTC041807 GREENMAT AGRO INDUSTRIES PRIVATE LIMITED S/O LATE R.N. SINHA, 2nd FLOOR, NANDAN BHAWAN,SUR SUDHA LANE,OPP.GUINEA MOTORS, , EAST BORINGCANAL RD,PATNA, Bihar, India - 800001
U74999BR2015PTC024642 AVWHIZ INVESTMENT SERVICES PRIVATE LIMITED 2nd FLOOR,INDUSHREE BHAWAN SUR SUDHA LANE, EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U45200BR2013PTC020294 BRANDVILLA INFRA PRIVATE LIMITED SFC Building, 2nd Floor, Opp Laxmi Nursing Home East Boring Canal Road , PATNA, Bihar, India - 800001
U74140BR2014PTC022312 PAN IND CONCEPT PRIVATE LIMITED 2ND FLOOR, SFC BUILDING, OPP. LAKSHMI NURSING HOME EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U45200BR2013PTC019752 BUDDHA PROPERTY MANAGEMENT PRIVATE LIMITED 2ND FLOOR,HOUSE NO.-7, INDIRA BHAWAN,GORAKH NATH LANE,BORING RO AD , PATNA, Bihar, India - 800001
U45309BR2021PTC050975 BOND BUILDCON PRIVATE LIMITED C/O- BINA DEVI, 2ND FLOOR, MAHAVIR VILLA MAHAVIR LANE, EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U27310BR2012PTC018208 KAMEA ENGICONS PRIVATE LIMITED FLAT NO. 403, RAJ MANSION , SUR SUDHA LANE , OPP. GINUEA MOTORS , EAST BORING CANAL R OAD , PATNA, Bihar, India - 800001
U22208BR2024PTC068333 PRABHU SAINATH POLYMERS PRIVATE LIMITED 2nd Floor, Shiv Krish Complex, Roop Bhawan Compound, Survey Plot No.1125 &1126,Ram Krishna Path, P.S. Budhha Colony, East Boring Canal Road,Phulwari,Patna,Bihar,800001-India
U22208BR2024PTC069234 ADITYA POLY INDUSTRIES PRIVATE LIMITED 2nd Floor, Shiv Krish Complex, Roop Bhawan Compound, Survey Plot No. 1125 & 1126,,Ram Krishna Path, P.S. Budhha Colony, East Boring Canal Road,Phulwari,Patna,Bihar,800001-India
U72200BR2006PTC012521 SUN IN SOFTWARE TECHNOLOGY PRIVATE LIMITED 1ST FLOOR,PRATIMA BHAWANGORAKH NATH LANE EAST BORING CANAL ROAD, , PATNA-800001, Bihar, India - 000000
U45300BR2025PTC074217 KARLO MOTORS PRIVATE LIMITED 1079, EAST BORING CANAL ROAD SIXTH FLOOR,,GULAB PALACE, NEAR PANCHMUKHI MANDIR,PATNA BIHAR 800001 INDIA,Phulwari,Patna,Bihar,800001-India
U74140BR1987PTC002609 SEN & LALL CONSULTANTS PRIVATE LIMITED 2nd Floor, Sudama Bhawan Boring Road , Patna, Bihar, India - 800001
ACG-4773 DWARKAPATI BEVERAGES LLP 2ND FLOOR, EAST SIDE, NARAYANI BHAWAN,,JAMAL ROAD,,Phulwari,Patna,Bihar,India-800001
U00894BR1991PTC004532 CLASSICON BUILDERS (INDIA) PRIVATE LIMITED 2ND FLOOR, J,J, COMPLEX EAST BORING ROAD, , PATNA., Bihar, India - 800001
U45200BR2006PTC012286 KARAN HOMES PRIVATE LIMITED GORAKHNATH COMPLEX, 2ND FLOOR EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U67190BR2015PLC024288 KARTIKEY NIDHI LIMITED SURSUDHA LANE, NEAR RAMANSION APARTMENT EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U45200BR2011PTC016702 KRISHNASHREE DEVELOPERS PRIVATE LIMITED 2ND FLOOR, BINDABASHINI BHAWAN POST OFFICE LANE, EXHIBITION ROAD, , PATNA, Bihar, India - 800001
U45200BR2012PLC018903 SULABHJYOTI INFRASTRUCTURE LIMITED ASHOKA BHAWAN, 2ND FLOOR SREE PRESS LANE, RAJENDRA PATH , PATNA, Bihar, India - 800001
U52339BR2012PTC018071 MAGNUM OPUS ART AND CRAFT PRIVATE LIMITED 2nd floor,Gangotri Complex ( opp.Harihar Chambers), Boring Road , Patna, Bihar, India - 800001
U74300BR2009PTC014162 DREAM ADVERTISEMENT PRIVATE LIMITED RANJAN BHAWAN, 2ND FLOOR, NEAR TATA AIG LANE, EXHIBITION ROAD, , PATNA, Bihar, India - 800001
U45200BR2011PTC016776 SAPHIRE HOMES PRIVATE LIMITED GROUND FLOOR, NIRMAL MARKET NEAR INDIRA BHAWAN EAST BORING CANAL ROAD, HARTALIMORE , PATNA, Bihar, India - 800001
U45201BR2007PTC012956 VERMA TELECONSTRUCTION PRIVATE LIMITED 3/12, SUBHADRA BHAWAN, YADUVANSH LANE, TARKESHWAR PATH, EAST BORING CANAL ROAD, , PATNA, Bihar, India - 800001
U74900BR2013PTC021616 DHARMENDRA SMRITI EDUCATION SERVICES PRIVATE LIMITED GODAVARI SMRITI BHAWAN,ALANKAR MOTORS COMPLEX EAST BORING CANAL ROAD,RAJAPUR PUL , PATNA, Bihar, India - 800001
U05000BR2015PTC025420 POMFRET EDGE PRIVATE LIMITED 2nd FLOOR ,TARA TRADE CENTRE , NEAR INDIRA BHAWAN BORING CANAL ROAD , PATNA, Bihar, India - 800001
AAG-1661 C A N V A S & CO LLP 1ST & 2ND FLOOR, KAILASH BHAWAN, VAU'S MARUTI SHOWROOM LANE, DAK BUNGLOWROAD PATNA, Bihar, India - 800001
U51497BR2011PTC017791 SWASTIK STAR MARKETING AND SERVICES PRIVATE LIMITED 2ND FLOOR,RANJAN BHAWAN,OPPOSITE REPUBLIC HOTEL NEAR SAHYOGI LANE, EXHIBITION ROAD , PATNA, Bihar, India - 800001
U51101BR2007PTC013296 SAMBHAWMSRI AGRO TRADING PRIVATE LIMITED 453A, 2ND FLOOR, SAHDEO MAHTO MARG, OPP. JAGDAMBA TOWER, BORING ROAD , PATNA, Bihar, India - 800001
U45201BR2019PTC042179 JADUSIYA INFRA PRIVATE LIMITED FLAT NO-201, 2ND FLOOR, SHREE RAM PLACE, EAST BORING CANAL ROAD , PATNA, Bihar, India - 800001
U93000BR2016PTC026110 FUNDHOOK SERVICES PRIVATE LIMITED 2ND FLOOR, RANJAN BHAWAN, ROOM NO. 02 SAHYOGI PRESS LANE, EXHIBITION ROAD , PATNA, Bihar, India - 800001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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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
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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

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