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      JLG HI-5 INFRASTRUCTURE & TRADING LLP

      LLPIN: AAE-4764 As on: 2026-07-13

      JLG HI-5 INFRASTRUCTURE & TRADING LLP (LLPIN: AAE-4764) is a Limited Liability Partnership firm incorporated on 30 Jul 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of JLG HI-5 INFRASTRUCTURE & TRADING LLP are LAWRENCE ALEX REBELLO, and SALLY LAWRENCE REBELLO.

      JLG HI-5 INFRASTRUCTURE & TRADING LLP's LLP Identification Number is (LLPIN)AAE-4764. Its Email address is [email protected] and its registered address is Jenny Villa, Small Giriz, Po Vasai West, Thane Mumbai, Maharashtra, India - 401201

      Current status of JLG HI-5 INFRASTRUCTURE & TRADING 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 JLG HI-5 INFRASTRUCTURE & TRADING 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 JLG HI-5 INFRASTRUCTURE & TRADING
      DIN Director Name Designation Appointment Date
      07133197 LAWRENCE ALEX REBELLO Designated Partner 2015-07-30
      07157709 SALLY LAWRENCE REBELLO Designated Partner 2015-07-30
      Past Directors & Key Managerial Personnel of JLG HI-5 INFRASTRUCTURE & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LAWRENCE ALEX REBELLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SALLY LAWRENCE REBELLO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68100MH2025PTC455277 NIMARA REALTY PRIVATE LIMITED R.N. 5, Nelson Villa,,Girij, Vasai West,Vasai,Thane,Maharashtra,401201-India
      ACL-2641 PRASHEEL VINGSLY BUILDERS AND DEVELOPERS LLP OFFICE NO 3, QUEENS CROWN, OPP. VASAI JANTA SAHAKARI BANK - HEAD OFFICE, PARNAKA, Vasai West, DIST - PALGHAR, MAHARASHTRA - 401201,Vasai,Thane,Maharashtra,India-401201
      U74999MH2018PTC311104 CITY ABSEILING & FACILITIES SERVICES PRIVATE LIMITED CECIL VILLA GORETTI CECIL PEREIRA MARG BIG GIRIZ, VASAI - 401201 , THANE, Maharashtra, India - 401201
      U65923MH1997PLC108181 REGIANNA HOUSING FINANCE LIMITED VOCTOR VILLA, OPP. TAMTALAO VASAI ROAD WEST , THANE, Maharashtra, India - 401201
      AAH-5855 CAPITAL CREATORS CONSULTANCY INSURANCE M ARKETING LLP SHOP NO.4, SNEHAL PARK CHS LTD, NEAR VASAI COURT, VASAI WEST, VASAI THANE, Maharashtra, India - 401201
      U72200MH2018PTC318597 ROBIOTAR LABS PRIVATE LIMITED HOUSE NO 726,NEAR CLASSIC HARDWARE STORE SATODI BUS STOP,LONIWADI,VASAI,GIRIZ , BASSEIN,VASAI,THANE, Maharashtra, India - 401201
      ABA-9369 SIRVEL REALTORS LLP SIRVEL BLDG,ABOVE SYNDICATE BANK,,HOLI BAZAR, VASAI WEST,Vasai,Thane,Maharashtra,India-401201
      U01611MH2024OPC429957 SUNAC AGRO PROJECTS (OPC) PRIVATE LIMITED FLAT NO 201, AMROHI VILLA,NEAR CITIZEN SCHOOL VASAI,Vasai,Thane,Maharashtra,401201-India
      AAD-9328 J.WORLD LIFESTYLE LLP COLUMBAS ANTHONY VILLA PALTODI WADI, NEAR GIRLZ CHURCH, VASAI WEST, Maharashtra, India - 401201
      U62099MH2023PTC413043 BLUE BOT ANALYTICS PRIVATE LIMITED F No. 401, B Wing, Basant Residency,,Opp Vasai Police Station, Vasai West,Bassein,Thane,Maharashtra,401201-India
      U28910MH2011PTC222437 ISISAN ENERGY SOLUTIONS PRIVATE LIMITED A/104, Regency, Opp. Navjeevan Hospital, Stella ,Barampur, Vasai West, Vasai Bass ein, , THANE, Maharashtra, India - 401201
      U74999MH2018OPC308957 INNOVZS EMPOWERMENT SERVICES (OPC) PRIVATE LIMITED 307, Dattani Prisam, 3rd Floor, Behind Dattani Square Mall, Umelman Vasa,i West,,VASAI ROAD,Thane,Maharashtra,401201-India
      ACM-7957 FURTADO INFRASTRUCTURE LLP ROW HOUSE NO.1, SR NO.52/1 D/1, IDEAL HOUSE, KHOPWADI,,NEAR MAHALAXMI TEMPLE, VILLAGE DHOVALI, VASAI WEST,,Vasai,Thane,Maharashtra,India-401201
      AAD-5798 DATA ARRAY INFOSYSTEMS LLP A PHILIPS GIRIZ KAULAR BUDRACK PATIODI WADI, VASAI WEST VASAI, Maharashtra, India - 401201
      U72900MH2019PTC324815 BERNINI VENTURES PRIVATE LIMITED AASHIYANA NEAR SAGARSHETH PETROL PUMP, VASAI WEST MUMBAI , MUMBAI, Maharashtra, India - 401201
      U70102MH2010PTC209938 RVS SPACES PRIVATE LIMITED D-104, LODHA WOODS, NORIZON, SANDOOR VASAI (WEST), DIST THANE , VASAI, Maharashtra, India - 401201
      U10790MH2025PTC461835 HOUSE OF SUMTHING PRIVATE LIMITED 207 Phoenix Villa,,Nr Virangula Kendra, Plgr,Vasai,Thane,Maharashtra,401201-India
      AAQ-0284 NUTTY OWLS LLP C/203 Karma Apartment, Barampur, Vasai West Thane, Maharashtra, India - 401201
      U46304MH2023PTC402876 BASSEIN BAKERS PRIVATE LIMITED 1719,OppPallaviAppt,,Bhaskarali, Vasai west,,Bassein,Thane,Maharashtra,401201-India
      U70200MH2001PTC133676 SMEET REALATORS PRIVATE LIMITED SMEET BONGALI NAKA SANOOR VASAI WEST , THANE, Maharashtra, India - 401201
      AAK-2844 QUALITY GENX LLP Shop No 2, Village Malonde, Parnaka, Vasai West Mumbai, Maharashtra, India - 401201
      U40100MH2005PTC152015 MOTHER (INDIA) ENERGY PRIVATE LIMITED MANOGHAT MUNDELEWADI SAGODEWADMERCIES VASAI WEST , DIST THANE, Maharashtra, India - 401201
      U46304MH2024PTC432265 HOUSE OF JOVIVA PRIVATE LIMITED HOUSE NO 1781 HONEY HOUSE,SANDOR VASAI WEST,Bassein,Thane,Maharashtra,401201-India
      U46309MH2023PTC404193 CULINARY ROOTS INDIA PRIVATE LIMITED 17/19, Opp. Pallavi Appt.,Bhaskarali, Vasai West,Bassein,Thane,Maharashtra,401201-India
      U72900MH2020PTC350312 ZINAN TECHNOLOGIES PRIVATE LIMITED 55, KHALGHAR ALI, BHUIGAON, VASAI (WEST) PALGHAR , THANE, Maharashtra, India - 401201
      U74120MH2014PTC254004 CANKREATE SOLUTIONS PRIVATE LIMITED KACHERI ROAD, OPP. MUSA GULLY VASAI WEST , Thane, Maharashtra, India - 401201
      U74999MH2017PTC303058 PLUGTEQ BUSINESS SOLUTIONS PRIVATE LIMITED 475, HOLBHAT, HOLI BAZAAR, VASAI WEST,PALGHAR , MUMBAI, Maharashtra, India - 401201
      AAJ-2491 AMAZE EXCURSIONS LLP H.NO - 924, NANSHERWADI, 'EMMANVEL MULGAON, VASAI WEST THANE, Maharashtra, India - 401201
      ACS-6952 EKAM INFRA LLP A-101 SWEET RESIDENCY CHS,PAPADY NAKA VASAI WEST,Bassein,Thane,Maharashtra,India-401201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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