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      RIDDHI INFRA ESTATE LLP

      LLPIN: AAG-7550 As on: 2026-07-13

      RIDDHI INFRA ESTATE LLP (LLPIN: AAG-7550) is a Limited Liability Partnership firm incorporated on 22 Jun 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RIDDHI INFRA ESTATE LLP are DHARMENDER KUMAR, ARVIND KUMAR, ANAND KUMAR JAIN, and ARVIND KUMAR JAIN.

      RIDDHI INFRA ESTATE 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 14 May 2024.

      RIDDHI INFRA ESTATE LLP's LLP Identification Number is (LLPIN)AAG-7550. Its Email address is [email protected] and its registered address is Flat 201, 2nd floor Ashoka asha apartments, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034

      Current status of RIDDHI INFRA ESTATE 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 RIDDHI INFRA ESTATE 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 RIDDHI INFRA ESTATE
      DIN Director Name Designation Appointment Date
      00828351 DHARMENDER KUMAR Designated Partner 2018-05-10
      07543951 ARVIND KUMAR Partner 2016-06-22
      07543952 ANAND KUMAR JAIN Partner 2018-05-10
      10551225 ARVIND KUMAR JAIN Designated Partner 2018-05-10
      Past Directors & Key Managerial Personnel of RIDDHI INFRA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00473491 DINESH KUMAR KANKARIA Designated Partner - 2022-12-31
      07419658 PRATEEK JAIN Designated Partner - 2018-05-10
      00473520 SANJAY KUMAR KANKARIA Partner - 2018-05-10
      00828351 DHARMENDER KUMAR Partner - 2018-05-09
      07419672 RAKESH SINGHVI Designated Partner - 2018-05-10
      07543951 ARVIND KUMAR Designated Partner - 2024-02-14
      07543952 ANAND KUMAR JAIN Designated Partner - 2018-05-09
      10551225 ARVIND KUMAR JAIN Partner - 2024-02-14
      Other Directorships of DINESH KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner 2018-05-10 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      URBAN ROOTS VENTURES LLP ABA-3064 Designated Partner 2022-01-20 Ongoing
      P. MANOHARLAL VENTURES LLP ABA-3067 Designated Partner 2022-01-20 Ongoing
      NOA JEWELS PRIVATE LIMITED U27200TG2020PTC146247 Director 2020-11-25 Ongoing
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2019-11-18 Ongoing
      PMJ JEWELLERY MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC181080 Director 2024-01-16 Ongoing
      SAPHIRE GEMS (INDIA) PRIVATE LIMITED U36103TG2010PTC067839 Director 2010-04-06 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director 2004-05-19 Ongoing
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Additional Director - 2009-09-10
      LOSANGE JEWELS PRIVATE LIMITED U36911TG2004PTC043362 Director 2009-09-10 Ongoing
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Additional Director - 2015-08-31
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director 2015-08-31 Ongoing
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director - 2013-03-20
      GHAR4U SOLUTIONS PRIVATE LIMITED U74210TG2008PTC057678 Additional Director - 2016-05-01
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director 2007-02-26 Ongoing
      SAPHIRE TAXEE PRIVATE LIMITED U74999TG2008PTC058471 Director 2008-04-01 Ongoing
      EVOL JEWELS PRIVATE LIMITED U74999TG2018PTC124477 Director 2018-05-15 Ongoing
      IDEATE EDUCATIONAL SERVICES PRIVATE LIMITED U80901TG2008PTC057688 Director 2008-03-26 Ongoing
      Other Directorships of PRATEEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner - 2018-05-10
      Jubilee Flagship Jewels LLP ACB-5788 Designated Partner 2023-06-15 Ongoing
      Other Directorships of SANJAY KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Partner - 2018-05-10
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      PMJ GEMS AND JEWELLERS PRIVATE LIMITED U36911TG2004PTC043274 Director - 2007-11-21
      P.MANOHARLAL AND SONS JEWELLERS PRIVATE LIMITED U52100TG2012PTC085155 Director - 2015-08-06
      P. MANOHARLAL JEWELLERS PRIVATE LIMITED U52100TG2013PTC085186 Director 2013-01-01 Ongoing
      P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED U52341TG2012PTC085157 Director 2012-12-31 Ongoing
      SAPHIRE HOLDINGS PRIVATE LIMITED U65900TG1995PTC022509 Director 1995-12-06 Ongoing
      ART BEAT CAPITAL PRIVATE LIMITED U74999TG2007PTC052937 Director - 2007-08-27
      Other Directorships of DHARMENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner 2018-07-10 Ongoing
      RIDDHI HABITATS LLP AAG-7968 Partner - 2018-07-09
      Other Directorships of RAKESH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner - 2018-05-10
      PMJ INFRA PROJECTS LLP AAH-1217 Designated Partner - 2018-05-10
      RIGDOM VENTURES LLP ABA-5351 Designated Partner 2022-02-07 Ongoing
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Additional Director - 2023-09-28
      FEATHERSTONE DESIGNS PRIVATE LIMITED U27205MH2019PTC333159 Director 2022-07-01 Ongoing
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner - 2022-12-30
      RIDDHI HABITATS LLP AAG-7968 Partner 2016-06-29 Ongoing
      VINATI GOLD & DIAMOND PRIVATE LIMITED U32111TS2023PTC179502 Director 2023-11-30 Ongoing
      VINATI JEWELLERS PRIVATE LIMITED U36911TG2019PTC132841 Director 2019-05-22 Ongoing
      Other Directorships of ANAND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner - 2018-07-09
      RIDDHI HABITATS LLP AAG-7968 Partner 2018-07-10 Ongoing
      VINATI GOLD & DIAMOND PRIVATE LIMITED U32111TS2023PTC179502 Director 2023-11-30 Ongoing
      VINATI JEWELLERS PRIVATE LIMITED U36911TG2019PTC132841 Director 2019-05-22 Ongoing
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI HABITATS LLP AAG-7968 Designated Partner 2018-05-10 Ongoing
      RIDDHI HABITATS LLP AAG-7968 Partner - 2022-12-30

      CIN Company Name Company Address
      AAG-7968 RIDDHI HABITATS LLP Flat 202, 2nd floor Ashoka asha apartments, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034
      U85300TG2020NPL139956 GLOBAL FORUM FOR SUSTAINABLE TRANSFORMATION FLAT NO 201 2ND FLOOR MEGASRI DUKES EAST WINDS APARTMENTS ROAD NO 3 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U74999TG2018PTC123332 DSMS ENTERTAINMENTS PRIVATE LIMITED H.NO.8-2-684/B/12,PLOT.NO-339 FLAT.NO-302,PRAJAY BANJARA APARTMENTS , ROAD NO-12, BANJARA HILLS, Telangana, India - 500034
      U74200TG2012PTC081130 TRANSWAT ENGINEERING CONSULTANCY PRIVATE LIMITED Flat No. C3, 2nd Floor, 8-2-686/K/1&2 Kimtee Square, Road No. 12, BanjaraHills , Hyderabad, Telangana, India - 500034
      ABA-9214 ASSOCIATED REAL ESTATES LLP Unit 201, 2nd floor, 8-2-686/DC/8/201, Dev Dhanuka Prestige,Plot no 8, Road no 12, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034
      U60210TG1994PTC018955 ASSOCIATED ROADWAYS PRIVATE LIMITED Unit 201, 2nd floor, 8-2-686/DC/8/201, Dev Dhanuka Prestige, Plot no 8, Road no 12, Banjara Hills , Hyderabad, Telangana, India - 500034
      U45200TG2021PTC156971 JUSTSTRIVE INFRASTRUCTURE PRIVATE LIMITED FLAT NO 201, FIRST FLOOR, F-BLOCK, ROAD NO-12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
      U72900TG2003PTC041528 S R DIGITAL IMAGING PRIVATE LIMITED Flat No. 102, 2nd Floor, Sunrise Apartments, Road No. 3, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U74210TG2016PTC103720 INTANDEM SOLUTIONS PRIVATE LIMITED Flat No. 102, 2nd Floor, Sunrise Apartments, Road No 3, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U74999TG2011PTC076342 AUTO GRAPHICS RETAIL SOLUTIONS INDIA PRIVATE LIMITED Flat No. 102, 2nd Floor, Sunrise Apartments, Road No. 3, Banjara Hills, , Hyderabad, Telangana, India - 500034
      U45200TG2007PTC052867 TIMBER STONE BUILDERS PRIVATE LIMITED FLAT NO.201, HILL VIEW APARTMENTS,HUDA HEIGHTS, MLA COLONY, ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
      AAU-9648 AARKA INFRATECH INDIA LLP 8 2 293/82/HH/54/A, Flat No.302, 2nd Floor, Huda Heights, MLA Colony,Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034
      U45209TG2011PLC075643 ILLUMINNATI CONSTRUCTIONS LIMITED MAYFAIR GARDENS, 8-2-682/3/A & 3B FLAT NO 201, 2ND FLOOR, ROAD NO 12 ,BANJ ARA HILLS , HYDERABAD, Telangana, India - 500034
      U72200TG2009PTC063242 AVAST TECHNOLOGIES PRIVATE LIMITED 8-2-674/B/3/1,F.No.201,2nd Floor,Ushasu Apartments Road No. 12, Banjara Hills, Shaikpet Vil lage , Hyderabad, Telangana, India - 500034
      ACL-7718 IVAIRA E-COMMERCE LLP H.No 10-5-391/10/7,Flat W1, First floor, Smritinsha Apartments,Mithila Nagar,Next to Hanging Gardens, Banjara Hills Road no.12,Khairatabad,Hyderabad,Telangana,India-500034
      ABB-4426 MMYRIAD FUELS LLP 8-2-700/A/201, 2nd FLOOR SRIDA ANUSHKA PRIDE, BANJARAHILLS ROAD NO 12 BANJARA HILLS HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034
      U92400TG2017PTC116561 AMAZE PREMIER LEAGUE PRIVATE LIMITED H.No 117, 2nd floor, MLA Colony, Road No. 12, , Banjara hills, Hyderabad,, Telangana, India - 500034
      U17121TG2007PTC054726 YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034
      U01405TG2007PTC054727 VENKATESWARA MANUFACTURERS & TRADERS PRIVATE LIMITED H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034
      U45209TG2013PTC087378 SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      AAY-2740 EDALA BHASKAR ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
      AAY-2742 JAAGRUTHI ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
      U72200TG2008PTC061049 EBS INFOMATIX INDIA PRIVATE LIMITED FLAT NO. G-1, ROYAL BANJARA APARTMENTS, BANJARA HILLS, ROAD NO.12 , HYDERABAD, Telangana, India - 500034
      U45400TG2008PTC059739 SUVARNA AVANI ESTATES (INDIA) PRIVATE LIMITED PLOT NO.44, 2ND FLOOR, BANJARA GREEN COLONY ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U70100TG2012PTC083186 SUVARNA AVANI DEVELOPERS INDIA PRIVATE LIMITED PLOT NO. #44, 2ND FLOOR, BANJARA GREEN COLONY ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
      U74999TG2011PTC076559 BRAINEX CORPORATE ADVISORY SERVICES PRIVATE LIMITED #8-2-310/1/1, FLAT NO.8, 2nd FLOOR, S R APARTMENTS ROAD NO.14, NANDHI NAGAR , BANJARA HILLS, Telangana, India - 500034
      U74300TG2003PTC040305 RASAJNA MARKETING PRIVATE LIMITED FLAT NO.3C, ATLAS APTS,3RD FLOOR, ROAD NO.10, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 000000
      U25999TG1996PTC090085 AGX RETAIL SOLUTIONS PRIVATE LIMITED Sunrise Apartments, Flat No. 102, 1st Floor, Road No 3, Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India
      AAF-1628 SHATAVAHANA INFRA LLP P NO 7, FLAT NO 203, RELIANCE MANOR APARTMENTS ROAD NO 12, BANJARA HILLS Hyderabad, Telangana, India - 500034
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      • Email ID
      • Website
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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
      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

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      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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