• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHANZA INFRA LLP

      LLPIN: AAG-9295

      SHANZA INFRA LLP (LLPIN: AAG-9295) is a Limited Liability Partnership firm incorporated on 18 Jul 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7780000.00.

      Designated Partners of SHANZA INFRA LLP are RAJRANI OMPRAKASH TUTEJA, AMIT KUMAR OMPRAKASH TUTEJA, OMPRAKASH THAKURDAS TUTEJA, and DINESH OMPRAKASH TUTEJA.

      SHANZA INFRA 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 26 May 2024.

      SHANZA INFRA LLP's LLP Identification Number is (LLPIN)AAG-9295. Its Email address is [email protected] and its registered address is SHOP 1034 MAHALAXMI MARKET, RING ROAD, SURAT, Gujarat, India - 395002

      Current status of SHANZA INFRA LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SHANZA INFRA in a way that was never possible before.

      Want deeper insights about SHANZA INFRA?
      Explore Prime Research for Industry & Economic Insights

      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 SHANZA INFRA 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 SHANZA INFRA
      DIN Director Name Designation Appointment Date
      00118649 RAJRANI OMPRAKASH TUTEJA Partner 2016-07-18
      00035347 AMIT KUMAR OMPRAKASH TUTEJA Designated Partner 2016-07-18
      00035526 OMPRAKASH THAKURDAS TUTEJA Designated Partner 2016-07-18
      00118506 DINESH OMPRAKASH TUTEJA Designated Partner 2016-07-18
      Past Directors & Key Managerial Personnel of SHANZA INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJRANI OMPRAKASH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-02
      C L SAPRU TEXMA LLP AAG-9121 Partner 2016-07-15 Ongoing
      SHREYA TEXFAB PRIVATE LIMITED U17110GJ2005PTC045869 Director - 2011-10-19
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      Other Directorships of AMIT KUMAR OMPRAKASH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2003-03-25 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-01-02
      YAMINI CONSULTANCY (PVT) LIMITED U74140GJ2004PTC079061 Director 2010-01-01 Ongoing
      Other Directorships of OMPRAKASH THAKURDAS TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      C L SAPRU TEXMA LLP AAG-9121 Designated Partner 2016-07-15 Ongoing
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2003-03-25 Ongoing
      C L SAPRU TEXMA PVT LTD U17291GJ1984PTC007199 Director 2009-12-01 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      YAMINI CONSULTANCY (PVT) LIMITED U74140GJ2004PTC079061 Director 2010-01-01 Ongoing
      Other Directorships of DINESH OMPRAKASH TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      C L SAPRU TEXMA LLP AAG-9121 Designated Partner 2016-07-15 Ongoing
      YAMINI CONSULTANCY LLP AAG-9296 Designated Partner 2016-07-18 Ongoing
      SHREYA TEXFAB PRIVATE LIMITED U17110GJ2005PTC045869 Director - 2012-07-28
      SHRUTI FASHIONS PRIVATE LIMITED U17119GJ2003PTC042160 Director 2011-09-10 Ongoing
      C L SAPRU TEXMA PVT LTD U17291GJ1984PTC007199 Director 2009-12-01 Ongoing
      SHANZA INFRA PRIVATE LIMITED U45201GJ2008PTC053503 Director 2008-04-04 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-01-02
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2009-08-05
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-01-02
      YAMINI CONSULTANCY (PVT) LIMITED U74140GJ2004PTC079061 Director 2010-01-01 Ongoing

      CIN Company Name Company Address
      U45201GJ2008PTC053503 SHANZA INFRA PRIVATE LIMITED SHOP 1034 MAHALAXMI MARKET RING ROAD, , SURAT, Gujarat, India - 395002
      ACM-3171 SKT GLOBAL LLP SHOP NO-1034, 1ST FLOOR,SILK CITY TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395002
      AAI-7287 VISHNUKRUPA CREATIONS LLP SHOP NO.1046 - 1047, MAHALAXMI MARKET, RING ROAD, SURAT, Gujarat, India - 395002
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
      ACW-7523 OMIKA SILK MILLS LLP Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,India-395002
      U17120GJ2009PTC153188 OMIKA SILK MILLS PRIVATE LIMITED Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India
      U52100GJ2007PTC052324 DEE PEE ENTERPRISE (SURAT) PRIVATE LIMITED 145, MAHALAXMI MARKET, OPP. SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
      AAH-4328 AKAAR SILK MILLS LLP SHOP NO 227, ADARSH MARKET OPP SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U22211GJ1994PTC021987 AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002
      U17110GJ1993PTC018971 AKAAR SILK MILLS PVT LTD SHOP NO - 227, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      ACG-1537 NIVEDHAN COMMOTRADE LLP Shop-520, Upper Ground Floor, Silk Plaza Market,,Near Anmol Market, Ring Road,,Surat City,Surat,Gujarat,India-395002
      ACG-6640 ASERA FABRIC LLP Shop No 07, 1st Floor, Shreeji Market,Nr. Shiv Market, Ring Road,Surat City,Surat,Gujarat,India-395002
      AAN-4303 MOKSHAA SAREES LLP SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020265 DURGA POLY YARNS PRIVATE LIMITED SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      AAX-8781 CHARCHIT CREATION LLP SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002
      ACF-9362 TREND VINCOM LLP Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      ACI-8182 SHRI VASUDEV VENTURES LLP SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002
      U45202GJ2010PTC059480 SAIAASTHA DEVELOPERS PRIVATE LIMITED SHOP No. C-1470 TO 1472, KOHINOOR TEXTILE MARKET NEAR INDIA TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U93090GJ2021NPL122695 SUNCITY ENVIORNMENT FOUNDATION 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002
      U17116GJ1993PTC020344 REKHA SILK MILLS PVT LTD SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAV-3351 KRUSHNA BANSURI TEXFAB LLP 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002
      U17291GJ2009PTC056283 VISHWAM FABRICS PRIVATE LIMITED Shop- 511/512,Upper Level, Shree Sairam Market, Opp. Jash Market, B/s. Mithaiwala Market ,Ring Road , Surat, Gujarat, India - 395002
      U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002
      ABC-9339 JALAN ENTERPRISES LLP PLOT-145, SHOP 505 TO 509, 5TH FLOOR, SAI DARSHAN MARKET,KAMELA DARWAJA, NEAR ABHISHEK MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U42201GJ2017PTC095929 PRATHAM SMART SOLUTION PRIVATE LIMITED SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA,RING ROAD, SURAT,Surat,Gujarat,395002-India
      U17291GJ2013PTC155552 SHYAMESHWAR SILK MILLS PRIVATE LIMITED Shop No. 309, Raghunandan Textile Market,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India
      U46695GJ2024PTC154810 ALVEERA FASHION PRIVATE LIMITED SHOP No. L-1064, SURAT TEXTILE MARKET,,RING ROAD, UMARWADA,,Surat City,Surat,Gujarat,395002-India
      U17120GJ1999PTC153190 ROZY SAREES PRIVATE LIMITED Shop No-2093, Surat Textile Market,,Opp Kamela Darwaja, Ring Road, Suratc,Surat City,Surat,Gujarat,395002-India
      U46411GJ2023PTC139457 BAHULA FABRICS PRIVATE LIMITED 2ND Floor, Shop No-231/232, Goodluck Textile Market,,Umarwada, Ring Road, Surat,Surat City,Surat,Gujarat,395002-India
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99