• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      YANKI TEXTILES AND INDUSTRIES LLP

      LLPIN: AAI-8684 As on: 2026-07-13

      YANKI TEXTILES AND INDUSTRIES LLP (LLPIN: AAI-8684) is a Limited Liability Partnership firm incorporated on 17 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of YANKI TEXTILES AND INDUSTRIES LLP are GIRISH KANTILAL CHUDASAMA, and CHIRAG BIPINCHANDRA SHAH.

      YANKI TEXTILES AND INDUSTRIES 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 29 May 2024.

      YANKI TEXTILES AND INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-8684. Its Email address is [email protected] and its registered address is HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015

      Current status of YANKI TEXTILES AND INDUSTRIES 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

      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.

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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 YANKI TEXTILES AND INDUSTRIES 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 YANKI TEXTILES AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      01671591 GIRISH KANTILAL CHUDASAMA Designated Partner 2023-12-01
      06972591 CHIRAG BIPINCHANDRA SHAH Designated Partner 2023-12-01
      Past Directors & Key Managerial Personnel of YANKI TEXTILES AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01485578 PARESHKUMAR RASIKBHAI PATEL Partner - 2017-03-30
      01645746 SANJAY JASHUBHAI PATEL Designated Partner - 2021-09-01
      02654535 RAJESHKUMAR PATEL VITHALBHAI Designated Partner - 2017-03-30
      03498466 KIRTIBEN RAJESHKUMAR PATEL Designated Partner - 2023-12-01
      03498466 KIRTIBEN RAJESHKUMAR PATEL Partner - 2017-03-29
      00017224 HASMUKHLAL NYALCHAND VORA Designated Partner - 2023-12-01
      00017224 HASMUKHLAL NYALCHAND VORA Partner - 2021-08-31
      Other Directorships of PARESHKUMAR RASIKBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-07
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2023-01-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner - 2023-01-27
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2012-05-03
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-03-27 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Partner - 2011-12-01
      SAFAL GOYAL REALTY LLP AAB-5357 Partner - 2018-04-01
      SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-04-01
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2017-08-30 Ongoing
      INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
      TRISTAR ORGANISERS LLP AAL-2376 Designated Partner 2017-11-23 Ongoing
      BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Director 2002-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director 2001-10-01 Ongoing
      LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director - 2017-02-01
      INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
      SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Additional Director 2009-09-19 Ongoing
      EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2022-01-01
      PATSON TECHNO CAST PRIVATE LIMITED U27310GJ2005PTC046772 Director 2010-01-05 Ongoing
      SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
      TRISTAR ORGANISERS PRIVATE LIMITED U45200GJ2010PTC061833 Director - 2017-11-22
      YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2012-10-10
      COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director 2012-01-28 Ongoing
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2016-03-03
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2021-03-03
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2013-01-01 Ongoing
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2012-10-15
      SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Director - 2015-07-25
      SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Director - 2015-07-25
      PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Director - 2013-03-18
      ASPECT DEVELOPERS PVT LTD U45209GJ1995PTC028453 Additional Director 2010-01-04 Ongoing
      BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2013-09-27
      DIPI INTER-TRADE PRIVATE LIMITED U51502GJ2010PTC063032 Director - 2013-06-05
      YOGESHWAR COLD STORAGE PVT.LTD. U63022GJ1988PTC011375 Director - 2014-08-31
      PARAMOUNT CLUB PRIVATE LIMITED U67110GJ2007PTC050408 Director - 2009-05-25
      EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
      MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
      REDPEAK FACILITIES MANAGEMENT PRIVATE LIMITED U74999GJ2019PTC108557 Director 2019-06-07 Ongoing
      Other Directorships of SANJAY JASHUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
      SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP AAF-6625 Designated Partner 2016-02-08 Ongoing
      VELOZ TECHFORM LLP AAG-3379 Designated Partner 2018-07-10 Ongoing
      KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
      CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2019-03-29 Ongoing
      ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
      Ambe Infratrade LLP ABZ-4770 Designated Partner 2022-12-16 Ongoing
      Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
      RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
      RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
      ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
      SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director 2017-05-20 Ongoing
      SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director 2011-03-25 Ongoing
      HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2009-04-30 Ongoing
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2018-09-25
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2018-09-25 Ongoing
      GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Additional Director - 2009-09-30
      GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Director 2009-09-30 Ongoing
      SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
      ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
      MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Additional Director - 2018-09-28
      MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director 2018-09-28 Ongoing
      JANMAHAL BUS TERMINAL MANAGEMENT PRIVATE LIMITED U63030GJ2021PTC120376 Director 2021-02-18 Ongoing
      CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Additional Director - 2011-06-01
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2008-09-30
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2024-06-05 Ongoing
      MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
      JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
      Other Directorships of GIRISH KANTILAL CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner 2023-01-27 Ongoing
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2018-03-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner - 2020-12-01
      SAFAL GOYAL REALTY LLP AAB-5357 Partner 2018-04-01 Ongoing
      SAFAL GOYAL REALTY LLP AAB-5357 Partner - 2018-03-27
      AUTUMN LEAF CONSTRUCTION LLP AAB-6854 Designated Partner 2023-09-01 Ongoing
      AUTUMN LEAF CONSTRUCTION LLP AAB-6854 Partner - 2018-03-27
      HN SAFAL REALTECH LLP AAC-2887 Partner 2018-04-01 Ongoing
      HN SAFAL REALTECH LLP AAC-2887 Partner - 2017-04-01
      HN SAFAL GOYAL REALTY LLP AAC-3563 Partner 2018-04-01 Ongoing
      HN SAFAL GOYAL REALTY LLP AAC-3563 Partner - 2018-03-27
      SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-03-26
      TERACON BUILDTECH LLP AAF-4511 Designated Partner 2016-02-01 Ongoing
      TERACON BUILDTECH LLP AAF-4511 Partner - 2022-09-27
      SAMYAKTVA CONSTRUCTION LLP AAJ-5876 Partner 2017-11-10 Ongoing
      GSG ABODE LLP AAN-2871 Partner 2021-08-01 Ongoing
      SHREE RAMDAS AGRO PRIVATE LIMITED U01110GJ1997PTC033189 Director - 2009-03-29
      VIPUL FORMS AND GRAPHICS PVT LTD U22122GJ1981PTC004619 Director 2013-08-20 Ongoing
      AEGIS HEALTHCARE PRIVATE LIMITED U24230GJ2000PTC038009 Director - 2009-12-15
      TERACON PROJECTS PRIVATE LIMITED U45201GJ2007PTC050185 Director 2008-07-01 Ongoing
      SAFAL BUILDCON PRIVATE LIMITED U45201GJ2007PTC050605 Director - 2020-10-07
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director 2017-09-01 Ongoing
      VASTUPAL INFRASTRUCTRE PRIVATE LIMITED U45201GJ2010PTC060845 Director 2017-09-01 Ongoing
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2017-10-04
      SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Additional Director - 2015-09-30
      SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Director 2015-09-30 Ongoing
      SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Additional Director - 2015-09-30
      SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Director 2015-09-30 Ongoing
      PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Additional Director - 2015-09-30
      PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Director 2015-09-30 Ongoing
      HN SAFAL INFRA DEVELOPERS PRIVATE LIMITED U45205GJ2015PTC083783 Director - 2017-09-30
      TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Director 2013-07-11 Ongoing
      RUSHI AGROTECH MARKETING PRIVATE LIMITED U51502GJ1997PTC033187 Director - 2008-08-16
      HN SAFAL AVIATION PRIVATE LIMITED U62100GJ2015PTC085022 Director 2015-11-06 Ongoing
      PARK LIGHT INVESTMENT PRIVATE LIMITED U67120GJ1998PTC077083 Whole-time director 2009-05-21 Ongoing
      HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Additional Director - 2019-09-30
      HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Director 2019-09-30 Ongoing
      MONDEAL SQUARE MAINTENANCE SERVICES PRIVATE LIMITED U74120GJ2013PTC076847 Director 2013-09-16 Ongoing
      Other Directorships of RAJESHKUMAR PATEL VITHALBHAI
      Company Name CIN Designation Appointment Date Cessation
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2018-03-27
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner 2020-12-01 Ongoing
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2011-09-13
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-04-01 Ongoing
      PARAMOUNT CLUB LLP AAA-2726 Designated Partner - 2018-03-27
      BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
      GSS ORGANISERS LLP AAC-3567 Partner - 2015-01-17
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
      EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner - 2018-01-12
      IMPERIAL INFRASPACE LIMITED LIABILITY PA RTNERSHIP AAK-5935 Designated Partner - 2018-01-12
      PRICE REALTY LLP AAL-2408 Partner - 2018-01-12
      HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
      HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
      SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2017-09-28
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
      DHARNIDHAR COTEX PRIVATE LIMITED U17290GJ2010PTC059698 Director - 2017-09-28
      VIPUL FORMS AND GRAPHICS PVT LTD U22122GJ1981PTC004619 Director - 2013-08-20
      YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Director - 2017-09-28
      EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2015-03-03
      SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
      MUNISUVRAT REAL ESTATE PRIVATE LIMITED U41000GJ2023PTC147376 Director 2023-12-30 Ongoing
      SATYAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063031 Director - 2017-09-28
      VAIKUNTH REALTY PRIVATE LIMITED U45200GJ2010PTC063033 Additional Director - 2011-09-29
      VAIKUNTH REALTY PRIVATE LIMITED U45200GJ2010PTC063033 Director - 2012-10-18
      YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2017-09-28
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director 2021-11-30 Ongoing
      MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2021-11-29
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director 2021-02-02 Ongoing
      GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2017-09-28
      VASTUPAL INFRASTRUCTRE PRIVATE LIMITED U45201GJ2010PTC060845 Director - 2017-09-28
      IMPERIAL INFRASPACE PRIVATE LIMITED U45201GJ2010PTC062529 Director - 2017-09-13
      SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2017-09-28
      TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Director - 2013-07-15
      VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director - 2018-03-28
      HN SAFAL AVIATION PRIVATE LIMITED U62100GJ2015PTC085022 Director - 2017-03-30
      GCCL SECURITIES LIMITED U67120GJ1994PLC023402 Director - 2009-05-20
      CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Additional Director - 2023-09-24
      CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Director 2023-09-05 Ongoing
      GOKULESHWAR REALTY PRIVATE LIMITED U70200GJ2012PTC071620 Director - 2013-06-03
      EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
      MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
      Other Directorships of KIRTIBEN RAJESHKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2011-09-13
      BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
      SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
      MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
      INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP AAK-5418 Designated Partner 2017-09-08 Ongoing
      PRICE REALTY LLP AAL-2408 Designated Partner - 2018-01-12
      HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
      BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Additional Director - 2016-11-15
      AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2019-07-20 Ongoing
      HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
      INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
      SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2012-10-23
      PRICE REALTY PRIVATE LIMITED U45200GJ1995PTC027405 Director - 2017-11-23
      MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
      TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Alternate Director - 2013-07-15
      TATHAGAT EXPORTS PRIVATE LIMITED U74999DL2007PTC161570 Director - 2012-11-01
      Other Directorships of CHIRAG BIPINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner 2018-04-01 Ongoing
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner 2023-01-27 Ongoing
      GSS REALTY LLP AAA-3097 Partner 2018-03-27 Ongoing
      GSS REALTY LLP AAA-3097 Partner - 2018-03-26
      SAFAL GOYAL REALTY LLP AAB-5357 Partner 2018-03-27 Ongoing
      AUTUMN LEAF CONSTRUCTION LLP AAB-6854 Designated Partner 2018-03-27 Ongoing
      AUTUMN LEAF CONSTRUCTION LLP AAB-6854 Partner - 2023-08-31
      HN SAFAL REALTECH LLP AAC-2887 Designated Partner 2018-03-27 Ongoing
      HN SAFAL REALTECH LLP AAC-2887 Partner - 2022-03-31
      HN SAFAL GOYAL REALTY LLP AAC-3563 Partner 2018-03-27 Ongoing
      SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-03-27
      TERACON BUILDTECH LLP AAF-4511 Designated Partner 2018-04-01 Ongoing
      TERACON BUILDTECH LLP AAF-4511 Partner - 2018-03-26
      SAMYAKTVA CONSTRUCTION LLP AAJ-5876 Partner 2018-03-27 Ongoing
      SAMYAKTVA CONSTRUCTION LLP AAJ-5876 Partner - 2018-03-26
      GSG ABODE LLP AAN-2871 Partner 2018-09-17 Ongoing
      HN SAFAL INFRASTRUCTURE LLP ABB-5864 Designated Partner 2022-07-05 Ongoing
      MUNISUVRAT REAL ESTATE PRIVATE LIMITED U41000GJ2023PTC147376 Director 2023-12-30 Ongoing
      HN SAFAL INFRA SPACE PRIVATE LIMITED U45100GJ2011PTC065102 Additional Director - 2018-09-29
      HN SAFAL INFRA SPACE PRIVATE LIMITED U45100GJ2011PTC065102 Director 2019-01-15 Ongoing
      HN SAFAL INFRA SPACE PRIVATE LIMITED U45100GJ2011PTC065102 Director - 2019-01-15
      HN SAFAL INFRA SPACE PRIVATE LIMITED U45100GJ2011PTC065102 Whole-time director - 2024-01-14
      SAFAL BUILDCON PRIVATE LIMITED U45201GJ2007PTC050605 Director 2020-09-21 Ongoing
      HN SAFAL INFRA DEVELOPERS PRIVATE LIMITED U45205GJ2015PTC083783 Additional Director - 2018-09-29
      HN SAFAL INFRA DEVELOPERS PRIVATE LIMITED U45205GJ2015PTC083783 Director 2018-09-29 Ongoing
      SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Additional Director - 2014-09-30
      SAFAL REALTY PRIVATE LIMITED U45209GJ2006PTC048102 Director 2014-09-30 Ongoing
      HN SAFAL AVIATION PRIVATE LIMITED U62100GJ2015PTC085022 Additional Director - 2017-09-29
      HN SAFAL AVIATION PRIVATE LIMITED U62100GJ2015PTC085022 Director 2017-09-29 Ongoing
      HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Additional Director - 2019-09-30
      HN SAFAL REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070795 Director 2019-09-30 Ongoing
      Other Directorships of HASMUKHLAL NYALCHAND VORA
      Company Name CIN Designation Appointment Date Cessation
      OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Partner - 2020-08-26
      H NYALCHAND REALTY PRIVATE LIMITED U45201GJ1994PTC023913 Director - 2007-07-26

      CIN Company Name Company Address
      AAA-0542 MANUSHI LAND DEVELOPERS LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015
      AAA-3097 GSS REALTY LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015
      AAB-6854 AUTUMN LEAF CONSTRUCTION LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. highway Ahmadabad City, Gujarat, India - 380015
      AAE-5122 SATTVA ORGANISERS LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015
      AAF-4511 TERACON BUILDTECH LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015
      AAJ-5876 SAMYAKTVA CONSTRUCTION LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. highway Ahmadabad City, Gujarat, India - 380015
      AAN-2871 GSG ABODE LLP HN SAFAL House, Beside Circle P ComplexNr. Prahladnagar Cross Road, S. G. Highway Ahmadabad City, Gujarat, India - 380015
      ABB-5864 HN SAFAL INFRASTRUCTURE LLP HN SAFAL House, Beside Circle P Complex,Nr. Prahladnagar Cross Road, S. G. Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380015
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      • 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
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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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