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  • Complaints
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SHRI MAHAVIR GREEN INFRA LLP

LLPIN: AAI-9741 As on: 2024-06-14

SHRI MAHAVIR GREEN INFRA LLP (LLPIN: AAI-9741) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 8025000.00.

Designated Partners of SHRI MAHAVIR GREEN INFRA LLP are SANDHYA SINGHANIA, ASHISH KUMAR AGARWAL, ANUJ KUMAR AGRAWAL, LALIT KUMAR SINGHANIA, SANGEETA SINGHANIA ., and SOHAN LAL SINGHANIA.

SHRI MAHAVIR GREEN 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 30 May 2024.

SHRI MAHAVIR GREEN INFRA LLP's LLP Identification Number is (LLPIN)AAI-9741. Its Email address is [email protected] and its registered address is Shop No. 32, Samta Shopping Arcade Samta Colony RAIPUR, Chattisgarh, India - 492001

Current status of SHRI MAHAVIR GREEN INFRA 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 SHRI MAHAVIR GREEN 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 SHRI MAHAVIR GREEN INFRA
DIN Director Name Designation Appointment Date
00597336 SANDHYA SINGHANIA Partner 2017-03-28
02506084 ASHISH KUMAR AGARWAL Partner 2023-12-26
06811262 ANUJ KUMAR AGRAWAL Designated Partner 2017-03-28
00242711 LALIT KUMAR SINGHANIA Designated Partner 2017-03-28
00733092 SANGEETA SINGHANIA . Partner 2017-03-28
00242775 SOHAN LAL SINGHANIA Partner 2017-03-28
Past Directors & Key Managerial Personnel of SHRI MAHAVIR GREEN INFRA
DIN Director Name Designation Appointment Date Cessation
01760188 SWADHA SINGHANIA Partner - 2023-06-17
02463214 NATHULAL SINGHANIA Partner - 2023-06-17
07641244 VATSALA PRIYANK AGARWAL Partner - 2023-06-17
Other Directorships of SANDHYA SINGHANIA
Other Directorships of SWADHA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
INDUS SMELTERS PRIVATE LIMITED U02710CT1990PTC006015 Director - 2009-07-15
VASUNDHARA BIO SCIENCES PRIVATE LIMITED U40107CT2005PTC017309 Director - 2018-09-01
Other Directorships of NATHULAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ADITYA GEOWEALTH IMPEX PRIVATE LIMITED U01409CT1987PTC003753 Director - 2015-05-14
Other Directorships of ASHISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHREE B.K. GLASS (I) PRIVATE LIMITED U26100CT2008PTC020866 Director 2012-01-15 Ongoing
GRAVITY METAL PRIVATE LIMITED U27100CT2022PTC013579 Director - 2023-11-18
Other Directorships of ANUJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHRI MAHAVIR GREEN INFRA PRIVATE LIMITED U70102CT2009PTC021093 Director - 2017-03-27
Other Directorships of VATSALA PRIYANK AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLUE AND WHITE FOODS PRIVATE LIMITED U15400MH2021PTC367910 Director - 2021-12-01
VASUNDHARA BIO SCIENCES PRIVATE LIMITED U40107CT2005PTC017309 Director 2016-10-25 Ongoing
Other Directorships of LALIT KUMAR SINGHANIA
Other Directorships of SANGEETA SINGHANIA .
Other Directorships of SOHAN LAL SINGHANIA

CIN Company Name Company Address
U27106CT2019PTC009599 ANM STEEL INDUSTRIES PRIVATE LIMITED Shop No. 415, Samta Shopping Arcade Samta Colony,Swami Vivekanand Ward No.15 , RAIPUR, Chattisgarh, India - 492001
U51900CT2010PTC022123 SINGHAL BUSINESS PRIVATE LIMITED Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001
AAG-0960 PARMESHWAR COMMERCIAL LLP Shop No. 201, Samta Shopping Arcade,Samta Colony Raipur, Chattisgarh, India - 492001
U27100CT2022PTC012771 SHRI BARBARIK METALLIC PRIVATE LIMITED Shop No. 405, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U27320CT2022PTC012664 SHRI BARBARIK INDUSTRIES PRIVATE LIMITED Shop No. 405, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC013538 D L GLASS INDIA PRIVATE LIMITED Shop No. 131, Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
U70200CT2013PTC000704 RADHERADHE INFRAREALITY PRIVATE LIMITED SHOP NO- 318, 3RD FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74140CT2016PTC002052 CORE FINTECH EXPERTS PRIVATE LIMITED SHOP NO. 306, 3rd FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27104CT2004PTC016474 LINGRAJ STEEL AND POWER PRIVATE LIMITED SHOP NO. 204, 2ND FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , Raipur, Chattisgarh, India - 492001
U45200CT2012PTC000645 KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED SHOP NO. 20- 21, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U34100CT2008PTC020642 K.K. AGRO TRADE VENTURES PRIVATE LIMITED SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
AAU-7911 G.N. FOODS & LOGISTICS LLP SAMTA SHOPPING ARCADE OFFICE NO. 311, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
U27310CT2015PTC001850 RAKSHAK ISPAT PRIVATE LIMITED SHOP NO.312, SAMTA ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45201CT2010PTC021704 SAKRAIMATA COMMERCIAL PRIVATE LIMITED Shop No. 417 Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
U51909CT2008PTC002023 ANJANIPUTRA AGENCIES PRIVATE LIMITED Shop No.417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
U74900CT2008PTC020887 JEFE PRODUCTS PRIVATE LIMITED SHOP NO.210,SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27101CT2020PTC010987 ANJANIPUTRA WIRES PRIVATE LIMITED Shop No. 417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
AAG-8995 YOGESH AGRAWAL PRODUCTION LIMITED LIABIL ITY PARTNERSHIP OFFICE NO. 307, 3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
U15490CT2021PTC011665 VISHWABHARTI EXIM PRIVATE LIMITED Shop No. 307, 3rd Floor, Samta Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
U27100CT2008PTC020800 LAXMIKRIPA STEELS AND POWER PRIVATE LIMITED Shop No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U27109CT2019PLC009674 BARBARIK ISPAT AND POWER LIMITED Office No. 211, Samta Shopping Arcade, Main Road, Samta Colony, , RAIPUR, Chattisgarh, India - 492001
U40100CT2009PTC021180 SHRI VISHWABHARTI GLOBAL INFRASTRUCTURE PRIVATE LIMITED Shop No 407, Samta Shoping Arcade, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001
U68200CT2021PTC011122 DV STOCK VISION PRIVATE LIMITED Off. No. 311, 3rd Floor, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U70101CT2011PTC022712 OM KRIPA BUILDCON INDIA PRIVATE LIMITED SHOP NO.201, 2ND FLOOR SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U15549CT2016PTC007319 VISHWABHARTI AGRO INDIA PRIVATE LIMITED OFFICE NO. 307,3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27107CT2011PTC022472 SINGHAL METALLICS PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311, 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27310CT2020PTC010668 COFFERS STEEL & POWER PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U70101CT2009PTC021302 BHAGWATI INTERNATIONAL PRIVATE LIMITED SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011563 PERINIAL SOFTECH PRIVATE LIMITED Off No. 405, 39/498 PART, SAMTA SHOPPING ARCADE, FOURTH FLOOR, SAMTA COLONY, , Raipur, Chattisgarh, India - 492001

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

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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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