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SANGINI INFRA LLP

LLPIN: AAK-4765 As on: 2026-07-13

SANGINI INFRA LLP (LLPIN: AAK-4765) is a Limited Liability Partnership firm incorporated on 01 Sep 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANGINI INFRA LLP are KETAN POPATBHAI PATEL, JAGDISHBHAI PATEL, NANUBHAI PREMJIBHAI PATEL, VELJIBHAI MOHANBHAI SHETA, RAVJIBHAI PATEL PREMJIBHAI, PRITESHBHAI DEVRAJBHAI PATEL, JIGAR VELJIBHAI SHETA, DEVRAJBHAI MOHANBHAI PATEL, JIGNESHKUMAR POPATLAL PATEL, ADARSH RAVJIBHAI PATEL, and MANAHARBHAI BHIMJIBHAI LAKHANI.

SANGINI 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 12 Apr 2024.

SANGINI INFRA LLP's LLP Identification Number is (LLPIN)AAK-4765. Its Email address is [email protected] and its registered address is 5, 6, 7, SANGINI HOUSE, NEAR SHYAM SANGINI, VESU, SURAT, Gujarat, India - 395007

Current status of SANGINI 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 SANGINI 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 SANGINI INFRA
DIN Director Name Designation Appointment Date
03553351 KETAN POPATBHAI PATEL Designated Partner 2017-09-01
05231950 JAGDISHBHAI PATEL Designated Partner 2017-09-01
00424707 NANUBHAI PREMJIBHAI PATEL Designated Partner 2017-09-01
03039994 VELJIBHAI MOHANBHAI SHETA Designated Partner 2017-09-01
03263282 RAVJIBHAI PATEL PREMJIBHAI Designated Partner 2017-09-01
03270346 PRITESHBHAI DEVRAJBHAI PATEL Designated Partner 2017-09-01
07910037 JIGAR VELJIBHAI SHETA Designated Partner 2017-09-01
00425025 DEVRAJBHAI MOHANBHAI PATEL Designated Partner 2017-09-01
03263157 JIGNESHKUMAR POPATLAL PATEL Designated Partner 2017-09-01
03263272 ADARSH RAVJIBHAI PATEL Designated Partner 2017-09-01
03273865 MANAHARBHAI BHIMJIBHAI LAKHANI Designated Partner 2017-09-01
Past Directors & Key Managerial Personnel of SANGINI INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KETAN POPATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SANGINI LIFE SPACE LLP ABB-5622 Designated Partner 2022-07-01 Ongoing
SANGINI REAL ESTATE LLP ACA-2228 Partner 2023-03-14 Ongoing
GOPENDRA INFRASPACE LLP ACD-9188 Designated Partner 2023-11-14 Ongoing
SHREEM BUILDCON PRIVATE LIMITED U45200GJ1996PTC029995 Additional Director 2011-06-01 Ongoing
Other Directorships of JAGDISHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
SANGINI LIFE SPACE LLP ABB-5622 Designated Partner 2022-07-01 Ongoing
SANGINI REAL ESTATE LLP ACA-2228 Partner 2023-03-14 Ongoing
Other Directorships of NANUBHAI PREMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
VEE AAR LIFE SPACE LLP AAK-8766 Designated Partner 2017-10-16 Ongoing
HERMATIC PHARMACEUTICALS LLP AAS-5969 Partner 2020-06-12 Ongoing
SANGINI BUILDCON LLP ACF-3732 Partner 2024-02-06 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing
Other Directorships of VELJIBHAI MOHANBHAI SHETA
Other Directorships of RAVJIBHAI PATEL PREMJIBHAI
Other Directorships of PRITESHBHAI DEVRAJBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SANGINI BUILDCON LLP ACF-3732 Partner 2024-02-06 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing
Other Directorships of JIGAR VELJIBHAI SHETA
Company Name CIN Designation Appointment Date Cessation
VEE AAR LIFE SPACE LLP AAK-8766 Designated Partner 2017-10-16 Ongoing
DOBARIYA INFRASPACE LLP AAP-6369 Partner 2024-02-01 Ongoing
SANGINIMAITRI LABS LLP ABB-0767 Designated Partner 2022-05-20 Ongoing
SANGINI LIFE SPACE LLP ABB-5622 Designated Partner 2022-07-01 Ongoing
SANGINI BUILDCON LLP ACF-3732 Designated Partner 2024-02-06 Ongoing
Other Directorships of DEVRAJBHAI MOHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
VEE AAR LIFE SPACE LLP AAK-8766 Designated Partner 2017-10-16 Ongoing
HERMATIC PHARMACEUTICALS LLP AAS-5969 Partner 2020-06-12 Ongoing
SANGINI BUILDCON LLP ACF-3732 Partner 2024-02-06 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing
Other Directorships of JIGNESHKUMAR POPATLAL PATEL
Company Name CIN Designation Appointment Date Cessation
SANGINI BUILDCON LLP ACF-3732 Partner 2024-02-06 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing
Other Directorships of ADARSH RAVJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
VEE AAR LIFE SPACE LLP AAK-8766 Designated Partner 2017-10-16 Ongoing
SANGINI BUILDCON LLP ACF-3732 Designated Partner 2024-02-06 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing
Other Directorships of MANAHARBHAI BHIMJIBHAI LAKHANI
Company Name CIN Designation Appointment Date Cessation
SANGINI BUILDCON LLP ACF-3732 Designated Partner 2024-02-06 Ongoing
RDS LIFE SPACE LLP ACF-7671 Designated Partner 2024-02-28 Ongoing
SANGINI REALTY PRIVATE LIMITED U70101GJ2010PTC062698 Director 2010-11-22 Ongoing

CIN Company Name Company Address
AAK-8766 VEE AAR LIFE SPACE LLP 5, 6, 7, SANGINI HOUSE, NEAR SHYAM SANGINI, VESU, SURAT, Gujarat, India - 395007
ACF-3732 SANGINI BUILDCON LLP 5,6,7, SANGINI HOUSE,NEAR SHYAM SANGINI,Nizar,Surat,Gujarat,India-395007
ACD-9188 GOPENDRA INFRASPACE LLP 5, 6, 7, SANGINI HOUSE,,NEAR SHYAM SANGINI,Nizar,Surat,Gujarat,India-395007
ACA-2228 SANGINI REAL ESTATE LLP 5, 6, 7, SANGINI HOUSE, NEAR SHYAM SANGINI Choryasi, Gujarat, India - 395007
ABB-5622 SANGINI LIFE SPACE LLP 5,6,7 SANGINI HOUSE,NR, L.P. SAVANI ACADEMY, CENAL ROAD,VESU,Surat,Surat,Gujarat,India-395007
ACM-2090 SHIV WAREHOUSING LLP SANGINI HOUSE,NEAR SHYAM SANGINI, VESU,Surat,Surat,Gujarat,India-395007
U70101GJ2010PTC062698 SANGINI REALTY PRIVATE LIMITED SANGINI HOUSE, NEAR SHYAM SANGINI, CANAL ROAD, VESU , SURAT, Gujarat, India - 395007
U74999GJ2022PTC136946 ISHWAR PUSHP E AUDITORS AND PROJECTS PRIVATE LIMITED A-203, DREAM WORLD RESIDENCY, NEAR SHYAM SANGINI, RCC CANAL ROAD, VESU, , SURAT, Gujarat, India - 395007
ACJ-6813 ZAREK NAVRATNA PARK LLP 1002 C RAMESHWARAM PALACE, OPP. SANGINI SOLITARE,,CANAL ROAD, NEAR G.D.GOENKA SCHOOL, VESU, SURAT, GUJARAT,Surat,Surat,Gujarat,India-395007
ACM-3842 M R KAVYA FASHION LLP A-201, Sangini Terraza,Near Cellestial Dreams, Vesu,Surat,Surat,Gujarat,India-395007
U17299GJ2022PTC131459 JAY BHAWANI APPARELS PRIVATE LIMITED D-302, Swar Sangini, Near Swarn Villa, VIP Road, Vesu,Surat,Surat,Gujarat,395007-India
ACG-1940 BIJENDRA DELICACIES LLP 7TH FLOOR, FLAT-A/701,,SANGINI RESIDANCY, NEAR PANAS GAM, CITY LIGHT ROAD,,Surat City,Surat,Gujarat,India-395007
U17119GJ1991PTC015686 BANSI ART AND PRINT PVT LTD Flat No. B-1103, Shyam Sangini, Vesu , Surat, Gujarat, India - 395007
AAJ-6508 KESHARI TRADECORP LLP Flat No. A/1102, Shyam Sangini, Canal Road, Vesu, Surat, Gujarat, India - 395007
AAP-3573 KESHARI TRADEHUB LLP Flat No. A/1102, Shyam Sangini Canal Road, Vesu, Surat, Gujarat, India - 395007
U24239GJ2000PTC038478 POLLUCON LABORATORIES PRIVATE LIMITED Pollucon House, Plot No. 80, Shed No. B/5 & B/6, Near Navjivan Circle, Udhna Magdalla Roa d, , Surat, Gujarat, India - 395007
ACF-9675 PROCOVEST PROPERTY MANAGEMENT LLP 1002 C RAMESHWARAM PALACE, OPP SANGINI SOLITAIRE, NEAR G.D GOENKA SCHOOL,CANAL ROAD, BHARTHANA ,SURAT,Surat City,Surat,Gujarat,India-395007
ABC-3795 KANAMI LLP A/1201, SWAPNA SANGINI,,VESU,Surat,Surat,Gujarat,India-395007
U85500GJ2025NPL171208 NAGARMAL AJMERA FOUNDATION B-1202 SANGINI ARISE,,NEAR RAJHANS ZION,Surat City,Surat,Gujarat,395007-India
AAK-4035 MIKASO INFRAPROJECTS LLP 507, 5TH FLOOR, TRINITY ORION, NEAR JOLLY RESIDENCY, VESU,,SURAT,Surat,Gujarat,India-395007
U62090GJ2023FTC146933 DESCARTES SYSTEMS INDIA PRIVATE LIMITED LG-7, Nariman Point, Near,Ashok Pan House CityLight,Surat,Surat,Gujarat,395007-India
U70200GJ2021PTC125792 APB GROUP PRIVATE LIMITED G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU,SURAT,Surat,Gujarat,395007-India
ACE-6341 U.K.M.C. TURNKEY SOLUTIONS LLP 6th Floor and 7th Floor, UK House,Opposite SD Jain Modern School,Surat,Surat,Gujarat,India-395007
ACL-9420 TRUSOLES RETAIL LLP 6th Floor and 7th Floor, UK House,,Opposite SD Jain Modern School,Surat,Surat,Gujarat,India-395007
U35105GJ2010PTC062436 SHUBHAM INFRA ORGANISERS PRIVATE LIMITED Synergy House, 3rd/4th and 5th Floor Near ICICI Bank, Kargil Chowk, Piplod,SURAT,Surat,Gujarat,395007-India
U74900GJ2011PTC064938 VAIBHAV TRENDZ PRIVATE LIMITED Plot No.-13, 1st Floor, Kumbhat House Near Rajoo India, Behind Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007
AAN-1391 KUMBHAT CONSULTANT LLP 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007
U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
AAT-1610 STARLINE BEAUTY LLP UG 31 Shyam Sangini Market 1, Taluko Choryashi, Surat, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100270183 2019-06-18 - 2023-06-30 444,500,000.00 RAJKOT NAGRIK SAHAKARI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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