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      • Complaints
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      VAN INFRAA LLP

      LLPIN: AAK-5574 As on: 2026-07-13

      VAN INFRAA LLP (LLPIN: AAK-5574) is a Limited Liability Partnership firm incorporated on 11 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of VAN INFRAA LLP are KUSUMBEN KAILASH AMBWANI, VARSHA NARESH LALWANI, DEEPA NILESH RUKHANA, BHAVANA ARVIND NAGDA, JAIKISHAN RAMESHLAL AMBWANI, HARSHAD KUMAR ARJUNDAS KRIPLANI, RAINA MOHANKUMAR HARWANI, and NILESH CHANDULAL RUKHANA.

      VAN INFRAA 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 21 May 2024.

      VAN INFRAA LLP's LLP Identification Number is (LLPIN)AAK-5574. Its Email address is [email protected] and its registered address is ROOM NO.2, FIRST FLOOR,NEW LAXMI NIWAS, ZAVER ROAD,MULUND (WEST) MUMBAI, Maharashtra, India - 400080

      Current status of VAN INFRAA 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 VAN INFRAA 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 VAN INFRAA
      DIN Director Name Designation Appointment Date
      06713506 KUSUMBEN KAILASH AMBWANI Partner 2021-07-15
      07869520 VARSHA NARESH LALWANI Designated Partner 2017-09-11
      09404376 DEEPA NILESH RUKHANA Partner 2017-09-11
      01572192 BHAVANA ARVIND NAGDA Partner 2021-07-15
      03592680 JAIKISHAN RAMESHLAL AMBWANI Partner 2021-07-15
      06669937 HARSHAD KUMAR ARJUNDAS KRIPLANI Designated Partner 2021-07-15
      06874815 RAINA MOHANKUMAR HARWANI Partner 2021-07-15
      08202602 NILESH CHANDULAL RUKHANA Partner 2021-07-15
      Past Directors & Key Managerial Personnel of VAN INFRAA
      DIN Director Name Designation Appointment Date Cessation
      03555115 JAYESH CHIMANLAL SONETA Partner - 2021-05-31
      01572192 BHAVANA ARVIND NAGDA Designated Partner - 2021-07-14
      06669937 HARSHAD KUMAR ARJUNDAS KRIPLANI Partner - 2021-07-15
      Other Directorships of JAYESH CHIMANLAL SONETA
      Company Name CIN Designation Appointment Date Cessation
      Highshelter Construction & Developers LLP ABC-9615 Designated Partner 2023-11-01 Ongoing
      RIYOON PROPERTIES PRIVATE LIMITED U45400MH2015PTC265941 Director 2015-06-23 Ongoing
      Other Directorships of KUSUMBEN KAILASH AMBWANI
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Partner 2022-09-16 Ongoing
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Additional Director - 2021-11-30
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Director 2021-11-30 Ongoing
      AMBWANI PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077938 Director 2013-12-17 Ongoing
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Additional Director - 2019-09-30
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director 2019-09-30 Ongoing
      Other Directorships of VARSHA NARESH LALWANI
      Company Name CIN Designation Appointment Date Cessation
      EMALL NETWORK LLP AAL-2191 Designated Partner 2017-11-22 Ongoing
      SWASTIK EMPIRE DEVELOPERS LLP AAL-3534 Designated Partner 2017-12-08 Ongoing
      EMPIRE LIFESPACES LLP ABA-9274 Designated Partner 2022-05-05 Ongoing
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Designated Partner 2022-09-16 Ongoing
      CHESSBRAINS 64 PRIVATE LIMITED U85410MH2023PTC416020 Director 2023-12-26 Ongoing
      Other Directorships of DEEPA NILESH RUKHANA
      Company Name CIN Designation Appointment Date Cessation
      RUTURAJ DEVELOPERS LLP AAS-1375 Designated Partner 2021-10-20 Ongoing
      Other Directorships of BHAVANA ARVIND NAGDA
      Company Name CIN Designation Appointment Date Cessation
      DF NETWORK LLP AAJ-5699 Designated Partner - 2019-05-01
      TRUSTGURU99 LLP ACF-4862 Designated Partner 2024-02-12 Ongoing
      VANSH FUTURE ENERGY PRIVATE LIMITED U40101MH2010PTC204209 Director 2016-10-03 Ongoing
      NTHREE REALTORS PRIVATE LIMITED U45400MH2011PTC217010 Director - 2013-03-23
      AHN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC176807 Director 2023-07-27 Ongoing
      AHN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC176807 Director - 2017-11-01
      Other Directorships of JAIKISHAN RAMESHLAL AMBWANI
      Company Name CIN Designation Appointment Date Cessation
      BULSONS CORPORATION LLP AAB-7373 Designated Partner 2019-07-25 Ongoing
      DR ZAG AMBWANI (INDIA) LLP AAR-9790 Designated Partner 2020-06-25 Ongoing
      DR ZAG AMBWANI (INDIA) LLP AAR-9790 Designated Partner - 2020-06-25
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Partner 2022-09-16 Ongoing
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Additional Director - 2016-09-20
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Director - 2016-09-20
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Managing Director 2016-09-20 Ongoing
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Managing Director - 2016-09-19
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Director 2018-09-29 Ongoing
      GREENCON INDUSTRIES PRIVATE LIMITED U45203GJ2012PTC072525 Director - 2019-07-18
      SATYABHAMA PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077935 Director 2022-01-05 Ongoing
      SATYABHAMA PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077935 Director - 2022-01-04
      MAITRI INTERIOR PROJECTS PRIVATE LIMITED U52190GJ2013PTC075949 Director 2013-07-09 Ongoing
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Additional Director - 2019-09-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director 2019-09-28 Ongoing
      BIR FINANCE PRIVATE LIMITED U67120GJ1985PTC085323 Additional Director - 2023-09-29
      BIR FINANCE PRIVATE LIMITED U67120GJ1985PTC085323 Director 2023-07-24 Ongoing
      MAITRI DESIGNS PRIVATE LIMITED U74200GJ2014PTC078850 Director 2014-02-21 Ongoing
      Other Directorships of HARSHAD KUMAR ARJUNDAS KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      MY IDEA FURNITURE SYSTEMS LLP AAC-4666 Designated Partner 2014-07-16 Ongoing
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Designated Partner 2022-09-16 Ongoing
      MY IDEA INFRA PROJECTS PRIVATE LIMITED U45203MH2022PTC396053 Director 2022-12-27 Ongoing
      MAITRI INTERIOR PROJECTS PRIVATE LIMITED U52190GJ2013PTC075949 Additional Director - 2014-09-30
      MAITRI INTERIOR PROJECTS PRIVATE LIMITED U52190GJ2013PTC075949 Director - 2015-09-28
      MAITRI INTERIOR PROJECTS PRIVATE LIMITED U52190GJ2013PTC075949 Managing Director 2015-09-28 Ongoing
      BIR FINANCE PRIVATE LIMITED U67120GJ1985PTC085323 Director 2013-09-29 Ongoing
      SERVFIRST INFOTECH PRIVATE LIMITED U72900MH2021PTC368501 Additional Director - 2023-09-29
      SERVFIRST INFOTECH PRIVATE LIMITED U72900MH2021PTC368501 Director 2022-09-08 Ongoing
      Other Directorships of RAINA MOHANKUMAR HARWANI
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Partner 2022-09-16 Ongoing
      DIFFERENT SQUARES VENTURES PRIVATE LIMITED U45400MH2010PTC203451 Additional Director - 2014-09-26
      DIFFERENT SQUARES VENTURES PRIVATE LIMITED U45400MH2010PTC203451 Director 2014-09-26 Ongoing
      Other Directorships of NILESH CHANDULAL RUKHANA
      Company Name CIN Designation Appointment Date Cessation
      RUTURAJ DEVELOPERS LLP AAS-1375 Designated Partner 2020-03-04 Ongoing

      CIN Company Name Company Address
      U40101MH2010PTC204209 VANSH FUTURE ENERGY PRIVATE LIMITED Flat No. 1, First Floor, New Laxmi Niwas Building at Laxminarayan CHS., Zaver Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAL-2191 EMALL NETWORK LLP 2, New Laxmi Niwas, 1st Floor Zaver Road, Mulund West Mumbai, Maharashtra, India - 400080
      U67190MH2007PTC176807 AHN CONSULTANTS PRIVATE LIMITED 2, NEW LAXMI NIWAS, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U67190MH2012PTC226371 KSHAMA FINANCIAL CONSULTANCY PRIVATE LIMITED 2 ND FLOOR,OLD LAXMI NIWAS, ZAVER ROAD,MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U24219MH2007PTC175937 AGRO ENERGY AND ENVIRONMENT PRIVATE LIMITED 12, 4TH FLOOR, NEW LAXMI NIWAS, 63B, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U01403MH2007PTC174737 AGRO ENERGY AND BIO FUELS PRIVATE LIMITED 12, 4TH FLOOR, NEW LAXMI NIWAS, 63B, ZAVER ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70109MH2010PTC200610 GANESHA MEGA STRUCTURE PRIVATE LIMITED Room No. 10, 2nd Floor, Patil Niwas, Dr. R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74140MH2016PTC272803 VEE9 VENTURES PRIVATE LIMITED 156/B,Room.no.7 , Laxmi Swami Niwas , 1st Floor , Walji Ladha Cross Road , Mulund West , MUMBAI, Maharashtra, India - 400080
      U72200MH2021PTC355410 TECHKGURU HOST PRIVATE LIMITED UNIT NO 104, FIRST FLOOR, BLDG NO B, KONARK DARSHAN, ZAVER ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAL-3534 SWASTIK EMPIRE DEVELOPERS LLP 02, NEW LAXMI NIWAS, ZAVER ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC280029 EVAALTUS INDUSTRIES PRIVATE LIMITED Laxmi Sadan, Room No-6, Zaver Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U51101MH2013PTC244171 NISHHANTH TRADING AND PACKAGING PRIVATE LIMITED ROOM NO.16, FIRST FLOOR, RAJHANS BUILDING, ZAVER ROAD, MULAND (WEST) , MUMBAI, Maharashtra, India - 400080
      U63000MH2018PTC317236 DEETYA SHIPPING PRIVATE LIMITED ROOM NO 15, FIRST FLOOR, GEETA SADAN NETAJI SUBHASH ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAC-2987 SANKALP DEALERS LLP ROOM NO 4 FIRST FLOOR PUTLIBAI BHUVAN, OPP ZAVER ROAD JAIN MANDIR MULUND (W) MUMBAI, Maharashtra, India - 400080
      U72200MH2005PLC153295 NETALTER SOFTWARE LIMITED Office No.5, 2nd Floor, Jalaram Niwas, Ganesh Gawde Road, Mulund (west), , Mumbai, Maharashtra, India - 400080
      U72900MH2010PLC243146 KOOTOL SOFTWARE LIMITED Office No.5, 2nd Floor, Jalaram Niwas, Ganesh Gawde Road, Mulund (west), , Mumbai, Maharashtra, India - 400080
      U51909MH2016PTC287764 TURE TEX TRADING & AGENCY PRIVATE LIMITED OFFICE NO 4, 2ND FLOOR, MEWAWALA NIWAS SHYAM VIHAR M.G. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U55101MH1991PTC062631 SUYOG HOTELS PRIVATE LIMITED B-2, Ground Floor, Durga Niwas, CTS No. 1433, 1433/1, V.P. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
      U45201MH2001PTC132955 PRESTIGE LAND DEVELOPERS PRIVATE LIMITED 304, 3rd Floor, Laxmi Sadan Bldg, Zaver Road, Mulund (West), Mumbai - 400080. , Mumbai, Maharashtra, India - 400080
      AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080
      ABB-9049 Velox Telecommunications and Marketing LLP Room No 206, 2nd Floor, Runwal R SquareVeena Nagar, LBS Road, Mulund West Mumbai, Maharashtra, India - 400080
      U62013MH2026PTC465569 PAYZENA PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U62013MH2026PTC466118 NEXTFIN GLOBAL PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U70100MH1996PTC096060 STELLAR DEVELOPERS PRIVATE LIMITED Office No. 101, 1st Floor, Zaver Arcade, Zaver Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAK-6332 KIMAYA MEDIPHARMA LLP Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080
      U51240MH2004PTC145511 SOHAM METAL PRIVATE LIMITED OFFICENO 615 6TH FLOOR, BUILDING NO 2,MARATHON MAX MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      ABZ-8874 Purnata Solutions LLP Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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