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      VIRAJ SUGANDHI INFRATECH LLP

      LLPIN: AAO-4806 As on: 2026-07-13

      VIRAJ SUGANDHI INFRATECH LLP (LLPIN: AAO-4806) is a Limited Liability Partnership firm incorporated on 08 Mar 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of VIRAJ SUGANDHI INFRATECH LLP are RAJESH RADHESHYAM GUPTA, and NIKHIL RAJKUMAR GUPTA.

      VIRAJ SUGANDHI INFRATECH 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.

      VIRAJ SUGANDHI INFRATECH LLP's LLP Identification Number is (LLPIN)AAO-4806. Its Email address is [email protected] and its registered address is 117/117A/113, SHOP NO 401, R K BUSINESS CENTRE, KALYAN NAKA, BHIWANDI, Maharashtra, India - 421302

      Current status of VIRAJ SUGANDHI INFRATECH 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 VIRAJ SUGANDHI INFRATECH 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 VIRAJ SUGANDHI INFRATECH
      DIN Director Name Designation Appointment Date
      00779531 RAJESH RADHESHYAM GUPTA Designated Partner 2019-03-08
      08384755 NIKHIL RAJKUMAR GUPTA Designated Partner 2019-03-08
      Past Directors & Key Managerial Personnel of VIRAJ SUGANDHI INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH RADHESHYAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIRAJ BUILDINFRA LLP AAK-0632 Designated Partner 2017-07-20 Ongoing
      DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED U51102MH2002PTC135906 Director - 2007-10-01
      IMMACULATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167343 Director 2007-01-27 Ongoing
      ROSHNI REALTY PRIVATE LIMITED U70102MH2007PTC170779 Director 2007-05-11 Ongoing
      ROSHNI INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC385149 Director 2022-06-22 Ongoing
      V-SERVE INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC205109 Director 2010-07-01 Ongoing
      Other Directorships of NIKHIL RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102MH2007PTC167343 IMMACULATE INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 401, 4TH FLOOR, R. K. BUSINESS CENTRE, OPP GOPAL NAGAR, KALYAN NAKA, KAP-KANERI , , BHIWANDI, Maharashtra, India - 421302
      U70102MH2007PTC170779 ROSHNI REALTY PRIVATE LIMITED GALA NO 401, 4TH FLOOR, R K BUSINESS CENTRE, OPP GOPAL NAGAR, KAP-KANERI, KALYAN NAKA , , BHIWANDI, Maharashtra, India - 421302
      U72900MH2010PTC205109 V-SERVE INFORMATION TECHNOLOGIES PRIVATE LIMITED OFFICE NO 401, 4TH FLOOR, R K BUSINESS CENTRE, OPP GOPAL NAGAR, KAP-KANERI, KALYAN NAKA , , BHIWANDI, Maharashtra, India - 421302
      U74999MH2021PTC373446 ASAF SERVICE PRIVATE LIMITED 326/117, Gala No 117, 1st floor, City Centre Bldg, Dhamankar Naka , Bhiwandi, Maharashtra, India - 421302
      AAX-6317 SHIV SMRUTI PROPERTIES LLP SHOP NO 8 GOPAL NAGAR BUILD. NO. 48 14, KALYAN NAKA GOPAL NAGAR, NR ANIL GABA HOSPITAL BHIWANDI, Maharashtra, India - 421302
      ACM-1470 BANSIKAILAS ESTATES LLP H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302
      U18202MH2022PTC392296 COLORON FASHIONS PRIVATE LIMITED H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U60300MH2019PTC319056 TSALACH LOGISTICS PRIVATE LIMITED H NO 118, GALA NO 01, NR R K PETROL PUMP NASHIK ROAD, BORIVALI VILLAGE , BHIWANDI, Maharashtra, India - 421302
      AAA-7467 SHAKAMBARI LOGISTIC LLP H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
      U52609MH2020PTC338188 AURA RESOURCES PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, PATEL RESIDENCY, KALYAN BHIWANDI ROAD, RAJNOLI , BHIWANDI, Maharashtra, India - 421302
      U99999MH1987PTC045745 KEDARNATH UDHAVDAS PRIVATE LIMITED SHOP NO-8/156BHIWANDI TEXTILE MARKET VANZAR PATTI NAKA BHIWANDI , DIST THANE-421302, Maharashtra, India - 000000
      AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U74120MH2012PTC234558 ARSHITASHREE ENTERPRISES PRIVATE LIMITED H. NO. 112/113, NAVI VASTI, KALYAN ROAD, , BHIWANDI, Maharashtra, India - 421302
      U45400MH2013PTC246045 KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      AAE-6041 KAAVYA SNACKS LLP 450 A, Shop No.1 Ashok Nagar Kalyan Road, Dist. Thane Bhiwandi, Maharashtra, India - 421302
      AAF-7481 BHOOMI SOLAR ENERGY LLP 1191/10, Shreyanshnath Apt, R. No. 401, Shubh Shanti Complex, Anjurphata, Bhiwandi, Maharashtra, India - 421302
      U17110MH1982PLC027505 MUKUND SYNTEX LIMITED SHOP NO-3/156,BHIWANDI TEXTILEMARKET VANZAR PATTI NAKA, BHIWANDI , THANE, Maharashtra, India - 421302
      U46693MH2024OPC431941 SHABUL PLASTICS (OPC) PRIVATE LIMITED SHOP NO-4 GROUND FLOOR,PAYAGAON NAKA H NO 816/4,Bhiwandi,Thane,Maharashtra,421302-India
      U70109MH2012PTC227171 ACCSPEE INDIA PRIVATE LIMITED 45/2 SHEETAL BUILDING. MURLIDHAR COMPOUND, SHOP NO 4, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
      U74994MH2019PTC321149 MEDIA MESH PRIVATE LIMITED SHOP NO. 15, MUSHTAQUE AH. ARCADE, WADA ROAD, VANJARPATTI NAKA, , THANE, BHIWANDI, Maharashtra, India - 421302
      U74999MH2021PTC359145 TAXFYLING INDIA PRIVATE LIMITED Shop No 5, Ground Floor,Patel Residency Rajnoli, Kalyan Bhiwandi Road, bhiwandi , THANE, Maharashtra, India - 421302
      U31900MH2021PTC371485 TOPMARK SAFETY SERVICES PRIVATE LIMITED 1191/10, Shreyanshnath Apt, R. No. 401, Shubh Shanti Complex,Anjurph ata, Thane , Bhiwandi, Maharashtra, India - 421302
      U51909PN2022OPC214851 REPIDISE TRADING (OPC) PRIVATE LIMITED 1095 R NO 3 VADICHERLA BLDG PADMANAGAR ROAD NEW KANERI NEAR DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302
      U74999MH2019PTC327397 SFOUR DIGITAL CABLE PRIVATE LIMITED H.No 1064, Shop 3, Gr. Floor, Nafeesa Arcade, Kalyan Road, Raoji Nagar , BHIWANDI, Maharashtra, India - 421302
      U93000MH2018PTC317350 SFOUR CABLENET PRIVATE LIMITED H. No. 1064, Shop 3, Gr.Flr, Nafeesa Arcade, Kalyan Rd, Raoji Nagar, , BHIWANDI, Maharashtra, India - 421302
      U93090MH2019PTC322569 ELVAR BUSINESS SERVICES PRIVATE LIMITED Unit C-5, Gala No.37-40, Bhumi World, Kalyan-Bhiwandi Naka, Bhiwandi , THANE, Maharashtra, India - 421302
      U24240MH2015PTC262631 RADIANT MEDLEY PRIVATE LIMITED Shop no. S-120, First Floor, Building no. S, KUD Business Avenue, Parasnath Complex, Bhiwandi , Thane, Maharashtra, India - 421302
      U15400MH2022PTC386821 PAN-PACK FOODS PRIVATE LIMITED Shop No H 1980, KUD Business Avenue Gala No B4 Shree Parasnath Comp Bhiwandi , Thane, Maharashtra, India - 421302
      U74999MH2016PTC282648 KATHA SAPIENS PRIVATE LIMITED S.No.94, Shop - 7,Gr. Flr Shree Chintamani Tower Kalyan Rd, Bhadwad, Temghar , Bhiwandi, Maharashtra, India - 421302
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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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