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  • Complaints
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BALU AND SANGHVI INFRACON LLP

LLPIN: AAP-3658 As on: 2026-07-13

BALU AND SANGHVI INFRACON LLP (LLPIN: AAP-3658) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of BALU AND SANGHVI INFRACON LLP are JAY VIJAY BALU, and SAHIL VIKESHKUMAR SANGHVI.

BALU AND SANGHVI INFRACON 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 09 May 2024.

BALU AND SANGHVI INFRACON LLP's LLP Identification Number is (LLPIN)AAP-3658. Its Email address is [email protected] and its registered address is 504, Tej Complex, Opp. Ashok Chambers, Nr. Manhatan, Nagari Hospital Road, Mithakali, Ahmedabad, Gujarat, India - 380009

Current status of BALU AND SANGHVI INFRACON 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 BALU AND SANGHVI INFRACON 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 BALU AND SANGHVI INFRACON
DIN Director Name Designation Appointment Date
08458174 JAY VIJAY BALU Designated Partner 2019-05-21
08458175 SAHIL VIKESHKUMAR SANGHVI Designated Partner 2019-05-21
Past Directors & Key Managerial Personnel of BALU AND SANGHVI INFRACON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAY VIJAY BALU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL VIKESHKUMAR SANGHVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-7689 ETERNIX CONSULTANCY LLP 7TH, 702, SPG EMPRESSA, OPP. LG SHOWROOM,,BESIDES PASSPORT SEVA KENDRA NR. MITHAKALI SIX ROAD, AHMEDABAD - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U74999GJ2020PTC118035 VISION PERSONNEL VENTURES PRIVATE LIMITED 504, Kashi Parekh Complex, OppSahajanand Complex, C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
U45200GJ2011PTC063562 HEXA ENTERPRISE PRIVATE LIMITED 402,ANHIL COMPLEX,OPP. DOMINOS NR SWASTIK CROSS ROAD C. G.ROAD , AHMEDABAD, Gujarat, India - 380009
U15495GJ2007PTC052477 SPICEONE FOOD PRODUCTS PRIVATE LIMITED 1, DARSHAN COMPLEX, NR. STADIUM CIRCLE OPP.KAILASH TOWER, NR. SAMVED HOSPITAL, NAVRANGPUA , AHMEDABAD, Gujarat, India - 380009
U29259GJ2013PTC075815 GOPANI UJE PRIVATE LIMITED 104,KASHIPAREKH COMPLEX, B/H.BHAGWATI CHAMBERS NR.SWASTIK CROSS ROAD,C.G.ROAD,NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009
U63090GJ2017PTC099274 TRAVETO HOLIDAYS PRIVATE LIMITED 202 , PUSHTI CROSS ROAD, OPP SHYAM GOKUL COMPLEX, VIJAY CROSS ROAD , NR PASSPORT OFFICE, , AHMEDABAD, Gujarat, India - 380009
U93000GJ2020PTC112543 AARYA OVERSEAS EDUCATION PRIVATE LIMITED 202 PUSHTI CROSS ROAD , OPP SHYAM GOKUL COMPLEX , VIJAY CROSS ROAD , NR PASSPORT OFFICE , AHMEDABAD, Gujarat, India - 380009
U85100GJ2022NPL132805 THIYA CHARITY FOUNDATION 308, Krishana Complex, Opp. Loha Bhavan Nr. Juni High Court, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380009-India
ACD-4840 NEUVAYS PHARMACEUTICALS LLP 202 Anuj complex Nr kalpana Colony,Opp Thakor Big Flats Mithakali Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U45200GJ2011PTC065591 RUSHI INFRACON PRIVATE LIMITED BASEMENT ASHIRWAD COMPLEX NR TIMES OF INDIA OPP H.K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U47594GJ2023PTC141180 ADIYAGYA ENTERPRISES PRIVATE LIMITED 105 GOLD LEAF COMPLEX,NR MARADIA PLAZA OPP GLS CAMPUS, C G ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
U21023GJ2008PTC052513 ASHMITA PAPERS PRIVATE LIMITED 303, SHIKHAR COMPLEX, OPP. NEPTUNE HOUSE, MITHAKALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U74120GJ2012PTC070744 RSM ASTUTE CONSULTING (AHMEDABAD) PRIVATE LIMITED B / 504, NARNARAYAN COMPLEX NR. SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74999GJ2016OPC093030 EQUIMART BROKING SERVICES (OPC) PRIVATE LIMITED 304 - MAHAKANT COMPLEX,OPP. V S HOSPITAL, ASHRAM ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380009
U23954GJ2024PTC153549 PACIFIC PRECAST INDIA PRIVATE LIMITED 301, SAPPHIRE COMPLEX NR CARGO MOTORS,OPP RATNAM, C.G. ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U26109GJ1999PTC035729 NIRISHA OPTICS PRIVATE LIMITED 106, PANLEE COMPLEX, OPP. SARDAR PATEL SAMAJ, NEAR MITHAKALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U24304GJ2017PTC097237 HINDUSTAN CYCLOTRON PRIVATE LIMITED SAMVED HOSPITAL,OPP PUNJAB NATIONAL BANK NR. SAMARPAN FLATS,COMMARCE COLLEGE ROAD , AHMEDABAD, Gujarat, India - 380009
AAW-0704 AARMOR REALTY LLP 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U40300GJ2018PTC103033 SENVER SOLAR SYSTEM PRIVATE LIMITED 707, ATLANTA TOWER, OPP. SATYAM COMPLEX NR. C G ROAD, GULBAI TEKRA , AHMEDABAD, Gujarat, India - 380009
U63030GJ2018PTC103676 PLATUS OCEAN SERVICES PRIVATE LIMITED 204, Krishna Complex, Opp. Loha Bhavan, Nr. Juni High Court, Ashram Road, , Ahmedabad, Gujarat, India - 380009
U74900GJ2012PTC069259 UPADHYAY ENVIRONMENTEL SOLUTIONS PRIVATE LIMITED 403,NANDAN COMPLEX,OPP MITHAKALI RAILWAY CROSSING BEHIND NATRAJ CINEMA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
AAH-0612 RADIX CIRCLE LLP 401, SHREE KASHI PAREKH COMPLEX, B/H. BHAGWATI CHAMBERS, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAH-1479 FABRIKA FASHION & LIFESTYLE LLP 401, SHREE KASHI PAREKH COMPLEX, B/H. BHAGWATI CHAMBERS, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAH-8168 PICSY PRINTS LLP 401, SHREE KASHI PAREKH COMPLEX, B/H. BHAGWATI CHAMBERS, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAJ-1430 SINIOVIA INDUSTRIES LLP BASEMENT NO. -4, KAMDHENU COMPLEX,OPP. SAMVED HOSPITAL,STADIUM CIRCLE BY COMMERCE SIXLANE ROAD, AHMEDABAD, Gujarat, India - 380009
U30006GJ2002PTC040405 ARROW TOTAL SOLUTIONS PRIVATE LIMITED 108, ANJANI COMPLEX, OPP. RUSSIAN FLAT, NR. CHOICE RESTURANT, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009
U52339GJ2000PLC037648 LIVERPOOL FASHIONS LIMITED FF 107 Anjani Complex, Opp. Russian Flats Nr. Choice Restaurant, C.G. Road , Ahmedabad, Gujarat, India - 380009
U74999GJ2021PTC122707 CARELEND INDIA PRIVATE LIMITED 6TH,604-605 SPG EMPRESSA,OPP LG SHOWROOM NR. MITHAKALI SIX ROAD , AHMEDABAD, Gujarat, India - 380009

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

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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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