BTI INFRASTRUCTURE LLP (LLPIN: AAR-9017) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BTI INFRASTRUCTURE LLP are MOHMMADHAROON BABUBHAI SHAIKH, and ANISABANU MOHMMADHAROON SHAIKH.
BTI INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
BTI INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAR-9017. Its Email address is [email protected] and its registered address is 828/1, Shastri Ni Chawl, Opp. Rajiv Gandhi Bhavan, Pritamnagar, Ahmedabad, Gujarat, India - 380006
Current status of BTI INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAR-9017 |
| Name | BTI INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BTI INFRASTRUCTURE LLP |
| AAR-9017 |
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Get a list of all litigations BTI INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BTI INFRASTRUCTURE. This report helps you understand the risk associated in dealing with BTI INFRASTRUCTURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BTI INFRASTRUCTURE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631064 | MOHMMADHAROON BABUBHAI SHAIKH | Designated Partner | 2020-02-13 |
| 07807415 | ANISABANU MOHMMADHAROON SHAIKH | Designated Partner | 2020-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM INFRASPACE LLP | ABC-5258 | Designated Partner | 2023-10-24 | Ongoing |
| ANFAA MASBAK PRIVATE LIMITED | U24295GJ2011PTC067328 | Director | - | 2017-07-15 |
| BTI FERROCAST PRIVATE LIMITED | U27310GJ2013PTC077602 | Director | - | 2017-07-15 |
| ANFA TEX MACHINE PVT LTD | U29199GJ1993PTC020664 | Director | 1993-11-11 | Ongoing |
| BTI TEX PRIVATE LIMITED | U29260GJ2005PTC045808 | Director | - | 2017-08-11 |
| BTI INFRASTRUCTURE PRIVATE LIMITED | U45500GJ2017PTC097206 | Director | - | 2020-02-12 |
| AHMEDABAD SHIKSHA FOUNDATION | U80902GJ2022NPL130943 | Director | 2022-04-12 | Ongoing |
| ANFA TEX MACHINE PVT LTD | U29199GJ1993PTC020664 | Director | 2020-09-21 | Ongoing |
| BTI INFRASTRUCTURE PRIVATE LIMITED | U45500GJ2017PTC097206 | Director | - | 2020-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4468 | RIDDHI SIDDHI RECYCLE PAPER LLP | 404, ATITHI ANNEXE 1, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29309GJ2020PTC118462 | RAJDEEP SOLAR ENERGY PRIVATE LIMITED | A-1, Siddhachakra Apt.,Opp Sudama Resort Pritamnagar,Paldi, Madalpur, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U17299GJ2022PTC134276 | CREAMTEX INDIA PRIVATE LIMITED | F.F SHOP 1,2,3,4 DEVARCHAN OPP KOCHARAB ASHRAM NR PRITAMNAGAR PALDI , AHMEDABAD, Gujarat, India - 380006 |
| U45500GJ2017PTC097206 | BTI INFRASTRUCTURE PRIVATE LIMITED | 828,SURATWALA BUNGLOWS, OPP.RAJIV GANDHI BHAVAN, PRITAMNAGAR, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN |
| U23100GJ2010PTC062942 | ALANA PETROCHEM PRIVATE LIMITED | SURYARATH1STFLOOR,OPP.WHITEHOUSE,PANCHWATI1STLANE,AM BAWADI, , AHMEDABAD, Gujarat, India - 380006 |
| U01132GJ1984PTC007047 | SOMABHAI TEA PROCESSORS PRIVATE LIMITED | 1ST FLOOR AAKASH GANGABRAHMKSHATRIYA SOCIETY GUJ COLLEGE ROAD ELLISBRIDGE , PRITAMNAGAR) AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ2013PTC074172 | SHREYA MICROPLAST PRIVATE LIMITED | 106, PRATIBHA-1, B/H SAKAR-1, OPP. GANDHIGRAM RAILWAY STSTION, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAS-3977 | QUALI CARE PATH LAB LLP | F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAD-5297 | LEAD SLIPS PRODUCTS LLP | 405, WALL STREET-1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U29261GJ2003PTC042040 | AVI GINNING MACHINERY PRIVATE LIMITED | 609, WALL STREET - 1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, , AHMEDABAD, Gujarat, India - 380006 |
| U01110GJ2000PTC037660 | SARDAR SEEDS PRIVATE LIMITED | 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-6644 | V CAN FINANCIAL SERVICES LLP | 204-2nd FLOOR, WALL STREET-1,NR.GUJARAT COLLEGE, OPP.ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2676 | VCAN RESOLVE IPE LLP | 204, 2ND FLOOR, WALL STREET 1, NR GUJARAT COLLEGE, OPP ORIENT CLUB, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U28992GJ1992PLC017998 | SHAH PHOTOPHONE LIMITED | 810, 8th Floor, Wall Street-1 Opp. Orient Club, Nr. Gujarat College, E llisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAA-1781 | READY PROPERTIES LLP | SERA 13, GANDHIBAG SOCIETY OPP. NIRMAN BHAVAN, AHMEDABAD, Gujarat, India - 380006 |
| AAB-1444 | NEO IMPEX LLP | 417, NALANDA ENCLAVE, OPP. SUDAMA RESORT PRITAMNAGAR AHMEDABAD, Gujarat, India - 380006 |
| ABA-6415 | YOGADA CONSULTING LLP | 304, WALLSTREET 1 OPP. ORIENT CLUB, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-9683 | INTEGRAL DIAGNOSTIC SERVICES LLP | 1, SANOMA PLAZA OPP PARIMAL GARDEN, ELLESBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAN-5127 | AAHURA WORKSPACES LLP | 508/1,TejEnclaveOPP.GANDHIGRAMRLY.STATION,ELLISBRIDGE Ahmedabad, Gujarat, India - 380006 |
| AAF-9346 | CARE EQUI-COM LLP | 705, SAKAR-1, OPP GANDHIGRAM RYL STATION, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAA-3101 | TESLA PROPERTIES LLP | SERA-13, GANDHIBAG SOCIETY, OPP. NIRMAN BHAVAN, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006 |
| U25202GJ1990PTC014529 | NIRMAL IMAGES PRIVATE LIMITED | AKIK 1ST FLOOR OPP LIONSHALL MITHAKALI ELLIS , AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ2011PTC064076 | SIGNET PLASTICS PRIVATE LIMITED | 302, Atithi Annexe, 1 Jain Society Pritamnagar, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAA-0219 | SWATI SNACKS LLP | SERA, 13, GANDHIBAG SOCIETY, OPP. NIRMAN BHAVAN LAW GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAA-2152 | MORPHEUS PROPERTIES LLP | SERA, 13, GANDHIBAG SOCIETY,OPP. NIRMAN BHAVAN, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAF-2790 | P K Z DEVELOPERS LLP | B-83, PARISEEMA COMPLEX, OPP. IFCI BHAVAN, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAS-2016 | RIDDHI SIDDHI PAPERKRAFT LLP | 404, ATITHI ANNEXE APPARTMENT, JAIN SOCIETY, OPP. PRITAMNAGAR AKHADA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAS-5003 | HABILE TAXCOUNTS LLP | 505, WALLSTREET 1 OPP ORIENT CLUB NR. RLY CROSSING ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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