SANAY INFRASTRUCTURE LLP (LLPIN: AAV-7965) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANAY INFRASTRUCTURE LLP are GIRISHKUMAR NARANBHAI MOKANI, and CHANDA GIRISHKUMAR MOKANI.
SANAY 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 06 Dec 2024.
SANAY INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAV-7965. Its Email address is [email protected] and its registered address is 274/1 Nr Nilkanth Duplex Opp Ratnraj Duplex,Chandkheda Ahmedabad, Gujarat, India - 382415
Current status of SANAY INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAV-7965 |
| Name | SANAY INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-08 |
| Age of Company | 4 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| SANAY INFRASTRUCTURE LLP |
| AAV-7965 |
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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 SANAY 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 |
|---|---|---|---|
| 09059151 | GIRISHKUMAR NARANBHAI MOKANI | Designated Partner | 2021-02-08 |
| 09059152 | CHANDA GIRISHKUMAR MOKANI | Designated Partner | 2021-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28112GJ2013PTC073651 | NILKANTH FASTENERS PRIVATE LIMITED | A-21/2, NILKANTH SOCIETY, OPP. SHIVPARK SOCIETY, NR. RAMRAJY NAGAR, ODHAV ROAD, AHMEDABAD . , AHMEDABAD, Gujarat, India - 382415 |
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| U25202GJ2012PTC071455 | BARFANI POLYFILMS PRIVATE LIMITED | B-1,RADHERAMAN COMPLEX,OPP RANJAN SCHOOL,NR NEELU PETROL PUMP,N.H. NO 8, VIRAT NAGAR , AHMEDABAD, Gujarat, India - 382415 |
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| U25209GJ2009PTC057479 | TRIDENTT MULTI POLYPACK PRIVATE LIMITED | K-1/1, GIDC Estate, Opp. Appa Hotel, Ambica Nagar Road, odhav, , Ahmedabad, Gujarat, India - 382415 |
| U28999GJ2016PTC094854 | OM ABRATECH PRIVATE LIMITED | 61/1, BILESHWAR INDUSTRIAL ESTATE OPP. GUJARAT VEPARI MAHAMANDAL, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
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| U17119GJ1996PTC029766 | PATIDAR PACKERS PRIVATE LIMITED | 63, BEHIND NEEL IOC PUMP, NR. ODHAV RING ROAD CIRCLE, OPP. AHMEDABAD STEEL CRAFT, ODHA V , AHMEDABAD, Gujarat, India - 382415 |
| U28997GJ2011PTC066044 | RAJSI METALS PRIVATE LIMITED | L-525/1, GIDC NR ADINATHNAGAR,ODHAV , AHMEDABAD, Gujarat, India - 382415 |
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| U28939GJ2007PTC050545 | SIMANDHAR ALLUSHEET PRIVATE LIMITED | GF/27, NILKANTH AVANUE, NR. KAILASH ESTATE, ODHAV-NICOL ROAD, , AHMEDABAD, Gujarat, India - 382415 |
| U29100GJ2011PTC065509 | MAXTON ENGINEERING PRIVATE LIMITED | 37/1/A GIDC ODHAV, OPP JAY CHEMICAL FACTORY ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U31100GJ2005PTC046731 | MEGHA ROTO-TECH PRIVATE LIMITED | C-1/A-4, NR AEC GRID STATION GIDC ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| AAO-2992 | VIRAAMAH SWINGS LLP | 68-Gopinath Estate-1, Nr. Shyam Chemicals, N.H.Way Road, Odhav Ahmedabad, Gujarat, India - 382415 |
| U29309GJ2018PTC102495 | CAUSTIC RECYCLING (INDIA) PRIVATE LIMITED | Shop No.221,Devashirsh Arcade, Opp.Gurudwara,Nr.Mangalam Arcade,Odhav , AHMEDABAD, Gujarat, India - 382415 |
| U27320GJ2020OPC118724 | U S STANDARD ISPAT (OPC) PRIVATE LIMITED | B-208, GIRIVAR PRIDE, OPP. HOTEL SAFARI NR. RING ROAD CIRCLE, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U28111GJ2015PTC085523 | REAL FASTENERS PRIVATE LIMITED | 44,PARAS SOCIETY, OPP. BALIYA DEV PARTY PLOT, NR. CHANDRA NAGAR,ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U27203GJ2002PTC041045 | SHAILJA ALUMINIUM PRIVATE LIMITED | 46 C ADARSH ESTATEPART 1 NR JONSON PUMP CHHOTALAL NI CHALI ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U24117GJ1999PTC035948 | ZOOM CHEMICALS PRIVATE LIMITED | PLOT NO 9/1 TRIPADA INDLESTATE PART II NR AMBICA NAGAR ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U29120GJ2005PTC046717 | SHREEJI STAMPINGS PRIVATE LIMITED | 1-7 GIDC OPP AMBICANAGAR GATE II B/H FIRE STATION ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U31100GJ2021PTC122892 | AATREY ASSOCIATES PRIVATE LIMITED | D/2, SHEFALI BUNGLAWS, OPP. AMAR JYOT BUNGLAWS, NR. VIRAT NAGAR, NICOL , AHMEDABAD, Gujarat, India - 382415 |
| U27310GJ2021OPC124178 | JINANDER ALLOYS (OPC) PRIVATE LIMITED | 32-AKSHAT ESTATE, OPP.KARMA GAS AGENCY, NR.KAILASH ESTATE, GURUDWARA ODHAV ROAD , AHMEDABAD, Gujarat, India - 382415 |
| U17299GJ2022PTC135238 | VARNIRAJ LIFESTYLE PRIVATE LIMITED | SHED NO 08, INDIRA AND ESTATE, OPP KARMA GAS, NR AKSHAT ESTATE, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U29220GJ2012PTC070529 | TOOLEX MACHINE TOOLS PRIVATE LIMITED | 100, KAILASH ESTATE, PART-1 NR. SARDAR PATEL ESTATE, RING ROAD, ODHA V , AHMEDABAD, Gujarat, India - 382415 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100533905 | 2022-02-03 | - | - | 80,000,000.00 | SARVODAYA COMMERCIAL CO-OP BANK LTD. |
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.
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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 |
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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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