• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FOUR CORNERS INFRA TECH LLP

      LLPIN: AAY-8935 As on: 2026-07-13

      FOUR CORNERS INFRA TECH LLP (LLPIN: AAY-8935) is a Limited Liability Partnership firm incorporated on 05 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FOUR CORNERS INFRA TECH LLP are CHINTANKUMAR DINESHKUMAR SANGHAVI, and DINESH BABULAL SANGHAVI.

      FOUR CORNERS INFRA TECH 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 05 Jun 2024.

      FOUR CORNERS INFRA TECH LLP's LLP Identification Number is (LLPIN)AAY-8935. Its Email address is [email protected] and its registered address is 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002

      Current status of FOUR CORNERS INFRA TECH 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FOUR CORNERS INFRA TECH in a way that was never possible before.

      Want deeper insights about FOUR CORNERS INFRA TECH?
      Explore Prime Research for Industry & Economic Insights

      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 FOUR CORNERS INFRA TECH 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 FOUR CORNERS INFRA TECH
      DIN Director Name Designation Appointment Date
      08873577 CHINTANKUMAR DINESHKUMAR SANGHAVI Designated Partner 2022-02-23
      06436496 DINESH BABULAL SANGHAVI Designated Partner 2022-11-01
      Past Directors & Key Managerial Personnel of FOUR CORNERS INFRA TECH
      DIN Director Name Designation Appointment Date Cessation
      01595870 NEMICHAND BABULAL SANGHVI Designated Partner - 2022-11-01
      01762090 PAREEN NEMICHAND SANGHVI Designated Partner - 2022-02-23
      Other Directorships of CHINTANKUMAR DINESHKUMAR SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI VENTURE LLP AAT-7745 Designated Partner - 2024-06-10
      R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2021-06-02 Ongoing
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director 2020-11-18 Ongoing
      SUPARSHWA HOMES PRIVATE LIMITED U45309MH2020PTC351790 Director 2022-08-02 Ongoing
      HUAA LOGISTICS & TRADING INDIA PRIVATE LIMITED U52100MH2024PTC418734 Director 2024-02-07 Ongoing
      Other Directorships of NEMICHAND BABULAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner - 2022-11-01
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2014-10-05
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2016-02-01 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-01-31
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2009-08-28
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-23
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director - 2013-10-23
      Other Directorships of PAREEN NEMICHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI VENTURE LLP AAT-7745 Designated Partner 2020-09-10 Ongoing
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director - 2022-09-16
      VICTORY GOLD PRIVATE LIMITED U46498MH2024PTC426489 Director 2024-06-04 Ongoing
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director 2007-10-30 Ongoing
      Other Directorships of DINESH BABULAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SOBERMAN PROPERTIES AND INVESTMENT LLP AAA-6539 Designated Partner 2016-05-26 Ongoing
      SUGEE REALTORS ONE LLP AAB-8943 Designated Partner - 2019-09-09
      MOHANKHEDA DEVELOPERS LLP AAC-3628 Designated Partner 2014-06-11 Ongoing
      HEAVEN VIEW INFRA LLP AAJ-5435 Designated Partner 2017-05-29 Ongoing
      R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2021-06-02 Ongoing
      BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner 2022-11-01 Ongoing
      HUAA Trading India LLP ACB-1161 Designated Partner 2023-05-11 Ongoing
      HUAA IT PARK LLP ACE-5613 Designated Partner 2023-12-27 Ongoing
      HUAA INDUSTRIES INDIA PRIVATE LIMITED U31909MH2021PTC373398 Additional Director 2023-11-07 Ongoing
      SUPARSHWA HOMES PRIVATE LIMITED U45309MH2020PTC351790 Director 2022-08-02 Ongoing
      GOODLUCK REFINERY PRIVATE LIMITED U74900MH2013PTC239586 Director 2013-01-14 Ongoing

      CIN Company Name Company Address
      AAY-8849 BIG DREAM INFRA DEVELOPERS LLP 1, FLOOR - GRD, PLOT NO – 17/21, TAHER BUILDING, AGIARY 3RD LANE KHARA KUVA ZAVERI BAZARKALBADEVI MUMBAI, Maharashtra, India - 400002
      U32111MH2023PTC400035 REZARTA SILVER PRIVATE LIMITED 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      AAC-0900 JHAVERI PRECIOUS METALS LLP 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
      U51398MH2019PTC331102 MIRAAN JEWELS PRIVATE LIMITED 26,Floor-1,Plot-16/24,Alankar,Agiary 1st Lane, Khara Kuva Zaveri Bazar,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74999MH2015PTC266742 ZMC JEWELLERY PRIVATE LIMITED 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC171437 SAVALIA DEVELOPERS PRIVATE LIMITED Floor-GRD, Plot-26, Bombay Dispensary, Agiary 1stLane, KharaKuva, ZaveriBazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAN-0732 MARUTI ORNAMENTS LLP 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ABA-8597 SUNX GOLD LLP 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAY-7015 NEW BOMBAY JEWELLERS LLP 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U36996MH2013PTC248704 KARAN KOTHARI AABHUSHAN PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36911MH2004PTC144097 KARAN KOTHARI JEWELLERS PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U51109MH2005PTC331838 TARANYA MERCHANDISE PRIVATE LIMITED FLOOR-1ST, PLOT-12/14, JEWEL SOCIETY, AGIARY 1ST LANE,KHARA KUVA,ZAVERI BAZAR,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      U36911MH2001PLC131551 MANGALMANI JEWELLERS LIMITED SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002
      U32119MH2025PTC439466 SHREE NEELKAMAL BULLION AND JEWELS PRIVATE LIMITED 10 Floor2nd Plot15 Usman Manzil,Agiary1stLaneKharaKuvaZaveriBazar,Mumbai,Mumbai,Maharashtra,400002-India
      ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2006PTC269590 EKDANT COMMERCIAL PRIVATE LIMITED 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70200MH2018PTC315265 EIGER PROPERTY PRIVATE LIMITED 11/15 SANGHVI BHAVAN, 1ST FLR, ROOM NO 6 3RD AGIARY LANE, KHARA KUVA ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      ABC-3431 KAKA GOLD LLP 13, Floor-GRD, Plot-13, 56/58, Bhat Building,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U32112MH2024PTC422041 RATNA LGD PRIVATE LIMITED 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACA-1862 AirGem Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002
      AAT-1384 JAZZ PAPER LLP FLOOR GRD, PLOT NO. 13/17, KANCHAN BHUVAN, DADI SETH AGIARY LANE, MALHARRAOWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAB-3881 RATHI TECHNOPARK LLP 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACA-3891 Dhup Trading LLP 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002
      U36996MH2022PTC396372 JHAVERI NOBLE INDIA PRIVATE LIMITED 1, GRD FLR PLOT 117/119 CHOKSI CHAMBERS AGIARY KHARA KUVA ZAVERI BAZAR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U36911MH2006PTC161041 MARK BULLION COMMODITIES PRIVATE LIMITED SHOP NO 7, 1ST FLR, 45, MOTIWALA BUILDING, 3RD AGIYARI LANE, KHARA KUVA, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99