shreenathji inframoon LLP (LLPIN: ABC-0226) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of shreenathji inframoon LLP are DEV SHASHIKANT PATEL, JAPAN PANKAJBHAI PATEL, DARSHAN HASMUKHBHAI GADHIYA, SHAILESHKUMAR MOHANBHAI PATEL, JAYPRAKASH KARSHANBHAI PATEL, BHARATKUMAR KALUBHAI GADHIYA, and DHARMENDRA DHIRAJLAL SORATHIYA.
shreenathji inframoon 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 27 Dec 2024.
shreenathji inframoon LLP's LLP Identification Number is (LLPIN)ABC-0226. Its Email address is [email protected] and its registered address is Survey-220/1/1, FP-302, Sub Plot-2, B/s Salister,B/h Rajpath Club, Rajpat Rangoli Road, Bodakdev Daskroi, Gujarat, India - 380059
Current status of shreenathji inframoon LLP is - Active.
| LLP Identification Number | ABC-0226 |
| Name | SHREENATHJI INFRAMOON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-08 |
| Age of Company | 2 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| 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 |
| shreenathji inframoon LLP |
| ABC-0226 |
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Get a list of all litigations SHREENATHJI INFRAMOON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREENATHJI INFRAMOON. This report helps you understand the risk associated in dealing with SHREENATHJI INFRAMOON and its Directors better.
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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 SHREENATHJI INFRAMOON 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 |
|---|---|---|---|
| 08821877 | DEV SHASHIKANT PATEL | Partner | 2022-08-08 |
| 09688121 | JAPAN PANKAJBHAI PATEL | Designated Partner | 2022-08-08 |
| 09695008 | DARSHAN HASMUKHBHAI GADHIYA | Partner | 2022-08-08 |
| 00563212 | SHAILESHKUMAR MOHANBHAI PATEL | Partner | 2022-08-08 |
| 06742016 | JAYPRAKASH KARSHANBHAI PATEL | Designated Partner | 2022-08-08 |
| 07544565 | BHARATKUMAR KALUBHAI GADHIYA | Designated Partner | 2022-08-08 |
| 08539194 | DHARMENDRA DHIRAJLAL SORATHIYA | Partner | 2022-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLY REALTY DEVELOPERS LLP | AAG-6963 | Designated Partner | 2016-06-17 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| MINOLT BUILDCON LLP | AAL-0903 | Designated Partner | - | 2023-07-21 |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| RUSHVI FINECHEM PRIVATE LIMITED | U24114GJ2003PTC043346 | Director | 2003-12-15 | Ongoing |
| SAMARTH E-MOBILITY PRIVATE LIMITED | U27900GJ2023PTC142798 | Director | 2023-07-10 | Ongoing |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Additional Director | - | 2013-09-30 |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Director | 2013-09-30 | Ongoing |
| PREET PROCON PRIVATE LIMITED | U45200GJ2012PTC068484 | Additional Director | - | 2013-03-04 |
| TECH ARDOUR PRIVATE LIMITED | U72900GJ2021PTC122290 | Director | 2021-04-27 | Ongoing |
| HELLY REALTY DEVELOPERS LLP | AAG-6963 | Designated Partner | 2016-06-17 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2019-11-28 |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Partner | - | 2020-10-12 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2017-06-30 | Ongoing |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| MINOLT BUILDCON LLP | AAL-0903 | Designated Partner | - | 2019-07-29 |
| SHARANYA BUILDSPACE LLP | AAN-6116 | Partner | 2019-08-16 | Ongoing |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| MAHAPRABHU RESIDENCY LLP | AAP-0584 | Designated Partner | 2019-04-25 | Ongoing |
| ASCENT SKY INFRACON LLP | AAX-9401 | Designated Partner | 2021-07-27 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| PRITHELLY BUILDSPACE LLP | ACC-7429 | Designated Partner | 2023-08-30 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Designated Partner | 2023-11-29 | Ongoing |
| LUV PROCON PRIVATE LIMITED | U45200GJ2012PTC068483 | Director | 2013-07-02 | Ongoing |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Additional Director | - | 2017-09-29 |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Director | 2017-09-29 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| MATRUBHUMI BUILDSPACE LLP | AAJ-2207 | Designated Partner | - | 2019-11-29 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | 2018-10-25 | Ongoing |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2017-09-06 |
| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Partner | - | 2018-10-24 |
| KONIC INFRASPACE LLP | AAL-0335 | Designated Partner | 2017-11-02 | Ongoing |
| MINOLT BUILDCON LLP | AAL-0903 | Designated Partner | - | 2018-09-24 |
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| SATYAGRAH DEVELOPERS LLP | AAV-7956 | Designated Partner | 2021-02-08 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Designated Partner | 2021-08-24 | Ongoing |
| SATYAGRAH BUILDERS LLP | ABZ-9607 | Partner | 2023-02-02 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Designated Partner | 2023-11-29 | Ongoing |
| SATYAGRAH INFRA LLP | ACF-5872 | Partner | 2024-02-19 | Ongoing |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Additional Director | - | 2017-09-29 |
| TIMES BUILDSPACE PRIVATE LIMITED | U70101GJ2015PTC082981 | Director | 2017-09-29 | Ongoing |
| SU-DEV VENTURES LLP | AAJ-0217 | Partner | 2020-01-04 | Ongoing |
| MINOLT BUILDCON LLP | AAL-0903 | Partner | 2018-09-24 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Partner | 2021-08-24 | Ongoing |
| TIMES BUILDSPACE LLP | ACE-1413 | Partner | 2023-11-29 | Ongoing |
| PSV BUILDSPACE LLP | AAQ-0909 | Designated Partner | 2020-08-10 | Ongoing |
| PSV BUILDSPACE LLP | AAQ-0909 | Partner | - | 2020-08-09 |
| VIRGOTEX EXPORTS PRIVATE LIMITED | U46695GJ2023PTC139207 | Director | 2023-03-15 | Ongoing |
| TIMES INFRABUILD LLP | AAY-3122 | Partner | 2021-08-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| 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 |
|---|---|---|---|---|---|---|
| 100740165 | 2023-07-10 | 2023-07-13 | - | 419,200,000.00 | State Bank of India |
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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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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