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SHANZA INFRA LLP




Shanza Infra Llp is a Limited Liability Partnership firm incorporated on 18 July 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7,780,000.

Designated Partners of Shanza Infra Llp are Amit Kumar Omprakash Tuteja, Omprakash Thakurdas Tuteja, Dinesh Omprakash Tuteja and Rajrani Omprakash Tuteja.

Shanza Infra Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shanza Infra Llp's LLP Identification Number is (LLPIN)AAG-9295. Its Email address is [email protected] and its registered address is SHOP 1034 MAHALAXMI MARKET, RING ROAD, SURAT Gujarat 395002

Current status of Shanza Infra Llp is - Active.

Company Details

LLP Identification Number

AAG-9295

Company Name

SHANZA INFRA LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

18 July 2016

Age of Company

7 years, 9 month, 8 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹7,780,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHANZA INFRA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP 1034 MAHALAXMI MARKET, RING ROAD, SURAT Gujarat 395002

Director Details

DIN Director Name Designation Appointment Date

00035347

AMIT KUMAR OMPRAKASH TUTEJA

Designated Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

YAMINI CONSULTANCY LLP

Designated Partner

18 July 2016

SHRUTI FASHIONS PRIVATE LIMITED

Director

25 March 2003

SHANZA INFRA PRIVATE LIMITED

Director

04 April 2008

YAMINI CONSULTANCY (PVT) LIMITED

Director

01 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035526

OMPRAKASH THAKURDAS TUTEJA

Designated Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

C L SAPRU TEXMA LLP

Designated Partner

15 July 2016

YAMINI CONSULTANCY LLP

Designated Partner

18 July 2016

SHRUTI FASHIONS PRIVATE LIMITED

Director

25 March 2003

C L SAPRU TEXMA PVT LTD

Director

01 December 2009

SHANZA INFRA PRIVATE LIMITED

Director

04 April 2008

YAMINI CONSULTANCY (PVT) LIMITED

Director

01 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00118506

DINESH OMPRAKASH TUTEJA

Designated Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

C L SAPRU TEXMA LLP

Designated Partner

15 July 2016

YAMINI CONSULTANCY LLP

Designated Partner

18 July 2016

SHRUTI FASHIONS PRIVATE LIMITED

Director

10 September 2011

C L SAPRU TEXMA PVT LTD

Director

01 December 2009

SHANZA INFRA PRIVATE LIMITED

Director

04 April 2008

YAMINI CONSULTANCY (PVT) LIMITED

Director

01 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00118649

RAJRANI OMPRAKASH TUTEJA

Individual Partner

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

C L SAPRU TEXMA LLP

Individual Partner

15 July 2016

YAMINI CONSULTANCY LLP

Nominee-Body Corp Partner

18 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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