Ashiana Infrabuild LLP
About Ashiana Infrabuild LLP
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Ashiana Infrabuild LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-4135.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Raj Kumar Modi and Mayank Raj Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 3 cases are pending.
Company details
Contact details
Ashiana Infrabuild LLP's registered office is in Kolkata, West Bengal.
- Registered Address5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashiana Infrabuild LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ashiana Infrabuild LLP, buy the company report.
Designated partners of Ashiana Infrabuild LLP
Ashiana Infrabuild has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Modi | Designated Partner | 18 Mar 2011 | 15 Years 7 Months | Current |
| Mayank Raj Modi | Designated Partner | 18 Mar 2011 | 15 Years 7 Months | Current |
| Rohit Raj Modi Also directs: RKM Holdings Realty LLP, Uditi Dwellings Private Limited, Ashiana Homes Private Limited and 5 more | Designated Partner | 18 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
Ashiana Infrabuild LLP has 6 court cases on record: 4 filed by Ashiana Infrabuild, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by S D Bhalerao Constructions Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against S D Bhalerao Constructions Pvt Ltd | Pending |
| High Court | Court case (COMEX) | Filed by the company against S. D. Bhalerao Constructions Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against SD Bhalerao Constructions Pvt Ltd | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by S.D. Bhalerao Construction Pvt. Ltd Through Director Registered Office at B- 101, B- Wing, Khernagar Pragati CHS Ltd., BLDG. No. 30, Khernagar, Bandra (E), ,Mumbai , Maharashtra | Disposed |
To see the full case history of Ashiana Infrabuild LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashiana Infrabuild LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashiana Infrabuild LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashiana Infrabuild LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Mayank Raj Modi was appointed as Designated Partner on 18 Mar 2011.
Frequently asked questions
Ashiana Infrabuild is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 March 2011 (15+ years old) and is registered under LLPIN AAA-4135.
Ashiana Infrabuild has 3 current designated partners:
- Raj Kumar Modi - Designated Partner
- Mayank Raj Modi - Designated Partner
- Rohit Raj Modi - Designated Partner
The latest financial statements of Ashiana Infrabuild on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ashiana Infrabuild is AAA-4135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashiana Infrabuild has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 3 are pending. Most are in the high courts.
Ashiana Infrabuild was incorporated on 18 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Mayank Raj Modi was appointed as Designated Partner on 18 Mar 2011. Raj Kumar Modi was appointed as Designated Partner on 18 Mar 2011. Rohit Raj Modi was appointed as Designated Partner on 18 Mar 2011.
The registered office of Ashiana Infrabuild is at 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Ashiana Infrabuild operates in the real estate and construction industry, in the real estate builders and developers segment.
Ashiana Infrabuild can be reached at its registered office: 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
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