Brainwaves Infra Projects Limited Liability Partnership
About Brainwaves Infra Projects Limited Liability Partnership
Data last updated:
Brainwaves Infra Projects Limited Liability Partnership was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-3930.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kanhaiya Lal Punglia and Suneet Kabra.
The registered office was at 117 Shri Hari Park B/H Center Point Bldg. Ring Road, Surat, Gujarat, India – 395002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address117 Shri Hari Park B/H Center Point Bldg. Ring Road, Surat, Gujarat, India – 395002
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Brainwaves Infra Projects Limited Liability Partnership
Brainwaves Infra Projects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhaiya Lal Punglia | Designated Partner | 16 Jul 2015 | 11 Years 2 Months | As last reported |
| Suneet Kabra Also directs: Equitree Capital Assets Managers Ifsc LLP, Equitree Capital Partners LLP, Shree Gurjari Industries Limited and 1 more | Designated Partner | 16 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Brainwaves Infra Projects Limited Liability Partnership
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Brainwaves Infra Projects Limited Liability Partnership
Brainwaves Infra Projects Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brainwaves Infra Projects Limited Liability Partnership
Employment history and EPFO contributions of people linked to Brainwaves Infra Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Brainwaves Infra Projects Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Brainwaves Infra Projects Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brainwaves Infra Projects Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Brainwaves Infra Projects Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brainwaves Infra Projects Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Brainwaves Infra Projects Limited Liability Partnership
Frequently Asked Questions about Brainwaves Infra Projects Limited Liability Partnership
Brainwaves Infra Projects has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Brainwaves Infra Projects was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 16 July 2015 and is registered under LLPIN AAE-3930. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Brainwaves Infra Projects had 2 designated partners:
- Kanhaiya Lal Punglia - Designated Partner
- Suneet Kabra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Brainwaves Infra Projects is AAE-3930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Brainwaves Infra Projects is at 117 Shri Hari Park BH Center Point Bldg. Ring Road, Surat, Gujarat, India – 395002.
Brainwaves Infra Projects was incorporated on 16 July 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Brainwaves Infra Projects operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Brainwaves Infra Projects can be reached at its registered office: 117 Shri Hari Park BH Center Point Bldg. Ring Road, Surat, Gujarat, India – 395002.