Canaan Infraventures LLP
About Canaan Infraventures LLP
Data last updated:
Canaan Infraventures LLP is a limited liability partnership (LLP) based in Bhubaneshwar, Odisha, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAB-7275. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajesh Mohanlal Patel and Sharadkumar Govindlal Patel.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Bhubaneshwar, Odisha.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Canaan Infraventures LLP's registered office is in Bhubaneshwar, Odisha.
- Registered Address1st Floor Plot No – 644 Mouza – Gobind Prasad Bomikhal Cuttack Road Ps – Laxmisagar B, Hubaneswar, Bhubaneshwar, Odisha, India – 751006
- 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 Canaan Infraventures LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Canaan Infraventures LLP, buy the company report.
Designated partners of Canaan Infraventures LLP
Canaan Infraventures has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Mohanlal Patel | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Sharadkumar Govindlal Patel Also directs: Ahmedabad East Infrastructure LLP, Status Buildcon LLP, Krios Warehousing LLP and 5 more | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Jignesh Govindbhai Patel | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Rajendra Kumar Patel Also directs: Swami Infraventures Private Limited | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Pravin Harjibhai Patel Also directs: Hof Pharmaceuticals Limited, Luce Italia Private Limited, Hof Furniture System Private Limited and 1 more | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
| Ghanshyam Mohanbhai Patel | Designated Partner | 23 Aug 2013 | 13 Years 2 Months | Current |
Legal cases
Canaan Infraventures LLP has 4 court cases on record: 1 filed by Canaan Infraventures, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Canaan Infraventures 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 Canaan Infraventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Canaan Infraventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Canaan Infraventures LLP, buy the company report.
Recent activity
Canaan Infraventures LLP has 7 designated partner changes on record since 2013: 7 appointments. The latest: Dinesh Jasraj Jain was appointed as Designated Partner on 23 Aug 2013.
Frequently asked questions
Canaan Infraventures is an active limited liability partnership based in Bhubaneshwar, Odisha, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 August 2013 (13+ years old) and is registered under LLPIN AAB-7275.
Canaan Infraventures has 7 current designated partners:
- Rajesh Mohanlal Patel - Designated Partner
- Sharadkumar Govindlal Patel - Designated Partner
- Jignesh Govindbhai Patel - Designated Partner
- Rajendra Kumar Patel - Designated Partner
- Pravin Harjibhai Patel - Designated Partner
- Ghanshyam Mohanbhai Patel - Designated Partner
- Dinesh Jasraj Jain - Designated Partner
The latest financial statements of Canaan Infraventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Canaan Infraventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Canaan Infraventures is AAB-7275. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Canaan Infraventures has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending.
Canaan Infraventures was incorporated on 23 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Cuttack.
Dinesh Jasraj Jain was appointed as Designated Partner on 23 Aug 2013. Ghanshyam Mohanbhai Patel was appointed as Designated Partner on 23 Aug 2013. Jignesh Govindbhai Patel was appointed as Designated Partner on 23 Aug 2013. Canaan Infraventures has 7 designated partner changes on record in total.
The registered office of Canaan Infraventures is at 1st Floor Plot No – 644 Mouza – Gobind Prasad Bomikhal Cuttack Road Ps – Laxmisagar B, Hubaneswar, Bhubaneshwar, Odisha, India – 751006.
Canaan Infraventures operates in the real estate and construction industry, in the real estate builders and developers segment.
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