Castle Sand Infrazen Llp
About Castle Sand Infrazen Llp
Data last updated: 06 February 2026
Castle Sand Infrazen Llp is a limited liability partnership company based in Badshahpur, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 08 June 2023.
Registered with ROC Delhi under LLPIN ACB-5422.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumanshu Bali and Rajender Kumar.
Accounts filed on 31 March 2024. Office: Sector 67, Badshahpur, Haryana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC1089 Ground Floor, Ansal Esencia Sector 67, Badshahpur, Haryana, India – 122101
-
IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Castle Sand Infrazen Llp
Castle Sand Infrazen Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanshu Bali | Designated Partner | 08 Jun 2023 | 3 Years 1 Months | Current |
|
Rajender Kumar
Also directs:
Ramya Buildcon Private Limited
|
Designated Partner | 08 Jun 2023 | 3 Years 1 Months | Current |
Financials of Castle Sand Infrazen Llp FY 2024 filings available
Ten-year financial statements for Castle Sand Infrazen Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Castle Sand Infrazen Llp
Castle Sand Infrazen Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castle Sand Infrazen Llp
View historical data on people associated with Castle Sand Infrazen Llp, including employment history and EPFO contributions.
Employee and EPFO history for Castle Sand Infrazen Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Castle Sand Infrazen Llp
GST registrations and filing compliance for Castle Sand Infrazen Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Castle Sand Infrazen Llp
Credit ratings, litigation, and regulatory alerts for Castle Sand Infrazen Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Castle Sand Infrazen Llp
MSME payment history for Castle Sand Infrazen Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Castle Sand Infrazen Llp
Corporate group structure for Castle Sand Infrazen Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Castle Sand Infrazen Llp
MCA filings and documents for Castle Sand Infrazen Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Castle Sand Infrazen Llp
Frequently Asked Questions about Castle Sand Infrazen Llp
Castle Sand Infrazen Llp is an active limited liability partnership in the business services sector based in Badshahpur, Haryana, India. It was incorporated on 08 June 2023 (3+ years old) and is registered under LLPIN ACB-5422.
The current designated partners of Castle Sand Infrazen Llp are:
- Sumanshu Bali - Designated Partner
- Rajender Kumar - Designated Partner
The primary industry of Castle Sand Infrazen Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Castle Sand Infrazen Llp can be reached at the registered office: C1089 Ground Floor, Ansal Esencia Sector 67, Badshahpur, Haryana, India – 122101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C1089 Ground Floor, Ansal Esencia Sector 67, Badshahpur, Haryana, India – 122101.