MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0020441
Charkhi Dadri Infracon LLP
Charkhi Dadri Infracon LLP - metals and minerals in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹4.31 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Charkhi Dadri Infracon LLP
Data last updated:
Charkhi Dadri Infracon LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 09 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-5161. Its GSTIN is 06AAQFC8445D1ZB (Haryana). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Vishal Choudhary and Bhupender Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 28 Plot 14 Kh. No. 12/9 Vill Pochanpur Pp No Njf 651 Near Radha Shwa, Mi Satsang, Delhi, India – 110043.
As per MCA filings, the LLP has open charges of ₹4.31 Cr on record. Court records list 8 cases involving the LLP, including 3 filed by the LLP and 5 filed against it; 2 cases are pending.
Charkhi Dadri Infracon LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0020441).
Company details
LLPIN AAY-5161
Incorporation Date 09 September 2021
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-08-0020441
Recognitions & Rankings of Charkhi Dadri Infracon
Contact details
Charkhi Dadri Infracon LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 28 Plot 14 Kh. No. 12/9 Vill Pochanpur Pp No Njf 651 Near Radha Shwa, Mi Satsang, Delhi, India – 110043
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Charkhi Dadri Infracon LLP - one report that includes everything
- 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
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Financials of Charkhi Dadri Infracon LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Charkhi Dadri Infracon LLP, buy the company report.
Designated partners of Charkhi Dadri Infracon LLP
Charkhi Dadri Infracon has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Choudhary | Designated Partner | 06 Jan 2024 | 2 Years 10 Months | Current |
| Bhupender Kumar Also directs: Sahu Projects Private Limited | Designated Partner | 09 Sep 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹4.31 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101087761 | Au Small Finance Bank Limited | ₹2.15 Cr | Open | |
| 27 Sep 2024 | 101019114 | Hdfc Bank Limited | ₹89 Lakh | Open | |
| 15 Jan 2022 | 100528091 | Axis Bank Limited | ₹1.27 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Charkhi Dadri Infracon LLP has 8 court cases on record: 3 filed by Charkhi Dadri Infracon, 5 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhajjar, Haryana | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Bhiwani, Haryana | Motor accident claim | Filed against the company by individuals | Pending |
| District court, Jhajjar, Haryana | Motor accident claim | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against State of Rajasthan and 3 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
To see the full case history of Charkhi Dadri Infracon 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 Charkhi Dadri Infracon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Charkhi Dadri Infracon has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAQFC8445D1ZB | Haryana | Active | 16 Sep 2021 |
| 07AAQFC8445D1Z9 | Delhi | Active | 16 Sep 2021 |
| 22AAQFC8445D1ZH | Chhattisgarh | Active | 21 Jul 2023 |
To see the full GST registrations and return filing status of Charkhi Dadri Infracon LLP, buy the company report.
Recent activity
Charkhi Dadri Infracon LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Suram Veer ceased to be Designated Partner on 06 Jan 2024.
Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 215.00 Lakh with Charge ID 101087761 was registered on 30 Apr 2025.
AGM
Charkhi Dadri Infracon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Charkhi Dadri Infracon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 89.00 Lakh with Charge ID 101019114 was registered on 27 Sep 2024.
Ceased
Suram Veer ceased to be Designated Partner.
Appointed
Vishal Choudhary was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 126.75 Lakh with Charge ID 100528091 was registered on 15 Jan 2022.
Appointed
Bhupender Kumar was appointed as Designated Partner.
Incorporation
09 Sep 2021
Charkhi Dadri Infracon Llp was registered on 09 Sep 2021 with Roc Delhi & aged 5 years 2 months as per MCA records.
Frequently asked questions
Charkhi Dadri Infracon is an active limited liability partnership based in Delhi, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 September 2021 (5+ years old) and is registered under LLPIN AAY-5161.
Charkhi Dadri Infracon has 2 current designated partners:
- Vishal Choudhary - Designated Partner
- Bhupender Kumar - Designated Partner
The latest financial statements of Charkhi Dadri Infracon 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 FY 2022 are in the company report.
The GSTIN of Charkhi Dadri Infracon is 06AAQFC8445D1ZB, registered in Haryana. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAQFC8445D1Z9 (Delhi), 22AAQFC8445D1ZH (Chhattisgarh).
The LLPIN (Limited Liability Partnership Identification Number) of Charkhi Dadri Infracon is AAY-5161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charkhi Dadri Infracon has 8 court cases on record: 3 filed by the LLP and 5 filed against it. 2 are pending. Most are in the district courts.
Charkhi Dadri Infracon was incorporated on 09 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Suram Veer ceased to be Designated Partner on 06 Jan 2024. Vishal Choudhary was appointed as Designated Partner on 06 Jan 2024. Bhupender Kumar was appointed as Designated Partner on 09 Sep 2021.
Yes, Charkhi Dadri Infracon is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0020441).
The registered office of Charkhi Dadri Infracon is at House No. 28 Plot 14 Kh. No. 129 Vill Pochanpur Pp No Njf 651 Near Radha Shwa, Mi Satsang, Delhi, India – 110043.
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