MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MP-10-0006294
Edific Infrabuild India LLP
Edific Infrabuild India LLP - real estate and construction in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹40.86 Lakh
Secured borrowings
LLP age
14 yrs
Est. 2012
Employees · EPFO
19
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
of 5 registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Edific Infrabuild India LLP
Data last updated:
Edific Infrabuild India LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAB-0717. Its GSTIN is 24AADFE9764G1ZA (Gujarat). The LLP holds 5 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Saroj Bansal and Vijay Bansal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Gm 35 C – Block Mansarovar Complex, Bhopal, Madhya Pradesh, India – 462016.
The LLP has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹40.86 Lakh on record. Court records list 6 cases involving the LLP, including 6 filed against it; 2 cases are pending.
Edific Infrabuild India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0006294).
Company details
LLPIN AAB-0717
Incorporation Date 17 August 2012
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-MP-10-0006294
Key People
Saroj Bansal Designated Partner Vijay Bansal Designated Partner Harsh Bansal Designated Partner Recognitions & Rankings of Edific Infrabuild India
Contact details
Edific Infrabuild India LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressGm 35 C – Block Mansarovar Complex, Bhopal, Madhya Pradesh, India – 462016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Edific Infrabuild India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Edific Infrabuild India LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Edific Infrabuild India LLP, buy the company report.
Designated partners of Edific Infrabuild India LLP
Edific Infrabuild India has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bansal Also directs: Mydot Buildtech Private Limited | Designated Partner | 17 Aug 2012 | 14 Years 2 Months | Current |
| Vijay Bansal Also directs: Mydot Buildtech Private Limited | Designated Partner | 17 Aug 2012 | 14 Years 2 Months | Current |
| Harsh Bansal | Designated Partner | 17 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
Open charges
₹40.86 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2021 | 100469406 | Icici Bank Limited | ₹10.96 Lakh | Open | |
| 10 Nov 2020 | 100469425 | Icici Bank Limited | ₹19.55 Lakh | Open | |
| 23 Jul 2020 | 100358900 | Icici Bank Limited | ₹10.35 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Edific Infrabuild India LLP has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed against the company
6
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Jhalawar, Rajasthan | Criminal case | Filed against the company by State App | Disposed |
| District court, Bharuch, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of Edific Infrabuild India 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 Edific Infrabuild India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edific Infrabuild India has 5 GST registrations: 2 active and 3 cancelled or inactive.
Total GSTINs
5
Active
2
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADFE9764G1ZA | Gujarat | Active | 01 Jul 2017 |
| 23AADFE9764G2ZB | Madhya Pradesh | Active | 21 Jun 2021 |
To see the full GST registrations and return filing status of Edific Infrabuild India LLP, buy the company report.
Recent activity
Edific Infrabuild India LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Harsh Bansal was appointed as Designated Partner on 17 Aug 2012.
Charges
A charge with Icici Bank Limited amounted to Rs. 10.96 Lakh with Charge ID 100469406 was registered on 22 Jan 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 19.55 Lakh with Charge ID 100469425 was registered on 10 Nov 2020.
Charges
A charge with Icici Bank Limited amounted to Rs. 10.35 Lakh with Charge ID 100358900 was registered on 23 Jul 2020.
Filing
Edific Infrabuild India Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
AGM
Edific Infrabuild India Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Harsh Bansal was appointed as Designated Partner.
Appointed
Saroj Bansal was appointed as Designated Partner.
Appointed
Vijay Bansal was appointed as Designated Partner.
Incorporation
17 Aug 2012
Edific Infrabuild India Llp was registered on 17 Aug 2012 with Roc Gwalior & aged 14 years 2 months as per MCA records.
Frequently asked questions
Edific Infrabuild India is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 August 2012 (14+ years old) and is registered under LLPIN AAB-0717.
Edific Infrabuild India has 3 current designated partners:
- Saroj Bansal - Designated Partner
- Vijay Bansal - Designated Partner
- Harsh Bansal - Designated Partner
The latest financial statements of Edific Infrabuild India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Edific Infrabuild India is 24AADFE9764G1ZA, registered in Gujarat. The LLP has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 23AADFE9764G2ZB (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Edific Infrabuild India is AAB-0717. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Edific Infrabuild India has 6 court cases on record: 6 filed against it. 2 are pending.
Edific Infrabuild India was incorporated on 17 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Harsh Bansal was appointed as Designated Partner on 17 Aug 2012. Saroj Bansal was appointed as Designated Partner on 17 Aug 2012. Vijay Bansal was appointed as Designated Partner on 17 Aug 2012.
Yes, Edific Infrabuild India is registered as a small enterprise under Udyam registration (number: UDYAM-MP-10-0006294).
The registered office of Edific Infrabuild India is at Gm 35 C – Block Mansarovar Complex, Bhopal, Madhya Pradesh, India – 462016.