MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-54-0003368
Jaghina Construction LLP
Jaghina Construction LLP - infrastructure and utilities in Mathura, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹1.42 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
4
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Jaghina Construction LLP
Data last updated:
Jaghina Construction LLP is a limited liability partnership (LLP) based in Mathura, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 April 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-3921. Its GSTIN is 09AAQFJ1659J1ZR (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Kaushalesh Singh and Shyam Singh Kaliramana.
The registered office is at 30 Anand Gram Karmyogi Nagar Nawada, Mathura, Uttar Pradesh, India – 281006.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.42 Cr on record. Court records list 7 cases involving the LLP, including 1 filed by the LLP and 6 filed against it; 2 cases are pending.
Jaghina Construction LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-54-0003368).
Company Details of Jaghina Construction LLP
LLPIN AAS-3921
Incorporation Date 30 April 2020
Total Obligation of Contribution ₹20 Lakh
ROC Kanpur
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-54-0003368
Recognitions & Rankings of Jaghina Construction
Contact Details
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- Registered Address30 Anand Gram Karmyogi Nagar Nawada, Mathura, Uttar Pradesh, India – 281006
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Jaghina Construction 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 Jaghina Construction LLP
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Financial statements from FY 2021
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.
Designated Partners of Jaghina Construction LLP
Jaghina Construction has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushalesh Singh | Designated Partner | 30 Apr 2020 | 6 Years 5 Months | Current |
| Shyam Singh Kaliramana | Designated Partner | 30 Apr 2020 | 6 Years 5 Months | Current |
Charges & Borrowings of Jaghina Construction LLP
Open charges
₹1.42 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2024 | Kotak Mahindra Bank Limited | ₹77.29 Lakh | Open |
| 06 Sep 2023 | Bank of India | ₹65 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Jaghina Construction LLP
Jaghina Construction LLP has 7 court cases on record: 1 filed by Jaghina Construction, 6 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 2 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed by the company against Deep Infratech | Disposed |
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Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Jaghina Construction LLP
Employment history and EPFO contributions of people linked to Jaghina Construction.
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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
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Recent Activity on Jaghina Construction LLP
Jaghina Construction LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kaushalesh Singh was appointed as Designated Partner on 30 Apr 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 77.29 Lakh with Charge ID 100970046 was registered on 05 Sep 2024.
Charges
A charge with Bank Of India amounted to Rs. 65.00 Lakh with Charge ID 100960001 was registered on 06 Sep 2023.
Appointed
Kaushalesh Singh was appointed as Designated Partner.
Appointed
Shyam Singh Kaliramana was appointed as Designated Partner.
Incorporation
30 Apr 2020
Jaghina Construction Llp was registered on 30 Apr 2020 with Roc Kanpur & aged 6 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Jaghina Construction LLP
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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
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MSME Payment Delays by Jaghina Construction LLP
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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
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Subsidiaries & Group Companies of Jaghina Construction LLP
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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
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GST Compliance of Jaghina Construction LLP
Jaghina Construction has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQFJ1659J1ZR | Uttar Pradesh | Active | 13 Aug 2020 |
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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
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MCA Filings & Documents of Jaghina Construction LLP
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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.
Frequently Asked Questions about Jaghina Construction LLP
Jaghina Construction is an active limited liability partnership based in Mathura, Uttar Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 April 2020 (6+ years old) and is registered under LLPIN AAS-3921.
Jaghina Construction has 2 current designated partners:
- Kaushalesh Singh - Designated Partner
- Shyam Singh Kaliramana - Designated Partner
The GSTIN of Jaghina Construction is 09AAQFJ1659J1ZR, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Jaghina Construction is AAS-3921. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaghina Construction has 7 court cases on record: 1 filed by the LLP and 6 filed against it. 2 are pending.
Jaghina Construction was incorporated on 30 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Kaushalesh Singh was appointed as Designated Partner on 30 Apr 2020. Shyam Singh Kaliramana was appointed as Designated Partner on 30 Apr 2020.
Yes, Jaghina Construction is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-54-0003368).
The registered office of Jaghina Construction is at 30 Anand Gram Karmyogi Nagar Nawada, Mathura, Uttar Pradesh, India – 281006.
The total obligation of contribution is ₹20 Lakh.