Jiya Infra LLP
About Jiya Infra LLP
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Jiya Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7156.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rushabh Sharad Shethia and Anilkumar Bhanji Gala.
The registered office is at 65 Plot – 22/C S C V O J Chatralaya Bhandarkar Rd Matunga Rly Stn Matunga, Mumbai, Maharashtra, India – 400019.
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- Registered Address65 Plot – 22/C S C V O J Chatralaya Bhandarkar Rd Matunga Rly Stn Matunga, Mumbai, Maharashtra, India – 400019
- IndustryReal Estate and Construction, Real Estate Services
- 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 Jiya Infra LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Jiya Infra LLP
Jiya Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushabh Sharad Shethia | Designated Partner | 08 Sep 2015 | 11 Years 0 Months | Current |
| Anilkumar Bhanji Gala | Designated Partner | 08 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Jiya Infra LLP
Jiya Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiya Infra LLP
Employment history and EPFO contributions of people linked to Jiya Infra.
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 Jiya Infra LLP
Jiya Infra LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anilkumar Bhanji Gala was appointed as Designated Partner on 08 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Jiya Infra LLP
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 Jiya Infra LLP
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 Jiya Infra LLP
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 Jiya Infra LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jiya Infra LLP
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 Jiya Infra LLP
Jiya Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 08 September 2015 (11+ years old) and is registered under LLPIN AAE-7156.
Jiya Infra has 2 current designated partners:
- Rushabh Sharad Shethia - Designated Partner
- Anilkumar Bhanji Gala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jiya Infra is AAE-7156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jiya Infra was incorporated on 08 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Bhanji Gala was appointed as Designated Partner on 08 Sep 2015. Rushabh Sharad Shethia was appointed as Designated Partner on 08 Sep 2015.
The registered office of Jiya Infra is at 65 Plot – 22C S C V O J Chatralaya Bhandarkar Rd Matunga Rly Stn Matunga, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹50,000.
Jiya Infra operates in the real estate and construction industry, in the real estate services segment.
Jiya Infra can be reached at its registered office: 65 Plot – 22C S C V O J Chatralaya Bhandarkar Rd Matunga Rly Stn Matunga, Mumbai, Maharashtra, India – 400019.
Jiya Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.