Keys Group Surya Infracon LLP
About Keys Group Surya Infracon LLP
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Keys Group Surya Infracon LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-0705.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yogesh Dnyandeo Wake and Ashok Madhubhai Malviya.
The registered office is at Pune, Maharashtra.
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- Registered AddressD10 To D14 D Wing Jai Ganesh Vision VI Siddi Koh Ass S No 171A Chinchwad, Akurdi, Pune, Maharashtra, India – 411035
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Keys Group Surya Infracon LLP
Financial statements from FY 2022
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 Keys Group Surya Infracon LLP
Keys Group Surya Infracon has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Dnyandeo Wake | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Ashok Madhubhai Malviya Also directs: Keys Infra Projects LLP, Uniquebunch Hospitalitiess LLP, Skylish Venttures LLP and 5 more | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Jigarr Vyass | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
| Vijay Dharamlal Ramani | Designated Partner | 05 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Keys Group Surya Infracon LLP
Keys Group Surya Infracon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keys Group Surya Infracon LLP
Employment history and EPFO contributions of people linked to Keys Group Surya Infracon.
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 Keys Group Surya Infracon LLP
Keys Group Surya Infracon LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Ashok Madhubhai Malviya was appointed as Designated Partner on 14 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Keys Group Surya Infracon 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 Keys Group Surya Infracon 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 Keys Group Surya Infracon 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 Keys Group Surya Infracon 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
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MCA Filings & Documents of Keys Group Surya Infracon 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 Keys Group Surya Infracon LLP
Keys Group Surya Infracon is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 August 2021 (5+ years old) and is registered under LLPIN AAY-0705.
Keys Group Surya Infracon has 4 current designated partners:
- Yogesh Dnyandeo Wake - Designated Partner
- Ashok Madhubhai Malviya - Designated Partner
- Jigarr Vyass - Designated Partner
- Vijay Dharamlal Ramani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Keys Group Surya Infracon is AAY-0705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keys Group Surya Infracon was incorporated on 05 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Ashok Madhubhai Malviya was appointed as Designated Partner on 14 Sep 2021. Jigarr Vyass was appointed as Designated Partner on 14 Sep 2021. Jigarr Vyass ceased to be Designated Partner on 14 Sep 2021. Keys Group Surya Infracon has 5 designated partner changes on record in total.
The registered office of Keys Group Surya Infracon is at D10 To D14 D Wing Jai Ganesh Vision VI Siddi Koh Ass S No 171A Chinchwad, Akurdi, Pune, Maharashtra, India – 411035.
The total obligation of contribution is ₹1 Lakh.
Keys Group Surya Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
Keys Group Surya Infracon can be reached at its registered office: D10 To D14 D Wing Jai Ganesh Vision VI Siddi Koh Ass S No 171A Chinchwad, Akurdi, Pune, Maharashtra, India – 411035.
Keys Group Surya Infracon is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.