Annika Infrabuildcon LLP
About Annika Infrabuildcon LLP
Data last updated:
Annika Infrabuildcon LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAD-9287. Its GSTIN is 09ABCFA4356J1ZC (Uttar Pradesh). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajeev Walia and Suchandana Walia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.4 Ground Floor Tower No. 22 Paras Tierea Gh – 01 Sec – 137 Noida, Uttar Pradesh, India – 201301.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Company details
Contact details
Annika Infrabuildcon LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressFlat No.4 Ground Floor Tower No. 22 Paras Tierea Gh – 01 Sec – 137 Noida, Uttar Pradesh, India – 201301
- IndustryConstruction, Building Construction
- 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
Financials of Annika Infrabuildcon LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Annika Infrabuildcon LLP, buy the company report.
Designated partners of Annika Infrabuildcon LLP
Annika Infrabuildcon has 2 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 |
|---|---|---|---|---|
| Rajeev Walia | Designated Partner | 10 Feb 2021 | 5 Years 8 Months | Current |
| Suchandana Walia | Designated Partner | 13 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 101068733 | Panjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Annika Infrabuildcon LLP has 2 court cases on record: 2 filed by Annika Infrabuildcon. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed by the company against M/S. Vivaan Contech India Pvt. Ltd. and Anr. | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Vivaan Contech India Pvt Ltd | Pending |
To see the full case history of Annika Infrabuildcon 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 Annika Infrabuildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Annika Infrabuildcon has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABCFA4356J1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
| 07ABCFA4356J1ZG | Delhi | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Annika Infrabuildcon LLP, buy the company report.
Recent activity
Annika Infrabuildcon LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajeev Walia was appointed as Designated Partner on 10 Feb 2021.
Frequently asked questions
Annika Infrabuildcon is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in building construction, within the construction industry. It was incorporated on 13 May 2015 (11+ years old) and is registered under LLPIN AAD-9287.
Annika Infrabuildcon has 2 current designated partners:
- Rajeev Walia - Designated Partner
- Suchandana Walia - Designated Partner
The latest financial statements of Annika Infrabuildcon 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 2016 are in the company report.
The GSTIN of Annika Infrabuildcon is 09ABCFA4356J1ZC, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07ABCFA4356J1ZG (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Annika Infrabuildcon is AAD-9287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Annika Infrabuildcon has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Annika Infrabuildcon was incorporated on 13 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajeev Walia was appointed as Designated Partner on 10 Feb 2021. Rajeev Walia ceased to be Designated Partner on 31 Jul 2015. Suchandana Walia was appointed as Designated Partner on 13 May 2015.
The registered office of Annika Infrabuildcon is at Flat No.4 Ground Floor Tower No. 22 Paras Tierea Gh – 01 Sec – 137 Noida, Uttar Pradesh, India – 201301.
Annika Infrabuildcon operates in the construction industry, in the building construction segment.
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