Damac Infra LLP
About Damac Infra LLP
Data last updated:
Damac Infra LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAI-6314. Its GSTIN is 09AANFD2856N2ZQ (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Jile Yadav and Rajeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Khasra No. 63/68 Sarfabad Sector – 73 Noida, Uttar Pradesh, India – 201304.
As per MCA filings, the LLP has open charges of ₹49.73 Lakh on record. Court records list 12 cases involving the LLP, including 3 filed by the LLP and 9 filed against it; 3 cases are pending.
Company details
Contact details
Damac Infra LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressKhasra No. 63/68 Sarfabad Sector – 73 Noida, Uttar Pradesh, India – 201304
- IndustryInfrastructure and Utilities, General Construction 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
Financials of Damac Infra LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Damac Infra LLP, buy the company report.
Designated partners of Damac Infra LLP
Damac Infra has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jile Yadav Also directs: Next Propmart LLP, Book My Metals Private Limited, Kanshu Buildcon Private Limited and 1 more | Designated Partner | 22 Feb 2017 | 9 Years 8 Months | Current |
| Rajeev Kumar Also directs: Velico Collection Private Limited | Designated Partner | 19 Apr 2024 | 2 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2020 | 100378146 | Srei Equipment Finance Limited | ₹49.73 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Damac Infra LLP has 12 court cases on record: 3 filed by Damac Infra, 9 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 4 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed against the company by Plenum Infrastructure Pvt Ltd | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Srei Equipment Finance Ltd | Pending |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Plenum Infrastructure Pvt. Ltd. | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Plenum Infrastructure Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S Plenum Infrastructure Pvt. Ltd. | Disposed |
To see the full case history of Damac Infra 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 Damac Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Damac Infra has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFD2856N2ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Damac Infra LLP, buy the company report.
Recent activity
Damac Infra LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Nikhil ceased to be Designated Partner on 19 Apr 2024.
Frequently asked questions
Damac Infra is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under LLPIN AAI-6314.
Damac Infra has 2 current designated partners:
- Jile Yadav - Designated Partner
- Rajeev Kumar - Designated Partner
The latest financial statements of Damac Infra on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Damac Infra is 09AANFD2856N2ZQ, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Damac Infra is AAI-6314. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Damac Infra has 12 court cases on record: 3 filed by the LLP and 9 filed against it. 3 are pending. Most are in the district courts.
Damac Infra was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nikhil ceased to be Designated Partner on 19 Apr 2024. Rajeev Kumar was appointed as Designated Partner on 19 Apr 2024. Nikhil was appointed as Designated Partner on 25 Sep 2021. Damac Infra has 5 designated partner changes on record in total.
The registered office of Damac Infra is at Khasra No. 6368 Sarfabad Sector – 73 Noida, Uttar Pradesh, India – 201304.
Damac Infra operates in the infrastructure and utilities industry, in the general construction services segment.