MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0023687
Siteman Infracon LLP
Siteman Infracon LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Aug 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Siteman Infracon LLP
Data last updated:
Siteman Infracon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1341.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mafatlal Shah and Vikram Shrishrimal.
The registered office is at Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
Siteman Infracon LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0023687).
Company details
LLPIN AAN-1341
Incorporation Date 10 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0023687
Key People
Mafatlal Shah Designated Partner Vikram Shrishrimal Designated Partner Vinod Shrishrimal Kumar Designated Partner Recognitions & Rankings of Siteman Infracon
Contact details
Siteman Infracon LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFf – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Siteman Infracon 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 Siteman Infracon LLP
Year-wise financial statements and ratios of Siteman Infracon LLP are in the company report Buy the company report.
Designated partners of Siteman Infracon LLP
Siteman Infracon has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mafatlal Shah Also directs: Siteman Infra Private Limited, Royalman Infrabuild LLP | Designated Partner | 05 Oct 2019 | 7 Years 0 Months | Current |
| Vikram Shrishrimal Also directs: Universal Infra Landmark LLP, Siteman Infra Private Limited | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
| Vinod Shrishrimal Kumar Also directs: Universal Infra Landmark LLP, Siteman Infra Private Limited | Designated Partner | 05 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Siteman Infracon LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Indiabulls Limited (Earlier Known As Indiabulls Enterprises Ltd.) and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Soril Infra Resources Limited, Through Vinaayak Rapol | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by M/S. Soril Infra Resources Limited, Through Vinaayak Rapol | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Antrix Financial Engineers Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Soril Infra Resources Limited, Through Vinaayak Rapol | Disposed |
To see the full case history of Siteman Infracon 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 Siteman Infracon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siteman Infracon LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siteman Infracon LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Mafatlal Shah was appointed as Designated Partner on 05 Oct 2019.
Appointed
Mafatlal Shah was appointed as Designated Partner.
Ceased
Ramesh Sankalchand Sanghvi ceased to be Designated Partner.
Appointed
Vinod Shrishrimal Kumar was appointed as Designated Partner.
AGM
Siteman Infracon Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Vikram Shrishrimal was appointed as Designated Partner.
Incorporation
10 Aug 2018
Siteman Infracon Llp was registered on 10 Aug 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
Siteman Infracon is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under LLPIN AAN-1341.
Siteman Infracon has 3 current designated partners:
- Mafatlal Shah - Designated Partner
- Vikram Shrishrimal - Designated Partner
- Vinod Shrishrimal Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siteman Infracon is AAN-1341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siteman Infracon has 5 court cases on record: 5 filed against it. 2 are pending.
Siteman Infracon was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mafatlal Shah was appointed as Designated Partner on 05 Oct 2019. Ramesh Sankalchand Sanghvi ceased to be Designated Partner on 05 Oct 2019. Vinod Shrishrimal Kumar was appointed as Designated Partner on 05 Oct 2019. Siteman Infracon has 4 designated partner changes on record in total.
Yes, Siteman Infracon is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0023687).
The registered office of Siteman Infracon is at Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Siteman Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
Siteman Infracon can be reached at its registered office: Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.