Rajhans Infrabuild LLP
About Rajhans Infrabuild LLP
Data last updated:
Rajhans Infrabuild LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-8682. Its GSTIN is 24AAUFR2802B1ZH (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹24.51 Cr. It is led by designated partners including Mitesh Ranchhodbhai Movaliya and Manoj Parsottambhai Movalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹62 Cr and satisfied charges of ₹150 Cr on record. Court records list 15 cases involving the LLP, including 6 filed by the LLP and 9 filed against it; 2 cases are pending.
Company details
Contact details
Rajhans Infrabuild LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice No. 1004 To 1014 10th Floor Royal Trade Centre Opp. Star Bazar Ada, Jan, Surat, Gujarat, India – 395009
- 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
Financials of Rajhans Infrabuild 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 Rajhans Infrabuild LLP, buy the company report.
Designated partners of Rajhans Infrabuild LLP
Rajhans Infrabuild has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Ranchhodbhai Movaliya | Designated Partner | 20 Jul 2016 | 10 Years 3 Months | Current |
| Manoj Parsottambhai Movalia | Designated Partner | 07 Jul 2016 | 10 Years 3 Months | Current |
| Sanjaykumar Parshottambhai Movaliya | Designated Partner | 07 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2018 | 100204488 | Indiabulls Commercial Credit Limited | ₹32 Cr | Open | |
| 27 Mar 2018 | 100168553 | Reliance Home Finance Limited | ₹30 Cr | Open | |
| 17 Mar 2017 | 100085672 | Dena Bank | ₹20 Cr | Satisfied | |
| 16 Mar 2017 | 100087021 | Bank of Baroda | ₹90 Cr | Satisfied | |
| 09 Feb 2017 | 100076686 | Rajkot Nagrik Sahakari Bank Ltd. | ₹40 Cr | Satisfied |
To see the full charge records of Rajhans Infrabuild LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Rajhans Infrabuild LLP has 15 court cases on record: 6 filed by Rajhans Infrabuild, 9 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 2 |
| High courts | 5 | 0 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Home Finance Ltd | Pending |
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against Authum Investment Infrastructure Ltd and 1 other | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Reliance Commercial Finance Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (CR EN) | Filed against the company by Reliance Commercial Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Commercial Finance Limited | Disposed |
To see the full case history of Rajhans Infrabuild 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 Rajhans Infrabuild LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajhans Infrabuild has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAUFR2802B1ZH | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rajhans Infrabuild LLP, buy the company report.
Recent activity
Rajhans Infrabuild LLP has 8 designated partner changes on record since 2016: 3 appointments and 5 cessations. The latest: Sanjaykumar Parshottambhai Movaliya was appointed as Designated Partner on 07 Feb 2020.
10 earlier events are in the company report.
Frequently asked questions
Rajhans Infrabuild is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 July 2016 (10+ years old) and is registered under LLPIN AAG-8682.
Rajhans Infrabuild has 3 current designated partners:
- Mitesh Ranchhodbhai Movaliya - Designated Partner
- Manoj Parsottambhai Movalia - Designated Partner
- Sanjaykumar Parshottambhai Movaliya - Designated Partner
The latest financial statements of Rajhans Infrabuild 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 2017 are in the company report.
The GSTIN of Rajhans Infrabuild is 24AAUFR2802B1ZH, registered in Gujarat. 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 Rajhans Infrabuild is AAG-8682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajhans Infrabuild has 15 court cases on record: 6 filed by the LLP and 9 filed against it. 2 are pending. Most are in the district courts.
Rajhans Infrabuild was incorporated on 07 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjaykumar Parshottambhai Movaliya was appointed as Designated Partner on 07 Feb 2020. Rutu Sanjay Movaliya ceased to be Designated Partner on 06 Feb 2020. Ashish Ajit Jain ceased to be Designated Partner on 04 Dec 2019. Rajhans Infrabuild has 8 designated partner changes on record in total.
The registered office of Rajhans Infrabuild is at Office No. 1004 To 1014 10th Floor Royal Trade Centre Opp. Star Bazar Ada, Jan, Surat, Gujarat, India – 395009.
Rajhans Infrabuild operates in the real estate and construction industry, in the real estate builders and developers segment.