S. Maheshwari Infra LLP
About S. Maheshwari Infra LLP
Data last updated:
S. Maheshwari Infra LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1004. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Umesh Hareshwar Patel and Ninad Jaywant Wadekar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Thane, Maharashtra.
Company details
Contact details
S. Maheshwari Infra LLP's registered office is in Thane, Maharashtra.
- Registered AddressC/O Smt Vijaya Vinod Maheshwari Anantdham Fn B 102 Po Dahanuroad Tal Da, Hanu, Thane, Maharashtra, India – 401602
- 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 S. Maheshwari Infra LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S. Maheshwari Infra LLP, buy the company report.
Designated partners of S. Maheshwari Infra LLP
S. Maheshwari Infra has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Hareshwar Patel | Designated Partner | 16 Oct 2021 | 5 Years 0 Months | As last reported |
| Ninad Jaywant Wadekar | Designated Partner | 16 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving S. Maheshwari Infra LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S. Maheshwari Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S. Maheshwari Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S. Maheshwari Infra LLP, buy the company report.
Recent activity
S. Maheshwari Infra LLP has 5 designated partner changes on record since 2021: 2 appointments and 3 cessations. The latest: Vinodkumar Bhagwandas Maheshwari ceased to be Designated Partner on 07 Dec 2021.
Frequently asked questions
S. Maheshwari Infra has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S. Maheshwari Infra was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2019 and is registered under LLPIN AAQ-1004. The LLP has been struck off by the Registrar of Companies and is no longer operational.
S. Maheshwari Infra had 2 designated partners:
- Umesh Hareshwar Patel - Designated Partner
- Ninad Jaywant Wadekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S. Maheshwari Infra is AAQ-1004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of S. Maheshwari Infra is at CO Smt Vijaya Vinod Maheshwari Anantdham Fn B 102 Po Dahanuroad Tal Da, Hanu, Thane, Maharashtra, India – 401602.
S. Maheshwari Infra was incorporated on 30 July 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S. Maheshwari Infra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
No. S. Maheshwari Infra has 1 GST registration on record and it is cancelled or inactive.
S. Maheshwari Infra operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Vinodkumar Bhagwandas Maheshwari ceased to be Designated Partner on 07 Dec 2021. Ninad Jaywant Wadekar was appointed as Designated Partner on 16 Oct 2021. Sachin Vinod Maheshwari ceased to be Designated Partner on 16 Oct 2021. S. Maheshwari Infra has 5 designated partner changes on record in total.
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