Setu Infraspace LLP
About Setu Infraspace LLP
Data last updated:
Setu Infraspace LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-3579.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kamal Lalwani and Dilip Kumar Lalwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1101 – Venus Amadeus Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Setu Infraspace LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address1101 – Venus Amadeus Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015
- 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 Setu Infraspace 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 Setu Infraspace LLP, buy the company report.
Designated partners of Setu Infraspace LLP
Setu Infraspace has 4 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 |
|---|---|---|---|---|
| Kamal Lalwani Also directs: Baani Corporate Residencies LLP, Versatile Probuild LLP, Stone Point Realtech LLP and 5 more | Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Dilip Kumar Lalwani Also directs: Baani Corporate Residencies LLP, Sky Hotels LLP, Vartika Hotels Private Limited and 5 more | Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Deepakkumar Budharmal Vaswani | Designated Partner | 12 May 2016 | 10 Years 6 Months | Current |
| Rajesh Sunderdas Vaswani Also directs: Stone Point Realtech LLP, Betterhome Mall Managment LLP, Sunderdeep Infrastructure LLP and 5 more | Designated Partner | 12 May 2016 | 10 Years 6 Months | Current |
Legal cases
Setu Infraspace LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed against the company by individuals | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
To see the full case history of Setu Infraspace 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 Setu Infraspace 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 Setu Infraspace LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setu Infraspace LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Dilip Kumar Lalwani ceased to be Designated Partner on 04 Feb 2023.
Frequently asked questions
Setu Infraspace is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 May 2016 (10+ years old) and is registered under LLPIN AAG-3579.
Setu Infraspace has 4 current designated partners:
- Kamal Lalwani - Partner
- Dilip Kumar Lalwani - Partner
- Deepakkumar Budharmal Vaswani - Designated Partner
- Rajesh Sunderdas Vaswani - Designated Partner
The latest financial statements of Setu Infraspace 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 LLPIN (Limited Liability Partnership Identification Number) of Setu Infraspace is AAG-3579. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Setu Infraspace has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Setu Infraspace was incorporated on 12 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dilip Kumar Lalwani ceased to be Designated Partner on 04 Feb 2023. Kamal Lalwani ceased to be Designated Partner on 04 Feb 2023. Deepakkumar Budharmal Vaswani was appointed as Designated Partner on 12 May 2016. Setu Infraspace has 6 designated partner changes on record in total.
The registered office of Setu Infraspace is at 1101 – Venus Amadeus Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
Setu Infraspace operates in the real estate and construction industry, in the real estate builders and developers segment.
Setu Infraspace can be reached at its registered office: 1101 – Venus Amadeus Jodhpur Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
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