About Shafalya Infra Project LLP
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Shafalya Infra Project 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 11 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-7038.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Yogeshbhai Manibhai Patel and Deepak Rambhai Mevada.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No. 162/2 Opp. Ahmedabad Art Gallery Rajpath Club Road Bodakdev, Gujarat, India – 380054.
As per MCA filings, the LLP has open charges of ₹95 Cr on record.
For more details, the LLP can be reached via its website shafalyainfra.com.
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- Registered AddressSurvey No. 162/2 Opp. Ahmedabad Art Gallery Rajpath Club Road Bodakdev, Gujarat, India – 380054
- 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
- One PDF report, delivered after checkout
Financials of Shafalya Infra Project LLP FY 2025 filings available
Financial Statement Summary of Shafalya Infra Project LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shafalya Infra Project LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shafalya Infra Project are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shafalya Infra Project LLP
Shafalya Infra Project 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 |
|---|---|---|---|---|
| Yogeshbhai Manibhai Patel | Designated Partner | 13 Oct 2021 | 5 Years 0 Months | Current |
| Deepak Rambhai Mevada | Designated Partner | 13 Oct 2021 | 5 Years 0 Months | Current |
| Nikunjkumar Bhagubhai Patel | Designated Partner | 13 Oct 2021 | 5 Years 0 Months | Current |
Ownership and Shareholding of Shafalya Infra Project LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shafalya Infra Project LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2024 | Bajaj Housing Finance Limited | ₹95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shafalya Infra Project LLP
Employment history and EPFO contributions of people linked to Shafalya Infra Project.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shafalya Infra Project LLP
Shafalya Infra Project LLP has 8 designated partner changes on record since 2021: 4 appointments and 4 cessations. The latest: Dhruvin Rajendra Patel ceased to be Designated Partner on 16 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shafalya Infra Project LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shafalya Infra Project LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shafalya Infra Project LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shafalya Infra Project LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shafalya Infra Project LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shafalya Infra Project LLP
Shafalya Infra Project 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 11 December 2018 (8+ years old) and is registered under LLPIN AAN-7038.
Shafalya Infra Project has 3 current designated partners:
- Yogeshbhai Manibhai Patel - Designated Partner
- Deepak Rambhai Mevada - Designated Partner
- Nikunjkumar Bhagubhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shafalya Infra Project is AAN-7038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shafalya Infra Project was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhruvin Rajendra Patel ceased to be Designated Partner on 16 Oct 2021. Darshanbhai Patel Manubhai ceased to be Designated Partner on 13 Oct 2021. Deepak Rambhai Mevada was appointed as Designated Partner on 13 Oct 2021. Shafalya Infra Project has 8 designated partner changes on record in total.
Shafalya Infra Project can be reached through the website shafalyainfra.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Shafalya Infra Project is at Survey No. 1622 Opp. Ahmedabad Art Gallery Rajpath Club Road Bodakdev, Gujarat, India – 380054.
The total obligation of contribution is ₹5 Lakh.
Shafalya Infra Project operates in the real estate and construction industry, in the real estate builders and developers segment.
Shafalya Infra Project has open charges of ₹95 Cr and no satisfied charges on record as per latest MCA filings.