MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-01-0115469
Shafalya Infralink LLP - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹49.75 Cr
Satisfied ₹119.75 Cr
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Shafalya Infralink LLP
Data last updated:
Shafalya Infralink 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 17 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2959. Its GSTIN is 24ADTFS3854Q1Z2 (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Yogeshbhai Manibhai Patel and Nikunjkumar Bhagubhai Patel.
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 ₹49.75 Cr and satisfied charges of ₹119.75 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Shafalya Infralink LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0115469). For more details, the LLP can be reached via its website shafalyainfra.com.
Company details
LLPIN AAN-2959
Incorporation Date 17 September 2018
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0115469
Key People
Yogeshbhai Manibhai Patel Designated Partner Nikunjkumar Bhagubhai Patel Designated Partner Vikram Omprakash Agarwal Designated Partner Recognitions & Rankings of Shafalya Infralink
Contact details
Shafalya Infralink LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressSurvey No. 162/2 Opp. Ahmedabad Art Gallery Rajpath Club Road Bodakdev, Gujarat, India – 380054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shafalya Infralink 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 Shafalya Infralink LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shafalya Infralink LLP, buy the company report.
Designated partners of Shafalya Infralink LLP
Shafalya Infralink has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeshbhai Manibhai Patel | Designated Partner | 17 Sep 2018 | 8 Years 1 Months | Current |
| Nikunjkumar Bhagubhai Patel Also directs: Shafalya Infra Project LLP, Aaron Buildspace LLP, Aaron Infra Solutions LLP and 1 more | Designated Partner | 28 Jan 2019 | 7 Years 8 Months | Current |
| Vikram Omprakash Agarwal Also directs: Aaron Associates LLP, Asian Tubes Private Limited, Narmada Tubes Private Limited and 1 more | Designated Partner | 28 Jan 2019 | 7 Years 8 Months | Current |
Charges & borrowings
Open charges
₹49.75 Cr
Satisfied charges
₹119.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2021 | 100465575 | State Bank of India | ₹49.75 Cr | Satisfied | |
| 28 Jun 2019 | 100274900 | Kotal Mahindra Investments Limited | ₹70 Cr | Satisfied |
To see the full charge records of Shafalya Infralink LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shafalya Infralink LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
To see the full case history of Shafalya Infralink 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 Shafalya Infralink LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shafalya Infralink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADTFS3854Q1Z2 | Gujarat | Active | 13 Nov 2018 |
To see the full GST registrations and return filing status of Shafalya Infralink LLP, buy the company report.
Recent activity
Shafalya Infralink LLP has 6 designated partner changes on record since 2018: 5 appointments and 1 cessation. The latest: Nikunjkumar Bhagubhai Patel was appointed as Designated Partner on 28 Jan 2019.
AGM
Shafalya Infralink Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shafalya Infralink Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 16 Jul 2021 via Charge ID 100465575 with State Bank Of India was fully satisfied on 04 Jan 2024.
Charges
A charge registered on 28 Jun 2019 via Charge ID 100274900 with Kotal Mahindra Investments Limited was fully satisfied on 18 Nov 2021.
Charges
A charge with State Bank Of India amounted to Rs. 4,975.00 Lakh with Charge ID 100465575 was registered on 16 Jul 2021.
Charges
A charge with Kotal Mahindra Investments Limited amounted to Rs. 7,000.00 Lakh with Charge ID 100274900 was registered on 28 Jun 2019.
Appointed
Nikunjkumar Bhagubhai Patel was appointed as Designated Partner.
Ceased
Nikunjkumar Bhagubhai Patel ceased to be Designated Partner.
Appointed
Vikram Omprakash Agarwal was appointed as Designated Partner.
Appointed
Anil Rambhai Mevada was appointed as Partner.
Appointed
Gautam Bhagwandas Patel was appointed as Partner.
Appointed
Yogeshbhai Manibhai Patel was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Shafalya Infralink 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 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2959.
Shafalya Infralink has 3 current designated partners:
- Yogeshbhai Manibhai Patel - Designated Partner
- Nikunjkumar Bhagubhai Patel - Designated Partner
- Vikram Omprakash Agarwal - Designated Partner
The latest financial statements of Shafalya Infralink 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 2019 are in the company report.
The GSTIN of Shafalya Infralink is 24ADTFS3854Q1Z2, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Shafalya Infralink is AAN-2959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shafalya Infralink has 2 court cases on record: 2 filed against it. 1 is pending.
Shafalya Infralink was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nikunjkumar Bhagubhai Patel was appointed as Designated Partner on 28 Jan 2019. Nikunjkumar Bhagubhai Patel ceased to be Designated Partner on 28 Jan 2019. Vikram Omprakash Agarwal was appointed as Designated Partner on 28 Jan 2019. Shafalya Infralink has 6 designated partner changes on record in total.
Yes, Shafalya Infralink is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0115469).
Shafalya Infralink can be reached through the website shafalyainfra.com. Its registered office is in Ahmedabad, Gujarat, India.