Shanza Infra LLP
About Shanza Infra LLP
Data last updated:
Shanza Infra LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 building construction segment of the construction sector. It was incorporated on 18 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-9295.
The LLP had a total obligation of contribution of ₹10. It was led by designated partners including Dinesh Omprakash Tuteja and Rajrani Omprakash Tuteja.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shop 1034 Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002.
Company details
Contact details
Shanza Infra LLP's registered office is in Surat, Gujarat.
- Registered AddressShop 1034 Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002
- IndustryConstruction, Building Construction
- 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 Shanza Infra LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanza Infra LLP, buy the company report.
Designated partners of Shanza Infra LLP
Shanza Infra has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Omprakash Tuteja Also directs: Shruti Fashions Private Limited, C L Sapru Texma LLP | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Rajrani Omprakash Tuteja | Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Omprakash Thakurdas Tuteja Also directs: Shruti Fashions Private Limited, C L Sapru Texma LLP | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
| Amit Kumar Omprakash Tuteja Also directs: Shruti Fashions Private Limited | Designated Partner | 18 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanza 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 Shanza Infra 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 Shanza Infra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanza Infra LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Amit Kumar Omprakash Tuteja was appointed as Designated Partner on 18 Jul 2016.
Frequently asked questions
Shanza 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.
Shanza Infra was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in building construction, within the construction industry. It was incorporated on 18 July 2016 and is registered under LLPIN AAG-9295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shanza Infra had 4 designated partners:
- Dinesh Omprakash Tuteja - Designated Partner
- Rajrani Omprakash Tuteja - Partner
- Omprakash Thakurdas Tuteja - Designated Partner
- Amit Kumar Omprakash Tuteja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanza Infra is AAG-9295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shanza Infra is at Shop 1034 Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002.
Shanza Infra was incorporated on 18 July 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shanza Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Shanza Infra operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Amit Kumar Omprakash Tuteja was appointed as Designated Partner on 18 Jul 2016. Dinesh Omprakash Tuteja was appointed as Designated Partner on 18 Jul 2016. Omprakash Thakurdas Tuteja was appointed as Designated Partner on 18 Jul 2016. Shanza Infra has 4 designated partner changes on record in total.
Shanza Infra can be reached at its registered office: Shop 1034 Mahalaxmi Market Ring Road, Surat, Gujarat, India – 395002.
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