Shreenidhi Infra Buildtech LLP

Shreenidhi Infra Buildtech LLP - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-6098 Incorporated 18 September 2017 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹6.47 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office

About Shreenidhi Infra Buildtech LLP

Data last updated:

Shreenidhi Infra Buildtech LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAK-6098. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suvarna Vijay Raikar and Vijay Arvind Raykar.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Pune, Maharashtra.

As per MCA filings, the LLP has open charges of ₹6.47 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company Details of Shreenidhi Infra Buildtech LLP
LLPIN AAK-6098
Incorporation Date 18 September 2017
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Suvarna Vijay Raikar Designated Partner Vijay Arvind Raykar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S.No. 33 Hissa No. 20B Flat No. 1 Adinath Apartment No. 2 Sinhagad Road, Manikbaug, Pune, Maharashtra, India – 411041
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Shreenidhi Infra Buildtech LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Shreenidhi Infra Buildtech LLP FY 2022 filings available

Financial Statement Summary of Shreenidhi Infra Buildtech LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Shreenidhi Infra Buildtech LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Shreenidhi Infra Buildtech are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Shreenidhi Infra Buildtech LLP

Shreenidhi Infra Buildtech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suvarna Vijay Raikar
Also directs: Sadashiv Vishnu Realty LLP, Embrace Buildtech LLP, Embrace Builders LLP and 2 more
Designated Partner18 Sep 20179 Years 0 MonthsCurrent
Vijay Arvind Raykar
Also directs: Sadashiv Vishnu Realty LLP, Embrace Buildtech LLP, Embrace Builders LLP and 5 more
Designated Partner18 Sep 20179 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Shreenidhi Infra Buildtech LLP

Open charges
₹6.47 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India, Small Industries Branch₹6.25 Cr
State Bank of India₹0.22 Cr
Latest charge details
DateLenderAmountStatus
25 Nov 2020State Bank of India₹21.73 LakhOpen
30 Dec 2017State Bank of India, Small Industries Branch₹6.25 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shreenidhi Infra Buildtech LLP

Employment history and EPFO contributions of people linked to Shreenidhi Infra Buildtech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shreenidhi Infra Buildtech LLP

Shreenidhi Infra Buildtech LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Vinesh ceased to be Designated Partner on 03 Oct 2022.

AGM
Shreenidhi Infra Buildtech Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Ceased
Vinesh ceased to be Designated Partner.
Filing
Shreenidhi Infra Buildtech Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Charges
A charge with State Bank Of India amounted to Rs. 2,173,071.00 with Charge ID 100391191 was registered on 25 Nov 2020.
Charges
A charge with State Bank Of India, Small Industries Branch of Rs. 62,500,000.00 registered on 30 Dec 2017 with Charge ID 100187653 was modified on 01 Jun 2020.
Charges
A charge with State Bank Of India, Small Industries Branch amounted to Rs. 62,500,000.00 with Charge ID 100187653 was registered on 30 Dec 2017.
Appointed
Suvarna Vijay Raikar was appointed as Designated Partner.
Appointed
Vijay Arvind Raykar was appointed as Designated Partner.
Incorporation
18 Sep 2017
Shreenidhi Infra Buildtech Llp was registered on 18 Sep 2017 with Roc Pune & aged 9 years 23 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shreenidhi Infra Buildtech LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shreenidhi Infra Buildtech LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shreenidhi Infra Buildtech LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shreenidhi Infra Buildtech LLP

Shreenidhi Infra Buildtech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shreenidhi Infra Buildtech LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shreenidhi Infra Buildtech LLP

Shreenidhi Infra Buildtech is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under LLPIN AAK-6098.

Shreenidhi Infra Buildtech has 2 current designated partners:

No. Shreenidhi Infra Buildtech has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shreenidhi Infra Buildtech is AAK-6098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreenidhi Infra Buildtech has 1 court case on record: 1 filed against it. 1 is pending.

Shreenidhi Infra Buildtech was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

Vinesh ceased to be Designated Partner on 03 Oct 2022. Suvarna Vijay Raikar was appointed as Designated Partner on 18 Sep 2017. Vijay Arvind Raykar was appointed as Designated Partner on 18 Sep 2017.

The registered office of Shreenidhi Infra Buildtech is at S.No. 33 Hissa No. 20B Flat No. 1 Adinath Apartment No. 2 Sinhagad Road, Manikbaug, Pune, Maharashtra, India – 411041.

The total obligation of contribution is ₹50,000.

Shreenidhi Infra Buildtech operates in the financial services industry, in the equipment leasing and financing segment.

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