Siteman Infracon LLP
About Siteman Infracon LLP
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Siteman Infracon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1341.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mafatlal Shah and Vikram Shrishrimal.
The registered office is at Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
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- Registered AddressFf – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062
- 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 Siteman Infracon LLP
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 Siteman Infracon LLP
Siteman Infracon has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mafatlal Shah Also directs: Siteman Infra Private Limited, Royalman Infrabuild LLP | Designated Partner | 05 Oct 2019 | 7 Years 0 Months | Current |
| Vikram Shrishrimal Also directs: Universal Infra Landmark LLP, Siteman Infra Private Limited | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
| Vinod Shrishrimal Kumar Also directs: Universal Infra Landmark LLP, Siteman Infra Private Limited | Designated Partner | 05 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Siteman Infracon LLP
Siteman Infracon LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Siteman Infracon LLP
Siteman Infracon LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Indiabulls Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Soril Infra Resources Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Soril Infra Resources Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Antrix Financial Engineers Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Soril Infra Resources Limited | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Siteman Infracon LLP
Employment history and EPFO contributions of people linked to Siteman Infracon.
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 Siteman Infracon LLP
Siteman Infracon LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Mafatlal Shah was appointed as Designated Partner on 05 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Siteman Infracon 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 Siteman Infracon 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 Siteman Infracon 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 Siteman Infracon 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 Siteman Infracon 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 Siteman Infracon LLP
Siteman Infracon is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under LLPIN AAN-1341.
Siteman Infracon has 3 current designated partners:
- Mafatlal Shah - Designated Partner
- Vikram Shrishrimal - Designated Partner
- Vinod Shrishrimal Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siteman Infracon is AAN-1341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siteman Infracon has 5 court cases on record: 5 filed against it. 2 are pending.
Siteman Infracon was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mafatlal Shah was appointed as Designated Partner on 05 Oct 2019. Ramesh Sankalchand Sanghvi ceased to be Designated Partner on 05 Oct 2019. Vinod Shrishrimal Kumar was appointed as Designated Partner on 05 Oct 2019. Siteman Infracon has 4 designated partner changes on record in total.
The registered office of Siteman Infracon is at Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
Siteman Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
Siteman Infracon can be reached at its registered office: Ff – 01 Harmony Commercial C – Wing Nr. Motilal Nagar Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.