Sitholiwal Infra Developers LLP
About Sitholiwal Infra Developers LLP
Data last updated:
Sitholiwal Infra Developers LLP is a limited liability partnership company based in Shahdara, Delhi, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 22 February 2023.
Registered with ROC Delhi under LLPIN ACA-0475.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anamika Saxena and Ankush Saxena.
Office: Khairati Lal 31/15 Gali No. 5, Bhikam Singh Colony Vishwas Nagar Near Mandir, Shahdara, Delhi, India – 110032.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhairati Lal 31/15 Gali No. 5, Bhikam Singh Colony Vishwas Nagar Near Mandir, Shahdara, Delhi, India – 110032
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sitholiwal Infra Developers LLP
Sitholiwal Infra Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Saxena | Designated Partner | 22 Feb 2023 | 3 Years 7 Months | Current |
| Ankush Saxena | Designated Partner | 22 Feb 2023 | 3 Years 7 Months | Current |
Financials of Sitholiwal Infra Developers LLP
Ten-year financial statements for Sitholiwal Infra Developers LLP
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.
Charges & Borrowings of Sitholiwal Infra Developers
Sitholiwal Infra Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitholiwal Infra Developers
Employment history and EPFO contributions of people linked to Sitholiwal Infra Developers.
Employee and EPFO history for Sitholiwal Infra Developers LLP
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.
GST Compliance of Sitholiwal Infra Developers
GST registrations and filing compliance for Sitholiwal Infra Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sitholiwal Infra Developers
Credit ratings, litigation, and regulatory alerts for Sitholiwal Infra Developers LLP
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 Sitholiwal Infra Developers
MSME payment history for Sitholiwal Infra Developers LLP
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 Sitholiwal Infra Developers
Corporate group structure for Sitholiwal Infra Developers LLP
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.
MCA Filings & Documents of Sitholiwal Infra Developers
MCA filings and documents for Sitholiwal Infra Developers LLP
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.
Recent Activity on Sitholiwal Infra Developers
Frequently Asked Questions about Sitholiwal Infra Developers LLP
Sitholiwal Infra Developers is an active limited liability partnership in the water treatment sector based in Shahdara, Delhi, India. It was incorporated on 22 February 2023 (3+ years old) and is registered under LLPIN ACA-0475.
The current designated partners of Sitholiwal Infra Developers are:
- Anamika Saxena - Designated Partner
- Ankush Saxena - Designated Partner
The primary industry of Sitholiwal Infra Developers is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Sitholiwal Infra Developers can be reached at the registered office: Khairati Lal 3115 Gali No. 5, Bhikam Singh Colony Vishwas Nagar Near Mandir, Shahdara, Delhi, India – 110032.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Khairati Lal 3115 Gali No. 5, Bhikam Singh Colony Vishwas Nagar Near Mandir, Shahdara, Delhi, India – 110032.