Sneha Infrastructure Logistics Llp

Sneha Infrastructure Logistics Llp - infrastructure and utilities in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
LLPIN ABA-4340 Incorporated 31 January 2022 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2023
Balance sheet date

About Sneha Infrastructure Logistics Llp

Data last updated: 05 March 2026

Sneha Infrastructure Logistics Llp is a limited liability partnership company based in Raipur, Chattisgarh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 31 January 2022.

Registered with ROC Chhattisgarh under LLPIN ABA-4340.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hemant Bhardwaj and Neeraj Kedia.

Accounts filed on 31 March 2023. Office: 531/1 Choubey Colony, Raipur, Chattisgarh, India – 492001.

Company Details of Sneha Infrastructure Logistics Llp
LLPIN ABA-4340
Incorporation Date 31 January 2022
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Hemant Bhardwaj Designated Partner Neeraj Kedia Designated Partner Manoj Singh Tiwari Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    531/1 Choubey Colony, Raipur, Chattisgarh, India – 492001
  • Industry
    Infrastructure and Utilities, General Construction Services
Company report
Sneha Infrastructure Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sneha Infrastructure Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sneha Infrastructure Logistics Llp

Sneha Infrastructure Logistics Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Hemant Bhardwaj Designated Partner 31 Jan 2022 4 Years 5 Months Current
Neeraj Kedia Designated Partner 31 Jan 2022 4 Years 5 Months Current
Manoj Singh Tiwari
Also directs: Ambaram Land & Infrastructure Llp
Designated Partner 30 Apr 2022 4 Years 2 Months Current
View all designated partners

Financials of Sneha Infrastructure Logistics Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sneha Infrastructure Logistics Llp

Sneha Infrastructure Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sneha Infrastructure Logistics Llp

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2016
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2018
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2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sneha Infrastructure Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Sneha Infrastructure Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sneha Infrastructure Logistics Llp

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GSTIN registrations & state-wise presence
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HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sneha Infrastructure Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sneha Infrastructure Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sneha Infrastructure Logistics Llp

MSME Payment Delays by Sneha Infrastructure Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sneha Infrastructure Logistics Llp

Subsidiaries & Group Companies of Sneha Infrastructure Logistics Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sneha Infrastructure Logistics Llp

MCA Filings & Documents of Sneha Infrastructure Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sneha Infrastructure Logistics Llp

Activity
31 Mar 2024
Sneha Infrastructure Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Sneha Infrastructure Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Directors
30 Apr 2022
Manoj Singh Tiwari was appointed as a Designated Partner on 30 Apr 2022 & has been associated with this company since 4 years 2 months.
Directors
31 Jan 2022
Hemant Bhardwaj was appointed as a Designated Partner on 31 Jan 2022 & has been associated with this company since 4 years 5 months.
Directors
31 Jan 2022
Neeraj Kedia was appointed as a Designated Partner on 31 Jan 2022 & has been associated with this company since 4 years 5 months.
Activity
31 Jan 2022
Sneha Infrastructure Logistics Llp was registered on 31 Jan 2022 with Roc Chhattisgarh & aged 4 years 5 months as per MCA records.

Frequently Asked Questions about Sneha Infrastructure Logistics Llp

Sneha Infrastructure Logistics Llp is an active limited liability partnership in the infrastructure and utilities sector based in Raipur, Chattisgarh, India. It was incorporated on 31 January 2022 (4+ years old) and is registered under LLPIN ABA-4340.

The current designated partners of Sneha Infrastructure Logistics Llp are:

The primary industry of Sneha Infrastructure Logistics Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Sneha Infrastructure Logistics Llp can be reached at the registered office: 5311 Choubey Colony, Raipur, Chattisgarh, India – 492001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 5311 Choubey Colony, Raipur, Chattisgarh, India – 492001.

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