Shafalya Infra Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 10 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 80.35 Cr
- Satisfied Charges ₹ 57.58 Cr
About Shafalya Infra Llp
Shafalya Infra Llp (SIL) is 10 Year, 11 Months old Limited Liability Partnership 03 June 2014. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-3399
- Incorporation Date
03 Jun 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Shafalya Infra Llp
Explore comprehensive data for Shafalya Infra Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shafalya Infra Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Darshanbhai Manubhai  | Designated Partner | 03-Jun-2014 | Current |
| Yogeshbhai Patel | Designated Partner | 03-Jun-2014 | Current |
| Hareshkumar Patel | Designated Partner | 03-Jun-2014 | Current |
| Dhruvin Patel | Designated Partner | 03-Jun-2014 | Current |
Financial Performance of Shafalya Infra Llp.
Enhance accessibility to Shafalya Infra Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shafalya Infra Llp?
Unlock access to Shafalya Infra Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Manubhai Zaveri Ornaments Private LimitedDarshanbhai Manubhai is a mutual person
- Shafalya Infralink Llp
Yogeshbhai Patel is a mutual person
- Shafalya Infra Project Llp
Yogeshbhai Patel is a mutual person
- Shafalya Infracon Llp
Yogeshbhai Patel and Dhruvin Patel are mutual person
- Shafalya Infraspace Llp
Yogeshbhai Patel and Dhruvin Patel are mutual person
Atit Properties LlpDarshanbhai Manubhai is a mutual person
Charges (Loans)
Open Charges
₹803.50 M
Satisfied Charges
₹575.75 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 49.75 Cr
- Bajaj Housing Finance Limited : 20.00 Cr
- Indian Bank : 10.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2023 | Indian Bank | ₹10.60 Cr | Open |
| 20 Oct 2022 | Bajaj Housing Finance Limited | ₹20.00 Cr | Open |
| 16 Jul 2021 | State Bank Of India | ₹49.75 Cr | Open |
| 30 May 2017 | Axis Bank Ltd | ₹24.90 Cr | Satisfied |
| 30 May 2017 | Axis Bank Ltd | ₹17.50 Cr | Satisfied |
How Many Employees Work at Shafalya Infra Llp?
Unlock and access historical data on people associated with Shafalya Infra Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shafalya Infra Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shafalya Infra Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shafalya Infra Llp
Recent activity within the organization
- Charges
A charge with Indian Bank amounted to Rs. 106.00 M with Charge ID 100719171 was registered on 24 Apr 2023.
- Statement of Assets & Liabilities
Shafalya Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 200.00 M with Charge ID 100628416 was registered on 20 Oct 2022.
- Charges
A charge registered on 30 May 2017 via Charge ID 100133594 with Axis Bank Ltd was fully satisfied on 27 Sep 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 497.50 M with Charge ID 100488609 was registered on 16 Jul 2021.
- Charges
A charge registered on 30 May 2017 via Charge ID 100133595 with Axis Bank Ltd was fully satisfied on 13 Mar 2020.
Frequently asked questions
What is the Incorporation or founding date of Shafalya Infra Llp?
Shafalya Infra Llp was incorporated on 03 Jun 2014.
What is Obligation of Contribution of Shafalya Infra Llp?
The Obligation of Contribution of Shafalya Infra Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Shafalya Infra Llp?
Currently 4 partners are associated with Shafalya Infra Llp.
Darshanbhai Patel ManubhaiYogeshbhai Manibhai PatelHareshkumar Manilal PatelDhruvin Rajendra Patel- Darshanbhai Patel Manubhai
- Yogeshbhai Manibhai Patel
- Hareshkumar Manilal Patel
- Dhruvin Rajendra Patel
What is the registered address of Shafalya Infra Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shafalya Infra Llp is Survey No. 162/2 Opp. Art Gallery Rajpath Club Road Bodakdev, Na, Ahmedabad, Gujarat, India, 380054.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shafalya Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shafalya Infra Llp is AAC-3399.
What is the official website of Shafalya Infra Llp?
The Official website of Shafalya Infra Llp is https://www.shafalyainfra.com
What are the total open charges for Shafalya Infra Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shafalya Infra Llp amount to ₹ 80.35 Cr.
When was the last Balance Sheet of Shafalya Infra Llp filed with the ROC?
The most recent Balance Sheet for Shafalya Infra Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records