Shafalya Infra Llp - Company overview

Shafalya Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3399). Business overview includes Real E…

2014-06-03 Ahmedabad, Gujarat Active LLP
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SI Shafalya Infra Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 6.8%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -162.6%
FY 2023
EBITDA
Loss · ₹25–50 Cr
▼ -79.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 41.3%
FY 2023
OPEN CHARGES
8
-8.13 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:59:54
SATISFIED CHARGES
6
127.33 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shafalya Infra Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue broadly stable year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shafalya Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Shafalya Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3399). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 03, 2014 (12+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Survey No. 162/2, Opp. Ahmedabad Art Gallery, Rajpath Club Road, Bodakdev,, Ahmedabad, Gujarat - 380054
  • Website shafalyainfra.com
Legal NameShafalya Infra Llp
CIN / LLPINAAC-3399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shafalya Infra Llp (4) Current board members from MCA filings, including designation and appointment details.

Y
Designated Partner | Since 2014-06-03 | DIN: 03074022
D
Designated Partner | Since 2014-06-03 | DIN: 00214871
D
Designated Partner | Since 2014-06-03 | DIN: 06868778
H
Designated Partner | Since 2014-06-03 | DIN: 05278613

Financial Performance of Shafalya Infra Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 6.8%
P&L Loss · ₹1–5 Cr ▼ -162.6%
EBITDA Loss · ₹25–50 Cr ▼ -79.2%
Net worth -

Charges of Shafalya Infra Llp Open and satisfied charges registered against the company with MCA.

Icici Home Finance Company Limited : 50.00 cr
Axis Bank Limited : 18.69 cr
Open Charges: 8 Satisfied Charges: 6
Open -8.13 cr
Satisfied 127.33 cr
LenderAmountStatus
Icici Home Finance Company Limited
Creation Date: 27 Oct 2025
50.00 cr Open
Axis Bank Limited
Creation Date: 21 Jun 2025
4.99 cr Open
Axis Bank Limited
Creation Date: 21 Jun 2025
5.10 cr Open

Companies With Common Directors Of Shafalya Infra Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shafalya Infra Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Shafalya Infra Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shafalya Infra Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shafalya Infra Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shafalya Infra Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shafalya Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shafalya Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shafalya Infra Llp is AAC-3399.
When was Shafalya Infra Llp incorporated?
Shafalya Infra Llp was incorporated 12 years 3 months ago on 03 Jun 2014.
Who are the current designated partners and partners of Shafalya Infra Llp?
Shafalya Infra Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shafalya Infra Llp?
Shafalya Infra Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Shafalya Infra Llp?
The official website of Shafalya Infra Llp is https://shafalyainfra.com.
What is the ROC code of Shafalya Infra Llp?
Shafalya Infra Llp ROC code is Roc Ahmedabad.
What is the company classification of Shafalya Infra Llp?
Shafalya Infra Llp is classified as Limited Liability Partnership.
What is the current status of Shafalya Infra Llp?
Shafalya Infra Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Shafalya Infra Llp associated with?
Shafalya Infra Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Shafalya Infra Llp have GST registrations on file?
Shafalya Infra Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shafalya Infra Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shafalya Infra Llp.
How do I contact Shafalya Infra Llp?
Use the official website at https://shafalyainfra.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shafalya Infra Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shafalya Infra Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.