ARAINA REALITIES LLP (LLPIN: ACB-7063) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 8000000.00.
Designated Partners of ARAINA REALITIES LLP are NAINA RAKESH WAGHMARE, and RAKESH GANPAT WAGHMARE.
ARAINA REALITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ARAINA REALITIES LLP's LLP Identification Number is (LLPIN)ACB-7063. Its Email address is [email protected] and its registered address is C-101, Tuljai CHS Ltd,Near Jain Temple, Borivali East, Maharashtra, India - 400066
Current status of ARAINA REALITIES LLP is - Active.
| LLP Identification Number | ACB-7063 |
| Name | ARAINA REALITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-23 |
| Age of Company | 1 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARAINA REALITIES LLP |
| ACB-7063 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ARAINA REALITIES in a way that was never possible before.
Get a list of all litigations ARAINA REALITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARAINA REALITIES. This report helps you understand the risk associated in dealing with ARAINA REALITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARAINA REALITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06490703 | NAINA RAKESH WAGHMARE | Designated Partner | 2023-06-23 |
| 06490712 | RAKESH GANPAT WAGHMARE | Designated Partner | 2023-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAINA CREATORS LLP | AAX-7099 | Designated Partner | 2022-03-03 | Ongoing |
| ARAINA VENTURES LLP | ABB-1044 | Designated Partner | 2022-05-23 | Ongoing |
| ARAINA INFRASTRUCTURE LLP | ABB-5673 | Designated Partner | 2023-06-30 | Ongoing |
| ARAINA PARADISE LLP | ACC-9842 | Designated Partner | 2023-09-13 | Ongoing |
| ARAINA BUILDERS & DEVELOPERS LLP | ACE-3814 | Designated Partner | 2023-12-14 | Ongoing |
| ARAINA NIRMAAN LLP | ACE-4245 | Designated Partner | 2023-12-18 | Ongoing |
| ARAINA ENGICON LLP | ACE-5652 | Designated Partner | 2023-12-27 | Ongoing |
| ARAINA LANCRAFT LLP | ACE-7809 | Designated Partner | 2024-01-06 | Ongoing |
| ARAINA BUILDMART LLP | ACE-7844 | Designated Partner | 2024-01-06 | Ongoing |
| TANISHA CREATIVE DESIGN PRIVATE LIMITED | U45400MH2013PTC240840 | Director | 2022-02-19 | Ongoing |
| TANISHA CREATIVE DESIGN PRIVATE LIMITED | U45400MH2013PTC240840 | Director | - | 2018-12-28 |
| UMEPLUS MARKETING LLP | AAP-4878 | Designated Partner | 2023-03-20 | Ongoing |
| BHAGYA DEVELOPERS INDIA LLP | AAP-9337 | Designated Partner | - | 2019-12-05 |
| ARAINA CREATORS LLP | AAX-7099 | Designated Partner | 2021-08-13 | Ongoing |
| ARAINA VENTURES LLP | ABB-1044 | Designated Partner | 2022-05-23 | Ongoing |
| ARAINA INFRASTRUCTURE LLP | ABB-5673 | Designated Partner | 2022-07-04 | Ongoing |
| ARAINA INFRABUILT LLP | ABB-7592 | Designated Partner | 2022-07-18 | Ongoing |
| ARAINA PARADISE LLP | ACC-9842 | Designated Partner | 2023-09-13 | Ongoing |
| ARAINA BUILDERS & DEVELOPERS LLP | ACE-3814 | Designated Partner | 2023-12-14 | Ongoing |
| ARAINA NIRMAAN LLP | ACE-4245 | Designated Partner | 2023-12-18 | Ongoing |
| ARAINA ENGICON LLP | ACE-5652 | Designated Partner | 2023-12-27 | Ongoing |
| ARAINA LANCRAFT LLP | ACE-7809 | Designated Partner | 2024-01-06 | Ongoing |
| ARAINA BUILDMART LLP | ACE-7844 | Designated Partner | 2024-01-06 | Ongoing |
| TANISHA CREATIVE DESIGN PRIVATE LIMITED | U45400MH2013PTC240840 | Director | 2013-03-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7592 | ARAINA INFRABUILT LLP | C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAX-7099 | ARAINA CREATORS LLP | C-101,Tuljai CHS Ltd,Near Jain Temple, Carter Road No.4,Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-4878 | UMEPLUS MARKETING LLP | C 101 Tuljai CHS Ltd, Carter Road No 4,Borivali, Village Kanher, Borivali East, Maharashtra, India - 400066 |
| ABA-1901 | HOST YOUR EVENTS LLP | C 210, Matru Krupa Kunj CHS Ltd, Carter Road No. 3 Near Amba Mata Temple, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAZ-9678 | PHONE HOUSE LLP | C 210, Matru Krupa Kunj CHS Ltd, Carter Road No. 3 Near Amba Mata Temple, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ACA-1062 | NEXGENE ERP SOLUTIONS LLP | B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| AAR-7648 | HEART RUN FESTIVAL LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd.,Jain Mandir Road, SV Road, Opposite Bank of Baroda, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| AAJ-8200 | COLLABX CONSULTING SERVICES LLP | Flat No. 001, C-11, Pankaj CHS, Ashokvan Near Sai baba Temple Borivali East Mumba, Maharashtra, India - 400066 |
| AAP-2242 | SNAPPEN NUTRITION LLP | A/201, Shiv Bhavan S R A CHS LTD, Rai Dongari, Near Shiv Temple, Carter Road No.5, Borivali(East) Mumbai, Maharashtra, India - 400066 |
| ACA-0471 | Panitrikal Engineers and Services LLP | 1106, Rushivan CHS Ltd, Kajupada CTS NO. 2220 BBorivali-E, Near Ganpati Mandir Borivali East, Maharashtra, India - 400066 |
| AAM-7098 | J.P.J. ASSOCIATES LLP | D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066 |
| AAR-0729 | KARNA AWARDS LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd., Jain Mandir RoadSV Road, Opposite Bank of Baroda, Borivali East, Maharashtra, India - 400066 |
| U24233MH2014PTC251804 | SR FARMALIFE PRIVATE LIMITED | 1002, Grandeur Tower, Vasant Marvel CHS Ltd., W E Highway, Near Magathane Telephone Ex change , Borivali East Mumbai, Maharashtra, India - 400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACA-1442 | D P KUMAR ENGINEERS LLP | 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-3495 | ETERNITY INTEGRATED SERVICES LLP | 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAI-5930 | AZZUR ACCESSORIES LLP | A - 03, Borivali Godavari CHS LTD, Carter No- 1, Borivali East, Near Shamrao Vithal Bank, Mumbai, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| ACA-1724 | GREENBIRD LOGISTICS LLP | 301 / 302, EKTA - VILLA CHS LTD,M G ROAD, NR BORIVALI BUS DEPOT, BORIVALI (E), Borivali East, Maharashtra, India - 400066 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| AAR-4274 | BALAJEE CORPORATE LAW ADVISORY LLP | 23rd Floor, C, A Wing, Winter Green, Rivali Park,Near Metro Mall, Datta Pada Road, Magathane, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| AAR-3425 | AVIMUKTA ASSET ADVISORS LLP | B/101, BHIMA CHS LTD SHANTIVAN, BORIVALI EAST Mumbai, Maharashtra, India - 400066 |
| AAE-3167 | NNT TRADE ZONE LLP | A/101, MADHUKUNJCHS LTD, (SAMVED) RAJENDRA NAGAR, NEAR KGK TOWER, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAR-7971 | SHREY LIFESTYLE LLP | 602 RAM ASHISH CHS LTD NEAR RAM MANDIR, DATTAPADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAD-9701 | KHUSHI ADVISORY SERVICES LLP | A,101, MADHUKUNJ CHS LTD,(SAMVED) RAJENDRA NAGAR, NR KGK TOWER BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.