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      • Outstanding Payments (MSME)
      • Complaints
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      D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP

      LLPIN: AAX-8676 As on: 2026-07-13

      D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP (LLPIN: AAX-8676) is a Limited Liability Partnership firm incorporated on 22 Jul 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP are KUNAL RAJESH RATHI, RAJESH DHANRAJ RATHI, and PREETI RAVINDRA RATHI.

      D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP's LLP Identification Number is (LLPIN)AAX-8676. Its Email address is [email protected] and its registered address is S NO 16/1 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, PUNE, Maharashtra, India - 411046

      Current status of D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 D M RATHI INFRASTRUCTURES AND DEVELOPMEN T 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of D M RATHI INFRASTRUCTURES AND DEVELOPMEN T
      DIN Director Name Designation Appointment Date
      09428650 KUNAL RAJESH RATHI Partner 2021-07-22
      09249440 RAJESH DHANRAJ RATHI Designated Partner 2021-07-22
      09249441 PREETI RAVINDRA RATHI Designated Partner 2021-07-22
      Past Directors & Key Managerial Personnel of D M RATHI INFRASTRUCTURES AND DEVELOPMEN T
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL RAJESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      D M RATHI REALITY LLP AAX-9067 Partner 2021-07-23 Ongoing
      D M RATHI CONSULTANCY AND SERVICES LLP AAZ-8087 Designated Partner 2021-12-08 Ongoing
      SHREE DHANMAI INFRA LLP ABZ-9084 Designated Partner 2023-01-19 Ongoing
      Other Directorships of RAJESH DHANRAJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      D M RATHI REALITY LLP AAX-9067 Partner 2021-07-23 Ongoing
      SAVE DATA CENTER PRIVATE LIMITED U72900PN2016PTC158059 Director 2016-01-22 Ongoing
      DHANRAJ M RATHI FOUNDATION U85300PN2022NPL208192 Director 2022-02-02 Ongoing
      Other Directorships of PREETI RAVINDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      D M RATHI REALITY LLP AAX-9067 Partner 2021-07-23 Ongoing

      CIN Company Name Company Address
      U85300PN2020NPL192631 LATE RAJENDRA RAMBILAS MUNDADA CHARITABLE FOUNDATION S No.16, H No. 1/124, Sukh Sagar Nagar H No. 3, Near Amba Mata Mandir , Pune, Maharashtra, India - 411046
      AAX-9067 D M RATHI REALITY LLP NO 16/2, SUKHSAGAR NAGAR, PLOT NO 1B, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046
      AAZ-8087 D M RATHI CONSULTANCY AND SERVICES LLP S NO 16/2 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046
      U85300PN2022NPL208192 DHANRAJ M RATHI FOUNDATION S.No.16/2, Sukhsagar Nagar Amba Mata Mandir , Pune, Maharashtra, India - 411046
      U72900PN2016PTC158059 SAVE DATA CENTER PRIVATE LIMITED DHANRAJ NIWAS, NEW S.NO.16/2, SUKHSAGAR NAGAR,BHAG 2, AMBA MATA MANDIR JAWAL, NR RATHI OFF, KATRAJ , PUNE, Maharashtra, India - 411046
      U66190PN2025PTC244725 D M RATHI FINCAP PRIVATE LIMITED S NO 16/2 SUKHSAGAR,NEAR AMBA MATA TEMPLE,Pune City,Pune,Maharashtra,411046-India
      U47722PN2026PTC250311 SWAHER ESSENTIALS PRIVATE LIMITED S. NO.15/1, 15/2, 15/3, 15/4, SUKHDAVARDA SANKUL, FL. 207,,WING-B, NR. AMBA MATA TEMPLE, SUKHSAGAR NAGAR,,Pune City,Pune,Maharashtra,411046-India
      U51909PN2011PTC138214 MAGNIVA TRADEX PRIVATE LIMITED SHOP NO. 20, SAMRAT TOWER, NEAR AMBA MATA MANDIR SUKHSAGAR NAGAR, KATRAJ , PUNE, Maharashtra, India - 411046
      U74999PN2018PTC175988 EDALLIA PHARMACEUTICALS PRIVATE LIMITED S No 22 Prime Heritage F No 5 Mahavir Nagar Near Datta Mandir Sukhsagar Nagar , KATRAJ PUNE, Maharashtra, India - 411046
      U01100PN2022PTC209861 INDIGENOUS GOAT BREED DEVELOPMENT PRIVATE LIMITED H. NO. 1025 S. no. 16/1 lane No. 32 Nr. Ambamata Mandir Pune (M Corp.)PUNE CITY,Pune,Pune,Maharashtra,411046-India
      U74999PN2018PTC178868 INGRASES INFRA PRIVATE LIMITED JAGDAMBA BUNGLOW S.NO. 16/1/57 BEHIND PRERANA HOSPITAL WAGHJAI NAGAR SUKHSAGAR NAGAR , PUNE, Maharashtra, India - 411046
      U52599PN2022PTC210227 LJP VENTURES PRIVATE LIMITED F.No.B-1,Dhone Nahar Palace,Sukhsagar Nagar, Near Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
      U74999PN2018PTC175036 SAMVINSAN ENGINEERING PRIVATE LIMITED S.NO.363/1, SANTOSH NAGAR, KATRAJ SR NO. 71/1/1 NEAR MAHAVEER KUNJ SOCIETY , PUNE, Maharashtra, India - 411046
      U74999PN2016PTC164380 LIFEWELL MEDICAL & LIFESTYLE PRIVATE LIMITED S. NO. 17/2/1A/1B/1A/2, Flat No 102, Ashtavinayak Plaza, Sukhsagar Nagar, , Pune, Maharashtra, India - 411046
      ABA-3567 MAJOR SP CONSTRO PROJECT LLP S. No. 16/8/1 B/1, Flat No 302, Gagan Apartment, Near Vita Bank, Ambegaon, Tal Haveli, Dist Pune Pune, Maharashtra, India - 411046
      U15400PN2014PTC152323 NAVJEEVAN SHANTI UDYOG SAMOOH PRIVATE LIMITED S.NO. 120, SANTOSH NAGAR, KATRAJ, NEAR SANTOSHI MATA MANDIR, , PUNE, Maharashtra, India - 411046
      U92412PN2018PTC176654 ENDURE HEALTH CLUB PRIVATE LIMITED S.No.18/2/1, near Suvarnaganga Apartment Sukhsagar nagar , PUNE, Maharashtra, India - 411046
      AAE-7047 PLANET ELEVATOR LLP S No. 16/3/20/3/1, Near Narayan Nagar, Ambegaon Pathar PUNE, Maharashtra, India - 411046
      U72200PN2018PTC175069 CODCOFFER INFOTECH PRIVATE LIMITED S.No 67/3, 44/247,Santosh Nagar, Near Santoshi Mata Mandir, Katraj , PUNE, Maharashtra, India - 411046
      U45309PN2020PTC197183 NEXNOVA FACADES PRIVATE LIMITED S.NO 60 HNO 1D/1/7 SAI NAGAR, GALLI NO 4 NEAR GAURI SHANKAR APARTMENT KONDHWA , PUNE, Maharashtra, India - 411046
      U25120PN2025PTC243303 PROFAB INDUSTRIES PRIVATE LIMITED S NO 70/1/1A/16,,SANTOSH NAGAR,Pune City,Pune,Maharashtra,411046-India
      ACY-6319 ODDNINE LLP S No. 16/2, Plot No. 71A,,Sukhsagar Nagar,,Pune City,Pune,Maharashtra,India-411046
      ACG-4028 AS INGRAINS NETWORK SOLUTIONS LLP S.No. 22/1, Arena CHandraprakash,Flat No. 102, Mahavir nagar, Datta Mandir,Pune City,Pune,Maharashtra,India-411046
      ACD-4740 TS TOY INDIA PROJECT LLP S No 70/1/1/7FLNo06Near,DelightBakerySantoshNagar,Pune City,Pune,Maharashtra,India-411046
      U74990PN2021PTC203665 SAPTASUR MUSIC ACADEMY PRIVATE LIMITED H NO 1029, S NO 16, HISSA NO 1/129 WAGHJAI NAGAR, KATRAJ , PUNE, Maharashtra, India - 411046
      U35105PN2023PTC220016 JAI GANESH SURYADEEP SOLAR SOLUTIONS PRIVATE LIMITED S.NO.13/1 FL.NO.4, GURUPRASAD,,BH.PRERANA MEDICAL, SUKHSAGAR NAGAR, KATRAJ, 411046,Haveli,Pune,Maharashtra,411046-India
      U67100PN2022PTC211428 MIFTECH SERVICES PRIVATE LIMITED S. NO. 13/2A/2/1/1/1, F. NO. 7, DHONE NAHAR GARDEN, SUKHSAGAR, PUNE,PUNE,Pune,Maharashtra,411046-India
      U24297PN2018PTC180574 SRIRAM LIFESCIENCES PRIVATE LIMITED S. NO. 17/2/1A/1B/1A/2, FL102 Ashtavinayak Plaza, Sukhsagar Nagar , PUNE, Maharashtra, India - 411046
      ACC-7627 ETHICS LEGAL & CONSULTANT LLP Flat No. S7-16, Shrikanth,S.No. 16/1 Ambegaon Patha,Pune City,Pune,Maharashtra,India-411046
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      • Email ID
      • Website
      • Address

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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

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