D M RATHI REALITY LLP (LLPIN: AAX-9067) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of D M RATHI REALITY LLP are MAGARAJ MISHRIMAL RATHI, KUNAL RAJESH RATHI, JUGALKISHOR M RATHI, JYOTI RAJESH RATHI, RAJESH DHANRAJ RATHI, PREETI RAVINDRA RATHI, and RAVINDRA DHANRAJ RATHI.
D M RATHI REALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
D M RATHI REALITY LLP's LLP Identification Number is (LLPIN)AAX-9067. Its Email address is [email protected] and its registered address is NO 16/2, SUKHSAGAR NAGAR, PLOT NO 1B, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046
Current status of D M RATHI REALITY LLP is - Active.
| LLP Identification Number | AAX-9067 |
| Name | D M RATHI REALITY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 17 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D M RATHI REALITY LLP |
| AAX-9067 |
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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 REALITY 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 |
|---|---|---|---|
| 09252222 | MAGARAJ MISHRIMAL RATHI | Designated Partner | 2021-07-23 |
| 09428650 | KUNAL RAJESH RATHI | Partner | 2021-07-23 |
| 09429138 | JUGALKISHOR M RATHI | Partner | 2021-07-23 |
| 07147718 | JYOTI RAJESH RATHI | Partner | 2021-07-23 |
| 09249440 | RAJESH DHANRAJ RATHI | Partner | 2021-07-23 |
| 09249441 | PREETI RAVINDRA RATHI | Partner | 2021-07-23 |
| 09252221 | RAVINDRA DHANRAJ RATHI | Designated Partner | 2021-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M RATHI CONSULTANCY AND SERVICES LLP | AAZ-8087 | Partner | 2021-12-08 | Ongoing |
| SAVE DATA CENTER PRIVATE LIMITED | U72900PN2016PTC158059 | Director | 2016-01-22 | Ongoing |
| D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | AAX-8676 | Designated Partner | 2021-07-22 | Ongoing |
| SAVE DATA CENTER PRIVATE LIMITED | U72900PN2016PTC158059 | Director | 2016-01-22 | Ongoing |
| DHANRAJ M RATHI FOUNDATION | U85300PN2022NPL208192 | Director | 2022-02-02 | Ongoing |
| D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | AAX-8676 | Designated Partner | 2021-07-22 | Ongoing |
| DHANRAJ M RATHI FOUNDATION | U85300PN2022NPL208192 | Director | 2022-02-02 | Ongoing |
| D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | AAX-8676 | Partner | 2021-07-22 | 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 |
| D M RATHI CONSULTANCY AND SERVICES LLP | AAZ-8087 | Designated Partner | 2021-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8087 | D M RATHI CONSULTANCY AND SERVICES LLP | S NO 16/2 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046 |
| AAX-8676 | D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | S NO 16/1 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, PUNE, Maharashtra, India - 411046 |
| AAI-8504 | PARTH SAMARTH CONSTRUCTION LLP | FLAT NO. 903, HEMANT SUNVILLE, S NO. 97/2/2, NEAR CHAUNDAI MATA MANDIR PUNE, Maharashtra, India - 411046 |
| AAR-4628 | TULUA SEREN LLP | FL NO. 1005, HEMANT SUNVILLE S NO 97/2/2 NEAR CHAUNDAI MATA MANDIR PUNE, Maharashtra, India - 411046 |
| AAU-9028 | STEPSMED HEALTHCARE LLP | Flat No. 909, Hemant Sunville, S. No. 97/2/2 Near Chaundai 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 Pune MH 411046 IN |
| U15400PN2014PTC152323 | NAVJEEVAN SHANTI UDYOG SAMOOH PRIVATE LIMITED | S.NO. 120, SANTOSH NAGAR, KATRAJ, NEAR SANTOSHI MATA MANDIR, , PUNE, Maharashtra, India - 411046 |
| AAP-5604 | DUROKON CONCRETE SOLUTIONS LLP | SR. NO. 18/2B, FLAT NO. 201 CHAITANYA CO-OP SOCIETY, SUKHSAGAR NAGAR, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAM-8684 | AXCA AGRO BIOTECH LLP | YASHODHA, S NO 11/2/A, LAKE VIEW SOCIETY PLOT NO 38, SUKHASAGAR NAGAR, KATRAJ PUNE, Maharashtra, India - 411046 |
| U15490PN2013PTC149718 | R & R FOODS INTERNATIONAL PRIVATE LIMITED | PLOT NO. 5 & 6, JALDHARA CO-OPERATIVE SOCIETY, SURVEY NO. 26/2/2, KATRAJ-KONDHWA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| AAS-0672 | GURUKRUPA MEDIA ENTERTAINMENT LLP | Milkat No. 316A, S NO 123 , Near MK Bakery Santosh Nagar, Katraj ,Dist Pune 411046. PUNE, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| ABC-0723 | AQUILINEPROCESS INSTRUMENT LLP | H. No. 821, Lane 4, Sukhsagar NagarNear Goodwill Eng School ,Katraj, Pune Pune City, Maharashtra, India - 411046 |
| U15124PN2018PTC176588 | SUSHOBHIT FOODS INDIA PRIVATE LIMITED | SRNO83/2B/2B PLNO2 NEAR PUSHPAK SHOP, Shop. No. 1A Pushpa Sugandh,Katraj Chowk, CITY PUNE , Pune CB. , Pune, Maharashtra, India - 411046 |
| U24119PN2022PTC214897 | MEDIRX PHARMA PRIVATE LIMITED | S NO 48, 2, 11 LANE NO 4 GOKUL NAGAR NEAR NAGAR RAGADE HO , PUNE, Maharashtra, India - 411046 |
| ABZ-7773 | Trimurty Precast LLP | Shop No 2, Asha HeightsSr No 16/2/37 Ambegaon Budurk, Near Sai Siddhi Chowk Pune City, Maharashtra, India - 411046 |
| U01400PN2013PTC149311 | SAFPRO INDUSTRIES PRIVATE LIMITED | S NO.82/2 FLAT NO E-15,SAWANT VIHAR PHASE-2, SATARA ROAD, NEAR KATRAJ DAIRY , PUNE, Maharashtra, India - 411046 |
| 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 Pune MH 411046 IN |
| AAN-4836 | INTERNATIONAL INSTITUTE OF INTELLIGENCE AND DATA SCIENCE LLP | S. No. 123, Santosh Nagar, Near Nagraj Mandir Katraj Pune, Maharashtra, India - 411046 |
| AAL-0194 | GNEELGIRI RETAIL LLP | FLAT NO 9, WING - A, MAULI COMPLEX SUKHSAGAR NAGAR, NR. KHANDOBA MANDIR, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAG-1293 | SAHYADRI NEWSCORPS LLP | SR NO 67, NR SANTOSHI MATA MANDIR, OPP. NEW STAR BAKERY, SANTOSH NAGAR, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAC-2310 | BLACK TOPAZ REALESTATE CONSULTANTS LLP | Manisha,Sr.No.11/1A/109/1,SukhsagarNagarNearGajananMaharajTemple,Katraj Pune, Maharashtra, India - 411046 |
| AAY-3165 | ADVIKA ROYAL HOSPITALITY LLP | FLAT NO 306, 3RD FLOOR,JAI GANESH APT,10/2/16 NEAR POONAM PETROL PUMP, MANGADEWADI, KATRAJ, PUNE, Maharashtra, India - 411046 |
| AAQ-9330 | VIYAAN INFOTECH LLP | S. No. 75, Building No. E, Flat No. 602 Wondercity, Near Katraj Dairy, Katraj Pune, Maharashtra, India - 411046 |
| U29190PN2022PTC213090 | PV BANJAN TOOLS PRIVATE LIMITED | S. NO. 83, HISS NO. 2A/2/1 OFFICE NO. 15-20 VARDHAMAN GARDEN KATRAJ , PUNE, Maharashtra, India - 411046 |
| ABZ-9409 | EYD Recruitment Services LLP | Milkat No 1688/2, Sr No 16/2/27, Ground FloorShop No 3, Prathmesh Heights, Ambegaon Budruk Pune City, Maharashtra, India - 411046 |
| AAN-8182 | DIP ENTERPRISES LLP | S NO 20/5B Wing No C, Flat No-705 Paramount Eros, Gokul Nagar Square, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| AAO-0456 | RUDRAVED GRINDING SOLUTIONS LLP | S. No. 13, Plot No 31,Seemasagar Society, Minakshi Bangla, Sukhsagar Nagar, Pune, Maharashtra, India - 411046 |
| AAO-7801 | VIS FORGE LLP | SHOP NO 07, S NO 71/23/4, NEAR AAGAM MANDIR PAYATHA, KATRAJ PUNE, Maharashtra, India - 411046 |
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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.
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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.
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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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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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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 |
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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 |
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