RAAM & ASSOCIATES LLP (LLPIN: AAJ-9062) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of RAAM & ASSOCIATES LLP are AMIT KISHOR TRIVEDI, ASHISH DINESH PATEL, RAKESH DHIRAJLAL SANGHANI, and MARMIK DILIPKUMAR PATEL.
RAAM & ASSOCIATES 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 22 Dec 2024.
RAAM & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-9062. Its Email address is [email protected] and its registered address is 29B, Mhatre Plaza, Dahanukarwadi M.G. Road, Kandivali W Mumbai, Maharashtra, India - 400067
Current status of RAAM & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-9062 |
| Name | RAAM & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-07-05 |
| Age of Company | 7 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAAM & ASSOCIATES LLP |
| AAJ-9062 |
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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 RAAM & ASSOCIATES 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 |
|---|---|---|---|
| 01661183 | AMIT KISHOR TRIVEDI | Designated Partner | 2017-07-05 |
| 07542927 | ASHISH DINESH PATEL | Designated Partner | 2017-07-05 |
| 07556848 | RAKESH DHIRAJLAL SANGHANI | Designated Partner | 2017-07-05 |
| 07570795 | MARMIK DILIPKUMAR PATEL | Designated Partner | 2017-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.R LIFESCAPES PRIVATE LIMITED | U45202MH2010PTC201458 | Additional Director | - | 2014-09-30 |
| P.R LIFESCAPES PRIVATE LIMITED | U45202MH2010PTC201458 | Director | 2019-09-30 | Ongoing |
| P.R LIFESCAPES PRIVATE LIMITED | U45202MH2010PTC201458 | Director | - | 2019-02-18 |
| ZIMBRA SOFTWARE ASIA PACIFIC PRIVATE LIMITED | U72900PN2007FTC129507 | Additional Director | - | 2010-04-21 |
| EQUANT CONSULTINGS PRIVATE LIMITED | U74140MH2006PTC162920 | Additional Director | - | 2007-09-29 |
| EQUANT CONSULTINGS PRIVATE LIMITED | U74140MH2006PTC162920 | Director | - | 2012-06-11 |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7859 | NRA LAW LLP | 31C, Mhatre Plaza, Dhanukar Wadi, M.G. Road Kandivali W, Nr. Bobby Shopping Plaza, Mumbai, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U24299MH2018PTC317853 | BIOEDGE PHARMA PRIVATE LIMITED | Gala No. 16, B - Wing, Mhatre Plaza. M. G. Road, Kandivali West, Dhanukar Wadi , Mumbai, Maharashtra, India - 400067 |
| AAD-7533 | PUSHPAK LOGISTICS SOLUTIONS LLP | 102/E ,Shubh Shanti Complex, E Wing, M G Road Dahanukar Wadi, Nr Mahatre Plaza, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAQ-0216 | PAVITRA GANDHII FILMS LLP | C/804, PADMAVATI COMPLEX CHS LTD, LINK ROAD, M.G. ROAD, DAHANUKARWADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-4040 | PANAP ADVISORS LLP | FLAT NO 704 7TH FLR, G1 RNA REGENCY PARK PLOT B DAHANUKARWADI, M G RD KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAI-5888 | WEB INTERACT SOLUTIONS LLP | F- 303 Dheeraj Presidency M.G.Road, Kandivali (W), mumbai, Maharashtra, India - 400067 |
| U29246MH1986PLC039413 | CONDEQUIP ENGINEERS (INDIA) LIMITED | CONDEQUIP HOUSE CTS-413M G ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1997PTC109835 | KAMJIG EXIM PRIVATE LIMITED | B/3rd FLOOR SAMRUDDHI M.G.ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAZ-0164 | THRIVE FINTECH LLP | A 2001, RNA ROYAL PARK, A WING KANDIVALI (W), M G ROAD MUMBAI, Maharashtra, India - 400067 |
| AAQ-6565 | FINER THINGS HOSPITALITY LLP | 203, Vasant Vaikunth, Concord CHS Ltd M G X Road Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAS-5936 | SPARTA TALES LLP | 1707, RNA Royal Park M G Road, NR Hindustan Naka, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAT-6068 | RECOD SERVICES LLP | C 2004 RNA ROYAL PARK, SUB PLOT A, M G ROAD, KANDIVALI (W) HINDUSTAN NAKA, MUMBAI, Maharashtra, India - 400067 |
| AAP-0642 | FINEXCEL CONSULTING LLP | A-42, Assumption View CHS LTD M G Road, Opp ST Joseph School, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAW-5903 | OAKTREE COUNSELING AND DEVELOPMENT CONSU LTANCY LLP | D502, Vini Classic, Next to RNA Millenium Tower M G Road, Dahanukarwadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAK-5484 | VF POLYCHEM LLP | 2105 Royal Park, Sub Plot A, Wing B, Hindustan Naka, M G Road, Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U22221MH2019PTC322506 | POSES MANAGEMENT PRIVATE LIMITED | 903 GOPAL VIJAY CHS LTD M.G. CROSS ROAD KANDIVALI (W), OPP. JAIN DERASAR , MUMBAI, Maharashtra, India - 400067 |
| AAE-0709 | ADITRAV TECHNOLOGIES LLP | 4/A 2nd Floor, Giri Kunj B/H Patel Nagar M. G. Road Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAG-8759 | SBNG REALTORS LLP | 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067 |
| U30007MH1991PTC061681 | ALPHA BUSINESS SYSTEMS PRIVATE LIMITED | 9, LUCKY TOWERS, OFF M.G.ROAD,NO. 4, KANDIVALI (W) BOMBAY 67. , MUMBAI-400067, Maharashtra, India - 000000 |
| AAO-5889 | SEASONS TRIPS LLP | SH 34, PANCHSHEEL GARDEN, SECTOR 12, PANCHSHEEL LAYOUT, OFF M. G. ROAD, NR HDFC BANK, KANDIVALI -W MUMBAI, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAR-0187 | CGP TRADING & RETAIL LLP | 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAF-5715 | KAT SERVICES & TECHNOLOGIES LLP | E/502, SHUBH SHANTI COMPLEX 'E' WING CHS LTD. M G ROAD, OPP DHANUKAR WADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAO-8001 | KCC BROADBAND LLP | 1ST FLOOR,TRISHUL CHS LTD.,SHIVAJI ROAD,OFF M G RD DHANUKARWADI,OPP SANTOSHIMATA MANDIR,KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAZ-5955 | METSUN FORMULATIONS LLP | 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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