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RACHANA PROJECTS LLP

As on: 2024-06-14

RACHANA PROJECTS LLP (LLPIN: AAK-0455) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RACHANA PROJECTS LLP are ABBAS ABDULRAHIM SONSARA, BHADRABALA DHIMANT JOSHI, ANISA KHATOON MOHD YASIN KHANJI, OSAMA SHOAIB KADIWAL, FAROOKA ABDUL SAMAD MUKHI, MEETI PARTH BHATT, RAFIYA ABDUL SAMAD MUKHI, ABRAR SHOAIB KADIWAL, ASMA MOHAMMED ZAHID MUKHI, and ISHAKBHAI ABDULBHAI UMATIYA.

RACHANA PROJECTS 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 29 Dec 2024.

RACHANA PROJECTS LLP's LLP Identification Number is (LLPIN)AAK-0455. Its Email address is [email protected] and its registered address is Plot No. 12, Off Andheri Flyover Bridge, Subhash Road, Opp Haria Centre, Vile Parle (E) Mumbai, Maharashtra, India - 400057

Current status of RACHANA PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAK-0455
Name RACHANA PROJECTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 24
Number of Designated Partners 3
Date of Incorporation 2017-07-18
Age of Company 7 years, 7 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RACHANA PROJECTS LLP

Previous CINs

AAK-0455

Regulatory Filings of RACHANA PROJECTS

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Litigation Search Report of RACHANA PROJECTS

Get a list of all litigations RACHANA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RACHANA PROJECTS. This report helps you understand the risk associated in dealing with RACHANA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RACHANA PROJECTS 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

Investor Complaints & Serious Complaints About RACHANA PROJECTS

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

Directors & Key Managerial Personnel of RACHANA PROJECTS

Current Directors & Key Managerial Personnel of RACHANA PROJECTS
DIN Director Name Designation Appointment Date
00118502 ABBAS ABDULRAHIM SONSARA Partner 2018-10-24
07244587 BHADRABALA DHIMANT JOSHI Partner 2018-10-24
07264598 ANISA KHATOON MOHD YASIN KHANJI Designated Partner 2017-07-18
08833661 OSAMA SHOAIB KADIWAL Partner 2017-07-18
07547432 FAROOKA ABDUL SAMAD MUKHI Designated Partner 2018-10-24
07614583 MEETI PARTH BHATT Partner 2018-10-24
07265321 RAFIYA ABDUL SAMAD MUKHI Partner 2017-07-18
07979608 ABRAR SHOAIB KADIWAL Partner 2017-07-18
08264088 ASMA MOHAMMED ZAHID MUKHI Designated Partner 2018-10-24
09772387 ISHAKBHAI ABDULBHAI UMATIYA Partner 2017-07-18
Past Directors & Key Managerial Personnel of RACHANA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00340007 ABDUL SAMAD NOOR MOHAMMED MUKHI Designated Partner - 2018-10-24
00692955 MOHAMMED ZAHID ABDUL SAMAD MUKHI Designated Partner - 2018-10-24
01954512 UMESH PRAVINCHANDRA BHATT Designated Partner - 2018-10-24
07547432 FAROOKA ABDUL SAMAD MUKHI Partner - 2018-10-24
Other Directorships of ABBAS ABDULRAHIM SONSARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SAMAD NOOR MOHAMMED MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED ZAHID ABDUL SAMAD MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH PRAVINCHANDRA BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHADRABALA DHIMANT JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISA KHATOON MOHD YASIN KHANJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OSAMA SHOAIB KADIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAROOKA ABDUL SAMAD MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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MARS RESIDENCY LLP AAK-6044 Partner 2018-01-05 Ongoing
EMTYCEE TUBES LLP ACA-7714 Designated Partner 2023-04-25 Ongoing
EMTYCEE TUBES AND STEELS PRIVATE LIMITED U23710GJ1990PTC111438 Director 1990-07-03 Ongoing
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MARS RESIDENCY LLP AAK-6044 Designated Partner - 2018-01-05
NAV VIKAS RESIDENCY PRIVATE LTD U45200MH2009PTC197963 Director 2009-12-18 Ongoing
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Additional Director - 2013-09-27
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2017-07-17
PLANET RESIDENCY PRIVATE LIMITED U55101MH2001PTC132501 Director - 2018-10-23
MARS RESIDENCY PRIVATE LIMITED U55101MH2007PTC175950 Director - 2017-09-16
PLATINUM RESIDENCY PRIVATE LIMITED U55101MH2007PTC176004 Director - 2019-01-01
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RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Whole-time director - 2022-06-30
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Additional Director - 2010-09-30
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2017-07-17
PLANET RESIDENCY PRIVATE LIMITED U55101MH2001PTC132501 Director - 2018-10-23
MARS RESIDENCY PRIVATE LIMITED U55101MH2007PTC175950 Director - 2017-09-16
PLATINUM RESIDENCY PRIVATE LIMITED U55101MH2007PTC176004 Director - 2019-01-01
GALAXY LIFE SPACE LLP AAB-8595 Designated Partner - 2018-10-24
SHREEJI UNPC REALTORS LLP AAE-7113 Designated Partner - 2016-07-08
MARS RESIDENCY LLP AAK-6044 Designated Partner - 2018-01-05
NAV VIKAS RESIDENCY PRIVATE LTD U45200MH2009PTC197963 Director 2009-12-18 Ongoing
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Additional Director - 2010-09-30
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2017-07-17
MARS RESIDENCY PRIVATE LIMITED U55101MH2007PTC175950 Director - 2017-09-16
K.P. ENERGY LIMITED L40100GJ2010PLC059169 Director 2015-08-17 Ongoing
KPI GREEN ENERGY LIMITED L40102GJ2008PLC083302 Director 2018-01-17 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Designated Partner 2018-10-24 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Partner - 2018-10-24
MARS RESIDENCY LLP AAK-6044 Designated Partner 2017-09-17 Ongoing
FAYMS HOTEL LLP AAL-9873 Partner - 2021-03-31
INVENT BUILDCON LLP AAV-5946 Designated Partner 2021-01-25 Ongoing
CLEANSTUFF INDUSTRIES LLP ABA-9622 Designated Partner 2022-05-06 Ongoing
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2017-07-17
PLANET RESIDENCY PRIVATE LIMITED U55101MH2001PTC132501 Director 2018-10-23 Ongoing
MARS RESIDENCY PRIVATE LIMITED U55101MH2007PTC175950 Director - 2017-09-16
PLATINUM RESIDENCY PRIVATE LIMITED U55101MH2007PTC176004 Director 2018-12-24 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Partner 2013-11-08 Ongoing
MARS RESIDENCY LLP AAK-6044 Partner 2017-09-17 Ongoing
FAYMS HOTEL LLP AAL-9873 Partner - 2021-03-31
INVENT BUILDCON LLP AAV-5946 Partner 2021-01-25 Ongoing
CLEANSTUFF INDUSTRIES LLP ABA-9622 Partner 2022-05-06 Ongoing
MARS RESIDENCY LLP AAK-6044 Partner 2017-09-17 Ongoing
INVENT BUILDCON LLP AAV-5946 Partner 2021-01-25 Ongoing
PLANET RESIDENCY PRIVATE LIMITED U55101MH2001PTC132501 Director 2016-06-20 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Partner 2018-10-24 Ongoing
WHITLEY WILLOWS PRIVATE LIMITED U51909MH2016PTC285984 Director 2016-09-19 Ongoing
FAYMS HOTEL LLP AAL-9873 Designated Partner 2018-02-12 Ongoing
KADIWAL FAMILY LLP AAT-4075 Designated Partner 2020-08-19 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Designated Partner 2018-10-24 Ongoing
MARS RESIDENCY LLP AAK-6044 Designated Partner 2018-01-05 Ongoing
FAYMS HOTEL LLP AAL-9873 Partner - 2021-03-31
INVENT BUILDCON LLP AAV-5946 Designated Partner 2021-01-25 Ongoing
CLEANSTUFF INDUSTRIES LLP ABA-9622 Designated Partner 2022-05-06 Ongoing
HAYATT JEWELLERS LLP ACD-6967 Partner 2024-06-27 Ongoing
PLANET RESIDENCY PRIVATE LIMITED U55101MH2001PTC132501 Director 2018-10-23 Ongoing
FAYMS HOTEL LLP AAL-9873 Partner - 2021-03-31
KADIWAL FAMILY LLP AAT-4075 Designated Partner 2020-08-19 Ongoing
MARS RESIDENCY LLP AAK-6044 Partner 2017-09-17 Ongoing
SHAHIN BUILDCON LLP AAY-3973 Partner 2022-11-14 Ongoing
Other Directorships of MEETI PARTH BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAFIYA ABDUL SAMAD MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABRAR SHOAIB KADIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASMA MOHAMMED ZAHID MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHAKBHAI ABDULBHAI UMATIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RACHANA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RACHANA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RACHANA PROJECTS

Email ID: [email protected] Website: Not Available Address: Plot No. 12, Off Andheri Flyover Bridge, Subhash Road, Opp Haria Centre, Vile Parle (E) Mumbai, Maharashtra, India - 400057

Principal Products & Services of RACHANA PROJECTS

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

Balance Sheet of RACHANA PROJECTS

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

Profit & Loss Statement of RACHANA PROJECTS

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

Share Holders & Investors of RACHANA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of RACHANA PROJECTS

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

Board Meetings of RACHANA PROJECTS

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

Auditors of RACHANA PROJECTS

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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