RADHA SWAMI PREMISES LLP (LLPIN: AAI-9768) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RADHA SWAMI PREMISES LLP are VIKAS KANCHHAL, DAMODAR PRASAD KANCHHAL, and NITESH KANCHHAL.
RADHA SWAMI PREMISES 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.
RADHA SWAMI PREMISES LLP's LLP Identification Number is (LLPIN)AAI-9768. Its Email address is [email protected] and its registered address is A-62 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017
Current status of RADHA SWAMI PREMISES LLP is - Active.
| LLP Identification Number | AAI-9768 |
| Name | RADHA SWAMI PREMISES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RADHA SWAMI PREMISES LLP |
| AAI-9768 |
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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 RADHA SWAMI PREMISES 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 |
|---|---|---|---|
| 00218612 | VIKAS KANCHHAL | Designated Partner | 2017-03-28 |
| 00386962 | DAMODAR PRASAD KANCHHAL | Designated Partner | 2017-03-28 |
| 02814864 | NITESH KANCHHAL | Designated Partner | 2017-03-28 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U27100RJ2013PTC041554 | EARTH IRON & STEEL PRIVATE LIMITED | A-62 MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U21000RJ2021PTC072899 | ASHNIT CARE PRIVATE LIMITED | 203 A, SHIV SHAKTI NAGAR A, JAGAT PURA ROAD, MALVIYA NAGAR , , JAIPUR, Rajasthan, India - 302017 |
| AAK-5600 | KHANDELWAL BUILDTECH LLP | HOUSE NO. A 661-A, SHIV MARG, OPP. RUNGTA HOSPITAL MALVIYA NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302017 |
| U14100RJ2021FTC075076 | GROUP R MINING AND EXPLORATION INDIA PRIVATE LIMITED | A-425/426, Floor No.4F, A2 Block A, World Trade Park, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAH-4948 | BITCOIN FINCONSULTANTS LLP | Lower Basement & Upper Shop No. A-1, Indira Palace Jaipur, GT, Malviya Nagar, Jaipur (Raj.) Jaipur, Rajasthan, India - 302017 |
| AAD-3702 | VASUDEV AFFORDABLE HOMES LLP | A-502, NAGAR RESIDENCY, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAE-2030 | ONROAD SHOP LLP | A-302, ,MALVIYA NAGAR A BLOCK JAIPUR, Rajasthan, India - 302017 |
| AAN-4703 | ANANT HOSPITALITY AND SERVICES LLP | 2-A SIDDHARTH NAGAR, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U31909RJ2015PTC048734 | CITY ELECTROCAB INDUSTRIES PRIVATE LIMITED | A-49 1A MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| AAK-4534 | RADHASWAMI REAL ESTATE LLP | F-139A, MALVIYA INDUSTRIAL AREA, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U29219RJ2008PTC027590 | REGAN DRILLING PRIVATE LIMITED | 13A-II, SUNDER NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| ACB-1372 | NURTUREHUE SOLUTIONS LLP | 27-A, Shyamvatika, ChhatrNagar, Near Malviya nagar Jaipur, Rajasthan, India - 302017 |
| U31109RJ2012PTC040794 | KEVIN SINEWAVE TECHNOLOGIES PRIVATE LIMI TED | 373 A, PREM NAGAR, JAGATPURA ROAD, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U31909RJ2014PTC045995 | INOHO ELECTRONICS PRIVATE LIMITED | A-275, J.D.A Colony Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAN-6332 | SOFTPITCHERS TECHNOLOGIES LLP | 2ND FLOOR, E-48A, SIDDHARTH NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAI-5412 | YESHA EMERGING CREATIONS LLP | Plot no 32 and 32A Sunder Nagar, Girdhar Marg, Malviya Nagar JAIPUR, Rajasthan, India - 302017 |
| U27101RJ1998PTC015292 | PROLIFIC METALS PRIVATE LIMITED | A-10, SARASWATI NAGAR, NEAR NW RAILWAY HEAD OFFICE Opp. Sector. 6/7 Malviya Nagar Bypass Ro ad , Jaipur, Rajasthan, India - 302017 |
| AAT-1046 | VAAC FOREIGN LANGUAGE SERVICES LLP | A 696, MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAV-1201 | STARISE RETAIL MANAGEMENT LLP | A 320 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAV-6337 | XTEPLAZA FACTORY OUTLET LLP | A 320 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U15203RJ1994PTC008912 | COMTECH AGRO IMPEX PRIVATE LIMITED | A-13, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U17124RJ1994PLC008743 | ZEST GARTEX LIMITED | A 513 MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| U24232RJ2002PTC017725 | ARGEE HEALTHCARE PRIVATE LIMITED | A-84, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| U28939RJ1997PTC013214 | K.C. SINGHAL AND SONS PRIVATE LIMITED | A-99 MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| AAA-0775 | TAXCORP LEGAL ADVISORY SERVICES LLP | A-226,SHIVANAND MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| AAA-0898 | PINK CITY DENTAL CARE LLP | A 225, SHIVANAND MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| ACB-7599 | LEADING NOTE MUSIC ACADEMY LLP | A-565 G.F MALVIYA NAGAR Jaipur, Rajasthan, India - 302017 |
| ABB-6148 | ANITYA HOPE LLP | A 131, Model TownMalviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAQ-3223 | LAXMI JAGDISH HOTELS LLP | A 522 GOVIND MARG MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| 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 |
|---|---|---|---|---|---|---|
| 100247634 | 2017-12-19 | 2020-06-04 | - | 85,600,000.00 | STATE BANK OF INDIA | |
| 100612640 | 2022-09-03 | - | - | 12,097,458.00 | INDIABULLS COMMERCIAL CREDIT |
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 |
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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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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 |
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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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