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      • Complaints
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      RAEEYA FOODSTUFF LLP

      LLPIN: ABB-6712 As on: 2026-07-13

      RAEEYA FOODSTUFF LLP (LLPIN: ABB-6712) is a Limited Liability Partnership firm incorporated on 11 Jul 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of RAEEYA FOODSTUFF LLP are JEVIN HARESHBHAI MORADIYA, and PARTH SUNILKUMAR LAKDAWALA.

      RAEEYA FOODSTUFF LLP's LLP Identification Number is (LLPIN)ABB-6712. Its Email address is [email protected] and its registered address is 44, GROUND FLOORSHANKAR NAGAR SOCIETY, KAPODARA CHAR RASTA Surat, Gujarat, India - 395006

      Current status of RAEEYA FOODSTUFF LLP is - Under process of striking off.

      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 RAEEYA FOODSTUFF 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 RAEEYA FOODSTUFF
      DIN Director Name Designation Appointment Date
      10010279 JEVIN HARESHBHAI MORADIYA Designated Partner 2022-07-11
      10010280 PARTH SUNILKUMAR LAKDAWALA Designated Partner 2022-07-11
      Past Directors & Key Managerial Personnel of RAEEYA FOODSTUFF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JEVIN HARESHBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTH SUNILKUMAR LAKDAWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41001GJ2025PTC157804 GUNATIT BUILDCON PRIVATE LIMITED SHOP NO. G-11, GROUND FLOOR, VIKAS SHOPPERS,,SARTHANA JAKATNAKA, NEAR BHAGWAN NAGAR CHAR RASTA, VARACHHA,,Surat City,Surat,Gujarat,395006-India
      U29259GJ2013PTC075973 JINI TRADELINK PRIVATE LIMITED 7, 1ST FLOOR, RAM NAGAR, NR, NIJANAND SOCIETY, ANKUR CHAR RASTA, VARACHHA, , SURAT, Gujarat, India - 395006
      U51900GJ2016PTC085642 KRITHIK INTERNATIONAL PRIVATE LIMITED B. No. 2, Nilkanth Society, Kapodara Char Rasta, Behind GEB Power Station, Varachha , Surat, Gujarat, India - 395006
      U63040GJ2010PTC060415 HAPPY TICKETS SERVICES PRIVATE LIMITED 20, HARIDHAM SOCIETY, GROUND FLOOR NEAR KAMAL PARK SOCIETY, KAPODARA, VARAC HHA ROAD , SURAT, Gujarat, India - 395006
      U20203GJ2026PTC172503 NAMAH FAB PRIVATE LIMITED 77, ANAND NAGAR SOCIETY,KAPODARA,Surat City,Surat,Gujarat,395006-India
      ACS-3050 SHRIVINISH GROUP LLP 43 Virat Nagar Society,Nr,Spinning Mill, Kapodara,,Surat City,Surat,Gujarat,India-395006
      ACU-1466 JUSTIN DEVELOPERS LLP PLOT NO 52 BOMBAY COLONY,NEAR KAPODARA CHAR RASTA KAPODRA,Surat City,Surat,Gujarat,India-395006
      U36999GJ2022PTC132262 GLOBAL DIAM MULTITRADE PRIVATE LIMITED 1ST FLOOR, NORTH PART DILIP NAGAR, MATAWADI CHAR RASTA, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India
      ACH-7060 DBD ASSOCIATES LLP SHOP NO. 454, FOURTH FLOOR, VIKAS,SHOPPERS, BHAGWAN NAGAR CHAR RASTA, SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,India-395006
      U32112GJ2025PTC159003 PADMANATH DIAMONDS PRIVATE LIMITED 2ND 3RD FL, PLOT NO 44,,GOPAL NAGAR CO-OP SOCIETY,Surat City,Surat,Gujarat,395006-India
      AAV-8931 AESHWA INNOVATION LLP 116, FF, Anand Nagar Society, Kapodara, Surat, Gujarat, India - 395006
      AAC-8782 ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP Plot No. 91, Ground Floor, Sardar Nagar Society, Sumul Dairy Road, Surat, Gujarat, India - 395006
      U52300GJ2011PTC068145 WIZ EXIM PRIVATE LIMITED C-27, SAGAR SOCIETY, NR MURGHA KENDRA, KAPODRA CHAR RASTA, KAPODRA , SURAT, Gujarat, India - 395006
      U17110GJ1994PTC021110 NANALAL INDUSTRIES PRIVATE LIMITED GROUND FLOOR, CNG-BPCL OFFICE, GAJJAR COMPOUND KAPODRA CHAR RASTA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17121GJ1991PTC015402 N. M. GAJJAR INDUSTRIES PRIVATE LIMITED 1st Floor, Gajjar Compound, CNG Office, Kapodara Char Rasta, Varachha Road, , SURAT, Gujarat, India - 395006
      U63090GJ2015PTC083097 SOMNATH TOURISM AND CONSULTANT PRIVATE LIMITED SHOP NO.62, GROUND FLOOR, HIMMAT NAGAR SOCIETY, NR. HIRABAUGH, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      AAD-0339 DIAMONDWAY ALMAZ MANUFACTURING LLP PLOT-173, GROUND FLOOR, MOHANDEEP SOCIETY, VED ROAD, NR. VINA NAGAR & B/H AVADH PARK SOC. SURAT, Gujarat, India - 395006
      U45209GJ2018PTC101111 KHAJOD TEXTILE HUB PRIVATE LIMITED 51, GURU NAGAR SOCIETY, VARACHHA ROAD, NR MAHESHWARI SOCIETY, SURAT , SURAT, Gujarat, India - 395006
      ACO-3249 VIDHATA CORPORATION LLP 155, VIKRAM NAGAR SOCIETY,B/H TRIKAM NAGAR-1, LH RD,Surat City,Surat,Gujarat,India-395006
      U17120GJ1988PTC010948 SABURI TEXTURISERS PVT LTD 19,HARISH NAGAR SOCIETY,HERIBEHIND TAPSHIL SOCIETY VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      AAR-3680 TATVAM CLOUD SOLUTIONS LLP 40/ RUPAM SOCIETY NEAR DHARAM NAGAR SOCIETY, A.K. ROAD SURAT, Gujarat, India - 395006
      U70101GJ2012PTC069478 BIDDERCON REALTY PRIVATE LIMITED 107, VIKRAM NAGAR SOCIETY, NEAR TRIKAM NAGAR-1, L.H.ROAD, , SURAT, Gujarat, India - 395006
      U74140GJ2012PTC072898 ABV ADVISORY PRIVATE LIMITED 4, GITA NAGAR SOCIETY, VIBHAG-1 NR. SITA NAGAR, PUNA GAM, , SURAT, Gujarat, India - 395006
      AAP-4584 MMYSP EDU SERVICES LLP A-4, JAY JALARAM BAPA SOCIETY B/H- GURU NAGAR SOCIETY, VARACHHA ROAD SURAT, Gujarat, India - 395006
      U45500GJ2018PTC104310 KAUSHLYA INFRACON PRIVATE LIMITED FLAT-402, SHUBH PALACE VISHWA NAGAR SOC TRIKAM NAGAR SOCIETY, L.H.ROAD, , SURAT, Gujarat, India - 395006
      U36911GJ2014PTC078455 GHEVARIYA GEMS PRIVATE LIMITED PLOT NO. 02, ANAND NAGAR SOCIETY B/H PURVI SOCIETY, HIRABAUG, VARACHHA RO AD , SURAT, Gujarat, India - 395006
      AAP-0575 SOFTNIC DATASHAFT LLP SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006
      AAG-5199 GLAMLAND TEXTILE CREATIONS LLP SURVEY NO 18/19, PLOT NO 356, LAXMI NAGAR SOCIETY, MATAWADI, OPP ISHWAR KRUPA SOCIETY, L.H. ROAD, SURAT, Gujarat, India - 395006
      AAS-2160 VRANG INNOVATIVE CONCEPTS LLP PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

      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

      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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