RAFFLES REALITY LLP (LLPIN: AAD-3683) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAFFLES REALITY LLP are PARINDA RASHMIKANT BHEDA, SUNIL DHONDIBA MAHAJAN, MAHENDRA JAYANTILAL MODI, RASHMIKANT HIRJI BHEDA, and SIDDHI MILAP SHAH.
RAFFLES 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 24 Dec 2024.
RAFFLES REALITY LLP's LLP Identification Number is (LLPIN)AAD-3683. Its Email address is [email protected] and its registered address is GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022
Current status of RAFFLES REALITY LLP is - Active.
| LLP Identification Number | AAD-3683 |
| Name | RAFFLES REALITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-13 |
| Age of Company | 10 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| RAFFLES CAPITAL SERVICES LLP |
| RAFFLES REALITY LLP |
| AAD-3683 |
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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 RAFFLES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00348126 | PARINDA RASHMIKANT BHEDA | Partner | 2018-05-15 |
| 07753767 | SUNIL DHONDIBA MAHAJAN | Designated Partner | 2018-05-15 |
| 00325999 | MAHENDRA JAYANTILAL MODI | Designated Partner | 2015-02-13 |
| 00348056 | RASHMIKANT HIRJI BHEDA | Designated Partner | 2018-05-15 |
| 01520494 | SIDDHI MILAP SHAH | Partner | 2018-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298278 | SHIV SWAROOP GUPTA | Partner | - | 2016-03-22 |
| 00480653 | AMI MANISH MODI | Designated Partner | - | 2018-05-15 |
| 00279787 | CHANDRAVADAN DHANJI SHAH | Designated Partner | - | 2016-03-22 |
| 00368504 | NAVINCHANDRA DHIRAJLAL DOSHI | Partner | - | 2016-03-22 |
| 00644535 | PRATAP CHHAGANLAL JOISHER | Partner | - | 2016-03-22 |
| 08574735 | MANJUL KHANDELWAL | Partner | - | 2016-03-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5566 | MEHIN TECH EDGE SOLUTIONS LLP | 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-0401 | SYNTHESIS KNOWLEDGE RESOURCES LLP | GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAW-1594 | RISHABH TECHNO TUBES LLP | Plot No.105, Unit No. 203, Champaklal Udyog Bhavan Next to Sion Telephone Exchange, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| AAC-4844 | SVV HOSPITALITY LLP | 94/95, 2ND FLOOR, FLAT NO. 12, RUPAM BUILDING SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAB-4310 | AURUM CAPITAL SERVICES LLP | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAZ-4881 | GARNOL YARNS LLP | A403, Beaumonte Tower A, Sion Road No. 28B, Plot CS 6 PT, Next to Ropam Cinemas, Sion East Mumbai, Maharashtra, India - 400022 |
| U27107MH1992PTC157341 | RISHABH TECHNO TUBES PRIVATE LIMITED | PLOT NO.105, UNIT NO. 203, CHAMPAKLAL UDYOG BHAVAN NEXT TO SION TELEPHONE EXCHANGE, SION (E AST) , MUMBAI, Maharashtra, India - 400022 |
| AAA-0996 | NIRJYOT ADVISORY SERVICES LLP | FLAT NO.5, 1ST FLOOR, AMBA BHAVAN,P BOX 1678PLOT NO 29, SION MANKHURD ROAD, SION CIRCLE, MUMBAI, Maharashtra, India - 400022 |
| AAC-9719 | KUTIR PROPERTIES LLP | Flat No.5, 1st Floor,Amba Bhavan,P Box 1678, Plot No 29, Sion Mankhurd Road,Sion Circle Mumbai, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAC-8810 | VIVA DEVELOPMENT STRATEGIES LLP | Kailash Kripa Co Operative Housing Society Limited Flat No 7, Plot No.3, Road No.1,Sion (East) Mumbai, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAN-1787 | ANANTA REALTY LLP | Flat No.16, 4th Floor, Ashirwad Building, Next to Vithoba Temple, Sion West, Mumbai Mumbai, Maharashtra, India - 400022 |
| AAQ-5761 | PARKONIX AUTOPARK SYSTEMS LLP | MHB BUILDING NO 20, FLAT NO 1064, SION VISAVA CHSL SARDAR NAGAR NO 1, SION KOLIWADA, MUMBAI, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| AAZ-0887 | MITRAMEELAN REDEVELOPMENT LIMITED LIABIL ITY PARTNERSHIP | FLAT NO.1 31, MITRA MILAN BLDG, GRD. FLR. SION HSG SOC,SCHEME NO. 6 SION EAST, ROAD NO. 2 MUMBAI, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAB-6016 | MARSH ADVISORY SERVICES LLP | Flat No. 8, Plot No. 163, Hari-Om Niwas, Mumbai Tamil Sangham Road, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAK-5118 | CMG SARGAM DEVELOPERS LLP | Flat no.16, 4th floor, Aashirwad Building, Next to Vithoba Temple, Sion (West) Mumbai, Maharashtra, India - 400022 |
| AAZ-9839 | KNIT-TEX FOREST LLP | FLAT NO. A/4, BHARAT BLDG., PLOT NO. 170/191, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAC-6592 | DHEEVIT MANAGEMENT SERVICES LLP | Flat No.6 Temple View, 68, T.V. Chidambaram Road, Cine Planet, Sion Circle, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAY-9512 | BIG MAN THEORY LLP | Flat No. 6, 1st Floor, Ratan Satguru CHS Ltd. Plot No. 292/A, Flank Road, Sion East Mumbai, Maharashtra, India - 400022 |
| AAJ-2502 | SBGP ENTERPRISES LLP | Flat no.4, 1st floor, Garden View Apartment,B-Wing Plot no. CS/22, Behind Nehru Garden, Sion East Mumbai, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| AAN-6390 | REACHBERRY VENTURES LLP | 121 - KALPATARU ROYALE, PLOT NO 110 ROAD NO 29, SION-MATUNGA ESTATE, SION EAST MUMBAI, Maharashtra, India - 400022 |
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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.
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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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