RAGHAV JEWELS PARADISE LLP (LLPIN: AAP-5718) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAGHAV JEWELS PARADISE LLP are REENA SINGH RAJAWAT, and BHAGWAT SINGH RAO.
RAGHAV JEWELS PARADISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAGHAV JEWELS PARADISE LLP's LLP Identification Number is (LLPIN)AAP-5718. Its Email address is [email protected] and its registered address is OFFICE NO 24, 2ND FLOOR, 90/92, SHIVALDAS BUILDING MANGLADDEVI MARG, VITTHALVADI, TELGULLY KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of RAGHAV JEWELS PARADISE LLP is - Active.
| LLP Identification Number | AAP-5718 |
| Name | RAGHAV JEWELS PARADISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV JEWELS PARADISE LLP |
| AAP-5718 |
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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 RAGHAV JEWELS PARADISE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07984775 | REENA SINGH RAJAWAT | Designated Partner | 2019-06-11 |
| 07986253 | BHAGWAT SINGH RAO | Designated Partner | 2019-06-11 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-6042 | BRLM TRADING LLP | 2ND FLOOR, PLOT NO.522/24, MOON MANSION,JAGANNATH, SHANKARSHETH MARG,CHIRABAZAR,KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAT-8339 | SHUBHKAAM UDYOG LLP | 2ND FLOOR, OFFICE NO 285, CHATURBHUJ JIVANDAS BLDG SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-0406 | D2U BUSINESS SERVICES LLP | 035, Floor-1st, Plot No.24,Darashaw Building, J S S Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-3988 | GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-7617 | WORKEASY CONNECTS LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10, PANDYA MANSION NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U27200MH2020PTC335363 | TRIFFER ENTERPRISES PRIVATE LIMITED | FLOOR-3RD,74,OFFICE NO.6,MANTRI BUILDING SHAIKHMEMON STREET,CHAMPA GULLY,MJMARKET , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAO-1827 | HARKESH ENTERPRISES LLP | OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U19115MH2011PTC213496 | BAGS N VENTURE PRIVATE LIMITED | 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC058723 | SUPRIYA SILK MILLS PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, 23/25, CHAMPA GALLI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC188919 | SATGURU SYNTEX PRIVATE LIMITED | OFFICE NO. 25, 2ND FLOOR, 381-E, KALBADEVI ROAD, NARROTTAMWADI, , MUMBAI, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U31908MH2010PTC207637 | WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED | Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAE-0056 | SARTH TOWERS LLP | Office No. 36, 2nd Floor, Life Scapes NilayBaba Saheb Jaikar Marg Mumbai, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-7104 | SPORTSPIRIT VENTURES LLP | GROUND FLOOR, PLOT NO.612, KASHINATH BUILDING, JAGANNATH SHANKARSHETH MARG, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC224912 | SRIVIBHU TEXTILE PRIVATE LIMITED | 78, Vithalwadi, Navinchandra Bldg 2nd Floor, Room No.24, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-9273 | DELIGHT & SPANCO LLP | Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
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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 |
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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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