RAI & SONS TRADELEAF LLP (LLPIN: AAJ-0106) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAI & SONS TRADELEAF LLP are SANOJ MAHESH RAI, and PRIYA SANOJ RAI.
RAI & SONS TRADELEAF 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 15 Dec 2024.
RAI & SONS TRADELEAF LLP's LLP Identification Number is (LLPIN)AAJ-0106. Its Email address is [email protected] and its registered address is 207, 2nd Floor, Shripal Plaza, Above HP Gas, Opp Railway Station Nallasopara, Maharashtra, India - 401203
Current status of RAI & SONS TRADELEAF LLP is - Active.
| LLP Identification Number | AAJ-0106 |
| Name | RAI & SONS TRADELEAF LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| RAI & SONS TRADELEAF LLP |
| AAJ-0106 |
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Get a list of all litigations RAI & SONS TRADELEAF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAI & SONS TRADELEAF. This report helps you understand the risk associated in dealing with RAI & SONS TRADELEAF and its Directors better.
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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 RAI & SONS TRADELEAF 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 |
|---|---|---|---|
| 07749199 | SANOJ MAHESH RAI | Designated Partner | 2017-03-30 |
| 09470718 | PRIYA SANOJ RAI | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07749198 | TANOJ MAHESH RAI | Designated Partner | - | 2022-01-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAI & SONS FINANCIAL ADVISORY AND CONSUL TANT LLP | AAK-8714 | Designated Partner | - | 2022-01-17 |
| RAI & SONS FINANCIAL ADVISORY AND CONSUL TANT LLP | AAK-8714 | Designated Partner | 2022-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8714 | RAI & SONS FINANCIAL ADVISORY AND CONSUL TANT LLP | 207, 2nd Floor, Shripal Plaza, Above HP Gas Opp Railway Station, Nallasopara (W), Palghar, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U22300MH2018PTC317875 | JASMINE ENTERTAINMENT PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, SUNDER PLAZA CHS LTD, SAMEL PADA , NALLASOPARA WEST, THANE, Maharashtra, India - 401203 |
| U05004MH2008PTC183515 | KONKAN ENTERPRISES PRIVATE LIMITED | Office No.43, Om Plaza, Nr Railway Station , Vasai, Maharashtra, India - 401203 |
| AAC-7564 | ANKUR REALCON LLP | 207, Satyam Shivam Shopping Centre Station Road, Nallasopara (West) Thane, Maharashtra, India - 401203 |
| U01200MH1996PTC104014 | SIMLA DUDH PRIVATE LIMITED | Ground Floor, Simla Sneh, Near Fly Over Station Road, Nallasopara (West), Tal: V asai , Thane, Maharashtra, India - 401203 |
| U24304MH2020PTC336495 | A.D.N. BEAUTY COSMETIC PRIVATE LIMITED | Office No. 43, 1st Floor, Om Plaza Commercial Complex, Nr. Rly Station, NSP (W), , Mumbai, Maharashtra, India - 401203 |
| U29219MH2011PTC220591 | V-DESIRE ENGINEERING CONSULTANCY PRIVATE LIMITED | B-102 NEW CHANDRESH SAGAR CHS, NEAR POLICE STATION OPP SAI BABA TEMPLE,NALLASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U18109MH2017PTC291855 | MARASA ENTERPRISES PRIVATE LIMITED | SHOP NO.60, CIVI CENTRE STATION ROAD NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| U21020MH2011PTC215575 | AATS TECHNOLOGY FORMS PRIVATE LIMITED | WING NO. 158, FLAT NO. 103, SRIPRASTH, STATION ROAD, NALLASOPARA WEST , NALLASOPARA, Maharashtra, India - 401203 |
| AAJ-4693 | DEERGHAYU AYURVEDA PANCHAKARMA TREATMENT S AND TRAINING LLP | I-002, Cherry Residency Chg.Soc. Survey No.191/251 Nilemore, Opp Blue Berry, Nallasopara (W) Nallasopara, Maharashtra, India - 401203 |
| AAJ-8144 | REWILLAX AGRO FOODS LLP | B-004, Bright Land Plaza CHS ST Depo Road, Nallasopara West, Maharashtra, India - 401203 |
| U85100MH2020PTC343216 | KRISHNA-SUMAN HOSPITAL PRIVATE LIMITED | S.NO-69/A, 1ST FLOOR, SAI RAM APARTMENT, NEAR S.T STAND ROAD, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar Umrale Vasai Thane MH 401203 IN |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| AAB-7608 | SASNA INFRA LLP | 207, SATYAM SHIVAM SHOPPING CENTRE STATION ROAD NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U21012MH2001PTC132942 | EMOTECH PAPER PRIVATE LIMITED | A/1 REENA-VEENA SHOPING CENTREVASAI STATION ROAD NALLASOPARA , THANE, Maharashtra, India - 401203 |
| U24233MH2011PTC218486 | DR. KOHL'S PRIVATE LIMITED | 106, SONAL AMIT SHOPPING CENTRE, STATION ROAD, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| AAD-9125 | JIVDANI REALTORS LLP | B-9, Satyam Complex, Near Dandwate Hospital, Opp. Axis Bank, Nallasopara (W) Thane, Maharashtra, India - 401203 |
| AAZ-4495 | IFT AGRO LLP | C303, Nakoda Heights, Bldg No 4 Opp Shanti Nagar, Nallasopara (West) Thane, Maharashtra, India - 401203 |
| ACA-2500 | A1 credential science LLP | F-502, Sea Grapes Tower, Sector-3, Opp Dew Berry BuildingNallasopara West Vasai, Maharashtra, India - 401203 |
| U15540MH2020PTC339410 | THINKAPART FOODTECH PRIVATE LIMITED | A-201,VIRAJ APPARTMENT,PANCHAL NAGAR, OPP-OLYMPIC HOTEL,VASAI,NALLASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U24290MH2010PTC208648 | SHREYA PHARMACHEM PRIVATE LIMITED | B/108, NEW SAI NIKETAN, OPP. S. T. BUS STAND, NALLASOPARA (WEST), , THANE, Maharashtra, India - 401203 |
| ABC-2927 | UJJITI INDUSTRIES LLP | Shop No. 11, Saraswati Dham CHSL, Station Road,St Depot Road, Nilemore, Nallasopara(West) Vasai, Maharashtra, India - 401203 |
| AAJ-4575 | JEWEL'S OF INDUS LLP | Shop No. 13, Ground Floor, Sky Heights Opp. Shriprastha, 4th Road, Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| U24230MH2020PTC337858 | ARROMAX HEALTH CARE PRIVATE LIMITED | SHOP NO F/03 GROUND FLOOR VINI HEIGHT NALLASOPARA WEST LAXMIBEN CHHEDA MARG , NILEMORE PALGHAR, Maharashtra, India - 401203 |
| U60231MH2019PTC321231 | PRINCE CARGO AND LOGISTIC SOLUTION PRIVATE LIMITED | SHOP NO 4, OM PLAZA COMMERCIAL COMPLEX OPP RAILWAY STATION, NEAR BUS STOP NALLASOPARA Thane MH 401203 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|
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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