RAIES REALTY LLP (LLPIN: AAY-2447) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAIES REALTY LLP are RAIES IMTIYAZ KHAN, and JAVED RAIES KHAN.
RAIES REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
RAIES REALTY LLP's LLP Identification Number is (LLPIN)AAY-2447. Its Email address is [email protected] and its registered address is SHOP/78, PANCHASHIL NAGAR, LAXMAN MAHATRE ROAD NEXT TO SHIVAJI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
Current status of RAIES REALTY LLP is - Active.
| LLP Identification Number | AAY-2447 |
| Name | RAIES REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-19 |
| Age of Company | 3 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAIES REALTY LLP |
| AAY-2447 |
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Get a list of all litigations RAIES REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAIES REALTY. This report helps you understand the risk associated in dealing with RAIES REALTY 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 RAIES REALTY 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 |
|---|---|---|---|
| 09286999 | RAIES IMTIYAZ KHAN | Designated Partner | 2021-08-19 |
| 09287000 | JAVED RAIES KHAN | Designated Partner | 2021-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2275 | PARAM FOOD PRODUCTS LLP | A-71, Sridhar Smruti, Eksar Road, Opp Devki Nagar, Borivali, West, Mumbai 400103 Mumbai, Maharashtra, India - 400103 |
| AAG-2704 | ADDONN HEALTH AND LIFECARE LLP | 18, QUESTEND,I C COLONY ROAD,X ROAD NO 1 NEXT TO FATIMA LAUNDRY BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAL-0973 | EMAAR ENTERPRISES LLP | Madonna colony road, borivali west, next to bhagwati post martem, Mumbai MUMBAI, Maharashtra, India - 400103 |
| AAL-1295 | UNITHREE FOODS LLP | 701 Olive apartments,Devki Nagar,Link road, BOrivali (West) Mumbai, Maharashtra, India - 400103 |
| AAA-6363 | APPIATOR APPLICATIONS LLP | 1-C/002, LAXMI NARAYAN NAGAR, EKSAR ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| U22219MH2009PTC189380 | BOSE KRISH STUDIOS PRIVATE LIMITED | 106-A,VIVEK ENCLAVE,MANDPESHWAR ROAD, OPP.SHIVAJI NAGAR,BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| AAV-9282 | BEYOND CELEBRATIONS LLP | Plot No. CTS 1488, Vilg Eksar, New Link Road Borivali West, Opp. Devki Nagar Mumbai, Maharashtra, India - 400103 |
| AAQ-5003 | DARK CHAMBER LLP | L/10 GALLI NO. 1, GANPAT PATIL NAGAR, I.C. COLONY BORIVALI WEST, NEW LINK ROAD MUMBAI, Maharashtra, India - 400103 |
| U15122MH2012PTC231002 | MY TIFFIN PRIVATE LIMITED | Box No. 61, Galli No. 4C, Ganpat Patil Nagar, New Link Road, Borivali West , Mumbai, Maharashtra, India - 400103 |
| U24304MH2018PTC312132 | NAILO COLOR PRIVATE LIMITED | 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103 |
| ACA-9100 | MANRRS WELLNESS LLP | A-205, Kamlakar Bhuvan CHS Ltd,Eksar Road, Near SVC Bank, Sainath Nagar, Borivali West, Maharashtra, India - 400103 |
| U24233MH1991PTC061875 | SILENT VALLEY HERBALS PRIVATE LIMITED | SHOP NO.7, DIVINE HOME COLONY,MANDAPESHWAR ROAD, BORIVALI WEST, MUMBAI 400 103 , MUMBAI-400103, Maharashtra, India - 000000 |
| ABB-8177 | Vimit Makers LLP | Shop no 3 Devesh Apts, CTS No 9, Plot No 14Mandpeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| U24230MH2000PTC129333 | B K LABS PRIVATE LIMITED | A-6/1922JEEVAN BIMA NAGAR BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U29220MH1991PTC061306 | LEADER MACHINE TOOLS PRIVATE LIMITED | C-23/13, JIVAN BIMA NAGAR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| AAI-7278 | JAZZ E-RETAIL LLP | Shop No. 10, Neeldhara Apt, Devidas Lane, SVP Road, Borivali West MUMBAI, Maharashtra, India - 400103 |
| AAM-5013 | C M LITHOTRIPSY SERVICES LLP | C 19/2 , ELITE CHS, JEEVAN BIMA NAGAR, BORIVALI-WEST MUMBAI, Maharashtra, India - 400103 |
| AAS-2045 | BOMBAEBAKE LLP | 1 304 Mandapeshwar Dham CHS Ltd Laxman Mhatre Road Borivali West Mumbai, Maharashtra, India - 400103 |
| AAU-1508 | BLUARC SOFTWARE LLP | SHOP NO.10, NEELDHARA APT, DEVIDAS LANE, SVP ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAS-9674 | SWAYAMSIDDHA FASHION AND LIFESTYLES LLP | B 301 Acropolis, Laxman Mhatre Road Opp Mary Immaculate Girls School,Borivali West Mumbai, Maharashtra, India - 400103 |
| U31909MH2023PTC398042 | RUBHAV INDUSTRIES PRIVATE LIMITED | A-501 RAJ MAXIMUS CTS NO 134 NEXT TO VINI GARDEN BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U01400MH2014PLC258051 | LAKSHUMI AGRO LIMITED | 42, INDRADHANUSH C H S LTD, A6, 20 JEEVAN BIMA NAGAR, BORIVALI ( WEST), , MUMBAI, Maharashtra, India - 400103 |
| U28939MH1988PTC049206 | CUTSALL ALLOYS PRIVATE LIMITED | BLDG.C-15,FLAT NO.16,JEEVANBIMA NAGAR BORIVALI WEST, MUMBIA 400 103. , MUMBAI-400103, Maharashtra, India - 000000 |
| U30000MH1996PTC102499 | ROLS SELVEL PRIVATE LIMITED | S-8,DIVINE HOME, NEXT TO MARY IMMALULATE HIGH SCHOOL,I.C.COLONY,BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| AAL-1618 | CAREERSAATHI CONSULTANTS LLP | FLAT NO. 30, ROLLING HILLS CHS LTD BLDG NO. A-6/13, JEEVAN BIMA NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAT-9428 | AK EVERYDAY SUPERMART LLP | FLAT NO A/102, SHREEJI COMPLEX CHS LTD, LAXMAN MHATRE ROAD, NEAR M M MEDICAL CENTER BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAC-0335 | AMETROS HOSPITALITY LLP | SHOP NO. 3 NUPUR CHS LTD., I C COLONY, HOLY CROSS ROAD, OPP STATE BANK OF MYSORE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| AAF-2966 | PURE EGGETARIAN LLP | Shop no-05, Hill Adobe Chs, Near Mary Immaculate Girls School, L.M. Road, I.C.Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| AAU-3487 | CLASSYLUK LLP | Shop No.5, Gr.Floor, Golden Green Bldg. 2 CHS Ltd. Holy Cross Road, I C Colony, Borivali (West) Mumbai, Maharashtra, India - 400103 |
| 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 |
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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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