RAINTREE CONSULTANTS LLP (LLPIN: AAD-3306) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAINTREE CONSULTANTS LLP are KIRAN KRISHNAKUMAR KAPADIA, and JASMA KIRAN KAPADIA.
RAINTREE CONSULTANTS 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 17 Dec 2024.
RAINTREE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-3306. Its Email address is [email protected] and its registered address is 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
Current status of RAINTREE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-3306 |
| Name | RAINTREE CONSULTANTS 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 | 2015-02-06 |
| Age of Company | 10 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| RAINTREE CONSULTANTS LLP |
| AAD-3306 |
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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 RAINTREE CONSULTANTS 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 |
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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 |
|---|---|---|---|
| 00338430 | KIRAN KRISHNAKUMAR KAPADIA | Designated Partner | 2018-12-12 |
| 00624948 | JASMA KIRAN KAPADIA | Designated Partner | 2015-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121976 | CHANDRAKANT CHHOTALAL MANIAR | Designated Partner | - | 2018-11-22 |
| 00338430 | KIRAN KRISHNAKUMAR KAPADIA | Partner | - | 2018-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAT-7680 | AGLOWSCIENCES LLP | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk Mumbai, Maharashtra, India - 400001 |
| AAY-0470 | AGLOWSCIENCES MARKETING LLP | 204, FLOOR No. 2, PLOT No. 29 RUSTOM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK MUMBAI, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| AAO-0260 | STUDIO SAMARPAN INDIA LLP | 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAR-1297 | LINKAGE ELECTRONIC SOLUTIONS LLP | 37A, FLOOR 4, PLOT 49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| U24304MH2016PTC288868 | THEEM CARE PHARMA PRIVATE LIMITED | 32, FLOOR-3, PLOT-49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA, CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2021PTC370110 | 2M ELASTOMERS PRIVATE LIMITED | Floor 3rd , Plot no 29 , Rustom Bldg, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-4818 | TOURISM AVENUES LLP | Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAJ-6576 | TIMEKEEPERS RETAIL LLP | Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-8348 | LIQUEFY INNOVATIONS LLP | G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-5091 | SPR ADVISORS LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-5572 | MANDARAE DIGITAL LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building, Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAK-2492 | VASUNDHARA ESTATE LLP | C/o HOSHANG DARA MIRZA, FLOOR-2, PLOT-29, RUSTOM BUILDING,VEER NARIMAN ROAD, HUTATMA CHOWK, FORT, Maharashtra, India - 400001 |
| U17100MH1987PLC044170 | UMASHA TEXTILE LIMITED | 32, FLOOR 3 ,PLOT NO 49,YUSUF BUILDING, VEER, NARIMAN POINT, HUTATMA CHAWK, FORT . , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1991PTC061144 | JPH PUBLISHING HOUSE PRIVATE LIMITED | FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9036 | CSEDU CONSULTANCY LLP | FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001 |
| ACA-6419 | Pakona Concrete Products LLP | 24/25,FLOOR-2,PLOT-43,YUSUF BUILDING,VEER NARIMANROAD,HUTATMA CHOWK,FORT,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAB-4511 | T KHIMJI LOGISTICS LLP | ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001 |
| AAE-1184 | RAINTREE EXPORTS LLP | 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAG-6564 | ASHIRWAD BUSINESS VENTURE LLP | Office No 6, Mezanine Floor, Rustom Building Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7055 | SWITZ HOMES LLP | NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U74210MH1999PLC123010 | TATA CONSULTING ENGINEERS LIMITED | 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAN-7254 | CHUNAWALA GOLDEN GATE INFRA LLP | 25, floor-2nd, plot-327, nawab building, dadabhai nawroji road, hutatma chowk, fort, Mumbai, Maharashtra, India - 400001 |
| ABA-1867 | SKYBRIDGE INTERACTIVE LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAZ-3385 | MASTERCORP INFRATECH LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-2587 | SKYBRIDGE LIFESPACES LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-5932 | SKYBRIDGE INCAP ADVISORY LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-0011 | ONE LEGAL BAY LLP | 401, 4th Floor, Plot No 94, Natwar Chambers, Nagindas Master Road, Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001 |
| 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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