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      • Complaints
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      RAINTREE EXPORTS LLP

      LLPIN: AAE-1184 As on: 2026-07-13

      RAINTREE EXPORTS LLP (LLPIN: AAE-1184) is a Limited Liability Partnership firm incorporated on 09 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAINTREE EXPORTS LLP are JASMA KIRAN KAPADIA, TEJAL ANAND GOKANI, and HEENA KASTUR SHETH.

      RAINTREE EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-1184. Its Email address is [email protected] and its registered address is 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001

      Current status of RAINTREE EXPORTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 EXPORTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAINTREE EXPORTS
      DIN Director Name Designation Appointment Date
      00624948 JASMA KIRAN KAPADIA Designated Partner 2015-06-09
      02475237 TEJAL ANAND GOKANI Designated Partner 2019-04-21
      02504728 HEENA KASTUR SHETH Partner 2015-06-09
      Past Directors & Key Managerial Personnel of RAINTREE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00121976 CHANDRAKANT CHHOTALAL MANIAR Designated Partner - 2018-11-22
      02475237 TEJAL ANAND GOKANI Partner - 2019-04-20
      Other Directorships of CHANDRAKANT CHHOTALAL MANIAR
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE CONSULTANTS LLP AAD-3306 Designated Partner - 2018-11-22
      RAINTREE EXPORTS PRIVATE LIMITED U18101MH1993PTC071824 Director 1993-06-14 Ongoing
      RAINTREE CONSULTANTS PRIVATE LIMITED U74140MH1999PTC122380 Director 1999-10-26 Ongoing
      Other Directorships of JASMA KIRAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      KAPADIA ASSOCIATES DESIGN LLP AAB-4399 Designated Partner 2013-04-03 Ongoing
      KAPADIA ASSOCIATES DESIGN LLP AAB-4399 Partner - 2019-08-01
      RAINTREE CONSULTANTS LLP AAD-3306 Designated Partner 2015-02-06 Ongoing
      RAINTREE EXPORTS PRIVATE LIMITED U18101MH1993PTC071824 Director 1993-05-04 Ongoing
      JAVAKI DESIGN PRIVATE LIMITED U70100MH2013PTC241307 Additional Director - 2018-06-18
      JAVAKI DESIGN PRIVATE LIMITED U70100MH2013PTC241307 Director 2018-06-18 Ongoing
      KIRAJ CONSULTANTS PVT LTD U74140MH1993PTC072400 Director 1993-06-15 Ongoing
      RAINTREE CONSULTANTS PRIVATE LIMITED U74140MH1999PTC122380 Director 1999-10-26 Ongoing
      KAPADIA ASSOCIATES PRIVATE LIMITED U74210MH1990PTC059097 Director 2003-01-02 Ongoing
      Other Directorships of TEJAL ANAND GOKANI
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE EXPORTS PRIVATE LIMITED U18101MH1993PTC071824 Director 1993-06-14 Ongoing
      Other Directorships of HEENA KASTUR SHETH
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE EXPORTS PRIVATE LIMITED U18101MH1993PTC071824 Director 1993-06-14 Ongoing

      CIN Company Name Company Address
      AAH-4818 TOURISM AVENUES LLP Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001
      AAD-3306 RAINTREE CONSULTANTS LLP 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC094976 T KHIMJI INVESTMENTS PRIVATE LIMITED ISLAM BUILDING46 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC235253 TULSIDAS KHIMJI HOLIDAYS PRIVATE LIMITED 46, ISLAM BUILIDING VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-4511 T KHIMJI LOGISTICS LLP ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      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
      U70200MH2024PTC427108 MLS VANI PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED 410 YUSUF BUILDING,,VEER NARIMAN ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U82990MH2025PTC450707 INDOWORLD BUSINESS SOLUTIONS PRIVATE LIMITED 410 YUSUF BUILDING,,VEER NARIMAN ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U40100MH2023PTC397654 FUSIONX ASIA PACIFIC PRIVATE LIMITED 410 Yusuf Building, Veer Nariman Road, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U82990MH2014PTC258974 CATHELCO SYSTEMS INDIA PRIVATE LIMITED 410 YUSUF BUILDING, VEER NARIMAN ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India
      ACJ-6397 LA ULTIMA GENERAL SERVICE LLP 1st Floor, PLOT-29, Rustom Building,,Veer Nariman Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-8249 ECS REALTY LLP 38,FLOOR-3,PLOT-40,HASAM BUILDING,VEER NARIMAN ROAD,HUTAMA CHOWK,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2023PTC402122 TECH4DEV PROJECT PRIVATE LIMITED 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      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
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U63020MH1995PTC090850 TULSIDAS KHIMJI (WAREHOUSING ) PRIVATE LIMITED 46 ISLAM BUILIDINGVEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U29199MH2006PTC163096 GALAXY SIVTEK PRIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U29210MH2009PTC192590 TGW MACHINE KNIVES PRIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U18109MH2007PTC176262 P- CHI FASHION EXPORTS PRIVATE LIMITED 410, YUSUF BUILDING VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U34100MH2008PTC187680 AUTOKONTROL AUTOMOTIVE INDIA PRIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1982PTC026822 PUNDRA INVESTMENTS AND LEASING COMPANY P RIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72300MH2007PTC172666 ABACUS EMPLOYMENT SOLUTIONS PRIVATE LIMI TED 410 YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC197896 SQUIRETEL COMMUNICATIONS PRIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2010PLC198635 TS INVESTMENTS LIMITED ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72909MH2012PTC236633 ACROMOBILE INDIA PRIVATE LIMITED 410 YUSUF BUILDING, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC173099 RMC RETAIL MANAGEMENT CONSULTANTS PRIVATE LIMITED 410 YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2008PTC186164 SMVS CONSULTANCY PRIVATE LIMITED 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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