RAISING PHOENIX LLP (LLPIN: AAU-2293) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of RAISING PHOENIX LLP are HETAL NIMESH DOSHI, NIMESH HIRALAL DOSHI, SIMONI RIKEN SHAH, and KINJAL HARDIK SHAH.
RAISING PHOENIX 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.
RAISING PHOENIX LLP's LLP Identification Number is (LLPIN)AAU-2293. Its Email address is [email protected] and its registered address is B/903 BLDG 70 AJMERA PRISTINE YOGI NAGAR, OLD AJMERA HIGH SCHOOL BORIVALI WEST Mumbai, Maharashtra, India - 400091
Current status of RAISING PHOENIX LLP is - Active.
| LLP Identification Number | AAU-2293 |
| Name | RAISING PHOENIX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-13 |
| Age of Company | 4 years, 5 months, 0 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 | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAISING PHOENIX LLP |
| AAU-2293 |
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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 RAISING PHOENIX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05165434 | HETAL NIMESH DOSHI | Partner | 2020-10-13 |
| 08878360 | NIMESH HIRALAL DOSHI | Designated Partner | 2020-10-13 |
| 08880343 | SIMONI RIKEN SHAH | Partner | 2021-02-28 |
| 09114737 | KINJAL HARDIK SHAH | Partner | 2021-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08880343 | SIMONI RIKEN SHAH | Designated Partner | - | 2021-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINGS EXIM LLP | AAA-8167 | Designated Partner | 2012-02-29 | Ongoing |
| CHANDRA JEWELS PRIVATE LIMITED | U36911MH2022PTC375847 | Director | 2022-02-01 | Ongoing |
| CHANDRA JEWELS PRIVATE LIMITED | U36911MH2022PTC375847 | Director | - | 2023-03-29 |
| CHANDRA JEWELS PRIVATE LIMITED | U36911MH2022PTC375847 | Managing Director | 2022-02-01 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1430 | AAYUSHKA HAPPY HOMES LLP | B-2102, Ajmera Pristine, Building No. 7 Yogi Nagar, Old Ajmera High School, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAG-2711 | MEDIPRIME HEALTHCARE COMMUNICATION LLP | 1303 Bldg. No. 70, Wing B, Ajmera Pristine, Yogi Nagar, Off Link Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U74999MH2017PTC303380 | DENZILART SERVICES PRIVATE LIMITED | B/602, Ajmera Pristine, Yogi Nagar Borivali West, Old Ajmera High School Mumbai Mumbai City MH 400091 IN |
| U31400MH2008PTC185054 | EXPERT ELECTRONICS CONTROLS PRIVATE LIMITED | B/205, YOGI STAR CHS LTD, BLDG NO. C/46 YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U31905MH2017PTC301705 | ARGO LIGHTING PRIVATE LIMITED | 1509, Yogi Paradise, Wing B P no 63 64, Eksar Road Yogi Nagar,Nr Vijay Nagar High School, B orivali(W) , Mumbai, Maharashtra, India - 400091 |
| U31900MH2017PTC295903 | ACUITY ENTERPRISES PRIVATE LIMITED | B-1509,15 Floor,B wing,Yogi Paradise Yogi Nagar,Eksar Village,Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAI-8815 | SURBHI BUSINESS HOUSE LLP | B 505, Yogi Avenue, Near Health care Center Yogi Nagar, Borivali West Mumbai, Maharashtra, India - 400091 |
| U26990MH1997PTC107017 | BHAWANI TILES PRIVATE LIMITED | 405 B1 YOGI SARASWATI CHS LTD YOGI NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U67120MH2007PTC172954 | BLUE BERRY SECURITIES PRIVATE LIMITED | B/506 YOGI RATNA BUILDING ,YOGI NAGAR OPP A/5 BUILDING BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAY-7654 | BRIGHTMEN BUILDSPACES LLP | 2, BLDG D23, Yogi Kaveri CHS LTD Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| AAE-6044 | BAZAYAN ENTERPRISES LLP | D-15, FLAT NO - 104, YOGI SMRUTI CHS, YOGI NAGAR ROAD, YOGI NAGAR, BORIVALI -WEST MUMBAI, Maharashtra, India - 400091 |
| AAY-2075 | SHREENIDHI VENTURES LLP | A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091 |
| ABB-8271 | Klebbe Modular LLP | Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091 |
| ACA-2941 | WIZKRAZY CREATIONS LLP | F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091 |
| AAV-9864 | MEEKI HOSPITALITY INDIA LLP | 702, B WING, ROYAL ACCORD, EKSAR ROAD YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U25209MH2022PTC376940 | ARYA POLY CHEM PRIVATE LIMITED | B-402, ROYAL ACCORD, EKSAR ROAD YOGI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAA-7260 | KESAR FLOORING (INDIA) LLP | BLDG - E-21, 201 CREEK VIEW CHS YOGI NAGAR BORIVALI-WEST MUMBAI, Maharashtra, India - 400091 |
| AAI-2369 | MILONI FASHIONS LLP | B-24, KARISHMA BLDG., DHARMA NAGAR, VILLAGE EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400091 |
| AAC-7806 | M.K.PINE WOOD LLP | 102/Bldg A/5 Yogidham CHS Ltd, Yogi Nagar, Near Sheetalnath Jain Mandir, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAW-2172 | OPTICHEM ENTERPRISE LLP | BLDG D15, Block 104, Yogi Nagar Eksar Road, Borivali West Near Kotak Mahindra ATM Mumbai, Maharashtra, India - 400091 |
| AAQ-8655 | WISSEN INTERNATIONAL ENGINEERING CONSULT ANCY & TECHNOLOGY SERVICES LLP | B/1485,GULISTAN CHS LTD,BLDG NO.19,OLD MHB COLONY GORAI ROAD,BORIVALI WEST,NR VISHNU SHOPPING CENTER MUMBAI, Maharashtra, India - 400091 |
| AAB-2018 | INSTACARE REPAIR SOLUTIONS LLP | B/109, Vijay Nagar Junction of Eksar Road & Yogi Nagar Borivali West, Maharashtra, India - 400091 |
| AAO-0420 | IMPERO CERAMIC LLP | 801/802 YOGI RESIDENCY,PLOT NO.62, OPP.VELEKINI SCHOOL, NEW LINK RD, YOGI NAGAR, BORIVALI WEST, Maharashtra, India - 400091 |
| U01120MH1995PTC095281 | MITUL HARVEST PRIVATE LIMITED | YOGI NAGAR,YOGI COLONY,3 NEAR YOGI HOTEL, BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000 |
| U74120MH2015PTC269386 | TRAVELBUDDHA VENTURES PRIVATE LIMITED | FLAT A 501, AJMERA PRISTINE TOWER YOGI NAGAR, ESKAR ROAD, NEAR OLD AJMERA SCHOOL MUMBAI Mumbai City MH 400091 IN |
| U24134MH1993PTC074679 | NITIN POLYMERS PVT LTD | K-52/207, YOGI SAGAR YOGI NAGAR, BORIVALI-(WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAG-5534 | E COMPLIANCE SOLUTION LLP | D-9, 303, YOGI LAXMI NARAYAN CHSL, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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