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RAJ-HRIDAY HOSPITALITY LLP

As on: 2024-06-14

RAJ-HRIDAY HOSPITALITY LLP (LLPIN: AAL-9364) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of RAJ-HRIDAY HOSPITALITY LLP are TUSHAR MALKANI, and MAHESH KUMAR MALKANI.

RAJ-HRIDAY HOSPITALITY 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.

RAJ-HRIDAY HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAL-9364. Its Email address is [email protected] and its registered address is 167, BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053

Current status of RAJ-HRIDAY HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAL-9364
Name RAJ-HRIDAY HOSPITALITY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-02-06
Age of Company 7 years, 1 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJ-HRIDAY HOSPITALITY LLP

Previous CINs

AAL-9364

Regulatory Filings of RAJ-HRIDAY HOSPITALITY

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Litigation Search Report of RAJ-HRIDAY HOSPITALITY

Get a list of all litigations RAJ-HRIDAY HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ-HRIDAY HOSPITALITY. This report helps you understand the risk associated in dealing with RAJ-HRIDAY HOSPITALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAJ-HRIDAY HOSPITALITY 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

Investor Complaints & Serious Complaints About RAJ-HRIDAY HOSPITALITY

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

Directors & Key Managerial Personnel of RAJ-HRIDAY HOSPITALITY

Current Directors & Key Managerial Personnel of RAJ-HRIDAY HOSPITALITY
DIN Director Name Designation Appointment Date
00571221 TUSHAR MALKANI Designated Partner 2018-02-06
00571309 MAHESH KUMAR MALKANI Designated Partner 2018-02-06
Past Directors & Key Managerial Personnel of RAJ-HRIDAY HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAANVI CONSULTANCY SERVICES LLP AAD-6475 Partner 2015-03-27 Ongoing
ANCIENT COMMOTRADE LLP AAD-7526 Designated Partner 2015-04-13 Ongoing
SRILAL TRADERS LLP AAE-8406 Designated Partner 2015-09-30 Ongoing
RAJ-RICHA PROPERTIES LLP AAE-9509 Designated Partner 2015-10-19 Ongoing
RAJ-TUSHAR NIRMAN LLP AAF-1981 Designated Partner 2015-11-20 Ongoing
CRAZY TRADELINKS LLP AAG-1015 Designated Partner 2016-03-31 Ongoing
APPEAR COMMERCIAL LLP AAG-1017 Designated Partner 2016-03-31 Ongoing
ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director 2019-06-26 Ongoing
ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director - 2019-04-23
ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director 2019-06-11 Ongoing
ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director - 2019-04-20
RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director 2014-11-20 Ongoing
RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director - 2014-02-15
RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director 2014-11-20 Ongoing
RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director - 2014-02-19
CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director 2014-11-19 Ongoing
CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director - 2013-12-07
APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director 2014-11-19 Ongoing
APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director - 2013-12-07
SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director 2014-11-20 Ongoing
SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director - 2014-02-15
ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director 2014-11-19 Ongoing
ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director - 2013-12-07
BARMAN RESORTS PRIVATE LIMITED U55103WB2002PTC094904 Director - 2019-04-20
MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director 2019-05-28 Ongoing
MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director - 2019-04-20
MANJUSHRI NIRMAN PRIVATE LIMITED U70101WB2004PTC100944 Director - 2021-05-04
ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director 2019-05-28 Ongoing
ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director - 2013-12-07
SHREE MAHANAM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105158 Director - 2019-04-20
B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director 2019-05-27 Ongoing
B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director - 2019-04-20
NEON CONSTRUCTION PVT LTD U70109WB1995PTC071444 Director 2024-05-11 Ongoing
SAANVI CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2008PTC122102 Director 2014-11-19 Ongoing
SAANVI CONSULTANCY SERVICES LLP AAD-6475 Partner 2015-03-27 Ongoing
ANCIENT COMMOTRADE LLP AAD-7526 Designated Partner 2015-04-13 Ongoing
SRILAL TRADERS LLP AAE-8406 Designated Partner 2015-09-30 Ongoing
RAJ-RICHA PROPERTIES LLP AAE-9509 Designated Partner 2015-10-19 Ongoing
RAJ-TUSHAR NIRMAN LLP AAF-1981 Designated Partner 2015-11-20 Ongoing
CRAZY TRADELINKS LLP AAG-1015 Designated Partner 2016-03-31 Ongoing
APPEAR COMMERCIAL LLP AAG-1017 Designated Partner 2016-03-31 Ongoing
MANJUSHRI NIRMAN LLP AAW-9317 Designated Partner 2021-05-05 Ongoing
ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Additional Director 2013-01-04 Ongoing
ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED U45200BR1988PTC003177 Director - 2008-09-20
ARJUNDAS BUILDCON PRIVATE LIMITED U45200BR1994PTC005850 Director 1994-04-20 Ongoing
RAJ-TUSHAR NIRMAN PRIVATE LIMITED U45400WB2008PTC124287 Director 2008-03-19 Ongoing
RAJ-RICHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC124292 Director 2014-02-15 Ongoing
CRAZY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146201 Director 2011-12-29 Ongoing
APPEAR COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146738 Director 2011-12-29 Ongoing
SRILAL TRADERS PRIVATE LIMITED U51109WB2005PTC101752 Director 2010-03-10 Ongoing
ANCIENT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129032 Director 2011-12-29 Ongoing
BARMAN RESORTS PRIVATE LIMITED U55103WB2002PTC094904 Director - 2019-12-12
MANOJ BUILDERS PVT LTD U70101WB1989PTC046995 Director 2006-03-20 Ongoing
MANJUSHRI NIRMAN PRIVATE LIMITED U70101WB2004PTC100944 Director - 2021-05-04
ARJUNDAS ESTATES PRIVATE LIMITED U70101WB2005PTC103292 Director 2005-05-25 Ongoing
SHREE MAHANAM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105158 Director - 2021-05-04
METRO MALDA DEVELOPERS PRIVATE LIMITED U70101WB2006PTC109566 Director - 2019-03-20
SINDHUTVA CITY DEVELOPMENT LIMITED U70109GJ2021PLC122796 Director 2021-05-24 Ongoing
SINDHUTVA CITY DEVELOPMENT LIMITED U70109GJ2021PLC122796 Director - 2022-10-27
B G CONSTRUCTIONS PVT LTD U70109WB1989PTC046859 Director 2006-03-20 Ongoing
NEON CONSTRUCTION PVT LTD U70109WB1995PTC071444 Director 2024-05-11 Ongoing
SAANVI CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2008PTC122102 Additional Director 2010-03-26 Ongoing
ARJUN DAS PAMMI DEVI EDUCATIONAL FOUNDATION U80904BR2013NPL020758 Director 2013-07-16 Ongoing
Other Directorships of TUSHAR MALKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR MALKANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of RAJ-HRIDAY HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAJ-HRIDAY HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100507910 2021-10-11 - - 1,100,000.00 HDFC BANK LIMITED

Contact Details of RAJ-HRIDAY HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 167, BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053

Principal Products & Services of RAJ-HRIDAY HOSPITALITY

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

Balance Sheet of RAJ-HRIDAY HOSPITALITY

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

Profit & Loss Statement of RAJ-HRIDAY HOSPITALITY

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

Share Holders & Investors of RAJ-HRIDAY HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of RAJ-HRIDAY HOSPITALITY

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

Board Meetings of RAJ-HRIDAY HOSPITALITY

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

Auditors of RAJ-HRIDAY HOSPITALITY

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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