RAJDEEP CONSULTANTS AND MULTITRADE LLP (LLPIN: AAD-4019) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAJDEEP CONSULTANTS AND MULTITRADE LLP are SANDEEP RAMNIKLAL DESAI, and YASH RAJ DESAI.
RAJDEEP CONSULTANTS AND MULTITRADE 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 24 Dec 2024.
RAJDEEP CONSULTANTS AND MULTITRADE LLP's LLP Identification Number is (LLPIN)AAD-4019. Its Email address is [email protected] and its registered address is OFF 17 2ND FL PL SDC 5 NORTHLAND INDRAYANI NAGAR BHOSARI PUNE, Maharashtra, India - 411026
Current status of RAJDEEP CONSULTANTS AND MULTITRADE LLP is - Active.
| LLP Identification Number | AAD-4019 |
| Name | RAJDEEP CONSULTANTS AND MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2015-02-19 |
| Age of Company | 10 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| RAJDEEP CONSULTANTS AND MULTITRADE LLP |
| AAD-4019 |
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Get a list of all litigations RAJDEEP CONSULTANTS AND MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJDEEP CONSULTANTS AND MULTITRADE. This report helps you understand the risk associated in dealing with RAJDEEP CONSULTANTS AND MULTITRADE 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 RAJDEEP CONSULTANTS AND MULTITRADE 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 |
|---|---|---|---|
| 00517797 | SANDEEP RAMNIKLAL DESAI | Designated Partner | 2018-11-20 |
| 05173730 | YASH RAJ DESAI | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05173728 | CHITRA RAJ DESAI | Designated Partner | - | 2018-11-20 |
| 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 |
|---|---|---|
| AAB-4855 | TURTLE CONSULTANCY LLP | OFF 17 2ND FL PL SDC 5 NORTHLAND INDRAYANI NAGAR BHOSARI PUNE, Maharashtra, India - 411026 |
| U31908MH1988PTC048695 | KEMARC ELECTRODES PRIVATE LTD | OFF 17 2ND FL PL SDC5 NORTHLAND INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026 |
| U26990PN2022PTC214504 | PIONEER AEROCON PRIVATE LIMITED | Off 06 2nd FL PL SDC5 North Land Indrayani Nagar Bhosari , Pune, Maharashtra, India - 411026 |
| U32109PN1981PTC025305 | ARDE MARKETING PRIVATE LIMITED | OFF 17 2ND FL PL SDC5 NORTHLAND INDRAYANI NAGAR BHOSARI PUNE Pune MH 411026 IN |
| U74999PN2019PTC182091 | INDIFERT SPECIALTY CHEMICALS PRIVATE LIMITED | OFF17 2ND FL PL SDC5 NORTH LAND INDRAYANI NAGAR BHOSA PUNE Pune MH 411026 IN |
| U29296PN2014PTC150023 | SYNERGY GLOBAL ENGINEERING PRIVATE LIMITED | SECT 2, SCH 1, BLDG 7, FL 5 INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026 |
| U31100PN2016PTC166605 | ARIHANT LED LIGHTS PRIVATE LIMITED | SECTOR 1, PL 57, ATHARVA APPARTMENTS, FL B-12 INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026 |
| AAG-6736 | SMART CARE FACILITY MANAGEMENT LLP | SHOP NO. 1 & 2, GROUND FLOOR, PLOT SDC 5 NORTH LAND, INDRAYANI NAGAR, BHOSARI PUNE, Maharashtra, India - 411026 |
| U29309PN2021PTC198333 | BHORDEN THERMOTICS INDIA PRIVATE LIMITED | FL-H/01, Alcon Square, Indrayani Nagar, Sec- 7, PL 71/1 2 3 Bhosari, , Pune, Maharashtra, India - 411026 |
| U29100PN2022PTC214284 | APPLESTONE INDIA PRIVATE LIMITED | SECT NO 7, PL NO 81, FL NO 04 INDRAYANI NAGAR, PUNE-411026 , PUNE, Maharashtra, India - 411026 |
| U29222PN2013PTC149367 | ODHAV KRUPA ENTERPRISES PRIVATE LIMITED | Balaji Puram, Sector No.1, PL D28, Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411026 |
| U31907PN2022PLC215756 | SYSTERS INDIA LIMITED | PL 71/123, Sector 7 Alcon Square Society Indrayani Nagar, Bhosari, , Pune, Maharashtra, India - 411026 |
| U29100PN2016PTC164670 | BCUBE ENGICORP PRIVATE LIMITED | PL NO PAP J-89 SHOP NO:3 SANKESHWAR COMP INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026 |
| U29100PN2011PTC138949 | IEW CRANES PRIVATE LIMITED | FL-102, SILVER WOODS, SECT-3, PLOT-53/A/2, INDRAYANI NAGAR, BHOSARI, , PUNE, Maharashtra, India - 411026 |
| U21090PN2021PTC205072 | ALPHACUBE ENGINEERING PRIVATE LIMITED | FLAT-H/204, DWARKA VISHWA, SEC-7, PL-88A PCNTDA, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411026 |
| AAJ-3006 | SHIVAM RJ AGRO AND EXPORT LLP | NISARG AANGAN, FLAT NO. 204, A-WING, 2ND FLOOR, SECTOR-7, PL NO. 80/5, PCNTDA, BHOSARI PUNE, Maharashtra, India - 411026 |
| U29309PN2019PTC187571 | MOBIGREEN INDIA PRIVATE LIMITED | Padmavati Appt, Sec-07, PL No. 86/1121, Nagar Bdlg, H FL-14/ Pune - 411026 , PUNE, Maharashtra, India - 411026 |
| AAW-9881 | CHITTE HOSPITAL LLP | Plot No.91, Sector No.1, Indrayani Nagar Bhosari, ,Pune City Pune, Maharashtra, India - 411026 |
| U24224PN2004PTC019726 | TRISURE SURFA COATS PRIVATE LIMITED | PLOT NO. 467, INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026 |
| AAX-7557 | NIRVAAN REALITY LLP | SECTOR NO. 2, PLOT 142, INDRAYANI NAGAR, BHOSARI, PUNE, Maharashtra, India - 411026 |
| AAU-0127 | VITHUMAULI ENTERPRISES LLP | Seat 7, Plot 81/3, Indrayani Nagar, Bhosari Pune, Maharashtra, India - 411026 |
| AAJ-5119 | N I INFOTECH LLP | PLOT NO 142, SECTOR NO2, INDRAYANI NAGAR,BHOSARI, PUNE, Maharashtra, India - 411026 |
| U28990PN2022PTC214164 | GSB METAL EXTRUSION PRIVATE LIMITED | SECTOR 1, PLOT NO. 98, INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026 |
| AAI-1381 | SAHYADRI TECHNOCRAFTS LIMITED LIABILITY PARTNERSHIP | CHARBHUJA RES, SEC-2, PL-111, FLAT-2 INDRAYANI NAGAR, PUNE, Maharashtra, India - 411026 |
| AAS-8228 | GENIE AUTO INVENTION LLP | Sector 02, Plot No. 423,Indrayani, Nagar,Bhosari Pune City, Maharashtra, India - 411026 |
| U25199PN2013PTC147804 | RAMCHANDRA PLASTICS AND THERMOFORMING PRIVATE LIMITED | PLOT NO. 253, SECTOR NO. 2, INDRAYANI NAGAR, BHOSARI, , PUNE, Maharashtra, India - 411026 |
| U28113PN2014PTC151705 | ANUSIA METAL PROCESSOR (INDIA) PRIVATE LIMITED | Plot No 294, Sector No 1, Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411026 |
| U29309PN2017PTC167917 | XLAM TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No 12, S No 2 Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411026 |
| AAT-2208 | MECHNCHEM INDUSTRIES LLP | INDRAYANI NGR, SCH 1, SECT 2, BLDG 13 FL 6, BHOSARI PUNE, Maharashtra, India - 411026 |
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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.
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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.
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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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