RAJSHILA CONSTRUCTION LLP (LLPIN: AAU-7370) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 31500000.00.
Designated Partners of RAJSHILA CONSTRUCTION LLP are NITIN SHANTIKUMAR KEDIA, and NIRMAL BHAGIRATHPRASAD KEDIA.
RAJSHILA CONSTRUCTION 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 31 Dec 2024.
RAJSHILA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAU-7370. Its Email address is [email protected] and its registered address is 202 2ND FLOOR A WING, BLDG. NO.3 SIR RAHUL MITTAL INDUSTRIAL ESTATE ANDHERI EAST MUMBAI, Maharashtra, India - 400059
Current status of RAJSHILA CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAU-7370 |
| Name | RAJSHILA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-18 |
| Age of Company | 4 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 31,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJSHILA CONSTRUCTION LLP |
| AAU-7370 |
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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 RAJSHILA CONSTRUCTION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050749 | NITIN SHANTIKUMAR KEDIA | Designated Partner | 2020-11-18 |
| 00050769 | NIRMAL BHAGIRATHPRASAD KEDIA | Designated Partner | 2020-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1981PLC025083 | KEDIA CONSTRUCTION COMPANY LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L65990MH1982PLC028822 | NITIN CASTINGS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27100MH2007PTC283616 | RAJSHILA FERTILISERS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U28900MH1962PTC012448 | RAJSHILA CONSTRUCTION PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAK-8605 | RAJSHILA REALTORS LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAL-2328 | PRESCON SHELTERS LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAH-2278 | PRESCON CONSTRUCTION LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAM-3122 | RAJSHILA PROPERTIES LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAM-3125 | VARUNISHA HOMES LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAL-2272 | PRESCON ANJUNA LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Maharashtra 400059 |
| U45209MH2007PTC171924 | PRESCON HOMES PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U67120MH1981PTC024494 | KEDIA HOLDING PVT LTD | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U70102MH1992PTC066280 | ARIEL ESTATE INVESTMENT PVT LTD | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U52392MH2000PTC124766 | GATI COM PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U70109MH1993PTC283620 | RAJSHILA PROPERTIES PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U70100MH2012PTC234867 | RAJSHILA REALTORS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| L99999MH1974PLC017826 | KIRTI INVESTMENTS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U51909MH2010PTC283623 | GENIUS VINCOM PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U45201MH1993PTC075110 | PRESCON BUILDERS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U99999MH1974PTC017830 | SANJEEV BUILDERS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U72900MH2001PTC134333 | TURNKEY SOFTWARE PEOPLE INDIA PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U51109MH2008PTC285455 | BARBARIK DISTRIBUTORS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U45200MH2007PTC176327 | VARUNISHA HOMES PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U40102MH2007PTC283618 | PRESCON PROJECTS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U51909MH2007PTC283614 | PRESCON PROPERTIES PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U70100MH2009PTC329095 | RISING SUN IMPEX PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U45209MH2007PTC171926 | PRESCON REALTORS AND INFRASTRUCTURES PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U51900MH2000PTC126581 | RAJSHILA TRADING PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U51101MH2010PTC283619 | MOONLINK TRADCOMM PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100491063 | 2021-09-22 | - | - | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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