My Cart Sign In Sign Up

RAJSHILA PROPERTIES LLP

As on: 2024-06-14

RAJSHILA PROPERTIES LLP (LLPIN: AAM-3122) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6182000.00.

Designated Partners of RAJSHILA PROPERTIES LLP are NITIN SHANTIKUMAR KEDIA, NIPUN NITIN KEDIA, SUMAN NITIN KEDIA, SAROJ SHANTIKUMAR KEDIA, and VEDANSHU NITIN KEDIA.

RAJSHILA PROPERTIES 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.

RAJSHILA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-3122. Its Email address is [email protected] and its registered address is 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059

Current status of RAJSHILA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAM-3122
Name RAJSHILA PROPERTIES 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 3
Number of Designated Partners 2
Date of Incorporation 2018-03-27
Age of Company 7 years, -1 months, 16 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 6,182,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJSHILA PROPERTIES LLP

Previous CINs

AAM-3122

Regulatory Filings of RAJSHILA PROPERTIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by RAJSHILA PROPERTIES in a way that was never possible before.

Purchase full report of RAJSHILA PROPERTIES

Litigation Search Report of RAJSHILA PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES 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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

Current Directors & Key Managerial Personnel of RAJSHILA PROPERTIES
DIN Director Name Designation Appointment Date
00050749 NITIN SHANTIKUMAR KEDIA Partner 2018-03-27
02356010 NIPUN NITIN KEDIA Partner 2018-03-27
02391500 SUMAN NITIN KEDIA Designated Partner 2018-03-27
02870111 SAROJ SHANTIKUMAR KEDIA Designated Partner 2018-03-27
03589844 VEDANSHU NITIN KEDIA Partner 2018-03-27
Past Directors & Key Managerial Personnel of RAJSHILA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAJSHILA REALTORS LLP AAK-8605 Designated Partner 2017-10-13 Ongoing
PRESCON ANJUNA LLP AAL-2272 Designated Partner 2017-11-22 Ongoing
RAJSHILA CONSTRUCTION LLP AAU-7370 Designated Partner 2020-11-18 Ongoing
DARBY CONSULTANTS LLP ACC-9981 Designated Partner 2023-09-14 Ongoing
KEDARMAL CONSTRUCTION LLP ACD-0503 Designated Partner 2023-09-15 Ongoing
KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director 2007-10-22 Ongoing
NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2017-08-08
NITIN CASTINGS LIMITED L65990MH1982PLC028822 Managing Director 2017-08-08 Ongoing
KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2009-06-30
KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2017-06-30
RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director 2010-07-03 Ongoing
RAJSHILA CONSTRUCTION PRIVATE LIMITED U28900MH1962PTC012448 Managing Director 2006-09-01 Ongoing
PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director - 2010-07-01
PRESCON REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC171926 Additional Director - 2017-09-20
PRESCON REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC171926 Director 2017-09-20 Ongoing
PRESCON REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC171926 Director - 2013-11-29
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Additional Director - 2016-09-08
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director 2016-09-08 Ongoing
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2009-06-30
RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2018-03-30
RAJSHILA REALTORS PRIVATE LIMITED U70100MH2012PTC234867 Director - 2017-10-12
ARIEL ESTATE INVESTMENT PVT LTD U70102MH1992PTC066280 Director - 2008-11-10
PRESCON CONSTRUCTION PRIVATE LIMITED U74920MH2002PTC138058 Director 2004-07-01 Ongoing
NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director 2010-06-01 Ongoing
KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director 2009-07-01 Ongoing
PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director 2010-04-20 Ongoing
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director 2009-07-01 Ongoing
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director - 2018-03-30
ARIEL ESTATE INVESTMENT PVT LTD U70102MH1992PTC066280 Director - 2016-06-22
SANJEEV BUILDERS PRIVATE LIMITED U99999MH1974PTC017830 Director - 2018-03-30
PRESCON CONSTRUCTION LLP AAH-2278 Partner 2016-08-25 Ongoing
RAJSHILA REALTORS LLP AAK-8605 Partner 2017-10-13 Ongoing
PRESCON ANJUNA LLP AAL-2272 Partner 2017-11-22 Ongoing
PRESCON SHELTERS LLP AAL-2328 Partner 2017-11-23 Ongoing
DARBY CONSULTANTS LLP ACC-9981 Partner 2023-09-14 Ongoing
RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2018-03-26
OPENHAUS TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC341893 Director - 2021-02-25
RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2018-03-26
FETTLE WORKS LLP AAI-5083 Designated Partner - 2019-01-16
PRESCON SHELTERS LLP AAL-2328 Designated Partner 2017-11-23 Ongoing
STUDIO AND ALSO LLP AAN-3596 Designated Partner 2021-03-06 Ongoing
GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-04-05
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Additional Director - 2019-08-05
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director 2019-08-05 Ongoing
OPENHAUS TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC341893 Director 2020-07-14 Ongoing
STUDIO AND ALSO BUSINESS PRIVATE LIMITED U74101WB2023PTC265413 Director 2023-10-05 Ongoing
SANJEEV BUILDERS PRIVATE LIMITED U99999MH1974PTC017830 Additional Director - 2018-08-11
SANJEEV BUILDERS PRIVATE LIMITED U99999MH1974PTC017830 Director 2018-08-11 Ongoing
Other Directorships of NITIN SHANTIKUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIPUN NITIN KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN NITIN KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ SHANTIKUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEDANSHU NITIN KEDIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of RAJSHILA PROPERTIES

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

Charges (Secured Loans) of RAJSHILA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAJSHILA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059

Principal Products & Services of RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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 RAJSHILA PROPERTIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.