RAJVI ESTATE LLP (LLPIN: AAD-3492) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAJVI ESTATE LLP are DHAVAL BHAVESHBHAI ACHARYA, ATUL KANTILAL MEWADA, and BHAVESH FULCHAND ACHARYA.
RAJVI ESTATE 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 16 Dec 2024.
RAJVI ESTATE LLP's LLP Identification Number is (LLPIN)AAD-3492. Its Email address is [email protected] and its registered address is Plot No. 268, Ward 12B GANDHIDHAM, Gujarat, India - 370201
Current status of RAJVI ESTATE LLP is - Active.
| LLP Identification Number | AAD-3492 |
| Name | RAJVI ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-12 |
| Age of Company | 10 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| RAJVI ESTATE LLP |
| AAD-3492 |
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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 RAJVI ESTATE 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 |
|---|---|---|---|
| 00010406 | DHAVAL BHAVESHBHAI ACHARYA | Designated Partner | 2015-02-12 |
| 02666629 | ATUL KANTILAL MEWADA | Partner | 2022-03-12 |
| 02702821 | BHAVESH FULCHAND ACHARYA | Designated Partner | 2015-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010405 | MAULIN BHAVESH ACHARYA | Designated Partner | - | 2015-11-07 |
| 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 |
|---|---|---|
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-2149 | APSTERGO TIMBER LLP | OFFICE NO 12 PLOT NO 306 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2022PTC130154 | HERBAL SALT PRIVATE LIMITED | PLOT NO 126 WARD NO 12B NAVDEEP HOUSE , GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-2697 | TRILOCHAN BIZCON LLP | Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201 |
| AAP-2727 | ADINATH SALT LLP | SHOP NO 6 GROUND FLOOR PLOT NO 329WARD 12B INFINITY BUILDING Gandhidham, Gujarat, India - 370201 |
| U15400GJ1993PLC020652 | ANKUR CHEMFOOD LIMITED | OFFICE NO. 1, 1ST FLOOR, PLOT No. 258 WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| ABC-3067 | GURUNANAKJI BRINECHEM LLP | PLOT NO 82WARD 12B Gandhidham, Gujarat, India - 370201 |
| AAD-4552 | ANVESHA TRADING LLP | PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| AAL-0227 | NAKODA PACKERS LLP | PLOT NO. 355 WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U29246GJ2004PTC044164 | PSK MINERAL DEVELOPEMENT PRIVATE LIMITED | PLOT NO 268 WARD 12 B , GANDHIDHAM, Gujarat, India - 370201 |
| U14220GJ1981PTC004156 | MAJITHIA SALT AND CHEMICALS WORKS PVT LTD | PLOT No. 355, 2ND FLOOR, M. R. SHAH CHAMBERS WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U24220GJ1965PTC002431 | DOONGURSEE SALT WORKS PVT LTD | PLOT No. 355, 2ND FLOOR, M. R. SHAH CHAMBERS WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2012PTC069383 | SANTOSHI LUMBERS PRIVATE LIMITED | PLOT NO.172, WARD NO. 7/A HOUSE NO.3 , GANDHIDHAM, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| AAF-5187 | GREEN HEADS CONSULTANTS LLP | Tenement No.1, Plot No. 16, Ward 8/B, Nikunj (Gandhidham) Owners Association GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2010PTC060076 | S. R. WOOD & VENEERS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U24100GJ2013PTC077576 | ARENA RESINS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAS-4276 | SUVARNAKAR LLP | OFFICE NO. 06, SECOND FLOOR, ANJANI-1PLOT NO. 209, WARD 12B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| AAS-5133 | AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2015PTC085202 | CHOUDHARY LUMBERS PRIVATE LIMITED | TENEMENT NO. 5, PLOT NO. 233, WARD - 8/A CITYSTAR (GANDHIDHAM) OWNERS ASSOCIATION , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-6887 | N K GOLDJEWELS & INFRA LLP | OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| AAI-0648 | KATASRAJ MANPOWER SERVICES LLP | FLAT NO 4, GROUND FLOOR, PLOT NO 4 WARD NO. 10-B(C), NEELKANTH OWNERS ASSOCIATION GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| 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 |
|---|---|---|---|---|---|---|
| 100100787 | 2017-05-10 | - | 2020-03-07 | 70,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100223102 | 2018-12-06 | - | 2022-07-21 | 40,000,000.00 | State Bank of India | |
| 100234689 | 2019-01-21 | - | - | 40,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100331157 | 2019-12-30 | 2020-09-04 | 2023-07-01 | 105,100,000.00 | State Bank of India | |
| 100503807 | 2020-12-16 | - | - | 3,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100615670 | 2022-09-19 | 2022-09-21 | - | 95,000,000.00 | State Bank of India | |
| 100886964 | 2024-02-22 | - | - | 70,000,000.00 | State Bank of India |
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 |
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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.
| 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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