My Cart Sign In Sign Up

RAJVIMAL REALTY LLP

As on: 2024-06-13

RAJVIMAL REALTY LLP (LLPIN: AAD-2471) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 270000.00.

Designated Partners of RAJVIMAL REALTY LLP are RAKESH GAJRAJ JAIN, MAMTA SHAH, LAJPAT SHAH, SAROJ JAIN, GUNVANTI JAIN, LILA SHAH, and ANUJ KIRAN JAIN.

RAJVIMAL REALTY 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 20 Dec 2024.

RAJVIMAL REALTY LLP's LLP Identification Number is (LLPIN)AAD-2471. Its Email address is [email protected] and its registered address is 6A/6B, Saiman House, J A Raul Marg, Off Sayani Road, Mumbai, Maharashtra, India - 400025

Current status of RAJVIMAL REALTY LLP is - Active.

Basic Information

LLP Identification Number AAD-2471
Name RAJVIMAL REALTY 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 5
Number of Designated Partners 2
Date of Incorporation 2015-01-22
Age of Company 10 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 270,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAJVIMAL REALTY LLP

Previous CINs

AAD-2471

Regulatory Filings of RAJVIMAL REALTY

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 RAJVIMAL REALTY in a way that was never possible before.

Purchase full report of RAJVIMAL REALTY

Litigation Search Report of RAJVIMAL REALTY

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

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 RAJVIMAL REALTY 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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

Current Directors & Key Managerial Personnel of RAJVIMAL REALTY
DIN Director Name Designation Appointment Date
00283203 RAKESH GAJRAJ JAIN Partner 2015-01-22
01844675 MAMTA SHAH Designated Partner 2015-01-22
03222380 LAJPAT SHAH Partner 2015-01-22
06964993 SAROJ JAIN Partner 2015-01-22
01575591 GUNVANTI JAIN Designated Partner 2015-01-22
06963889 LILA SHAH Partner 2015-01-22
06964392 ANUJ KIRAN JAIN Partner 2015-01-22
Past Directors & Key Managerial Personnel of RAJVIMAL REALTY
DIN Director Name Designation Appointment Date Cessation
00279352 PARESH SHANTILAL SHAH Partner - 2021-01-03
01052517 KIRAN JAIN Designated Partner - 2018-01-13
Other Directorships of PARESH SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH GAJRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAJPAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CURIOUS SOLUTIONS LLP AAD-5044 Partner - 2015-11-02
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2021-01-03
CURIOUS SOLUTIONS LLP AAD-5044 Designated Partner 2015-03-09 Ongoing
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director 1992-03-24 Ongoing
CURIOUS SOLUTIONS PRIVATE LIMITED U72200MH2005PTC153045 Director 2005-05-05 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Designated Partner - 2018-01-13
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2018-01-12
RAJVIMAL REALTY PRIVATE LIMITED U70100MH2003PTC139909 Director 2003-04-07 Ongoing
CURIOUS SOLUTIONS PRIVATE LIMITED U72200MH2005PTC153045 Director 2005-05-05 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Partner - 2015-11-02
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Additional Director - 2015-09-30
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2017-03-31
RAJVIMAL REALTY PRIVATE LIMITED U70100MH2003PTC139909 Director 2003-09-15 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Partner - 2015-11-02
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Additional Director - 2015-09-30
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2017-03-31
RAJVIMAL REALTY PRIVATE LIMITED U70100MH2003PTC139909 Director 2003-09-15 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Designated Partner 2015-03-09 Ongoing
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Additional Director - 2015-09-30
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2018-02-01
CURIOUS SOLUTIONS PRIVATE LIMITED U72200MH2005PTC153045 Director 2010-10-01 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Partner 2015-03-09 Ongoing
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Additional Director - 2015-09-30
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2017-03-31
CURIOUS SOLUTIONS LLP AAD-5044 Partner 2015-03-09 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Partner 2018-01-13 Ongoing
CURIOUS SOLUTIONS LLP AAD-5044 Partner - 2015-11-02
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Additional Director - 2015-09-30
SWASTIK COLLARS PRIVATE LIMITED U17120MH1992PTC066064 Director - 2017-03-31
Other Directorships of GUNVANTI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LILA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ KIRAN JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-5044 CURIOUS SOLUTIONS LLP 6A/6B,Saiman House,J A Raul Marg, Off Sayani Road, Mumbai, Maharashtra, India - 400025
U17120MH1992PTC066064 SWASTIK COLLARS PRIVATE LIMITED 6/7,SAIMAN HOUSE, J.A.RAUL.MARG, OFF SAYANI ROAD , MUMBAI, Maharashtra, India - 400025
AAO-4862 Y K CLOTHING LIMITED LIABILITY PARTNERSH IP 2/3, SAIMAN HOUSE, 2ND FLOOR, J. A. RAUL MARG, OFF. SAYANI ROAD, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U51109MH1961PTC012013 GALVAWIRE AGENCIES PRIVATE LIMITED SAIMAN HOUSE 2ND FLOORJ A RAUL STREET OFF SAYANI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAV-3553 VIVEK MAVANI ADVISORS LLP 20, Utkarsh, J.A. Raul Road Off Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025
AAG-4827 CITI TRANSLINE EXPRESS LLP A-303, SHIV DARSHAN CHS., OFF. SAYANI ROAD, NEAR SAIMAN HOUSE, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAH-6047 MAYKA TRENDS LLP 4, FLOOR-2, SAIMON HOUSE, JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAH-8136 MAYKA FOIL LLP 5B, FLOOR-2, SAIMON HOUSE,JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U72200MH2005PTC153045 CURIOUS SOLUTIONS PRIVATE LIMITED 6/7,SAIMAN HOUSE, J.A.RAUL.MARG, OFF SAYANI ROAD MUMBAI MH 400025 IN
U18101MH1995PTC091922 VASANTS LABELS PRIVATE LIMITED 6,SAIMAN HOUSE,1ST FLOOR,OFF,SAYANI ROAD, PRABHADEVI,DADAR (W) , MUMBAI, Maharashtra, India - 400025
ABC-1152 Arriva Ingrain LLP 5, Floor-1, Plot-1035, Utkarsha Chs, Jivba Atmaram, Raul Marg,Off Sayani Road, Khed Gully, Prabhadevi, Mumbai, Maharashtra, India - 400025
AAO-1975 ARANA DESIGNS SOLUTIONS LLP Utkarsh CHS Ltd., Flat No. 5, 1st Floor, J. A. Raul Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U24299MH2021PTC364143 WHITEFIELD BIO PRODUCTS PRIVATE LIMITED 91, 9th Floor, Kuber Tower, Off Nariman Road, A V Nagwekar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
AAR-8060 BE PRO ENGINEERS LLP B 801, FLOOR 8, PLOT 955, B, ELANZA JIVBA ATMARAM RAUL MARG, SAYANI MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAY-1632 BANDRA LAKEVIEW HEALTHCARE LLP A1102 FLOOR 11 PLOT 1008 A JAYANT SAPHIRE RAHIMTULLAH SAYANI ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U45200MH1989PTC051661 RATHOD PROPERTIES PRIVATE LIMITED 2-3, SAIMON HOUSE, J. A. PAUL MARG, OFF. SAYANI ROAD, PRABHADEVI, MUMBAI MH 400025 IN
AAB-5333 FIDES MANPOWER SOLUTIONS LLP R208, F:2W:0:P, LAXMI NARAYAN CHS, OFF. SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI MUMBAI, Maharashtra, India - 400025
U22219MH1961PTC012001 COLOUR PUBLICATIONS PRIVATE LIMITED 126-A DHURU WADI, OFF DNARIMAN ROAD, , MUMBAI, Maharashtra, India - 400025
U67120MH1991PTC063512 GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACA-1687 JURO BUSINESS SERVICES LLP 601, FLOOR-6, PHOENIX HOUSEPHONIX HOUSE CH, SAYANI ROAD Mumbai, Maharashtra, India - 400025
ACB-2946 JKRK CONSULTING LLP 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025
U29240MH1983PTC029240 ISOLDE TRADING COMPANY NIRLON HOUSE 5TH FLOORDR A B ROAD , MUMBAI, Maharashtra, India - 400025
L45209MH1985PLC038300 DUKE OFFSHORE LTD 403-URVASHI HSG SOCETY LTD, OFF SAYANI ROAD,PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
AAV-3296 VKSHETTY FASHION INDUSTRIES LLP A 101 Vaibhav Apartment Old Prabhadevi Road., Behind Gammon House, Mumbai, Maharashtra, India - 400025
U27100MH1985PTC037337 NALWA CHROME PRIVATE LIMITED THE ENCLAVENEW PRABHADEVI RD OFF A M MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U24239MH1982PLC026299 PHARMA FILL LIMITED NIRLON HOUSE254-B DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025
F04899 TOSAF COMPOUNDS LMITED 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
AAE-2178 UNDER ONE ROOF CREATIVE SOLUTIONS LLP B 003, Rajan House. A.M. Marg Century Bazar Signal. Prabhadevi Mumbai, Maharashtra, India - 400025
AAY-4541 LATENTUM PARTNERS LLP 502 Floor 5 Adeshwar Apartment Off Sayani Road Khed Gully Prabhadevi Mumbai, Maharashtra, India - 400025
View all companies with similar address

Prosecution Details of RAJVIMAL REALTY

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

Charges (Secured Loans) of RAJVIMAL REALTY

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

Contact Details of RAJVIMAL REALTY

Email ID: [email protected] Website: Not Available Address: 6A/6B, Saiman House, J A Raul Marg, Off Sayani Road, Mumbai, Maharashtra, India - 400025

Principal Products & Services of RAJVIMAL REALTY

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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

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 RAJVIMAL REALTY

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.