RAK MAGNUM REALTY LLP (LLPIN: AAF-2313) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of RAK MAGNUM REALTY LLP are DEVANG HEMANTKUMAR VYAS, and VARUN ASHOKKUMAR KOTHARI.
RAK MAGNUM 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 19 Dec 2024.
RAK MAGNUM REALTY LLP's LLP Identification Number is (LLPIN)AAF-2313. Its Email address is [email protected] and its registered address is C.S. NO 12/50, TAWRIPADA, DR. S.S. RAO ROAD, LALBAUG, Mumbai, Maharashtra, India - 400012
Current status of RAK MAGNUM REALTY LLP is - Active.
| LLP Identification Number | AAF-2313 |
| Name | RAK MAGNUM REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-27 |
| Age of Company | 9 years, 3 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANKIT LIFESPACE LLP |
| RAK MAGNUM REALTY LLP |
| AAF-2313 |
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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 RAK MAGNUM 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 |
|---|---|---|---|---|---|
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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076459 | DEVANG HEMANTKUMAR VYAS | Designated Partner | 2021-01-21 |
| 01768089 | VARUN ASHOKKUMAR KOTHARI | Designated Partner | 2021-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382926 | UNMESH NANDKUMAR VEDAK | Partner | - | 2017-08-31 |
| 00424996 | ROHIT PARMANANDDAS DOSHI | Partner | - | 2016-07-01 |
| 00810648 | BERGES ZARIR BHATHENA | Partner | - | 2020-11-02 |
| 00076289 | HEMANT BHANUSHANKAR VYAS | Designated Partner | - | 2021-01-01 |
| 00180737 | ZARIR MANCHERSHAW BHATHENA | Designated Partner | - | 2017-08-31 |
| 00180737 | ZARIR MANCHERSHAW BHATHENA | Partner | - | 2020-10-12 |
| 00382844 | NANDKUMAR GOPINATH VEDAK | Partner | - | 2017-08-31 |
| 01469490 | ANKIT PRADIP CHOPRA | Partner | - | 2017-08-31 |
| 00992390 | ASHOK KHEMCHAND KOTHARI | Designated Partner | - | 2021-05-11 |
| 00992390 | ASHOK KHEMCHAND KOTHARI | Partner | - | 2017-08-30 |
| 01644161 | PRADIP BASTIMAL CHOPRA | Partner | - | 2017-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC069415 | BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED | Unit no. 12 & 12A, Ground Floor Peninsula Centre, Dr. S. S. Rao Road , Mumbai, Maharashtra, India - 400012 |
| AAX-9333 | OJAL DEVELOPERS LLP | 1203, 12th Floor, Plot 3/50, A Wing, Magnum Tower, Dr. S. S road, Chiwda Galley, Lalbaug, Parel MUMBAI, Maharashtra, India - 400012 |
| ABZ-8860 | Octa Spacio LLP | B-501, Sale Building No. 2, Prarthana Griha, Nirman, Dr. S S Rao Road, Parel, Mumbai 400012 Mumbai, Maharashtra, India - 400012 |
| AAI-0990 | TRANQUIL TRADE LLP | C-207/8, Floor-2, plot-63/74, Tower C, Ashok Tower Dr. S S Rao Road,Opp Mahatma Gandhi Hospital,Parel Mumbai, Maharashtra, India - 400012 |
| AAB-9459 | PACHIRA FINANCIAL SERVICES LLP | C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| U29230MH1993PTC072741 | DIVYA PHARMA PRIVATE LIMITED | MAHARASHTRA UDYOG MANDIRMEGHWADI DR S S RAO ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U22219MH2022PTC393421 | HAMMOCK PRESS PRIVATE LIMITED | A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012 |
| U99999MH1996PTC104209 | NATWA CONSTRUCTION PRIVATE LIMITED | 234, DR. S. S. RAO ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| AAA-8214 | TISCA INVESTMENT ADVISERS LLP | C2507, ASHOK TOWERS DR. S S RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAH-8014 | VIGHANHARTA ETERNAL RESOURCES LLP | B-506, Hilla Tower, Dr. S.S. Rao Road, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAM-8311 | ADVANCED RESPIRATORY INTERVENTIONS SLEEP EVALUATION MEDICAL RESEARCH CENTRE LLP | 603, 6 C, TRIBUTE, DR. S.S. RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| U29199MH2006PTC165716 | RAGA ENGINEERING PRIVATE LIMITED | 231, TAWRI PADA DR. S.S. RAO ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| AAO-7618 | SM JEWELLERS LLP | Flat No. 23, Wing A, Dr S S Rao Road, Kalpatru Habitat, Parel East Mumbai, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U74990MH2010PTC201112 | SCOR.IN INFOMEDIA PRIVATE LIMITED | R. No. 1003, 10th Flr., Hilla Towers Dr. S. S. Rao Rd., Lalbaug , Mumbai, Maharashtra, India - 400012 |
| AAL-1457 | SPICY CHATAK FOOD PRODUCTS LLP | SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAJ-9783 | THE BOMBAY SHUTTER MULTIMEDIA LLP | C-2903, Ashok Towers, Dr S.S.Rao Road Near ITC Grand Central Hotel, Parel Mumbai, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| AAD-4417 | NEWAGE REALTORS LLP | FLAT NO.188, 18TH FLOOR,TOWER B KALPATARU HABITAT, DR.S.S.RAO ROAD,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAO-6961 | 9M MAGNUM LLP | Plot No - 3/50, A wing, Magnum Tower, Dr. S. S. Road, Chiwada Gulli, Parel Mumbai, Maharashtra, India - 400012 |
| AAY-6833 | FAROHAR MTP LLP | 5, FLOOR GRD, PLOT 191H, B, NAVROJ BAUG, DR S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U17200MH2016PTC274530 | DHOLI SPINTEX PRIVATE LIMITED | Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012 |
| AAD-0961 | PARTH ADVERTISING MEDIA ASSETS LLP | 4, GROUND FLOOR, MEGH CHHAYA, SHREE SAI BABA MARG, OFF DR S S RAO ROAD, LALBAUG, PAREL, MUMBAI, Maharashtra, India - 400012 |
| AAO-1086 | HARMONYBRIGHT EDUCATION LLP | Floor-G,1,2,4th Citi Tower, Dr. S.S. Rao Road Opp Lalbaug Peninsula, Parel Mumbai, Maharashtra, India - 400012 |
| 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 |
|---|---|---|---|---|---|---|
| 100600242 | 2022-03-04 | 1970-01-01 | 1970-01-01 | 50,000,000.00 | Others | |
| 100631241 | 2022-03-04 | - | - | 50,000,000.00 | FINKURVE FINANCIAL SERVICES LIMITED | |
| 100807038 | 2022-11-25 | - | - | 140,000,000.00 | SHETH FINCAP SERVICES PRIVATE 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 |
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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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