RALLICO LLP (LLPIN: ABA-0658) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of RALLICO LLP are TARUNKUMAR JAGDISH SHETTY, and SANJANA SUNIL AHLUWALIA.
RALLICO 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 29 Dec 2024.
RALLICO LLP's LLP Identification Number is (LLPIN)ABA-0658. Its Email address is [email protected] and its registered address is A 410 Om Prathamesh CHS Dr.kalpana Chavala Road Near Shanti Ashram Bus Depot, Borivali West, Maharashtra, India - 400103
Current status of RALLICO LLP is - Active.
| LLP Identification Number | ABA-0658 |
| Name | RALLICO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-30 |
| Age of Company | 3 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RALLICO LLP |
| ABA-0658 |
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Get a list of all litigations RALLICO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RALLICO. This report helps you understand the risk associated in dealing with RALLICO and its Directors better.
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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 RALLICO 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 |
|---|---|---|---|
| 09399517 | TARUNKUMAR JAGDISH SHETTY | Designated Partner | 2021-12-30 |
| 09399518 | SANJANA SUNIL AHLUWALIA | Designated Partner | 2021-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVASIS CONSULTING LLP | AAZ-4753 | Designated Partner | 2021-11-15 | Ongoing |
| NOVASIS CONSULTING LLP | AAZ-4753 | Designated Partner | 2021-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4753 | NOVASIS CONSULTING LLP | A 410, OM PRATHAMESH CHS, DR. KALPANA CHAVALA ROAD NEAR SHANTI ASHRAM BUS DEPOT BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U26940MH2006PTC161523 | PRANALI CEMENT PIPES PRIVATE LIMITED | 103 SHANTI DHAM CHS LTD NEAR SHANTI ASHRAM BUS DEPOT EKSAR ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400103 |
| AAN-6823 | PUNARNIRMAAN SOLUTIONS LLP | A-7, LUCKY APARTMENTS, KALPANA CHAWLA ROAD, NR. SHANTI ASHRAM, OFF.EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAB-1577 | INDIAN PHOTOGRAPHY EDITION LLP | TI-410, OM PRATHAMESH CO.HSG.SOC BEHIND SHANTI ASHRAM BUS DEPO, BORIVALI(W) MUMBAI, Maharashtra, India - 400103 |
| AAA-6992 | ANMOLBHUMEE HOMES LLP | 301, A-WING , SURAJ DARSHAN CHS LTD, EKSAR ROAD, BEHIND SHANTI ASHRAM, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACA-9100 | MANRRS WELLNESS LLP | A-205, Kamlakar Bhuvan CHS Ltd,Eksar Road, Near SVC Bank, Sainath Nagar, Borivali West, Maharashtra, India - 400103 |
| ABB-9637 | Jigna Sales Corporation LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDPESHWAR ROAD,BORIVALI (WEST), NEAR MTNL Borivali West, Maharashtra, India - 400103 |
| AAF-6859 | DESIGNS GALORE LLP | 402, HEMGIRI CHS LTD, DEVIDAS ROAD NEAR SHANTI ASHRAM, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| U27300MH1988PTC047388 | PROMAC PLANTS AND EQUIPMENTS PRIVATE LIMITED | A/24, SHANTINIKETAN, BEHIND SHANTI ASHRAM BUS DEPO BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103 |
| AAU-8863 | JUSTUS BRAND CARD LLP | FLT NO A/502, CHANDRA VATIKA CHS LTD S V P ROAD, NEAR RAM MANDIR, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAT-9428 | AK EVERYDAY SUPERMART LLP | FLAT NO A/102, SHREEJI COMPLEX CHS LTD, LAXMAN MHATRE ROAD, NEAR M M MEDICAL CENTER BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAD-5136 | ELDEN INFRASTRUCTURE LLP | Flat No.A-6/16, FL-58 JollyJeevan Chs Ltd, Jeevan Bima NagarNear Karuna Hospital Borivali West, Maharashtra, India - 400103 |
| ACA-6033 | Swarmegha Creations LLP | B-707, Mandpeshwar Kripa CHS Ltd.,S.V.P. Road, Borivali west Borivali West, Maharashtra, India - 400103 |
| AAF-1547 | NEEDSYNC SOLUTIONS LLP | C/704, Vini Garden II, Near Mary Immaculate Girls High School,Mandapeshwar Road, Borivali West Borivali West, Maharashtra, India - 400103 |
| AAN-7584 | VIVID DIGITAL CONSULTANTS LLP | FLAT NO 803/ A- WING 8TH FLR, MANDAPESHWAR KRIPA, CHS LTD NO-223A, S V P. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAX-2799 | FIADWARKESH DEVELOPERS LLP | FLAT NO. 7, HILL ADOBE CHS LTD, MANDAPESHWAR ROAD BORIVALI WEST, MARIAN CITY,MUMBAI 400103 BORIVALI, Maharashtra, India - 400103 |
| AAG-4641 | RUSHVIK SPORTS LLP | 403 A, KAUSTUBH PARK, MANDPESHWAR ROAD, NEAR BHAGWATI HOSPITAL, BORIVALI -WEST MUMBAI, Maharashtra, India - 400103 |
| AAC-4011 | VISHVACHAKRA VENTURES LLP | RAJ MADHUR, A-301/02, NEAR AQUARIA CLUB, DEVIDAS ROAD,BORIVALI WEST Mumbai, Maharashtra, India - 400103 |
| AAM-2997 | SRM LAW SERVICES LLP | Flat No.1, Ground Floor, Madhu Villa, Shanti Ashram, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAE-1591 | COCONA IMPEX LLP | FLAT -403, DEVKI AASHISH CHS LTD, OFF EKSAR ROAD BORIVALI W, NT SHANTI ASHRAM MUMBAI, Maharashtra, India - 400103 |
| AAY-9842 | KALAMBOLI ISPAT LLP | B 203 AQUARIA GRANDE TOWER B DEVIDAS LANE BORIVALI WEST NEAR OM SHANTI CIRCLE MUMBAI, Maharashtra, India - 400103 |
| AAS-1547 | SHAIV FOOD LLP | A2 Prathmesh CHS Ltd L M Road, Mount Poinsur Near Merry Immaculate School Borivali (W) Mumbai, Maharashtra, India - 400103 |
| AAF-2966 | PURE EGGETARIAN LLP | Shop no-05, Hill Adobe Chs, Near Mary Immaculate Girls School, L.M. Road, I.C.Colony, Borivali-West Mumbai, Maharashtra, India - 400103 |
| ACB-8634 | ALICIA PROFESSIONAL LLP | 403,SUSHEEL CHS LTD,I CCOLONY,PLOT NO7A, Borivali West, Maharashtra, India - 400103 |
| U21001MH2023PTC406398 | SUNIVERA RAPID HEAL PRIVATE LIMITED | 204 Bldg A/1 Audumbar Chhaya CHS, I.C Colony , Borivali West, Maharashtra, India - 400103 |
| U22120MH2022PTC376996 | INSCRIBE MEDIA PRIVATE LIMITED | Shop No. 3 Silverine CHS Ltd I.C. Colony Cross Road No.3 , Borivali West, Maharashtra, India - 400103 |
| AAO-4147 | MOODY SPACE LLP | FLAT NO. A 505, VINI GARDEN BLDG NO. 1 MANDPESHWAR ROAD, OPP MARY IMMACULATE SCHOOL BORIVALI WEST, Maharashtra, India - 400103 |
| ABA-1342 | FROZEN FIRE STUDIO LLP | Flat No.26, Ground Floor, Mandpeshwar Dham CHS Ltd Building No. 3, Laxman Mhatre Road Borivali West, Maharashtra, India - 400103 |
| U24304MH2018PTC312132 | NAILO COLOR PRIVATE LIMITED | 41, JEEVAN ARADHANA CHS LTD PLOT NO. A-6/1, JEEVAN BEEMA NAGAR , BORIVALI-WEST, MUMBAI, Maharashtra, India - 400103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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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