RAMESHWAR AGENCIES LLP (LLPIN: AAU-9427) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of RAMESHWAR AGENCIES LLP are RAJESH KARAMSHI PATEL, MANJULA RAJESH PATEL, DUBARIA RAJESH BECHARA, MANJULA RAJESH DUBARIA, and PINAL RAJESH PATEL.
RAMESHWAR AGENCIES 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 14 Dec 2024.
RAMESHWAR AGENCIES LLP's LLP Identification Number is (LLPIN)AAU-9427. Its Email address is [email protected] and its registered address is 1093,BldgNo.1Y-16/17/18/19,Rajalaxmi Complex, Nr.Kalimata,Kalher Bhiwandi, Maharashtra, India - 421302
Current status of RAMESHWAR AGENCIES LLP is - Active.
| LLP Identification Number | AAU-9427 |
| Name | RAMESHWAR AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMESHWAR AGENCIES LLP |
| AAU-9427 |
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Get a list of all litigations RAMESHWAR AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMESHWAR AGENCIES. This report helps you understand the risk associated in dealing with RAMESHWAR AGENCIES 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 RAMESHWAR AGENCIES 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 |
|---|---|---|---|
| 09327403 | RAJESH KARAMSHI PATEL | Designated Partner | 2021-10-30 |
| 08983214 | MANJULA RAJESH PATEL | Designated Partner | 2020-12-03 |
| 08983215 | DUBARIA RAJESH BECHARA | Designated Partner | 2020-12-03 |
| 09325840 | MANJULA RAJESH DUBARIA | Designated Partner | 2021-10-30 |
| 09327392 | PINAL RAJESH PATEL | Designated Partner | 2021-10-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2018PTC310875 | ZOVALA FASHION PRIVATE LIMITED | HNO.1177/31, G NO. 116, SHIV SHAKTI COMPLEX, 1ST FLR, NR.JAY MATADI COMPD , KALHER, BHIWANDI, Maharashtra, India - 421302 |
| U24234MH1993PLC072947 | LYKA BDR INTERNATIONAL LIMITED | M/16A, Ground Floor, Rajlaxmi Commercial Complex Kalher, Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| ABB-8945 | ALLURE SHOES MFG LLP | B NO B8 GALA NO 05RAJLAXMI COMPLEX NR. KALIKA MANDIR KALHER 421303 KALHAR BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAR-7910 | MAZASIF GLOBAL LLP | 1531/16, BLDG, D FLAT, 304 OM SHIVSHAKTI COMPLEX, BANGAR NAGAR, KALHER BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2021OPC370428 | LA HERBOEARTH (OPC) PRIVATE LIMITED | 104, I Floor, Wing-A, BLDG Jasmin NR, Jai Matadi Complex, Kalher Village , Bhiwandi, Maharashtra, India - 421302 |
| AAX-3400 | NASS PEST CONTROL LLP | FLAT 308,3 FLR BLDG: LOTUS JAI MATA DI COMPLEX NR. JAI MATA DI COMPD KALHER BHIWANDI, Maharashtra, India - 421302 |
| U29100MH2021PTC363525 | SAIKRISHNA HYDRAULICS PRIVATE LIMITED | H. NO 906/16, Gala-19, Gr. Flr, Shed No 20, Shree Arihant Comm. Complex, Koper , Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC363142 | SHIVARMAN OVERSEAS PRIVATE LIMITED | H No1545 17 18 BLD A I FL GALA 109 & 110 MEETALI COMMERC COMPLEX REHNAL VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U17214MH2012PTC226993 | PASHUPATI TRADEFAB PRIVATE LIMITED | B-BUILDING, GALA NO 17/18, 1ST FLOOR, PHASE-2 MUNISUVRAT COMPLEX, RAHNAL VILLAGE, ANJU R PHATA , BHIWANDI, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U29299MH2019PTC335080 | PHIXER VALVES & CONTROLS PRIVATE LIMITED | H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U31906MH2020OPC335364 | TRISHYA MARKETING (OPC) PRIVATE LIMITED | H.NO 2017/1, FLAT 01, GRL FLR, A-WING HRISHIKESH RESIDENC, NR SUYESH SCHOOL, , KALHER BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2007PTC170245 | SHUBAN PHARMACEUTICALS PRIVATE LIMITED | I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| L17110MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Bldg No.Q-17/A, Shree Rajlaxmi Commercial Complex Thane Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| AAT-5352 | PENS BUILDERS & DEVELOPERS LLP | H.NO. 282/16, 3/SAINATH COMPLEX IInd FLOOR, TELIPADA, DHAMANKAR NAKA, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| AAF-6029 | TRUPTI COLORANTS & INK INDUSTRIES LLP | UNIT NO 18 BUILDING NO 19A HARIHAR CORPORATION MANKOLI NAKA DAPODA VILLAGE BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15100MH2022PLC395979 | CATTLEPRISM DAIRY AND AGRO PRODUCTS LIMITED | 603, DAPODA GAON, MANKOLI RD, LOAP COMPLEX ROAD, NR KAILASH MAHARAJ MANDIR, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-7351 | CARDEX LIFECARE LLP | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX, THANE BHIWANDI ROAD, KALHER BHIWANDI, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAC-6258 | STITCH MANIA FASHION LLP | 622/2, Bldg. AQ2, 1st Floor,Gala 109-112, 121-124, Rajlaxmi Complex, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| ACA-4067 | Shoe Symphony Footwear LLP | H No. 1060, Flat 301, 3rd Flr B-Wing Aazam Complex, New Gauripada Roshan BaughNR Sahil Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAZ-4585 | BHUTA INTERNATIONAL CHEMICALS LLP | 1327/82, 2nd Floor, A212 Paresh ComplexKalher Village Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2020PTC339697 | HIYA HEALTHCARE PRIVATE LIMITED | 1543/16,BLDG:B, GALA: 110, MUNISUVRAT COMPLEX PHASE-3, RAHNAL, , BHIWANDI, Maharashtra, India - 421302 |
| AAD-1851 | RENEWCELL COSMEDICA LLP | 120/A & 120/B, 1st Flr, Kalher, Rajlaxmi Commercial Complex, Bhiwandi, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100689562 | 2023-03-08 | - | - | 15,000,000.00 | HDFC BANK 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.
| 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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