RAMESHWAR ENTERPRISES LLP (LLPIN: AAJ-8872) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of RAMESHWAR ENTERPRISES LLP are SUNIL BHGAWAN KHOT, PUNAM KAMTAPRASAD YADAV, and NEELAM SUJEETKUMAR YADAV.
RAMESHWAR ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAMESHWAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-8872. Its Email address is [email protected] and its registered address is Shop No. 1, Shankar CHS, Next to Kamlesh CHS, Lt. K.P. Borkar Marg, Kopri Colony Thane, Maharashtra, India - 400603
Current status of RAMESHWAR ENTERPRISES LLP is - Under process of striking off.
| LLP Identification Number | AAJ-8872 |
| Name | RAMESHWAR ENTERPRISES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-04 |
| Age of Company | 7 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMESHWAR ENTERPRISES LLP |
| AAJ-8872 |
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Get a list of all litigations RAMESHWAR ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with RAMESHWAR ENTERPRISES 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 ENTERPRISES 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 |
|---|---|---|---|
| 02360461 | SUNIL BHGAWAN KHOT | Designated Partner | 2017-07-04 |
| 07243502 | PUNAM KAMTAPRASAD YADAV | Designated Partner | 2017-07-04 |
| 07243542 | NEELAM SUJEETKUMAR YADAV | Designated Partner | 2017-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXZONE ENTERPRISES LLP | AAB-0367 | Designated Partner | 2012-07-25 | Ongoing |
| VASTU WATERPROOFINGS LLP | AAB-9846 | Designated Partner | - | 2016-04-01 |
| P. R. ELECTRICALS PRIVATE LIMITED | U29268MH2009PTC190099 | Director | 2009-02-04 | Ongoing |
| ARCFLASH PRIVATE LIMITED | U46593MH2023PTC402969 | Director | 2024-06-07 | Ongoing |
| ARCFLASH PRIVATE LIMITED | U46593MH2023PTC402969 | Director | 2024-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3841 | T M R & ASSOCIATES LLP | BUILDING NO. 1 FLAT NO.11, NIRMAL JEEVAN CHS KOPRI COLONY THANE, Maharashtra, India - 400603 |
| AAW-2383 | PURNA ELECTRONICS LLP | Garage no 9 Ground floor Mirani Nagar CHS LTD Kopri Colony Thane East Thane, Maharashtra, India - 400603 |
| AAQ-2654 | GAJANANA REALTY LLP | Shop No.9, Jeevan Dharma Co-op. HSG. Society Ltd.,Adarsh Colony, H.J. Raut Marg, Kopri, Thane, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| U15549MH2018PTC306612 | REHBERGE VENTURES PRIVATE LIMITED | B-64, SHIV CHS LTD, KOPRI COLONY, THANE EAST, MAHARASHTRA , THANE, Maharashtra, India - 400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U15543MH2009PTC195472 | PETALSIA FOOD AND BEVERAGE PRIVATE LIMITED | Shop No.3, Building No.5, Daulat Nagar CHS, Near Fire Brigade Office, , Thane, Maharashtra, India - 400603 |
| U24110MH1996PTC099422 | REDMAN CHEMICALS PRIVATE LIMITED | FLAT NO.1, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| U45200MH2010PTC203027 | SACH GORWANI REAL PROJECTS PRIVATE LIMITED | Shop No 3, Shankar Co-op. Hsg. Soc. Ltd. Kopri, Thane (East) , Thane, Maharashtra, India - 400603 |
| U74999MH2014PTC254942 | EXOTIC MANPOWER SERVICES PRIVATE LIMITED | SHOP NO.1 GR FLOOR, BLDG NO.3 MAYA NAGAR CHS LTD, KOPRI COLONY THANE Thane MH 400603 IN |
| U92100MH2011PTC216572 | BLACK FLUTE INTERNATIONAL PRIVATE LIMITED | 2, SHANKAR C.H.S LTD., NEAR KAMLESH C.H.S LTD, KOPRI COLONY, KOPRI, THANE (EAST), THANE MH 400603 IN |
| AAG-7194 | SAIMAGNUM PROPERTIES LLP | BAKERY LANE,PLOT NO 1 & 2 OPP. SHARDA CHAMBERS, KOPRI COLONY THANE, Maharashtra, India - 400603 |
| U24299MH2019PTC326157 | RIAYU REMEDIES PRIVATE LIMITED | FLAT NO.102, 1ST FLOOR, SHARDA PREM BUILDING, KOPRI THANE ROAD,KOPRI, THANE , THANE, Maharashtra, India - 400603 |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| AAS-6174 | AASAMU ENTERPRISES LLP | OFFICE NO.1/5,1ST FLOOR , F WING, SAI TIRTH TOWER SIDHARTH NAGAR, KOPRI , THANE EAST THANE, Maharashtra, India - 400603 |
| AAK-8535 | CRYPTO FUTURISTIC TRADES LLP | B-43,SHIV CHS SADHU VASWANI NAGAR OPP.GURUDWARA,KOPRI COLONY,THANE(E) MUMBAI, Maharashtra, India - 400603 |
| AAM-0126 | DATALINK BUSINESS SERVICES LLP | DOMANIK CHL.R.NO.1,NR.TO SHANTI MAHAL KOPRI NEAR HDFC BANK LTD, THANE EAST MUMBAI, Maharashtra, India - 400603 |
| U31900MH2021PTC359228 | TECHNOCHILL INNOVATIONS PRIVATE LIMITED | BLDG NO 22, ROOM NO 764, KOPRI COLONY THANA , THANE, Maharashtra, India - 400603 |
| U29253MH2012PTC237499 | BRIGHT VIEW TECHNO PRIVATE LIMITED | C/O. P. P. KOTWAL, A1-7, GAUTAM CENTRE, NEAR MANGALA HIGH SCHOOL, KOPRI , THANE, Maharashtra, India - 400603 |
| ABZ-5163 | SWIFT CARGO CLEARING LLP | SHOP NO 3, BUILDING NO 3, MAYA NAGAR CO-OPERATIVE HOUSING LTDCHENDANI KOLIWADA , TILAK ROAD , KOPRI Thane, Maharashtra, India - 400603 |
| AAH-2655 | REDMAN SHELTERS LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI,THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2651 | REDMAN ENTERPRISES LLP | FLAT NO. 01, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-1226 | REDMAN PROPERTIES LLP | FLAT NO. 01,GAJRAJ SOCIETY , NEAR FOREST COLONY, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| AAI-1318 | PHOENIXGAN SHIPPING AND FORWARDING LLP | Shop No. 56, Ground Floor, Gautam Center, Tilak Road, Kopri Thane East, Thane, Maharashtra, India - 400603 |
| AAK-4107 | POWER WITHIN CONSULTANCY SERVICES LLP | Flat No.3, 2nd Floor, Sainath Darshan Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U19100MH2021PTC354079 | GROW AGRICOMMODITIES PRIVATE LIMITED | H. NO. 1, KUMBHARWADA NR RAMN ATH DAIRY KOPRI, THANE-E , THANE, Maharashtra, India - 400603 |
| U22222MH2013PTC249379 | MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED | A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| U31108MH2014PTC256155 | VISION TRANSFORMERS (INDIA) PRIVATE LIMITED | BUILDING NO-13, KOPRI COLONY B/H, DHOBI GHAT, THANE (E) , THANE, Maharashtra, India - 400603 |
| AAB-6076 | SAHIL LIFESPACES LLP | PLOT NO. 17, 2ND FLOOR, TEKCHAND BHAVAN, BEKARY LANE, KOPRI COLONY, THANE (E) THANE, Maharashtra, India - 400603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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