• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RAMSIYA SPOT LLP

LLPIN: ACE-3583

RAMSIYA SPOT LLP (LLPIN: ACE-3583) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of RAMSIYA SPOT LLP are SHARAD GUPTA, and UTTAM SINGH GANPAT SINGH RAJPUT.

RAMSIYA SPOT LLP's LLP Identification Number is (LLPIN)ACE-3583. Its Email address is and its registered address is 32 - C FLOOR 4TH 51,SASU BAHU BLD KALBADEV,Mumbai,Mumbai,Maharashtra,India-400002

Current status of RAMSIYA SPOT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RAMSIYA SPOT 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.

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

Current Directors & Key Managerial Personnel of RAMSIYA SPOT
DIN Director Name Designation Appointment Date
06361362 SHARAD GUPTA Designated Partner 2023-12-13
09763248 UTTAM SINGH GANPAT SINGH RAJPUT Designated Partner 2023-12-13
Past Directors & Key Managerial Personnel of RAMSIYA SPOT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHARAD GUPTA
Company Name CIN Designation Appointment Date Cessation
RBPL EXPORTS PRIVATE LIMITED U36100MH2013PTC249424 Additional Director - 2016-09-30
RBPL EXPORTS PRIVATE LIMITED U36100MH2013PTC249424 Director 2016-09-30 Ongoing
JAI MAA KALI BULLION PRIVATE LIMITED U36932MH2012PTC235688 Director - 2021-01-18
Other Directorships of UTTAM SINGH GANPAT SINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
R RSPOT LLP ABA-1265 Designated Partner 2022-08-06 Ongoing
RAMSIYA GOLD LLP ABZ-8656 Designated Partner 2023-01-17 Ongoing

CIN Company Name Company Address
ABZ-8656 RAMSIYA GOLD LLP 34-C, 4th Floor Sasu Bahu BuildingKalbadevi Road Vitthalwadi Mumbai, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
ACS-5520 MD YELLOW LLP 23, Floor- 2nd, 51,,SASU BAHU BUILDING,Mumbai,Mumbai,Maharashtra,India-400002
ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002
AAR-6270 SUVARNIKA JEWELLERS LLP Floor no. 1, 51, Sasu Bahu Building, Kalbadevi Road Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
AAA-5834 CRS MULTITRADE LLP 4TH FLOOR, ROOM NO.51, SANGHANTA BLDG, ANANTWADI, MUMBAI, Maharashtra, India - 400002
AAL-6535 E-BIZZ ENTERTAINMENT LLP 401/C, 4TH FLOOR, NIRANJAN BUILDING, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
U51900MH2008PTC185483 CRS MULTITRADE PRIVATE LIMITED 4th Floor, Room No.51, Sanghanta Bldg, Anantwadi, , Mumbai, Maharashtra, India - 400002
U17110MH1987PTC043355 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17110MH1997PTC110093 WELLKNOWN SYNTHETICS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U65990MH1997PTC107165 WELLKNOWN CHEMICALS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U63090MH2009PTC198059 WELLKNOWN LOGISTICS PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70109MH1995PTC091597 WELLKNOWN HITECH PROJECTS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2009PTC193678 WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2009PTC198230 WELLKNOWN LANDMARK VENTURES PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2010PTC207508 WELLKNOWN INFRATECH PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2010PTC207736 WELLKNOWN PROPERTIES PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2012PTC233788 GUPTA VILLA PRIVATE LIMITED 145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U80220MH2005PTC154131 WELLKNOWN TECHNOLOGIES PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51109MH2011PTC212362 SAI DWAR TRADING IMPEX PRIVATE LIMITED 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002
U52601MH2022PTC387471 SNAZZY FABTECH PRIVATE LIMITED C/O Ashok Kumar Mohanlal Rathi, Ranchod Bhavan 4th Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U72900MH1995PTC087836 SOFTWARE ALGORITHMS (INDIA) PRIVATE LIMI TED R NO 51 4TH FLOOR SHANTIBHAVAN 47 OLD HANUMAN LANE PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
AAB-5916 NINARISA CHEMICALS LLP 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002
U31300MH1981PLC025897 CHANDRESH CABLES LIMITED 413/C VASANT WADI, 4TH FLOOR, ROOM NO.28, KALBADEVI ROAD , MUMBAI CITY, Maharashtra, India - 400002
U74999MH2007PTC168623 LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED ROOM NO.32/A, 4TH FLOOR, 413 G BUILDING, VASANT WADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1987PTC044195 ARVIND BLEACHING MILLS PRIVATE LIMITED Office No 402, 403, 4th Floor, Kakad Market, Building No. 306, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002

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

  • Email ID
  • Website
  • Address

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

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

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

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

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

As on: 2026-07-13

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