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RANI SATI CIVILCON LLP

As on: 2024-06-13

RANI SATI CIVILCON LLP (LLPIN: AAF-9379) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RANI SATI CIVILCON LLP are VIMAL TODI, and AVINASH TODI.

RANI SATI CIVILCON 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.

RANI SATI CIVILCON LLP's LLP Identification Number is (LLPIN)AAF-9379. Its Email address is [email protected] and its registered address is 103, LAXMI TOWER, 1st FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001

Current status of RANI SATI CIVILCON LLP is - Active.

Basic Information

LLP Identification Number AAF-9379
Name RANI SATI CIVILCON LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-15
Age of Company 9 years, -1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RANI SATI CIVILCON LLP

Previous CINs

AAF-9379

Regulatory Filings of RANI SATI CIVILCON

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Litigation Search Report of RANI SATI CIVILCON

Get a list of all litigations RANI SATI CIVILCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RANI SATI CIVILCON. This report helps you understand the risk associated in dealing with RANI SATI CIVILCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RANI SATI CIVILCON 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

Investor Complaints & Serious Complaints About RANI SATI CIVILCON

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

Directors & Key Managerial Personnel of RANI SATI CIVILCON

Current Directors & Key Managerial Personnel of RANI SATI CIVILCON
DIN Director Name Designation Appointment Date
00106880 VIMAL TODI Designated Partner 2016-03-15
01970390 AVINASH TODI Designated Partner 2016-03-15
Past Directors & Key Managerial Personnel of RANI SATI CIVILCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RANI SATI INFRACITY LLP AAF-9135 Designated Partner 2016-03-11 Ongoing
RANI SATI INFRAWAY LLP AAF-9287 Designated Partner 2016-03-14 Ongoing
RANI SATI RESIDENTIAL PROPERTY LLP AAI-7256 Designated Partner 2017-03-02 Ongoing
MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director 2023-05-23 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2016-11-01
NICG COMBINES PRIVATE LIMITED U09010MP1996PTC011399 Additional Director - 2017-09-29
NICG COMBINES PRIVATE LIMITED U09010MP1996PTC011399 Director 2017-09-29 Ongoing
NICG COMBINES PRIVATE LIMITED U09010MP1996PTC011399 Director - 2012-10-10
BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Additional Director - 2012-09-29
BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director 2012-09-29 Ongoing
MOIRA STEELS LIMITED U27106MP1985PLC002907 Director - 2016-01-21
MOIRA STEELS LIMITED U27106MP1985PLC002907 Managing Director - 2008-03-31
MOIRA WIRES LIMITED U27106MP1992PLC006970 Director 1993-02-28 Ongoing
AVI ISPAT PRIVATE LIMITED U27106MP2007PTC019786 Director 2007-08-31 Ongoing
BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2014-07-25 Ongoing
ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2014-07-28 Ongoing
MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2012-03-01
VPA CIVILCON PRIVATE LIMITED U70109MP2014PTC033122 Director 2014-09-01 Ongoing
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
MOIRA ACADEMY PRIVATE LIMITED U74101MP2024PTC070435 Director 2024-03-22 Ongoing
MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED U80101MP2017PTC044669 Director 2017-12-12 Ongoing
MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing
RANI SATI INFRACITY LLP AAF-9135 Designated Partner - 2024-03-27
RANI SATI INFRAWAY LLP AAF-9287 Designated Partner 2016-03-14 Ongoing
RANI SATI RESIDENTIAL PROPERTY LLP AAI-7256 Designated Partner 2017-03-02 Ongoing
MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
BSL LTD L24302RJ1970PLC002266 Additional Director - 2024-01-19
BSL LTD L24302RJ1970PLC002266 Director 2023-12-20 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Additional Director - 2008-09-29
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 CEO - 2023-05-18
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Managing Director 2014-03-01 Ongoing
JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2023-05-17
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director - 2011-11-26
JAIDEEP STEELWORKS INDIA PRIVATE LIMITED U27100MP2022PTC060422 Director 2022-04-15 Ongoing
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Additional Director - 2012-09-29
RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Director 2012-09-29 Ongoing
MOIRA STEELS LIMITED U27106MP1985PLC002907 Director - 2010-10-01
JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED U27320MH2017PTC292873 Director 2017-03-23 Ongoing
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED U67110MP1997PTC011668 Director 2006-08-16 Ongoing
BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2014-07-25 Ongoing
ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2014-07-28 Ongoing
MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2015-10-01
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing
Other Directorships of VIMAL TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH TODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-9287 RANI SATI INFRAWAY LLP 103, LAXMI TOWER 1ST FLOOR 576, M.G. ROAD INDORE, Madhya Pradesh, India - 452001
AAF-9135 RANI SATI INFRACITY LLP 103, LAXMI TOWER 1ST FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001
U27100MP2009PTC021884 BHARTI INGOT PRIVATE LIMITED 103, LAXMI TOWER, 1ST FLOOR 576, M G ROAD , INDORE, Madhya Pradesh, India - 452001
U27106MP1992PLC006970 MOIRA WIRES LIMITED 103 Laxmi Tower, Ist Floor 576 M.G.Road , Indore, Madhya Pradesh, India - 452001
AAP-0326 MOIRA WAREHOUSE LLP 103, Laxmi Tower 576, M.G. Road Indore, Madhya Pradesh, India - 452001
U27106MP1985PLC002907 MOIRA STEELS LIMITED 103, LAXMI TOWER 576, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U27106MP2007PTC019786 AVI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
U02710MP2004PTC017151 JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED 103,LAXMI TOWER 576, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
U27100MP2007PTC019779 RIDHHI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
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AAD-7974 KUNJAL TRADE COMMODITIES LLP 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001
AAA-8705 HEXAQUARK SOLUTIONS LLP 310, APOLLO TOWER, 3RD FLOOR, 2, M. G. ROAD INDORE, Madhya Pradesh, India - 452001
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U17120MP2013PTC031194 PUSHKAL GLOBAL PRIVATE LIMITED 310, AKBAR ALI COMPLEX 1ST FLOOR, M G ROAD , INDORE, Madhya Pradesh, India - 452001
U24231MP2008PTC020784 KASHYAP DRUGS PRIVATE LIMITED 2nd Floor, 123, Sunrise Tower 579, M.G. Road , Indore, Madhya Pradesh, India - 452001
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U24233MP2012PTC028975 ADV PHARMACEUTICALS PRIVATE LIMITED 221-222, 2nd Floor Indraprasth Tower 6, M.G. Road , Indore, Madhya Pradesh, India - 452001
U24230MP2020PTC051670 TRIVISION ENTERPRISES PRIVATE LIMITED 1ST FLOOR, CHAMBER NO 14, BANSI PLAZA 581, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
U29268MP2018PTC047126 HIBATECH ENGINEERING INDUSTRIES PRIVATE LIMITED F-5 FIRST FLOOR, AHINSHA TOWER PLOT NO. 7, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
U29296MP1992PTC007322 SIGMA POLES PVT LTD M-25, Sterling Tower, M.G. Road, Indore (MP) , Indore, Madhya Pradesh, India - 452001
U01110MP2014PTC033250 LIVE ORGANICS PRIVATE LIMITED U.G. 31, Sunrise Tower 579, M.G. Road , Indore, Madhya Pradesh, India - 452001
U17291MP2013PTC031579 NAGENDRA COTTON INDUSTRIES PRIVATE LIMITED 579, M.G. Road, UG-27, Sunrise Tower, M.N. 3759608, , Indore, Madhya Pradesh, India - 452001
AAI-7256 RANI SATI RESIDENTIAL PROPERTY LLP 103 LAXMI TOWER 576 M.G ROAD NA INDORE Indore Madhya Pradesh 452001
AAU-4246 VINAYAK FUELS LLP C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001
U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
U27106MP1996PTC011277 SIDDHARTH WIRES PRIVATE LIMITED 206, SUNRISE TOWER579, M.G. ROAD INDORE , Indore, Madhya Pradesh, India - 452001
U31103MP1996PTC010917 DEE VEE FOODS PRIVATE LIMITED 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001
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Prosecution Details of RANI SATI CIVILCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RANI SATI CIVILCON

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

Contact Details of RANI SATI CIVILCON

Email ID: [email protected] Website: Not Available Address: 103, LAXMI TOWER, 1st FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of RANI SATI CIVILCON

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

Balance Sheet of RANI SATI CIVILCON

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

Profit & Loss Statement of RANI SATI CIVILCON

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

Share Holders & Investors of RANI SATI CIVILCON

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

Subsidiaries, Associate Companies & Join Ventures of RANI SATI CIVILCON

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

Board Meetings of RANI SATI CIVILCON

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

Auditors of RANI SATI CIVILCON

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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