RASESH INDUSTRIES LLP (LLPIN: AAQ-8309) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RASESH INDUSTRIES LLP are LALIT NATAWARLAL DAWADA, and VENUGOPAL LALIT DAWADA.
RASESH INDUSTRIES 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.
RASESH INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAQ-8309. Its Email address is [email protected] and its registered address is 1031 C, Steraling Tower, Gavat Mandai, Kolhapur, Maharashtra, India - 416002
Current status of RASESH INDUSTRIES LLP is - Active.
| LLP Identification Number | AAQ-8309 |
| Name | RASESH INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-16 |
| Age of Company | 5 years, 4 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASESH INDUSTRIES LLP |
| AAQ-8309 |
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Get a list of all litigations RASESH INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASESH INDUSTRIES. This report helps you understand the risk associated in dealing with RASESH INDUSTRIES 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 RASESH INDUSTRIES 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 |
|---|---|---|---|
| 00504647 | LALIT NATAWARLAL DAWADA | Designated Partner | 2019-10-16 |
| 08046678 | VENUGOPAL LALIT DAWADA | Designated Partner | 2019-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITANYA WAREHOUSING PRIVATE LIMITED | U63020MH1985PTC037702 | Managing Director | 1985-10-09 | Ongoing |
| CHAITANYA RESORTS AND MOTELS PRIVATE LIMITED | U70101MH1990PTC057920 | Director | 1991-06-26 | Ongoing |
| CHAITANYA OUTSOURCING SERVICES PRIVATE LIMITED | U74900PN2010PTC136118 | Director | 2010-04-20 | Ongoing |
| KTMP REALTY LLP | AAL-6559 | Designated Partner | 2018-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13200PN2012PTC143041 | GADAG MINES AND MINERALS PRIVATE LIMITED | 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| U74210PN2001PTC016586 | YOJAK ENGINEERING SERVICES PRIVATE LIMIT ED | ANGEL TOWER 876 C WARDBLOCK NO SF-7 LAXMIPURI SUBHASH ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U15520PN2005PTC020968 | ARYA WINES PRIVATE LIMITED | 9/10, EMPIRE TOWER, 2ND FLOORDASARA CHOWK KOLHAPUR 416002 , DASARA CHOWK, KOLHAPUR 416002, Maharashtra, India - 000000 |
| AAK-0209 | PNSS CONSTRUCTION LLP | C S NO.209 C Ward Bhende Galli KOLHAPUR, Maharashtra, India - 416002 |
| AAT-6748 | SHIVASTU INFRA LLP | C/o Vinayakrao Shripatrao Kshirsagar 2400 C Ward, Shaniwar Peth Kolhapur, Maharashtra, India - 416002 |
| U01403PN2014PTC150772 | INDUSTRIAL GREENFIELDS PROJECT CONSULTANCY PRIVATE LIMITED | 1446/B & C/FF9, C WARD, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002 |
| AAW-7743 | JVK ORNAMENTS LLP | C. S. NO. 580/B, 1/2 , C WARD AZAD GALLI KOLHAPUR, Maharashtra, India - 416002 |
| U22121PN2001PTC016129 | PUDHARI PAPERS PRIVATE LIMITED | 2318-C WARDBHAUSINGJI ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002 |
| U26914PN2007PTC130113 | SHRIOM CERAMICS PRIVATE LIMITED | 1491, C, LAXMIPURI KONDA OAL, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002 |
| U17290PN2011PTC138750 | MANIKRAM TEXTILES PRIVATE LIMITED | 227 C WARD, BHENDE GALLI, MATRU BHAVAN KOLHAPUR , KOLHAPUR, Maharashtra, India - 416002 |
| AAQ-9922 | MASSGRANT MULTISERVICES LLP | CS 149, C, LAXMIPURI, KOLHAPUR, Maharashtra, India - 416002 |
| U17115MH1985PTC035134 | SHRI RAM PRECURED RETREADS PVT LTD | 1514, 'C' LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U70107PN1982PTC028803 | KRISHNA APARTMENTS PVT LTD | 578-C AZAD LANE , KOLHAPUR, Maharashtra, India - 416002 |
| AAF-2228 | VNM TELECOMMUNICATIONS LLP | 1594 C WARD SHIVAJI ROAD KOLHAPUR, Maharashtra, India - 416002 |
| U15400PN2022PTC213070 | VISHNU LAXMI DISTILLERY (INDIA) PRIVATE LIMITED | 828-C RAVIVAR PETH , KOLHAPUR, Maharashtra, India - 416002 |
| U27300PN2018PTC174109 | RAMKRISHNA FOUNDRY PRIVATE LIMITED | 828-C RAVIWAR PETH , KOLHAPUR, Maharashtra, India - 416002 |
| U27320PN2020PTC190802 | STR RATHOD ORNAMENT PRIVATE LIMITED | 57 C Ward Gujari , Kolhapur, Maharashtra, India - 416002 |
| U01122MH1998PTC113909 | NATURE GUARD AGRO PRIVATE LIMITED | 2164 C WARDMAHARANA PRATAP ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U01122PN2010PTC137242 | JOTIBA AGRO FARMS PRIVATE LIMITED | 2318 C WARD BHAUSINGJI ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U25111PN1984PTC032584 | PRABHAT CODTREAD PVT LTD | 1291-C,SUBHASH ROAD,LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U24297PN2015PTC157615 | RVJ AGRO FUEL PRIVATE LIMITED | 2319-C WARD BHAUSINJI ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U28990PN2011PTC138939 | DBI INDUSTRIES PRIVATE LIMITED | 857, C WARD, RAVIWAR PETH , KOLHAPUR, Maharashtra, India - 416002 |
| U29299PN2006PTC129240 | RISHEL ENGINEERING WORKS PRIVATE LIMITED | 1877, 'C' WARD, LAXMI ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U15549PN2018PTC176020 | SATSATVIK FOODS PRIVATE LIMITED | 1658 C GANJI GALLI SHIVAJI PUTALA , KOLHAPUR, Maharashtra, India - 416002 |
| AAY-1417 | GTR IMPORT N EXPORT LLP | 2425 C Ward, Burud Galli, Shaniwar Peth, Kolhapur, Maharashtra, India - 416002 |
| U22121PN2004PTC019095 | PUDHARI PUBLICATIONS PRIVATE LIMITED | PUDHARI BHAVAN2318C BHAUSINGJI ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| AAE-6597 | COINAGE DUSK SERVICES LLP | C. S. NO.1765, D WARD, TELI GALLI, KOLHAPUR, Maharashtra, India - 416002 |
| U27320PN2021PTC203021 | RUKMINI RAMKRISHNA INDUSTRIES PRIVATE LIMITED | RAMKRISHNA RUKMINI NIVAS, 828 C RAVIWAR RAVIWAR , KOLHAPUR, Maharashtra, India - 416002 |
| U15100PN2019PTC187585 | NISCHAL RICE MILLS PRIVATE LIMITED | Bhivate Chambers 1314 C Opposite Reliance Mall, Laxmipuri , KOLHAPUR, Maharashtra, India - 416002 |
| 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 |
|---|---|---|---|---|---|---|
| 100415499 | 2020-11-13 | - | - | 11,500,000.00 | Shree Warana Sahakari Bank LTD |
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 |
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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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