RASHFORD ENTERPRISES LLP (LLPIN: AAQ-2529) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RASHFORD ENTERPRISES LLP are MAYANK BASAVRAJ YALAVATTI, and KAKKADEN TONY VARGHESE.
RASHFORD ENTERPRISES 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 11 Dec 2024.
RASHFORD ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAQ-2529. Its Email address is [email protected] and its registered address is BUILDING NO 8, 1204, UNIQUE HIEGHTS CHS LTD, POONAM GARDEN, NEAR LATIF PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
Current status of RASHFORD ENTERPRISES LLP is - Active.
| LLP Identification Number | AAQ-2529 |
| Name | RASHFORD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 05 |
| Principal Business Acitivity Description | FISHING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-14 |
| Age of Company | 5 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHFORD ENTERPRISES LLP |
| AAQ-2529 |
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Get a list of all litigations RASHFORD 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 RASHFORD ENTERPRISES. This report helps you understand the risk associated in dealing with RASHFORD ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RASHFORD 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08536908 | MAYANK BASAVRAJ YALAVATTI | Designated Partner | 2019-08-14 |
| 08536909 | KAKKADEN TONY VARGHESE | Designated Partner | 2019-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2019PTC325773 | AI-GENIX INTERNATIONAL PRIVATE LIMITED | SH NO. 12/B SAMARPAN CHS LTD BUILDING NO.8 UNIQUE GARDEN KAANKIA LAYOUT MIRA ROAD , EAST THANE, Maharashtra, India - 401107 |
| AAZ-6900 | VRANA INTERIORS LLP | A503, LA Gardenia CHS Ltd, Building No 7 Unique Garden, Off Beverly Park Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U27100MH2019PTC323761 | SHIV UDAY RAJ INDIA METAL PRIVATE LIMITED | C-8-1006, UNIQUE HEIGHTS CHS LTD., MIRA BHAINDAR ROAD, POONAM GARDEN, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| ABZ-8572 | BAYOM LLP | B/002, Shree Samruddhi CHS LTD, Bldg No. 8,Poonam Gardens, Mira Bhaindar Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAG-1555 | XANADU ADVISORS LLP | B 302, Ashley Garden CHS LTD,Beverley Park near Gaurav Residency,Mira Road East, Mira Bhayander, Thane, Thane, Maharashtra, India - 401107 |
| AAG-9285 | DAASMIN FINANCIAL SERVICES LLP | Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ABZ-4247 | Eutropia Tech LLP | 12 501, SOLITAIRE III CHS LTD, POONAM GARDEN,MIRA BHY RD, BEHIND LATIF PARK, MIRA ROAD (E), Thane, Maharashtra, India - 401107 |
| AAG-2771 | E & M TRADEWORLD LLP | Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAS-3601 | SERVICEONE BIOSYSTEM LLP | SH. NO. 6/1 SANDSTONE CHS LTD, UNIQUE GARDEN, NR SEVEN ELEVEN SCHOOL, KANAKIA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-8578 | HVLV ENGINEERING LLP | Flat No 701, C Wing, Unique Auram, Poonam Garden, Mira Road East, Near SK Stone, Thane, Maharashtra, India - 401107 |
| AAD-3171 | FILMICIANS FILMS LLP | C-401,Swarna CHS Ltd,Village Navghar,Unique Garden Beverly Park, Kanakia, Mira Road (East) Thane, Maharashtra, India - 401107 |
| ACB-0950 | BKFC LLP | BLDG NO X 26, 304, SHRADDHA TOWER CHS LTD,SHANTI PARK, OPP SAVLI GARDEN RESTRORENT, MIRA ROAD EAST, Thane, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAY-9154 | HEALTOZ BIOSCIENCE LLP | SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAQ-7190 | AVIGHNAA INFRA BUILDCON LLP | R NO. 1, K040040529001, PLESANT PARK ROAD, MIRA ROAD (EAST), NR MIRA DHAM CHS LTD, THANE, Maharashtra, India - 401107 |
| AAE-3882 | BRV FINANCIAL SERVICES LLP | E-7-705, HAPPY HOME HEIGHTS CHS LTD, POONAM GARDEN OFF MIRA BHYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAI-1319 | OPPORTUNITIES HUB LLP | Flat No.1103, B-7,Unique Heights, Poonam Garden Nr Latiff Park,S K Stone Police chowky Mira Road East, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAV-8214 | 2BF ENTERTAINMENT LLP | 3/201, Chandresh Accord Building 25 CHS Ltd, Mira Bhayandar Road, Opp. Silver Park, Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAZ-3281 | EDUAMIGO LLP | 707,Raj Antila,Latiff Park Road,Near Poonam Garden Mira Road East, Thane, Maharashtra, India - 401107 |
| 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.
| 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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| Download Audited Financials | |||||||||||||
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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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