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  • Complaints
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RASHI GOLD LLP

LLPIN: AAZ-3938 As on: 2026-07-13

RASHI GOLD LLP (LLPIN: AAZ-3938) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RASHI GOLD LLP are MAMTA RAKESH MEHTA, and RAKESH JAGDISH MEHTA.

RASHI GOLD LLP's LLP Identification Number is (LLPIN)AAZ-3938. Its Email address is [email protected] and its registered address is FL 1401 PL 68/69/69A/71 GIRIRAJ OSCAR SECTOR 20 NAVI MUMBAI, Maharashtra, India - 400709

Current status of RASHI GOLD 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 RASHI GOLD 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 RASHI GOLD
DIN Director Name Designation Appointment Date
10155512 MAMTA RAKESH MEHTA Designated Partner 2023-05-23
09390943 RAKESH JAGDISH MEHTA Designated Partner 2021-11-09
Past Directors & Key Managerial Personnel of RASHI GOLD
DIN Director Name Designation Appointment Date Cessation
09390944 HITESH MISHRILAL MEHTA - 2023-05-23
Other Directorships of MAMTA RAKESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH JAGDISH MEHTA
Company Name CIN Designation Appointment Date Cessation
GOLDJAR TECHNOLOGIES PRIVATE LIMITED U46498MH2024PTC425919 Director 2024-05-27 Ongoing
Other Directorships of HITESH MISHRILAL MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2022PTC387542 SVD PROCON PRIVATE LIMITED FL-504, PL-68/69/69A/71, GIRIRAJ OSCAR SECTOR 20 , THANE, Maharashtra, India - 400709
AAG-9180 IGRATE SOLUTIONS LLP FL- D301, PL- 17, New Krishna CHS, Sector 14 Kopar Khairne Navi Mumbai, Maharashtra, India - 400709
U74999MH2015PTC268662 SRI VENKATESHWARA SMART BUILDING SOLUTIONS PRIVATE LIMITED PL 79 A To D, 81, 81A FL A402, SECTOR 14 KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2016OPC280221 IBMS GLOBAL (OPC) PRIVATE LIMITED Flat No-1401, Breeze Park, Plot No.64, Sector 14, Navi Mumbai, Kopar Khairne S. O, , Navi Mumbai, Maharashtra, India - 400709
U70102MH2009PTC190171 VATSALA LAND DEVELOPERS PRIVATE LIMITED 1208, Satra Plaza, 12th Floor, Plot No. 19-20 Sector - 19D, Palm Beach Road Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
ACI-1965 SYNTRANIA LLP FLAT NO. B-202, SAWAN ELEGANCE, PLOT NO 68/69,SECTOR- 2A, KOPARKHARINE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709
U74999MH2018PTC308938 KWASANS SERVICES PRIVATE LIMITED Flat 601, Plot 34, 35 Sector 20, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709
AAA-6658 TECHSYS INTEGRATIONS LIMITED LIABILITY P ARTNERSHIP KAWATHKAR HOUSE, PLOT NO - 20, SECTOR - 6,KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709
AAE-2136 PRAYAAS HOSPITALITY LLP A/71, PROGRESSIVE AMBAR, PLOT NO 36 SECTOR 5, KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
AAT-6692 PRATIDHI ENTERPRISES LLP FLAT B802, PLOT 18/19, SECTOR 20, KOPER KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2017PTC300989 NAVAKASH TECHNOLOGIES PRIVATE LIMITED FLAT NO.102, PLOT NO.23, SECTOR 20 KOPARKHAIRENE , NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2018PTC317522 ECSTATIC MOTION 9 PRIVATE LIMITED ROOM NO. 6A/20 , SECTOR -10 KOPARKHAIRE , NAVI MUMBAI, Maharashtra, India - 400709
U22300MH2021PTC361430 NEWSMANTRA MEDIA PRIVATE LIMITED Flat C-102 PL-363,364,365 Sector 19 Koparkhairne , NaviMumbai, Maharashtra, India - 400709
AAB-2286 SHREE ODHAV BUILDERS AND DEVELOPERS LLP PL19, 19A, SHOP NO. 10A, SECTOR 11 KOPERKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
AAP-3768 UTHAV ONLINE SHOPPE LLP Flat no 1102, Plot No. 72 & 73, Sector 20, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709
AAM-7134 MAHA TRANS LOGISTICS LLP ROOM NO. 1B/B/20, SUYASH CHS SECTOR 10, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
U73100MH2012PTC233402 PHARMA DELIVERY SOLUTIONS PRIVATE LIMITED 702,PLOT NO 66,SECTOR 20,SATYAM HEIGHTS KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U15549MH2017OPC294341 SKY HIGH FOODS (OPC) PRIVATE LIMITED SHOP NO. 4, PLOT NO. 44/45/46, SECTOR 20, KOPARKHARINE , NAVI MUMBAI, Maharashtra, India - 400709
AAI-6109 ATRAKSH SOLUTIONS LLP ROOM NO. 1B/B/20, SUYASH CHS, SECTOR - 10 KOPERKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
U45203MH2011PTC212481 KENI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709
U51101MH2014PTC253557 PARADOS REMEDIES PRIVATE LIMITED Flat No. 103 PL 31 Meghnath HS S Sector 15 Koparkhairne , Navi Mumbai, Maharashtra, India - 400709
U55101MH2018PTC315728 HIMNI RESIDENCY PRIVATE LIMITED FLAT NO C-504, PLOT 14/15, SECTOR 20, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
U74120MH2015PTC266694 GRAND BHIWANDI TEXTILE CENTRE PRIVATE LIMITED SHOP NO.1, SWAPNASHILP, PLOT NO. 52 SECTOR 20, KOPAR KHAIRNE, , Navi Mumbai, Maharashtra, India - 400709
U74120MH2013PTC250496 KMCNEIL & JOHNSON HEALTHECARE PRIVATE LIMITED FL-A-302, PL-2, Maruti Park Sect-12 A/Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U72900MH2005PTC153172 AMBER BPO SERVICES PRIVATE LIMITED SHOP NO-9, ANMOL TERRACES, PLOT NO-20, SECTOR-5, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
U85110MH2004PTC145145 SAI SNEHDEEP MEDICAL PRIVATE LIMITED Sai Snehdeep Hospital, Plot No 12 and 13 Sector 20, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U74999MH2016PTC288862 EARTHPOINT INFRAPROJECTS PRIVATE LIMITED SHOP NO 09, SUN FLOWER APARTMENT,PLOT NO 39 SECTOR-20, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U01100MH2017PTC299821 TRIKUTA HILLS ESSENTIALS DIVINE PRODUCTS PRIVATE LIMITED E-503, Neel Siddhi Residency, Plot No 20 Behind Kanchanjanga Tower, Sector 11, , Navi Mumbai, Maharashtra, India - 400709
AAI-7347 MARUTI TECH VENTURES LLP FLAT NO-1201, WING-A, KANCHAN JUNGA CHS, SECTOR-11, PLOT-20, KOPER KHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709

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

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