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RASHMI GRAND INFRA LLP

As on: 2024-06-13

RASHMI GRAND INFRA LLP (LLPIN: AAB-0880) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of RASHMI GRAND INFRA LLP are KOTTAYIL ABDUL LATHEEF, ANAPPADIKKAL NABEEL, DEEPAK PRANJIVAN BOSMIYA, and SHRADDHA ROHIT GHARAT.

RASHMI GRAND INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RASHMI GRAND INFRA LLP's LLP Identification Number is (LLPIN)AAB-0880. Its Email address is [email protected] and its registered address is CM CENTRE, MANALI JUNCTION, NH BYEPASS ROAD PALAKKAD, Kerala, India - 676551

Current status of RASHMI GRAND INFRA LLP is - Active.

Basic Information

LLP Identification Number AAB-0880
Name RASHMI GRAND INFRA LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2012-08-28
Age of Company 12 years, 6 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHMI GRAND INFRA LLP

Previous CINs

AAB-0880

Regulatory Filings of RASHMI GRAND INFRA

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Litigation Search Report of RASHMI GRAND INFRA

Get a list of all litigations RASHMI GRAND INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASHMI GRAND INFRA. This report helps you understand the risk associated in dealing with RASHMI GRAND INFRA 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 RASHMI GRAND INFRA 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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

Current Directors & Key Managerial Personnel of RASHMI GRAND INFRA
DIN Director Name Designation Appointment Date
00198449 KOTTAYIL ABDUL LATHEEF Designated Partner 2012-08-28
00370527 ANAPPADIKKAL NABEEL Designated Partner 2012-08-28
01691174 DEEPAK PRANJIVAN BOSMIYA Designated Partner 2012-08-28
03544545 SHRADDHA ROHIT GHARAT Designated Partner 2012-08-28
Past Directors & Key Managerial Personnel of RASHMI GRAND INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOTTAYIL ABDUL LATHEEF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KERALA SPONGE IRON LIMITED U27102KL2005PLC017835 Director - 2008-09-02
A P STEEL RE ROLLING MILL LIMITED U27105KL1992PLC006651 Director - 2016-12-05
SUN FERROMELT PRIVATE LIMITED U27106PN2002PTC017133 Director - 2010-04-10
GLADES ENGINEERING AND CONTRACTING PRIVATE LIMITED U45200KL2011PTC028615 Director - 2013-12-26
FERRAFRAMES BUILDING SYSTEMS PRIVATE LIMITED U74200KL2011PTC029980 Director 2011-12-05 Ongoing
ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAC-0131 Partner 2017-08-04 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director - 2019-03-29
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director - 2019-03-29
LAVEY MORCLES FASHION ACCESORIES PRIVATE LIMITED U52391KL2012PTC032868 Managing Director 2012-12-11 Ongoing
ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Director - 2019-02-04
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director - 2015-03-06
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director - 2019-02-04
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Director - 2019-02-04
SRISAIRAM PROPERTY DEVELOPERS LLP AAB-4744 Designated Partner - 2016-09-12
SRISAIRAM PROPERTY DEVELOPERS LLP AAB-4744 Partner - 2016-09-12
RASHMI E-SOLUTIONS LLP AAD-2124 Designated Partner 2015-01-16 Ongoing
RASHMI STARCITY LLP AAD-2200 Designated Partner 2015-01-19 Ongoing
R.A.S.H.M.I. SANKALP CITY LLP AAD-2201 Designated Partner 2015-01-19 Ongoing
RASHMI SARVODAY CITY LLP AAD-2202 Designated Partner 2015-01-19 Ongoing
RASHMI SMART HOMES MALAD LLP AAE-4565 Designated Partner 2016-06-27 Ongoing
RASHMI SMART HOMES ANDHERI LLP AAE-4566 Designated Partner 2016-06-27 Ongoing
RASHMI GROWTH HOMES LLP AAE-6496 Designated Partner 2016-06-27 Ongoing
RASHMI METRO HOMES LLP AAI-7751 Designated Partner - 2023-10-18
RASHMI SHELTER PRIVATE LIMITED U45201MH2007PTC176478 Director 2007-12-05 Ongoing
RASHMI HOUSING SPV PRIVATE LIMITED U45203MH2007PTC173203 Director 2017-07-12 Ongoing
RASHMI REALTY BUILDERS PRIVATE LIMITED U45400MH2008PTC179053 Director - 2017-02-27
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director 2010-05-26 Ongoing
TANMAY TRANSPORT PRIVATE LIMITED U62200MH2011PTC214063 Director 2011-02-25 Ongoing
PRABHAT CHARTER INFRA SERVICES PRIVATE LIMITED U70100MH2016PTC280796 Additional Director - 2018-03-24
ORCHID SKYSCRAPERS & INFRAVENTURES PRIVATE LIMITED U70101TG2006PTC050840 Additional Director - 2013-09-12
ORCHID SKYSCRAPERS & INFRAVENTURES PRIVATE LIMITED U70101TG2006PTC050840 Director - 2022-03-20
RASHMI SARVODAY CITY PRIVATE LIMITED U70102MH2012PTC227703 Director 2012-03-06 Ongoing
R.A.S.H.M.I. SANKALP CITY PRIVATE LIMITED U70102MH2012PTC227766 Director 2012-03-06 Ongoing
RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED U70102MH2012PTC232184 Director 2012-06-14 Ongoing
RASHMI STARCITY PRIVATE LIMITED U70200MH2012PTC227747 Director 2012-03-06 Ongoing
RASHMI E-SOLUTIONS PRIVATE LIMITED U72900MH2011PTC214942 Director 2011-03-18 Ongoing
RASHMI ADVISORS PRIVATE LIMITED U74900MH2011PTC213574 Director 2011-02-15 Ongoing
UP-MARKET PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087014 Whole-time director - 2014-12-01
TEAM DISTRIBUTORS PRIVATE LIMITED U45201MH2002PTC138349 Director 2011-06-20 Ongoing
TEAM DISTRIBUTORS PRIVATE LIMITED U45201MH2002PTC138349 Director - 2021-03-25
Other Directorships of ANAPPADIKKAL NABEEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK PRANJIVAN BOSMIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA ROHIT GHARAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RASHMI GRAND INFRA

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

Charges (Secured Loans) of RASHMI GRAND INFRA

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

Contact Details of RASHMI GRAND INFRA

Email ID: [email protected] Website: Not Available Address: CM CENTRE, MANALI JUNCTION, NH BYEPASS ROAD PALAKKAD, Kerala, India - 676551

Principal Products & Services of RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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 RASHMI GRAND INFRA

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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