RASHMI INFOTECH LLP (LLPIN: AAK-1157) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RASHMI INFOTECH LLP are ARUN DESHRAJ AGARWAL, and RASHMI RAJAN AGARWAL.
RASHMI INFOTECH 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 INFOTECH LLP's LLP Identification Number is (LLPIN)AAK-1157. Its Email address is [email protected] and its registered address is 404, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Opp. Fun Republic, Andheri (West), Mumbai, Maharashtra, India - 400053
Current status of RASHMI INFOTECH LLP is - Active.
| LLP Identification Number | AAK-1157 |
| Name | RASHMI INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-25 |
| Age of Company | 7 years, 7 months, 18 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHMI INFOTECH LLP |
| AAK-1157 |
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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 RASHMI INFOTECH 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 |
|---|---|---|---|
| 00952361 | ARUN DESHRAJ AGARWAL | Designated Partner | 2017-07-25 |
| 00753451 | RASHMI RAJAN AGARWAL | Designated Partner | 2017-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATAN SECURITIES PRIVATE LIMITED | U67120KA1995PTC127220 | Additional Director | - | 2019-09-30 |
| JATAN SECURITIES PRIVATE LIMITED | U67120KA1995PTC127220 | Director | 2019-09-30 | Ongoing |
| RASHMI INFOTECH PRIVATE LIMITED | U72300MH2007PTC167003 | Whole-time director | - | 2017-07-24 |
| ADVANTAGE INDIA ADVISORS PRIVATE LIMITED | U74900MH1995PTC085036 | Additional Director | - | 2011-09-22 |
| ADVANTAGE INDIA ADVISORS PRIVATE LIMITED | U74900MH1995PTC085036 | Director | 2011-09-22 | Ongoing |
| ADVANTAGE INDIA ADVISORS PRIVATE LIMITED | U74900MH1995PTC085036 | Whole-time director | - | 2011-09-22 |
| RASHMI INFOTECH PRIVATE LIMITED | U72300MH2007PTC167003 | Whole-time director | - | 2017-07-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH2006PTC160991 | SHRI HARI GREEN FIELDS PRIVATE LIMITED | 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5, New Link Road, Opp Fun Republic Cinema, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAC-9501 | R G RESTAURANTS LLP | 404, 4TH FLOOR, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| ABZ-3723 | KANHERI COMMODITIES LLP | 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAW-4356 | VERSOVA COMTRADE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-2605 | MULGAON COMSTOCK LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-6794 | KAMYABI ENTERTAINMENT & CONSTRUCTION LLP | 531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAW-0161 | SYNTENSIA COMMERCE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U27200MH1993PTC074003 | HARI METAL MILLS PRIVATE LIMITED | 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| L45200MH1992PLC069044 | GARNET CONSTRUCTION LTD | 501/531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307751 | INKING IDEAS PRIVATE LIMITED | 305, Laxmi The Mall, Laxmi Industrial Estate New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAI-5423 | WHITE & IVORY LINENS LLP | UNIT NO 330, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U16009MH2012PTC231781 | D.K. TOBACCO EXPORTS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15139MH2012PTC231875 | D.K. ROYAL FOODS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22190MH2012PTC235785 | VEER PUBLICATIONS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2016PTC274479 | PREM SAGAR ENTERTAINMENT PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U24240MH1992PTC069658 | DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| ACA-6192 | BHAKTI NANDAN INFRA LLP | 207 Kartik Complex ,New Link RoadOpp Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAF-3335 | ROYALMOTION PICTURES (I) LLP | 1107, Sri Krishna, Opp Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAC-7409 | ANJUVIN CONSULTANTS LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAC-7408 | TRINETRA ENTERPRISES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-5411 | EMBRACE PROPERTIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-5412 | ANJUVIN REALITIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAD-7062 | MARIGOLD REALITIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-3888 | SHANGRILA SPACES LLP | Unit 605, Shri Krishna Complex, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAL-1347 | IMAGEES MEDIA WORKS LLP | OFFICE NO 402 SRI KRISHNA OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-2590 | ROCSTER ENTERTAINMENT LLP | OFFICE NO 1107 SRI KRISHNA OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.
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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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