RASI REAL ESTATE LLP (LLPIN: AAP-1268) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RASI REAL ESTATE LLP are MANISH DHANDHANIA, and AJAY DHANDHANIA.
RASI REAL ESTATE 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 27 Dec 2024.
RASI REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAP-1268. Its Email address is [email protected] and its registered address is P-17 A ASHUTOSH CHOWDHURY AVENUE, FLAT NO G-2 TEMPLE TOWER, GROUND FLOOR KOLKATA, West Bengal, India - 700019
Current status of RASI REAL ESTATE LLP is - Active.
| LLP Identification Number | AAP-1268 |
| Name | RASI REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASI REAL ESTATE LLP |
| AAP-1268 |
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Get a list of all litigations RASI REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASI REAL ESTATE. This report helps you understand the risk associated in dealing with RASI REAL ESTATE 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 RASI REAL ESTATE 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 |
|---|---|---|---|
| 02225641 | MANISH DHANDHANIA | Designated Partner | 2019-04-30 |
| 01461706 | AJAY DHANDHANIA | Designated Partner | 2020-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01364660 | DILIP SHRIKRISHNA DAMLE | Designated Partner | - | 2021-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC195157 | DOMJUR PROPERTIES PRIVATE LIMITED | 1/1A, Ashutosh Chowdhury Avenue Flat no.4A, 4th floor , Kolkata, West Bengal, India - 700019 |
| AAZ-6182 | PLUTOCRAT FINCONS LLP | 23A Ashutosh Chowdhury Avenue, 2nd Floor, Flat 22 Kolkata, West Bengal, India - 700019 |
| AAG-7992 | SAKASARYA FOODS LLP | FLAT G2, P-17A, CIT SCHEME XLVIII KOLKATA, West Bengal, India - 700019 |
| AAQ-3941 | THINKPOT DIGITAL LLP | 20/1,Ashutosh Chowdhury Avenue Flat No 404,4th Floor Kolkata, West Bengal, India - 700019 |
| U26942WB1992PTC055399 | KESORAM REFRACTORIES PVT LTD | 1/1 ASHUTOSH CHOWDHURY AVENUE FLAT NO- 3C, 3RD FLOOR , Kolkata, West Bengal, India - 700019 |
| ABB-7179 | DWITYA ROY ORGANIC LLP | FLAT NO. 2A, 2ND FLOOR36 Bibhuti Bhusan Bandopadhyaya Sarani Kolkata, West Bengal, India - 700019 |
| AAI-2528 | JANANI JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC113791 | SURSARITA TIE UP PRIVATE LIMITED | P-17A, C.I.T. SCHEME NO. XLVIII, ASHUTOSH CHOWDHURY AVENUE, FLAT - G2 KOLKATA Kolkata WB 700019 IN |
| U15419WB1998PTC086877 | M R CONFECTIONERS PRIVATE LIMITED | 17A ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| ABC-1875 | JARS Services RD LLP | 23C, Ashutosh Chowdhury Avenue,KCI Plaza ,2nd Floor, Kolkata, West Bengal, India - 700019 |
| U27101WB1999PLC093604 | BISHWANATH FERRO ALLOYS LIMITED | 1A, Deodar Street, Flat No. CG, Ground Floor, Ballygunge , Kolkata, West Bengal, India - 700019 |
| AAT-4792 | SHRUCIAL NETWORK LLP | 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019 |
| AAZ-5129 | KULT X ARTS & WELLNESS LLP | FLAT NO. 203, 2ND FLOOR 48/1A, LEELA ROY SARANI KOLKATA, West Bengal, India - 700019 |
| L65923WB1980PLC032919 | VICTOR COMMERCIAL CO LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U23203WB2013PTC194245 | ERDA ILLUMINE ALTERNATIVE FUEL PRIVATE LIMITED | 48/1A LEELA ROY SARANI (GARIAHAT ROAD), 2ND FLOOR, FLAT NO. 202 , KOLKATA, West Bengal, India - 700019 |
| U24117WB1980PLC032833 | NAV-JYOTI INVESTMENT AND DEALERS LTD. | KCI PLZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHURY AVENUE W.E.F.06.04.2002, P.S.BALLYGUNGE . , KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U17232WB1972PTC028571 | SHRIRAM INDUSTRIES & EXPORTS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAN-3537 | DRY MARTINI BAR AND RESTAURANT LLP | FLAT - 2D, 2A MANDEVILLA GARDENS, 2ND FLOOR JAYJAYANTI APARTMENT, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAC-7447 | SUMONA VENTURES LLP | 6A, Ironside Road, Windsor Palace Building Block-A, (2nd Floor), Flat- 204-A Kolkata, West Bengal, India - 700019 |
| AAS-6284 | OMSAI BUSINESS LLP | 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019 |
| U19115WB1973PLC028666 | FAB LEATHERS LTD | FLAT NO. 2B 2A, MANDEVILLE GARDEN , KOLKATA, West Bengal, India - 700019 |
| U14200WB2009PTC134887 | OTAN DAS & CO (MINING) PRIVATE LIMITED | 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAW-5837 | DEY'S RUBBER & SYNTHETIC LLP | 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO. 9A, KOLKATA, West Bengal, India - 700019 |
| U01400WB2010PTC152387 | QUANTUM AGRO PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14219WB2007PTC112726 | QUANTUM MINERALS & METALS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| 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.
| 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 |
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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 |
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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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