• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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RATHI DEVELOPERS LLP

LLPIN: AAN-1069 As on: 2026-07-13

RATHI DEVELOPERS LLP (LLPIN: AAN-1069) is a Limited Liability Partnership firm incorporated on 07 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of RATHI DEVELOPERS LLP are JYOTI RATHI NANDKISHOR, SAGAR RATHI NANDKISHOR, and RAUNAK NANDKISHOR RATHI.

RATHI DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

RATHI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAN-1069. Its Email address is [email protected] and its registered address is 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080

Current status of RATHI DEVELOPERS 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 RATHI DEVELOPERS 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 RATHI DEVELOPERS
DIN Director Name Designation Appointment Date
02488035 JYOTI RATHI NANDKISHOR Partner 2018-08-07
03323472 SAGAR RATHI NANDKISHOR Designated Partner 2018-08-07
08001062 RAUNAK NANDKISHOR RATHI Designated Partner 2018-08-07
Past Directors & Key Managerial Personnel of RATHI DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JYOTI RATHI NANDKISHOR
Company Name CIN Designation Appointment Date Cessation
LETS WORK COSPACES PRIVATE LIMITED U70100MH2012PTC238696 Director 2012-12-11 Ongoing
RATHI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201881 Director 2010-04-08 Ongoing
SWAROOP INTERIORS PRIVATE LIMITED U74200MH2010PTC202269 Director 2014-07-05 Ongoing
Other Directorships of SAGAR RATHI NANDKISHOR
Company Name CIN Designation Appointment Date Cessation
URBANBRICK ENTERPRISES LLP AAM-7780 Designated Partner 2021-03-31 Ongoing
PLATINUM INFRA SPACES LLP AAM-8662 Designated Partner - 2020-02-01
LETS WORK COSPACES PRIVATE LIMITED U70100MH2012PTC238696 Director 2012-12-11 Ongoing
RATHI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201881 Director 2010-12-15 Ongoing
SWAROOP INTERIORS PRIVATE LIMITED U74200MH2010PTC202269 Director 2010-12-14 Ongoing
Other Directorships of RAUNAK NANDKISHOR RATHI

CIN Company Name Company Address
U80301MH2012NPL237386 CHANAKYA INSTITUTE OF PUBLIC LEADERSHIP O-609, R-Square, Opp. Veena Nagar, Next to Runwal Anthurium, Near R Mall, LBS Road, Mulund West , Mumbai, Maharashtra, India - 400080
U74999MH2015PTC264383 VENUS LEGAL SERVICES PRIVATE LIMITED 606,Runwal R Square,Opp Veena Nagar Next to Runwal Anthurium,L B S Marg,Mulu nd West , Mumbai, Maharashtra, India - 400080
U74120MH2016PTC273946 CHANAKYA AANVIKSHIKI PRIVATE LIMITED Office No.:O-609,R-Square,Opp. Veena Nagar,Next to Runwal Anthurium,Near R Mall,LBS Road,Mu lund-West, , Mumbai, Maharashtra, India - 400080
AAY-4124 PERZEPT FOODS LLP Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
U91910MH2005PTC151219 ATMADARSHAN CULTURAL DISCOVERIES PRIVATE LIMITED O-609 R SQUARE, OPP. VEENA NAGAR NEXT TO RUNWAL ANTHURIUM, L.B.S. ROAD, M ULUND WEST , Mumbai, Maharashtra, India - 400080
U70100MH2012PTC238696 LETS WORK COSPACES PRIVATE LIMITED Office no. 405, Runwal Square, Next to Runwal Anthurium, LBS Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
U29270MH1997PLC107536 HD FIRE PROTECT LIMITED O-611, 6th Floor, Runwal R Square Opp. Veena Nagar, L. B. S. Marg, Mulund,West,Mumbai,Mumbai City,Maharashtra,400080-India
U61200MH2016PTC288711 ANTARES LOGISTICS PRIVATE LIMITED 307, RUNWAL R SQUARE, L.B.S. MARG, OPP VEENA NAGAR MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U65100MH1995PTC093240 VENUS PORTFOLIO & FINANCE PRIVATE LIMITED 606, Runwal R-square, Opp Veena Nagar, L.B.S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
L17299MH2019PLC330440 SHINE FASHIONS (INDIA) LIMITED 912, 9th Floor, Runwal R - Square LBS Road, Opp. Veena Nagar, Mulund West , Mumbai, Maharashtra, India - 400080
U72900MH2022FTC375649 HOME CONCIERGE MOVE EASY PRIVATE LIMITED OFFICE NO 405, 4TH FLOOR RUNWAL SQUARE NEXT TO RUNWAL ANTHURIUM, LBS MARG, MULU ND (WEST) , MUMBAI, Maharashtra, India - 400080
U23209MH2014PTC257379 REGENCYY COAL & ENERGY PRIVATE LIMITED OFFICE NO. O 302 A & B, RUNWAL R SQUARE OPP VEENA NAGAR, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74102MH2023PTC401262 SHREE VIDHATTE CONCEPTS PRIVATE LIMITED Office No. 810, R-Square, Opp Veena Nagar,LBS Marg, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
ABB-9049 Velox Telecommunications and Marketing LLP Room No 206, 2nd Floor, Runwal R SquareVeena Nagar, LBS Road, Mulund West Mumbai, Maharashtra, India - 400080
U85300MH2022NPL382139 JITO MULUND CHAPTER FOUNDATION Office No 606, Runwal R-square, LBS,Marg, Opp Veena Nagar, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
ACF-6535 KHADKE & SONS PROPERTIES LLP FLAT 403, TOWER 01, RUNWAL ANTHURIUM L.B.S. ROAD,OPPOSITE VEENA NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
ACI-5943 SHRI R DILIP INFRA LLP Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
U63040MH1996PTC052325 DOFF LOGISTICS PRIVATE LIMITED 504 Runwal R square Vardhaman Nagar LBS Marg Mulund West , Mumbai, Maharashtra, India - 400080
AAU-9792 DIXIT PROCESSORS LLP Runwal Anthurium, Tower 1, 504, LBS Marg, Opp Veena Nagar, Mulund West, Mumbai, Maharashtra, India - 400080
U74999MH2014PTC257186 SPACE INTERRIO PRIVATE LIMITED 107, 1st Floor, Runwal R-Square Bldg L.B.S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080
U40106MH2020PTC351573 SKS CLEANTECH PRIVATE LIMITED Office No 505, 05th Flr Runwal R Square Opp Veena NGR, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
U63032MH2005PTC153980 NOVEL LINES AND LOGISTICS PRIVATE LIMITED 906 9th Floor, 360 DEGREE BUSNIESS PARK NEXT TO R MALL, LBS MARG, MULUND WEST , Mumbai, Maharashtra, India - 400080
U60222MH2021PTC365837 SYNTRANS F2F LOGISTICS PRIVATE LIMITED Office No 605, 6th Floor, R Square, L B S Marg, Opp Veena Nagar, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74110MH2020PTC344340 MONETHICS CONSULTANCY PRIVATE LIMITED OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U46497MH2016PTC272811 NEOMI PHARMACEUTICALS PRIVATE LIMITED 3rd Floor, O-302A & O-302B, Runwal R-Square L.B.S. Marg, Near Canara Bank ATM, Mulund West , Mumbai, Maharashtra, India - 400080
ABC-8101 Yug Inceptum LLP A2 101 VEENA NAGAR CHS,VEENA NAGAR LBS MARG MULUND WEST MUMBAI 400080,Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2018PTC311045 SKS GLOCHEM (I) PRIVATE LIMITED O-505, Runwal R Square, Opposite Veena Nagar, , Mulund West, Maharashtra, India - 400080
U73100MH2020PTC345368 TSK DIGITAL PRIVATE LIMITED 703- 360 BUSINESS PARK,NEXT TO R- MALL LBS MARG MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
U26405MH2023PTC408066 RAMDUA TRADING PRIVATE LIMITED OFFICE NO 907 9TH FLOOR R-SQUARE LBS MARG MULUND WEST MUMBAI , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100655606 2021-02-27 - - 2,009,919.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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