RATNADEEP IMPEX LLP (LLPIN: AAL-6142) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RATNADEEP IMPEX LLP are NANDKISHORE HANUMANDAS AGRAWAL, SEETA NANDKISHORE AGRAWAL, and RUPALI NANDKISHORE AGRAWAL.
RATNADEEP IMPEX 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 02 Dec 2024.
RATNADEEP IMPEX LLP's LLP Identification Number is (LLPIN)AAL-6142. Its Email address is [email protected] and its registered address is 205, Banarasi Heritage Condominium, Banarasi Heritage Building,Mind Space, Link Rd,Malad - West Mumbai, Maharashtra, India - 400064
Current status of RATNADEEP IMPEX LLP is - Active.
| LLP Identification Number | AAL-6142 |
| Name | RATNADEEP IMPEX 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 | 3 |
| Date of Incorporation | 2018-01-04 |
| Age of Company | 7 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RATNADEEP IMPEX LLP |
| AAL-6142 |
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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 RATNADEEP IMPEX 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 |
|---|---|---|---|
| 07943905 | NANDKISHORE HANUMANDAS AGRAWAL | Designated Partner | 2018-01-04 |
| 07976081 | SEETA NANDKISHORE AGRAWAL | Designated Partner | 2018-01-04 |
| 09476045 | RUPALI NANDKISHORE AGRAWAL | Designated Partner | 2022-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHA EXPEDITIONS LLP | AAL-2098 | Designated Partner | 2017-11-21 | Ongoing |
| KARMALINE LLP | AAR-0651 | Designated Partner | - | 2021-10-31 |
| SAMTA MINES AND MINERALS LIMITED | U14299MH2018PLC303770 | Additional Director | - | 2019-08-20 |
| INSPIRA INFRA (AURANGABAD) LIMITED | U24230MH1996PLC099982 | Additional Director | - | 2019-09-16 |
| INSPIRA INFRA (AURANGABAD) LIMITED | U24230MH1996PLC099982 | Director | - | 2021-10-15 |
| INSPIRA PROJECTS LIMITED | U51397MH1993PLC071772 | Additional Director | - | 2019-09-16 |
| INSPIRA PROJECTS LIMITED | U51397MH1993PLC071772 | Director | - | 2021-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2098 | AHA EXPEDITIONS LLP | 205 BANARASI HERITAGE CONDOMINIUM, MALAD WEST MIND SPACE LK RD BHD INORBIT MALL MUMBAI, Maharashtra, India - 400064 |
| AAB-5033 | ANNAPURNA CLOSURES LLP | FLAT NO 503, 5TH FLOOR, ADITYA BANARASI HERITAGE OPP HSBC BANK, MIND SPACE LINK RD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U29268MH2009PTC190563 | TEMCOR ROLLWELL DOMES PRIVATE LIMITED | 109, ADITYA BANARASI HERITAGE,OPP HSBC MIND SPACE, BEHIND INORBIT MALL, MALAD LINK ROAD,MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAI-7277 | RNSD HOSPITALITY LLP | Flat No. 210, Banarasi Heritage Condominium, Mindspace, Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U67100MH2023PTC397800 | MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED | 511,BANARASI HERITAGE,BHD INORBIT MALL, NR LIVING ROOM SHOWROOM MIND SPACE LK RD , MALAD, Maharashtra, India - 400064 |
| AAT-3300 | LINKUS CONSULTING & SERVICES LLP | 303 ORBIT PREMISES CHS LTD CHINCHOLI OFF LINK RD MIND SPACE, MALAD (WEST), NR HOMTEL HOTEL MUMBAI, Maharashtra, India - 400064 |
| U24246MH1983PTC029446 | PARAMOUNT KUM KUM PVT LTD | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1982PTC027855 | PARAMOUNT PERSONAL CARE PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC269542 | VOCABLE DIGITAL INDIA PRIVATE LIMITED | 309, 3rd floor, Banarasi Heritage, Mind Space (next to Rustomjee Elenza), Malad(west) Mumbai Mumbai City MH 400064 IN |
| AAJ-0458 | EPITOME RESEARCH SERVICES LLP | OFFICE NO C-306 , EUREKA TOWER MIND SPACE, LINK ROAD , MALAD WEST, MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| AAR-9143 | MIINT MIGRATION SERVICES LLP | Office no 501,ADITYA BANARASI HERITAGE CHINCHOLI BUNDER ROAD, MALAD WEST, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| U17110MH2004PTC145216 | DICITEX LIFESTYLE PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, `B' WING, 3RD FLOOR, ABOVE DMART,MALAD LINK RD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABA-3110 | SPOTLIGHT PROCESSORS & DYERS LLP | Office No. 205, Aditya Heritage Co-op. Industrial premisesChincholi Bunder Road, Malad West Malad West, Maharashtra, India - 400064 |
| U24200MH1982PLC026591 | ADDON EXPORT HOUSE LIMITED | 205 NIRMAN IND ESTATECHINCHOLI LINK RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAB-3950 | PANCHAVATI CONSTRUCTIONS LLP | 303, KANE PLAZA, MIND SPACE, OFF LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| L72900MH2004PLC146323 | ROUTE MOBILE LIMITED | 4th Dimension, 3rd Floor, Mind Space, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| AAL-7078 | M.IND MAG PUBLICATIONS LLP | UNIT NO 733 IJMIMA COMPLEX, MIND SPACE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAI-3258 | PRISM ALLIED SERVICES LLP | 505, 5TH FLOOR, KEMP PLAZA, LINK ROAD, MIND SPACE, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U18209MH2020PTC343766 | KAARYASARTHAK GLOBAL PRIVATE LIMITED | B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space , Mumbai, Maharashtra, India - 400064 |
| U29253MH2010PTC210248 | ROLLWELL TECHNICAL SERVICES PRIVATE LIMITED | 407 4th FLR, ADITYA BANARASI HERITAGE MINDSPACE OPP HSBC MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAF-8210 | INVISCUS LIFESCIENCE LLP | 202/203, ADITYA HERITAGE INDUSTRIAL PREMISES SOCIETY LTD, OPP. HSBC, MIND SPACE LINKRD MALAD MUMBAI, Maharashtra, India - 400064 |
| U01400MH2015PTC268481 | ESTHOSESON AGRO PRODUCTS PRIVATE LIMITED | 107, ORBIT PREMISES CO-OPERATIVE SOCIETY LIMITED MIND SPACE, OFF LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAI-3173 | EXQUISITE REAL ESTATE LLP | OFFICE NO.-008, GROUND FLR, ORBIT PREMISES SOCIETY OFF LINK ROAD, MIND SPACE, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAU-4965 | TRIO DAILY LLP | UNIT 416, IJMIMA COMPLEX, MIND SPACE LINK ROAD MALAD WEST B/H GOREGAON SPORTS CLUB MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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