RAWANI ENTERPRISES LLP (LLPIN: ABB-9121) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of RAWANI ENTERPRISES LLP are SHAFI MOHAMMED, FAROOQ RAVANI MOHAMMED, JUNAID MOHAMMED, IRFAN MOHAMMED, ILYAS MOHAMMED, and MOHAMMED ABDULLAH.
RAWANI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
RAWANI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABB-9121. Its Email address is [email protected] and its registered address is SHOP NO 5 A P H P COLONYMJ ROAD NAMPALLY Hyderabad, Telangana, India - 500001
Current status of RAWANI ENTERPRISES LLP is - Active.
| LLP Identification Number | ABB-9121 |
| Name | RAWANI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2022-07-29 |
| Age of Company | 2 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAWANI ENTERPRISES LLP |
| ABB-9121 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations RAWANI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAWANI ENTERPRISES. This report helps you understand the risk associated in dealing with RAWANI ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAWANI ENTERPRISES 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 |
|---|---|---|---|
| 03098177 | SHAFI MOHAMMED | Designated Partner | 2022-07-29 |
| 03098198 | FAROOQ RAVANI MOHAMMED | Designated Partner | 2022-07-29 |
| 01406553 | JUNAID MOHAMMED | Designated Partner | 2022-07-29 |
| 01434141 | IRFAN MOHAMMED | Designated Partner | 2022-07-29 |
| 01435000 | ILYAS MOHAMMED | Designated Partner | 2022-07-29 |
| 02358372 | MOHAMMED ABDULLAH | Designated Partner | 2022-07-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20100TG2005PTC046574 | LEPAKSHI INTERIOR DECORATORS PRIVATE LIMITED | 5/8/4/. STATION ROAD NAMPALLYHYD 500001. A.P HYD 500001. A.P , HYD 500001. A.P, Telangana, India - 000000 |
| U05005TG1993PLC016023 | GREEN WAVE MARINE HARVEST LIMITED | 5-8-356, NN HOUSE,CHIRAG ALI LANE, HYDERABAD, A.P. , HYDERABAD, A.P., Telangana, India - 500001 |
| AAA-1726 | ZENITH LEGAL SERVICES LLP | H.NO.5-8-46/A, FATEH SULTAN LANE NAMPALLY STATION ROAD HYDERABAD, Telangana, India - 500001 |
| L67120TG1994PLC018455 | M K SECURITIES LIMITED | 1ST FLOOR, SREE RAMA TOWERSTILAK ROAD HYDERABAD-500 001. A.P. , A.P., Telangana, India - 500001 |
| ACC-4439 | ZODIAC NATURAL LIMESTONE WORLD LLP | H.No.5-8-352,Office No.19Chapal Road,Chirag Ali Lane Hyderabad 500001 Nampally, Telangana, India - 500001 |
| AAQ-6669 | HAMEEDUDDIN REALTORS HOLDINGS LLP | H. No. 5/9112 & 5/9/114 to 5/9/145, Chapel Road, Nampally HYDERABAD, Telangana, India - 500001 |
| U24230TG1990PTC011016 | ATLAS DRUGS AND CHEMICALS PVT LTD | SHOP NO.35, 3RD FLOOR, ABIDSSHOPPING COMPLEX ABIDS, HYDERABAD. 500001. , A.P, Telangana, India - 000000 |
| U27310TG2012PTC081587 | RADIANT ORE PRIVATE LIMITED | F.NO.403, 4TH FLOOR, SAYEED PLAZA,AYESHA RESIDENCY MCH NO.5-8-272 TO 276 AND 322, UMABAGH, P.G.ROAD, , NAMPALLY, Telangana, India - 500001 |
| AAP-6856 | HAVYA JEWELS LLP | H. No. 5-8-326, Public Garden Road, Nampally, Hyderabad, Telangana, India - 500001 |
| U15200TG1996PTC025102 | FANTASY FOODS PRIVATE LIMITED | 5-9-774, GUNFOUNDRYABIDS HYDERABAD , A.P., Telangana, India - 500001 |
| U29219TG1992PTC013748 | SATYENDRA TOOLS PRIVATE LIMITED | 5-8-356, N N HOUSECHIRAG ALI LANE HYDERABAD , A.P., Telangana, India - 500001 |
| U25209TG2009PTC065452 | MAYANK STARPACKS PRIVATE LIMITED | 5-5-57/16/A, Street No. 7 Darusalam, Nampally , Hyderabad, Telangana, India - 500001 |
| U18202TG2022PTC165682 | WHITE FALCON (VISION TO FLY) PRIVATE LIMITED | H.NO. 11-3-846, SHOP NO 4&5, KTC APARTMENTS, MALLAPALLY, , HYDERABAD, Telangana, India - 500001 |
| U31900TG2012PTC083641 | GRINVA ENERGY VENTURES PRIVATE LIMITED | H NO. 5-8-37, FLAT NO. 1A, MAHEVEER NEST FATEH SULTAN LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U15543TG2001PTC037949 | RAWANI FOOD AND BEVERAGES PRIVATE LIMITED | SHOP NO.5, APHB COMPLES,M G ROAD, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| AAW-9533 | MANOSRI REALTORS LLP | D no 5 9 100/c , Ground Floor ,Doyen Trade House, Public Garden Road , Nampally , Telangana HYDERABAD, Telangana, India - 500001 |
| U18100TG1985PTC005353 | JYOTHI SHEEL TEXTILE COMPANY PRIVATE LIMITED | 801/A, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD , A.P, Telangana, India - 500001 |
| ABB-7187 | SHAIK EKIIGAILA LAND SCAPE LLP | H. No. 11-5-569/1, Red HillsNampally Hyderabad, Telangana, India - 500001 |
| U01119TG2009PTC063246 | VENKAT SAI AGRI GENETICS PRIVATE LIMITED | D.NO.4-5-436, KAKATIYA BUILDING NAMPALLY STATION ROAD , HYDERABAD, Telangana, India - 500001 |
| AAC-8703 | WIIZ REALTORS LLP | H.NO. 5-9-112, 03RD FLOOROPP PUBLIC GARDEN, NAMPALLY, Hyderabad, Telangana, India - 500001 |
| AAE-1167 | TOKYO JAPAN CONSTRUCTIONS LLP | H. No.: 5-4-7/1, Mahaprabhu House Jawaharlal Nehru Road Hyderabad, Telangana, India - 500001 |
| ACA-8225 | IKIGAIEN LANDSCAPE LLP | H NO 11-5-569/1Opp SK Medical Hall, Redhills, Nampally Hyderabad, Telangana, India - 500001 |
| AAH-4217 | WIIZ HEALTH TECH LLP | H.NO. 5-9-112, 03RD FLOOR, OPP PUBLIC GARDEN,NAMPALLY, Hyderabad, Telangana, India - 500001 |
| U26960TG2012PTC082493 | JAI PINAKINI BUILDING PRODUCTS PRIVATE LIMITED | H.NO 5-8-51/1/1 FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| ACB-6354 | TRANZY GLOBAL EDUCATION LLP | H NO 4-1-898, OASIS PLAZA201/P, 2ND FLOOR,TILAKNAR Hyderabad, Telangana, India - 500001 |
| U23200TG2022PTC168220 | SRI RAIS IMPEX PRIVATE LIMITED | H.NO. 5 - 8 - 51/1, FATHE SULTAN LANE, NAMPALLY, , HYDERABAD, Telangana, India - 500001 |
| L18100TG1993PLC015901 | NUTRICIRCLE LIMITED | NO. 5-8-272, 276 & 322, AYESHA RESIDENCY, PUBLIC GARDEN ROAD, NAMPALLY. , HYDERABAD, Telangana, India - 500001 |
| AAT-0469 | TRANZY GROCERY CART LLP | H NO. 5. 8 .36 .301 HIMA SAI APARTMENTS, F.S. LANE, ABIDS, NAMPALLY, HYDERABAD, Telangana, India - 500001 |
| U01711TG2016PTC110114 | BHAVANI INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | H No.4-3-561/3/A, Opp. Endowment Commissioners Office, Tilak Road, Boggulkunta, , Hyderabad, Telangana, India - 500001 |
| 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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