RAYA BUILDTECH LLP (LLPIN: AAT-9567) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYA BUILDTECH LLP are YASH PURANIK ., and RAHUL GOKHRU.
RAYA BUILDTECH 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 22 Dec 2024.
RAYA BUILDTECH LLP's LLP Identification Number is (LLPIN)AAT-9567. Its Email address is [email protected] and its registered address is 17,18/4 NEW PALASIA OPP. MANGILAL DUDHWALA INDORE, Madhya Pradesh, India - 452001
Current status of RAYA BUILDTECH LLP is - Active.
| LLP Identification Number | AAT-9567 |
| Name | RAYA BUILDTECH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| RAYA BUILDTECH LLP |
| AAT-9567 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAYA BUILDTECH in a way that was never possible before.
Get a list of all litigations RAYA BUILDTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAYA BUILDTECH. This report helps you understand the risk associated in dealing with RAYA BUILDTECH 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 RAYA BUILDTECH 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 |
|---|---|---|---|
| 07757042 | YASH PURANIK . | Designated Partner | 2020-09-23 |
| 08890958 | RAHUL GOKHRU | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARC DP DEVELOPERS LLP | ACE-9611 | Designated Partner | 2024-01-17 | Ongoing |
| DAPL INDIA PRIVATE LIMITED | U72200MP2017PTC043623 | Director | 2017-06-29 | Ongoing |
| GOKHRU CONSTRUCTION LLP | AAU-6527 | Designated Partner | 2020-11-10 | Ongoing |
| PRANAYAN DEVELOPERS LLP | AAV-8671 | Designated Partner | 2021-02-11 | Ongoing |
| PARSHAV REAL INFRA LLP | ABA-2867 | Designated Partner | 2022-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24211MP1997PTC011536 | ORGANICS AGRITECH PRIVATE LIMITED | 17/18, NEW PALASIA SURVODYA NARSING HOME , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP1994PTC008699 | DHANRAJ ORGANIC PVT LTD | DHANRAJ HOUSE 2/4, NEW PALASIA, OPP.56 SHOPS, , INDORE, Madhya Pradesh, India - 452001 |
| U00171MP1990PLC005793 | ASCENT LEASING & FINANCE COMPANY LIMITED | 401, Mahak Apartment, 4th Floor, 4/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAH-0259 | ROYAAT CONSULTANCY SERVICES LLP | 3rd floor 301E plot no.4/5 Pushparatna solitaire New palasia Indore Indore, Madhya Pradesh, India - 452001 |
| AAI-9796 | FAIR & CARE BEAUTY CURE LLP | 11/4, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U24222MP1994PTC008321 | PREMIER SURFACE COATING (INDORE) PRIVATE LIMITED | 27/4 2-C NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U29297MP2007PTC019819 | ROTEX HEALTH CARE PRIVATE LIMITED | 106 MAHAK APARTMENT 4/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U03210MP2006PTC018326 | GORAJ AUTO MATION PRIVATE LIMITED | L 81 MAHAK APPT. 4/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAO-4828 | RONAK GINNY BINNI (RGB) INFRABUILD LIMIT ED LIABILITY PARTNERSHIP | Flat No. 302, Royal Avenue, 18/2, new Palasia Indore, Madhya Pradesh, India - 452001 |
| U15511MP2006PTC019018 | SHRINATH SUGARS PRIVATE LIMITED | 107, GOLD ARCADE, OPP. CUREWELL HOSPITAL NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC030331 | JOHNY HOTDOG N FOODS PRIVATE LIMITED | 17/2 ,CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAO-6714 | LORVEN AGROVET LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAP-2605 | SHIVKHORI TRADELINK LLP | Flat No B3, Rupayantam Apartments31/4 New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAP-2604 | SUBHSHREE SUPPLIERS LLP | Flat No B3, Rupayan Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAP-5777 | OUTLAY COMMERCE LLP | Flat No. B 3, Rapayantam Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAF-3275 | PROFESSIONALS INTERCONNECTION (INDORE) L LP | 107, GOLD ARCADE, 3/1, NEW PALASIA, OPP. CUREWELL HOSPITAL, INDORE, Madhya Pradesh, India - 452001 |
| AAX-8839 | SJH GLOBAL SERVICES LLP | UG 18 A 1 NAVNEET TOWER 17/5 OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC058769 | DEUSCHE LIFESCIENCES PRIVATE LIMITED | 3/2, 701, SUKUN VILLA, NEW PALASIA OPP. CORPORATION BANK , INDORE, Madhya Pradesh, India - 452001 |
| U16003MP1981PTC001882 | DULARA TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| U32101MP2000PTC013965 | AMITRON DIGITECH PRIVATE LIMITED | UG-18,19,20, SILVER ARC PLAZA 20/1. NEW PALASIA, JANHIRWALA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| U01100MP2000PTC014329 | PRATIBHA GREEN TECHNOLOGIES PRIVATE LIMITED | 4/4,RAMAN VILLA OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP2002PTC014933 | JUNCTURE TECHNOLOGIES PRIVATE LIMITED | 304, PALASIA TOWER 1/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7237 | AKSHAJ & RISHIKESH CIVILCON LLP | 4/4, Old Palasia Shop No. P-3, Anmol Tower Indore, Madhya Pradesh, India - 452001 |
| U02423MP1993PTC007612 | J.M.CHEMICALS PRIVATE LIMITED | 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2016PTC041849 | NAFEES BAKERS (INDIA) PRIVATE LIMITED | OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2018PTC045787 | SUFFA BAKERS (INDIA) PRIVATE LIMITED | 8-OLD, 24-NEW, UPPER GROUND EAST PORTION, CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC049746 | LITTLE CHAMPS FOODS INDIA PRIVATE LIMITED | 17, New 20 Malipura, Juni Indore , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.