RAYI HERBOTECH LLP (LLPIN: AAP-5627) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYI HERBOTECH LLP are SAGAR RAMESH MODAKWAR, and KISHOR MAROTRAO PAWAR.
RAYI HERBOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAYI HERBOTECH LLP's LLP Identification Number is (LLPIN)AAP-5627. Its Email address is [email protected] and its registered address is C/o Deorao Tukaram Marotrao, House No. 493/3, Jachak Layout, Nagri Bank Colony Road, Hind Nagar Wardha, Maharashtra, India - 442001
Current status of RAYI HERBOTECH LLP is - Active.
| LLP Identification Number | AAP-5627 |
| Name | RAYI HERBOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-11 |
| Age of Company | 5 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAYI HERBOTECH LLP |
| AAP-5627 |
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Get a list of all litigations RAYI HERBOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAYI HERBOTECH. This report helps you understand the risk associated in dealing with RAYI HERBOTECH 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 RAYI HERBOTECH 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 |
|---|---|---|---|
| 08242936 | SAGAR RAMESH MODAKWAR | Designated Partner | 2019-06-11 |
| 08411292 | KISHOR MAROTRAO PAWAR | Designated Partner | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYI HERBALS PRIVATE LIMITED | U01100MH2018PTC314987 | Director | 2018-09-28 | Ongoing |
| VIKASGANGA FARMERS PRODUCER COMPANY LIMITED | U01111MH2023PTC402333 | Director | 2023-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2015PTC262224 | IMMORTAL ROPE URJ PRIVATE LIMITED | PLOT NO.433, CORPORATION HOUSE NO.593, OLD SBI COLONY, WARD NO.2/10, PRATAP NAGAR, BACH ELOR ROAD, , WARDHA, Maharashtra, India - 442001 |
| AAM-6573 | CREZY PLAST LLP | C/O. SACHIN RAMDASJI NIWAL, PLOT NO 486 SAHU LAYOUT, MAHAVIR NAGAR, WARD NO 1 WARDHA, Maharashtra, India - 442001 |
| U01400MH2016PTC282892 | SWARAJYA MULTI-PRODUCTS MARKETING PRIVATE LIMITED | C/o. Bhojraj D. Bhagat, Ward No. 2, Near Hanuman Temple, At Umrari Post, Hind Nagar, At U mari (M) , Wardha, Maharashtra, India - 442001 |
| U01110MH2021PTC371503 | TALODI AGRO FARMER PRODUCER COMPANY LIMITED | HOUSE NO. 105, WARD NO. 4, ARVI ROAD GANDHI NAGAR, KELKARWADI , WARDHA, Maharashtra, India - 442001 |
| U18202MH2018PTC312488 | UDAYAN SIGNATURE PRIVATE LIMITED | HOUSE NO. 388,PLOT NO.39, DWARKA NAGAR NAGPUR ROAD, ALODI , WARDHA, Maharashtra, India - 442001 |
| U23100MH2014PTC252323 | DHRUN AGRO INDUSTRIES PRIVATE LIMITED | HOUSE NO. 785/1, WARD NO.2, SWASTIK NAGAR, SEVAGRAM ROAD, , WARDHA, Maharashtra, India - 442001 |
| U01110MH2018PTC311957 | NAVI UMED FARMER PRODUCER COMPANY LIMITED | C/O Vividh Karyakari Sahakari Society House No 526, Ward No 1 , WARDHA, Maharashtra, India - 442001 |
| AAC-1141 | AVTAR MEHER KRISHI UDYOG LLP | C/o Shri Vinayak Goho, Near Gajanan Mandir, Sai Nagar Road, Swami Ramkrishna Nagar Wardha, Maharashtra, India - 442001 |
| AAW-6800 | GRANDSONS MOTORS LLP | C/O, GOPI H. KRIPLANI, OPPOSITE AXIS BANK, INDIRA MARKET ROAD WARDHA, Maharashtra, India - 442001 |
| U01122MH1987PTC045265 | MAHASHAKTI AGRO ENERGY AND INNOVATION PRIVATE LIMITED | SURVEY NO 162 & 163, VILLAGE ROTHA, P O HIND NAGAR , WARDHA, Maharashtra, India - 442001 |
| U01100MH2021PTC368357 | MAHAVIDHARBHA AGRO PRODUCER COMPANY LIMITED | C/O SHRI RAMSINGH D. CHAUHAN, HOUSE NO. 23, BAPU NAGAR, WARD NO. 2, , MHASALA, Maharashtra, India - 442001 |
| AAO-6524 | SAMARTHA EVENTS AND CINE PRODUCTION LLP | C/O RAHUL M SORTE, 255/4,NEAR INCOME TAX OFFICE, KRISHNA NAGAR, WARD NO. 34, Wardha, Maharashtra, India - 442001 |
| AAX-6884 | EK CUP PATLACHA CHAHA LIMITED LIABILITY PARTNERSHIP | C/O SOU CHANDRAKALA MANOHAR UCHAKE HOUSE NO 516 WARD 5 A/P NALWADI LIC COLWARDHA NALWADI WARDHA, Maharashtra, India - 442001 |
| U27102MH1991PTC060414 | LOKAFEMA ALLOYS PRIVATE LIMITED | BANK OF INDIA COLONY, NALAUADI,P.O. WARDHA, , WARDHA, Maharashtra, India - 442001 |
| U01400MH2021PTC365403 | T. SAKSHAM FARMERS PRODUCER COMPANY LIMITED | House No. 331, Ward No. 6 Gajanan Nagar , Wardha, Maharashtra, India - 442001 |
| U01100MH2021PTC365507 | SHETI BRAMHAND REVOLUTION FARMERS PRODUCER COMPANY LIMITED | House No. 331, Ward No. 6 Gajanan Nagar , Wardha, Maharashtra, India - 442001 |
| U01400MH2022PLC389113 | SAH SANYUAT INDIAN AGRO LIMITED | C/O MANGESH VASANTRAO GANDOLE SAI NAGAR CHOWKSAHKAR NAGAR , WARDHA, Maharashtra, India - 442001 |
| U01403MH2012PTC235828 | NAISARGIK SHETI BEEJ PRODUCER COMPANY LIMITED | SAMUDRE ENGINEERING WORKSHOP,HOUSE NO 1,WARD NO 37 RASHTRABHASHA ROAD, , WARDHA, Maharashtra, India - 442001 |
| U74900MH2015PTC264059 | KRANTI AGRO FOODS INDIA PRIVATE LIMITED | HOUSE NO. 795 WARD NO. 3, TALEGAON ( TALATULE) TAH. WA RDHA , WARDHA, Maharashtra, India - 442001 |
| U31909MH2017PTC294441 | GRIDONIX ENTERPRISES PRIVATE LIMITED | HOUSE NO 465,WARD NO 04, PATIL NAGAR,GOPURI CHOWK,VILLAGE-NALWADI , WARDHA,, Maharashtra, India - 442001 |
| U17120MH2008PTC183586 | IFEEL ENTERPRISES PRIVATE LIMITED | K G Pothdukhe, Satpute Layout, Mahila Ashram Road, Kakawadi, Snehal Nagar, Sewagram Road , Wardha, Maharashtra, India - 442001 |
| U17299MH2018OPC316556 | GHADE TEXOFAB (OPC) PRIVATE LIMITED | C/o - Rekha Ratnakar Ghade, Plot No - 66 1st Flore, Flat No - 4, Hawaldarpura , WARDHA, Maharashtra, India - 442001 |
| AAP-4137 | ARTHA AGRO TRADERS LLP | C/O AJAY VASANTRAO NAKADE, NEAR GHARPURE LAYOUT, SINDHI M WARDHA WARDHA, Maharashtra, India - 442001 |
| U27100MH2011PTC218569 | MAA RANI SATI ALLOYS & STEEL PRIVATE LIMITED | Plot No. P-2.,opp Central Bank of India, Sevagram road MIDC , WARDHA, Maharashtra, India - 442001 |
| AAZ-8713 | KLL INFRA TECH LLP | PLOT NO. 28, GROUND FLOOR, BLOCK NO. GS005, MAA VAISHNAVI COMPLEX NO. 4SEVAGRAM ROAD, SURVEY NO. 141, WARDHA Wardha, Maharashtra, India - 442001 |
| U01100MH2020PTC339211 | SANT LAHANUJI FARMER PRODUCER COMPANY LIMITED | WARD NO.19, DEVRANKAR LAYOUT SAI NAGAR , WARDHA, Maharashtra, India - 442001 |
| U15490MH2010PTC210252 | MOJO SOLIDZ AND LIQUIDZ PRIVATE LIMITED | WARD NO. 22, GANDHI NAGAR, ARVI ROAD, , WARDHA, Maharashtra, India - 442001 |
| U15310MH2010PTC211304 | SUMERU AGROTECH PRIVATE LIMITED | C/O MAHAVIR TRADING CO. BACHCHHARAJ ROAD , WARDHA, Maharashtra, India - 442001 |
| AAX-9207 | UPENDRA SHAH AFFILIATES LLP | C/o. SHRI UPENDRA MAHENDRABHAI SHAHA PRATAP NAGAR WARDHA, Maharashtra, India - 442001 |
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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.
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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 |
|---|---|---|
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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