RAYKAS CERAMIC LLP (LLPIN: AAI-4895) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYKAS CERAMIC LLP are MEHULBHAI BECHARBHAI BHUMBHARIYA, MANOJ BECHARBHAI BHUMBHARIA, and DILIPBHAI BECHARBHAI BHUMBHARIYA.
RAYKAS CERAMIC 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 14 Dec 2024.
RAYKAS CERAMIC LLP's LLP Identification Number is (LLPIN)AAI-4895. Its Email address is [email protected] and its registered address is FIRST FLOOR, OFFICE NO.13, PLATINIUM PLAZA 8-A, NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642
Current status of RAYKAS CERAMIC LLP is - Active.
| LLP Identification Number | AAI-4895 |
| Name | RAYKAS CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-02-07 |
| Age of Company | 8 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| RAYKAS CERAMIC LLP |
| AAI-4895 |
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Get a list of all litigations RAYKAS CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAYKAS CERAMIC. This report helps you understand the risk associated in dealing with RAYKAS CERAMIC 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 RAYKAS CERAMIC 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 |
|---|---|---|---|
| 07722215 | MEHULBHAI BECHARBHAI BHUMBHARIYA | Designated Partner | 2017-02-07 |
| 06746191 | MANOJ BECHARBHAI BHUMBHARIA | Designated Partner | 2017-02-07 |
| 07722071 | DILIPBHAI BECHARBHAI BHUMBHARIYA | Designated Partner | 2017-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOSA CLOCK LLP | AAL-2817 | Designated Partner | 2018-06-30 | Ongoing |
| ROMANI VITRIFIED LLP | AAZ-8561 | Designated Partner | 2021-12-13 | Ongoing |
| PLAZMA GRANITO PRIVATE LIMITED | U26933GJ2014PTC081672 | Director | 2015-08-25 | Ongoing |
| MONTANA TILES PRIVATE LIMITED | U26955GJ2013PTC077714 | Director | - | 2023-06-23 |
| REVOSA CLOCK LLP | AAL-2817 | Designated Partner | 2017-12-01 | Ongoing |
| ROMANI VITRIFIED LLP | AAZ-8561 | Partner | 2021-12-13 | Ongoing |
| ROMANI VITRIFIED LLP | AAZ-8561 | Partner | 2021-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1232 | GREEN TOUCH TILES LLP | PLOT NO.1, OFFICE NO.2, FIRST FLOOR PAVANSUT PLAZA, 8-A NATIONAL HIGHWAY, AT LALPAR MORBI, Gujarat, India - 363642 |
| ABZ-6571 | AMICA CERAMICA LLP | OFFICE NO. 13, 2ND FLOOR, PATEL CHAMBERSAT LALPAR, 8A, NATIONAL HIGHWAY Morbi, Gujarat, India - 363642 |
| AAX-7288 | SPECTON GLOBAL LLP | SHOP NO. 16, FIRST FLOR, PLATINIUM PLAZA 8A NATIONAL HIGHWAY, VILLAGE: LALPAR MORBI, Gujarat, India - 363642 |
| AAN-2940 | EUROQO INTERNATIONAL LLP | SURVEY NO 42D 42C 47A1, 2nd FLOOR, OFFICE NO-2, EDEN CERAMIC CITY, 8-A NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| AAV-1314 | EXPRESS RAIL CARGO LOGISTICS LLP | FIRST FLOOR, SHOP NO. 19 CERAMIC PLAZA 1, 8 A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAP-6096 | LEXION TILES LLP | OFFICE NO 11, 1ST FLOOR, CERAMIC PLAZA - 1, 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| ABC-0325 | HARVI CERAMIC LLP | STAR PLAZA, FIRST FLOOR, SHOP NO.107B/H. VISHAL FURNITURE, 8A NATIONAL HIGHWAY Morbi, Gujarat, India - 363642 |
| ABC-0393 | SKYLARK TECHNOPACK LLP | Shop No 39, 1st Floor, Real plaza -1, Village - Lalpar, 8A National Highway, Morbi, Gujarat, India - 363642 |
| AAL-5848 | ESTANDAR INDIA BATHWARE LLP | Office No. 502, Fifth Floor, Eden Ceramic City Opp. Honest Hotel, 8-A National Highway, Lalpar Morbi, Gujarat, India - 363642 |
| ACA-5665 | INOVANCE COLOUR LLP | SR. NO. 42/D, 42/K, 47/A 1, Plot No. 1 or 2Office No. 301, Third Floor, Eden Ceramic City, Opp. Honest Hotel, 8A National Highway, Lalpar Morvi, Gujarat, India - 363642 |
| U26933GJ2014PTC080050 | KEROS CERAMIC PRIVATE LIMITED | 8-9, FIRST FLOOR, REAL PLAZA-2 8 A NATIONAL HIGHWAY , MORBI, Gujarat, India - 363642 |
| ABC-2571 | SQUAREMETER CERAMIC LLP | SHOP NO. T-11, WING-A, 3RD FLOOR,ISHAN CERAMIC ZONE, 8A NATIONAL HIGHWAY, LALPAR, Morbi, Gujarat, India - 363642 |
| AAK-5656 | WINORA INTERNATIONAL LLP | SHOP NO. 4, MARUTI COMPLEX-1, 1ST FLOOR 8-A NATIONAL HIGHWAY, VILLAGE: LALPAR, MORBI LALPAR, Gujarat, India - 363642 |
| AAE-5996 | ARRIAM EXPORTS LLP | Shop No. 188, First Floor, Shakti Chamber 1, 8-A National Highway Morbi, Gujarat, India - 363642 |
| AAN-4441 | SEZ EXPORT LLP | Shop No. 20, First Floor Shakti Chamber-2, 8-A National Highway Morbi, Gujarat, India - 363642 |
| AAF-3678 | YOGSUR TRADERS LLP | SHOP NO. 39, 1ST FLOOR, REAL PLAZA 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAG-9088 | MACTUS MINERAL LLP | Shop No. 5, Second Floor Ceramic plaza-2, 8A National Highway MORBI, Gujarat, India - 363642 |
| AAY-0467 | SHIVAAY EXPORT TILE LLP | office No.48, Ground Floor Pacific Business Park, 8A National Highway Morbi, Gujarat, India - 363642 |
| AAY-6893 | SEABIRDS EXPORT LLP | Shop No.12, First Floor Ceramic Plaza 1, 8 A N.Highway Morbi, Gujarat, India - 363642 |
| ABZ-2851 | SPHERONA LLP | Office No. 107, First Floor, Eden Ceramic City8A NH, Village Lalpar Morbi, Gujarat, India - 363642 |
| ABA-3282 | ENWARE CERAMICA LLP | FIRST FLOOR, SHOP NO 59, SHAKTI CHAMBER 2 8 A NATIONAL HIGHWAY, TRAJPAR MORBI, Gujarat, India - 363642 |
| AAZ-8561 | ROMANI VITRIFIED LLP | SHOP NO. 3, FIRST FLOOR, SHIV SHAKTI CHAMBER, TRAJPAR, 8A NATIONAL HIGHWAY, MORBI, Gujarat, India - 363642 |
| AAM-6171 | BLUECERA LIMITED LIABILITY PARTNERSHIP | SHOP NO. 101, FIRST FLOOR, ISCON TILES ZONE, 8-A NATIONAL HIGHWAY, JAMBUDIYA MORBI, Gujarat, India - 363642 |
| AAJ-9397 | BUYVILE COMMUNICATIONS LLP | OFFICE NO. 63, GROUND FLOOR, SHAKTI CHAMBERS - 2 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAS-5499 | CERAGEM GLOBAL INDUSTRIES LLP | OFFICE NO.504,FIFTH FL,EDEN CERAMIC CITY,LALPAR 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26990GJ2018PTC101384 | LUCIUS INDIA TILES PRIVATE LIMITED | NILKANTH PLAZA, FIRST FLOOR, SURVEY NO. 95 8-A BATIONAL HIGHWAY, MAHENDRANAGAR, , MORBI, Gujarat, India - 363642 |
| AAQ-6913 | CRESTA BUSINESS INDIA LLP | OFFICE NO. CH 02, 1ST FLOOR, EDEN CERAMIC CITY 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26933GJ2016PTC086064 | TORINO CERAMIC PRIVATE LIMITED | SHOP NO:221, 2ND FLOOR, DARIYALAL PLAZA, 8-A NATIONAL HIGHWAY,TRAJPAR, , MORBI, Gujarat, India - 363642 |
| U26960GJ2014PTC081491 | ESSENCE BUILDWARE PRIVATE LIMITED | Office No.- CH 08, Eden Ceramic City 8A National Highway, Village: Lalpar , Morbi, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100646974 | 2022-08-25 | - | - | 9,800,000.00 | HDFC BANK LIMITED | |
| 100857672 | 2024-01-22 | - | - | 1,900,000.00 | HDFC BANK LIMITED |
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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