RAYO ENTERPRISES LLP (LLPIN: AAT-7606) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RAYO ENTERPRISES LLP are RAJIV CHHELSHANKAR PANDYA, and KRISHNAPRASAD MENON.
RAYO ENTERPRISES 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.
RAYO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-7606. Its Email address is [email protected] and its registered address is 3RD FLOOR, F.P.145, RAM MANDIR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
Current status of RAYO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-7606 |
| Name | RAYO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-10 |
| Age of Company | 4 years, 6 months, 3 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAYO ENTERPRISES LLP |
| RAYO NUTRITION LLP |
| AAT-7606 |
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Get a list of all litigations RAYO 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 RAYO ENTERPRISES. This report helps you understand the risk associated in dealing with RAYO 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 RAYO 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 |
|---|---|---|---|
| 07271988 | RAJIV CHHELSHANKAR PANDYA | Designated Partner | 2022-04-05 |
| 07318498 | KRISHNAPRASAD MENON | Designated Partner | 2020-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05332994 | SURESH KUMAR AJMERA | Designated Partner | - | 2022-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1990PTC059093 | SHOLAPUR ORGANICS PRIVATE LIMITED | F P 145RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24100MH2012FTC225970 | CARACO PHARMACEUTICALS PRIVATE LIMITED | F P 145 RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24230MH1996PTC101370 | MACKINON ENTERPRISES PRIVATE LIMITED | F. P. 145 RAM MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC261337 | ADITYA CLEAN POWER VENTURES PRIVATE LIMITED | F.P. 145, Ram Mandir Road,Gurukul Co-op H.S.L 3rd Floor, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U65990MH1990PTC058156 | ADITYA INFOTECH PRIVATE LIMITED | 3rd Floor, F. P. 145, Ram Mandir Road, Vile Parle (East) Mumbai MH 400057 IN |
| U24230MH1986PTC038646 | TEJASKIRAN PHARMACHEM INDUSTRIES PRIVATE LIMITED | T. P. 145, RAM MANDIR ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| AAB-0347 | NEEL SPACES LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAB-0772 | NEEL BUILDTECH LLP | 1ST FLOOR, YASHWANT BHUVAN, RAM MANDIR ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057 |
| AAA-7617 | IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP | 101, 1ST FLOOR, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAI-3482 | SUN PRIME ENTERPRISES LLP | 101, 1st FLOOR SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U15400MH2021PTC372386 | TAKSHAVI PRIVATE LIMITED | 701 VISHVA ANAND CHS LTD, F.P. NO. 102, TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U22100MH2018PTC317525 | ANAV ADVISORY SERVICES PRIVATE LIMITED | Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| AAX-9992 | PROFECTUS BUSINESS CONSULTANCY LLP | 07 / 6 Shree Vishwakarma CHS Ltd, Ram Mandir Road, Nr Ram Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U74120MH2013PTC242724 | RAYO NUTRITION PRIVATE LIMITED | 3rd, Floor, F.P. 145, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9711 | PRO-DEV REAL ESTATE LLP | 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24294MH1983PTC031184 | FOTO FAST HYDERABAD PVT LTD | SHOP # 1, HARI LEELA, RAM MANDIR ROAD, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U40102MH2009PTC194161 | ADITYA THERMAL ENERGY PRIVATE LIMITED | F.P.145, RAM MANDIR ROAD, GURUKUL CO-OP. HSG SOCY LTD., THIRD FLOOR, VILE PARLE (EAST) MUMBAI MH 400057 IN |
| AAA-6741 | SVK ARCADE LLP | 101, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-3460 | WEST COAST DENTAL LLP | 3, MOTI MAHAL RAM MANDIR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAN-0571 | IMAX REALTORS LLP | 101, Sheraton Classic, Ram Mandir Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-3200 | KAMLA SHAKTI DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR, P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-2730 | BHADRIYA DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-2741 | MATHURA ENTERPRISES LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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