RAYS DIVINE LLP (LLPIN: AAM-6972) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYS DIVINE LLP are CHANDULAL KUBADIA BHANJI, and ALKESH CHANDULAL KUBADIA.
RAYS DIVINE 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.
RAYS DIVINE LLP's LLP Identification Number is (LLPIN)AAM-6972. Its Email address is [email protected] and its registered address is B-5,Prime Showcase,J.V.PAtel Compound, Balashet Madhukar Marg,Elphinstone(W) Mumbai, Maharashtra, India - 400013
Current status of RAYS DIVINE LLP is - Active.
| LLP Identification Number | AAM-6972 |
| Name | RAYS DIVINE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-24 |
| Age of Company | 6 years, 9 months, 19 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 |
| RAYS DIVINE LLP |
| AAM-6972 |
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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 RAYS DIVINE 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 |
|---|---|---|---|
| 01668203 | CHANDULAL KUBADIA BHANJI | Designated Partner | 2019-09-10 |
| 00655836 | ALKESH CHANDULAL KUBADIA | Designated Partner | 2018-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08116214 | VIRAL JAYENDRA GANDHI | Designated Partner | - | 2019-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 24 CARROTS FABRICS PRIVATE LIMITED | U17121MH2008PTC186184 | Director | 2010-06-03 | Ongoing |
| LAPOUPEE GARMENTS PRIVATE LIMITED | U18100MH2004PTC145462 | Director | 2007-03-31 | Ongoing |
| DIYAN FASHIONS PRIVATE LIMITED | U18109MH2007PTC174444 | Director | 2007-09-24 | Ongoing |
| 24 CARROTS FABRICS PRIVATE LIMITED | U17121MH2008PTC186184 | Director | 2009-11-23 | Ongoing |
| LAPOUPEE GARMENTS PRIVATE LIMITED | U18100MH2004PTC145462 | Director | 2004-03-31 | Ongoing |
| DIYAN FASHIONS PRIVATE LIMITED | U18109MH2007PTC174444 | Director | 2007-09-24 | Ongoing |
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2014-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH2004PTC145462 | LAPOUPEE GARMENTS PRIVATE LIMITED | B-5, PRIME SHOWCASE, J. V. PATEL COMPOUND B. M. MARG, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U18109MH2017PTC290949 | IMPERISE FABRICS PRIVATE LIMITED | OFFICE NO.B6, B7, FLOOR-0,2,PRIME SHOWCASE, J.V. PATEL RD,ITI COMPOUND, BALASHET MADHUKAR MARG, , PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013 |
| ABA-7205 | RATE ALERT DATA TECH LLP | 108, PRIME PLAZA, J.V PATEL COMPOUND B.M MARG, NEAR ELPHINSTONE ROAD STATION(W) MUMBAI, Maharashtra, India - 400013 |
| AAN-9100 | KNIT LINE FAB (INDIA) LLP | 208,3A AND 3B PRIME PLAZA ,BALASHET MADURKAR MARG, J.V. PATEL ITI COMPOUND, ELPHISTONE RLYSTN (W) MUMBAI, Maharashtra, India - 400013 |
| U18109MH2007PTC174444 | DIYAN FASHIONS PRIVATE LIMITED | B-5 (ii),Floor-Grd,2,Prime Plaza,Balashet Madurkar Marg,J.V.Patel ITI Compd Elphiston Rly S tn. (West) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2011PTC224069 | FAREASTERN STEEL & CHEMICALS PRIVATE LIMITED | 212 Prime Plaza, J.V.Patel compound Elphinstone Road (W) , MUMBAI, Maharashtra, India - 400013 |
| AAW-4744 | INVICTOR CLOTHING LLP | 207, Floor 2, Prime Plaza, Balashet Madurkar Madurkar Marg J V Patel ITI Compnd, Elphistone (W) Mumbai, Maharashtra, India - 400013 |
| U29268MH2009PTC195995 | HYD - AIR VALVES PRIVATE LIMITED | J. V. Patel, ITI Compound, B, Madhkar Marg, , Mumbai, Maharashtra, India - 400013 |
| AAB-0338 | SHEESHA FASHION LLP | UNIT NO. A-2, PRIME SHOWCASE, J.V.PATEL COMPOUND, ELPHINSTON MUMBAI, Maharashtra, India - 400013 |
| AAI-0139 | COSMOS HEIGHTS & DEVELOPERS LLP | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, OPP. ELPHISTONE STATION, MUMBAI, Maharashtra, India - 400013 |
| AAH-6538 | SHRI APPAREL LLP | 3A&3B, FLOOR-0, PRIME PLAZA, BALASHET MADURKAR MARG JV PATEL ITI COMPD ELPHISTONE (W)DELISLE RD MUMBAI, Maharashtra, India - 400013 |
| U74999MH2011PTC220042 | RATE ALERT DATA TECH PRIVATE LIMITED | 108, Prime Plaza, J.V Patel Compound, B.M Marg, Near Elphinstone Road Station (w) Mumbai Mumbai City MH 400013 IN |
| U67190MH2005PTC154076 | SIDDHACHAL INVESTMENT CONSULTANCY PRIVATE LIMITED | B-3, PRIME SHOWCASE, J. V. PATEL COMPOUND, BALSET MADHUKAR MARG, ELPHISTON ROAD, MUMBAI MH 400013 IN |
| AAJ-2518 | PROVINCE PMC LLP | Room No. 15, Sooraj Building Compound, Baithi Chawls, J.B. Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAH-4343 | NIMITTA CREATIONS LLP | 1st Floor, J V Patel IND Compound 38 Station Road, Elphinstone Mumbai, Maharashtra, India - 400013 |
| U29192MH1993PTC072024 | WEATHERITE AIRCONDITIONING PRIVATE LIMIT ED | UNIT NO 4-B/3J V PATEL INDUSTRIAL COMPANY ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| AAD-6552 | ARTH BUSINESS ADVISORS LLP | UNIT NO. 505, 5TH FLR, TRADE WORLD, C- WING, KAMALA MILL COMPOUND, S B MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U18101MH2005PTC150776 | TINY GIRL CLOTHING COMPANY PRIVATE LIMITED | GALA NO. 3A/B, PRIME PLAZA, J. V. PATEL COMPOUND, B.S. MADHUKAR ROAD, ELPHINSTONE (WEST) MUMBAI MH 400013 IN |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC323052 | ELEMBEE ALUCORE INDIA PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC325555 | QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U24230MH2003PLC141898 | OMNIACTIVE HEALTH TECHNOLOGIES LIMITED | Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U15110MH1995PTC092651 | OMNIKAN EARTH SCIENCES PRIVATE LIMITED | Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PLC245230 | OMNI WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24304MH2016PLC287536 | PAEON WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U51109MH2010PTC207398 | STATIC SALES AGENCY PRIVATE LIMITED | 105/106, Prime Plaza, J.V.Patel Compound, B.M.Road,Elphinstone (W), Mumbai MH 400013 IN |
| U52330MH2010PTC206925 | SAHAY MERCANTILE PRIVATE LIMITED | 105/106, Prime Plaza, J.V.Patel Compound, B.M.Road,Elphinstone (W), Mumbai MH 400013 IN |
| 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.
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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 |
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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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