RAYWHITE REALTORS LLP (LLPIN: AAO-0187) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYWHITE REALTORS LLP are MRUDULA RAMESH SHAH, KAUSHAL RAMESH SHAH, and BHAVINI RAMESH SHAH.
RAYWHITE REALTORS 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 04 Dec 2024.
RAYWHITE REALTORS LLP's LLP Identification Number is (LLPIN)AAO-0187. Its Email address is [email protected] and its registered address is FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104
Current status of RAYWHITE REALTORS LLP is - Active.
| LLP Identification Number | AAO-0187 |
| Name | RAYWHITE REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-01-14 |
| Age of Company | 6 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| RAYWHITE REALTORS LLP |
| AAO-0187 |
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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 RAYWHITE REALTORS 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 |
|---|---|---|---|
| 00976232 | MRUDULA RAMESH SHAH | Designated Partner | 2019-01-14 |
| 00976233 | KAUSHAL RAMESH SHAH | Designated Partner | 2019-01-14 |
| 00976231 | BHAVINI RAMESH SHAH | Designated Partner | 2019-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYWHITE REALTORS PRIVATE LIMITED | U70100MH2004PTC145625 | Additional Director | - | 2017-07-05 |
| RAYWHITE REALTORS PRIVATE LIMITED | U70100MH2004PTC145625 | Director | - | 2019-01-13 |
| RAYWHITE REALTORS PRIVATE LIMITED | U70100MH2004PTC145625 | Director | - | 2019-01-13 |
| TECH 90 ONE SOLUTIONS LLP | ACG-6511 | Designated Partner | 2024-04-16 | Ongoing |
| RAYWHITE REALTORS PRIVATE LIMITED | U70100MH2004PTC145625 | Director | - | 2019-01-13 |
| 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 |
|---|---|---|
| ABC-0218 | YOTTABYTES PLATFORMS LLP | 37-B OSHIWARA IND ESTAT, NEW LINK RD,OPP GOREGAON BUS DEPOT, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ABB-7654 | Silver Aisle Films LLP | C-1301, Dheeraj Residency CHS Ltd, New Link Road,Opp Oshiwara Bus Depot, Goregaon West, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| ABC-1685 | S-MATRIX EXPLORERS LLP | PLOT-1200/ABC, FLAT 94, FLOOR 9,YUGDHARMA GOREGAON YUGDHARMA CHS GOREGAON, MULUND LINK ROAD OPP INORBIT MALL Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U93000MH2018PTC317203 | NEELKAMAL CREATIONS PRIVATE LIMITED | 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAW-3833 | MULTISTAR DISTRIBUTORS LLP | No. F/49, 1st FLOOR, HARMONY MALL COMMERCIAL PREMISESGOREGAON LINK ROAD, Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAH-6489 | BROTHERHOOD MOTION PICTURES LLP | FLAT NO.2703 SEJAL TOWERS CHS, NEAR OSHIWARA BUS DEPOT, NEW LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABB-6450 | SATSUMA HOSPITALITY LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6446 | MEGHNA INFRACON LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| AAG-5303 | RAMEGO COMMODITY & TREASURY (INDIA) LLP | 101, Gulmohar CHSL, Aarey Cross RoadNear Rajasthani Hall, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-9037 | METAMOVE VENTURES LLP | Flat No 801, A Wing Mars,Vasant Galaxy, Offf Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAI-1138 | SPACE VISION MEDIA LLP | 20 /168, UNNAT NAGAR, NO 02, M G ROAD,GOREGAON WEST, NEAR MOGAJIRA BANK MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAM-8303 | VE THE TRADE ORGANISATION LLP | SH28-B, Rolex Shopping Center,825 929 B, Station Road, Near Prashant Hotel, Goregaon (West) Goregaon West, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| U27104MH2005PTC151532 | ULTRA TECH SUSPENSIONS PRIVATE LIMITED | Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAP-2764 | 32 HAPPY TEETH DENTAL LABORATORY LLP | 1st foor, bhagat singh nagar no - 3, link road, opp goregaon bus depot, goregaon west mumbai, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| 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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