REALIX INFRA INDIA LLP (LLPIN: AAN-9736) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REALIX INFRA INDIA LLP are SANDIP DIWATE, ANUP MADHUKAR BORKAR, and NIDHI KHULLAR.
REALIX INFRA INDIA 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 23 Dec 2024.
REALIX INFRA INDIA LLP's LLP Identification Number is (LLPIN)AAN-9736. Its Email address is [email protected] and its registered address is SH NO - TA- 1/ A WING 3RD FLR LAKE CITY MALL KAPURBAVDI NAKA THANE WEST THANE, Maharashtra, India - 400607
Current status of REALIX INFRA INDIA LLP is - Active.
| LLP Identification Number | AAN-9736 |
| Name | REALIX INFRA INDIA 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 | 2019-01-10 |
| Age of Company | 6 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| REALIX INFRA INDIA LLP |
| AAN-9736 |
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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 REALIX INFRA INDIA 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 |
|---|---|---|---|
| 08326591 | SANDIP DIWATE | Designated Partner | 2019-01-10 |
| 08326592 | ANUP MADHUKAR BORKAR | Designated Partner | 2019-01-10 |
| 06860016 | NIDHI KHULLAR | Designated Partner | 2019-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALIX RISK CARE HOSPITAL LLP | ACA-6582 | Designated Partner | 2023-04-19 | Ongoing |
| REALIX INDUSTRIES PRIVATE LIMITED | U35100MH2015PTC262654 | Director | 2015-03-12 | Ongoing |
| ENVIRO THUBA INDIA PRIVATE LIMITED | U36100MH2016PTC286838 | Director | 2016-10-17 | Ongoing |
| QUICKARRY LOGISTICS PRIVATE LIMITED | U63090MH2015PTC271292 | Director | 2015-12-23 | Ongoing |
| ENVIRO SAFETY PRIVATE LIMITED | U74999MH2014PTC255348 | Director | 2014-06-02 | Ongoing |
| REALIX RISK CARE HOSPITAL LLP | ACA-6582 | Designated Partner | 2023-04-19 | Ongoing |
| REALIX INDUSTRIES PRIVATE LIMITED | U35100MH2015PTC262654 | Director | 2019-11-04 | Ongoing |
| ENVIRO THUBA INDIA PRIVATE LIMITED | U36100MH2016PTC286838 | Director | 2019-11-14 | Ongoing |
| ENVIRO SAFETY PRIVATE LIMITED | U74999MH2014PTC255348 | Director | 2019-11-14 | Ongoing |
| REALIX RISK CARE HOSPITAL LLP | ACA-6582 | Designated Partner | 2023-04-19 | Ongoing |
| QUICKARRY LOGISTICS PRIVATE LIMITED | U63090MH2015PTC271292 | Director | 2022-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH2015PTC262654 | REALIX INDUSTRIES PRIVATE LIMITED | SHOP NO TA-1, 3RD FLOOR,A WING, LAKE CITY MALL, KAPURBAVDI NAKA, THANE. NA THANE Thane MH 400607 IN |
| U36100MH2016PTC286838 | ENVIRO THUBA INDIA PRIVATE LIMITED | SHOP NO TA-1, 3RD FLOOR, A WING, LAKE CITY MALL, KAPURBAVDI NAKA, THANE Thane MH 400607 IN |
| U74999MH2014PTC255348 | ENVIRO SAFETY PRIVATE LIMITED | SHOP NO TA-1, 3RD FLOOR, A WING, LAKE CITY MALL, KAPURBAVDI NAKA. THANE Thane MH 400607 IN |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| U17299MH2020PTC346444 | KKHUSHI HOME DECOR PRIVATE LIMITED | 402, Bldg No.1, A-Wing (A1) Pride Palms Upper Village, Opp Bayer India Co. , Thane West, Maharashtra, India - 400607 |
| AAK-9358 | EN-ELEC INTERNATIONAL LLP | Shop No.SA-49-50 Lake City Mall A Kapurbavadi, G B Road, Thane West, Maharashtra, India - 400607 |
| U17120MH2004PTC149934 | REEVON TEXTILES PRIVATE LIMITED | FA-19, A- wing 1st floor, Lake City Mall, Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| AAR-8907 | SMG SECURITY & FACILITY MANAGEMENT LLP | FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U24304MH2020PTC345032 | SHERWIN LIFESCIENCE PRIVATE LIMITED | Shop No. SB-191, Lake City Mall Kapurbavadi Thane West , Thane, Maharashtra, India - 400607 |
| L45200MH1991PLC062984 | KYRA LANDSCAPES LIMITED | Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| U29299MH1993PTC071844 | ANITECH INSTRUMENTS AND SUPPLIES PVT LTD | Shop No Ga-18 Lake City Mall A Kapurbavadi G B Road Thane , Thane, Maharashtra, India - 400607 |
| AAM-8671 | BHUMI RISE LLP | Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607 |
| AAD-7164 | RARO TRADING CORP LLP | Office No. 110, 1st Flr, Orion Business Park, Next to Cine Wonder Mall, Kapurbawadi,Thane (West) Thane, Maharashtra, India - 400607 |
| U17120MH2005PTC154969 | URMILA TEXTILES PRIVATE LIMITED | SA 26& SA 27,SECOND FLOOR,LAKE CITY MALL KAPURBAWDI NAKA,G B ROAD THANE(WEST) , THANE, Maharashtra, India - 400607 |
| U01114MH2017PTC291423 | DEVHAR AGRO PRIVATE LIMITED | SHOP NO. GA-18, LAKE CITY MALL, G B ROAD , KAPURBAWADI, THANE WEST, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| AAN-0615 | SR3 RESIDENCIES LLP | Shop No. GA-15, Lake City Mall, Kapurbavdi, G B Road THANE, Maharashtra, India - 400607 |
| U31908MH2010PTC211408 | BLISS ELECTRICALS PRIVATE LIMITED | SA42A&B, 2ND FLOOR, LAKE CITY MALL, KAPURBAVDI JUNCTION, , Thane, Maharashtra, India - 400607 |
| U24119MH2010PTC207367 | SSP CHEMIEQUIP PRIVATE LIMITED | Shop No. S/A/18, 2nd Floor, Lake City Mall, Near Big Bazar , Thane, Maharashtra, India - 400607 |
| U45400MH2013PTC246345 | TIRUPATI BUILCON PRIVATE LIMITED | GA/40 Ground Floor A-Wing Lake City Mall, Near Big Bazaar, Kapurbawadi viiage, Maj iwada , Thane, Maharashtra, India - 400607 |
| U02005MH2016PTC273491 | JANS BAMBOO PRODUCTS PRIVATE LIMITED | Flat No 502, A-Wing, Vakratund Residency, Dhokali Naka, Thane 400607 , Thane, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC352326 | ZOIL FOODTECH PRIVATE LIMITED | FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607 |
| U92419MH2020OPC347855 | SRM MOVIES (OPC) PRIVATE LIMITED | Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 400607 Thane Thane MH 400607 IN |
| AAK-4939 | ENRICHING MINDS LLP | FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607 |
| U63090MH2015PTC271292 | QUICKARRY LOGISTICS PRIVATE LIMITED | SHOP NO TA-01,3RD FLOOR,A-WING, LAKE CITY MALL, KAPURBAWADI NAKA, THANE Thane MH 400607 IN |
| AAF-6903 | JURIAN SUSTAINABILITY CONSULTANCY AND SE RVICES LLP | Flat No -501, A Wing, Vakratunda Residency, Dhokali Naka,Thane Thane, Maharashtra, India - 400607 |
| U02000MH2017PTC294723 | JANS BAMBOO METAPHOR (JV) PRIVATE LIMITED | Flat No 502, A-Wing, Vakratund Residency Dhokali Naka, Thane , Thane, Maharashtra, India - 400607 |
| 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 |
|---|---|---|---|---|---|---|
| 100841363 | 2023-09-30 | - | - | 15,300,000.00 | KOTAK MAHINDRA PRIME 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.
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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