RECUARDA INDIA LLP (LLPIN: ACA-4115) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of RECUARDA INDIA LLP are PRADYUMNA TANEJA, and ABHISHEK ABHAY PANCHAL.
RECUARDA 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 05 Dec 2024.
RECUARDA INDIA LLP's LLP Identification Number is (LLPIN)ACA-4115. Its Email address is [email protected] and its registered address is Flat No. 903, Tanna Builders PVT. LTD., Raheja Empress, Veer Savarkar Marg392 OPP Siddhivinayak Temple, Prabhadevi Mumbai, Maharashtra, India - 400025
Current status of RECUARDA INDIA LLP is - Active.
| LLP Identification Number | ACA-4115 |
| Name | RECUARDA INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RECUARDA INDIA LLP |
| ACA-4115 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations RECUARDA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RECUARDA INDIA. This report helps you understand the risk associated in dealing with RECUARDA INDIA 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 RECUARDA 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 |
|---|---|---|---|
| 10097278 | PRADYUMNA TANEJA | Designated Partner | 2023-03-31 |
| 10097279 | ABHISHEK ABHAY PANCHAL | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3871 | TELLATINA RESOURCES LLP | Flat No 703 Tanna Builders Pvt Ltd, Raheja Empress Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAG-5435 | EPIRUS CONSULTANCY LLP | FLAT NO. 122,12TH FLR, A WING,TANNA RESIDENCY, V. S. MARG, OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| U65990MH2020PTC337914 | THREE ACES FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
| U72900MH2020PTC338775 | TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 1201/1202,TANNA BUILDERS PVT LTD RAHEJA EMRESS VEER SAVARKAR MARG PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
| AAZ-7269 | RAM KRISHNA CLIMATISERS LLP | 3 KAMAT IND ESTATE, 396 VEER SAVARKAR MARG OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U31300MH1996PTC096758 | ROLLOY WIRES PRIVATE LIMITED | Blk No. 3,2nd Floor,Sane Guruji Premises,386, S.V. Savarkar Marg,Opp. Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| L24239MH1990PLC057214 | ELEGENT PHARMACEUTICALS LIMITED | Room No. 9, Irani Chawl, New Prabhadevi, Prabhadevi Temple, Veer Savarkar Road, , Mumbai, Maharashtra, India - 400025 |
| U51900MH1990PTC057336 | SUMAN TRADINVEST PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE, PRABHADEVI Mumbai City MH 400025 IN |
| U51909MH1995PTC220116 | OLYPAB TRADES PRIVATE LIMITED | FLAT NO. 1401/1402, RAHEJA EMPRESS, VEER SAVARKAR MARG 392, OPP. SIDDHIVINYAK TEMPLE PRABHADEVI Mumbai City MH 400025 IN |
| L67200MH2000PLC129408 | ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | ICICI Lombard House, 414, Veer Savarkar Marg Near Siddhivinayak Temple, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| L65923MH1992PLC064886 | SHALIBHADRA FINANCE LIMITED | 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U15424MH2011PTC215208 | MAHARASHTRA SUGAR MILLS PRIVATE LIMITED | Shop No. 6 & 1C, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U24110MH1982PTC026245 | AKL INVESTMENTS PRIVATE LIMITED | Block-6-B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U21015MH2008PTC183087 | MAGICASE ENTERPRISES PRIVATE LIMITED | Shop No. 6 & 1C Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74120MH2011PTC222648 | LIM INDIA PRIVATE LIMITED | Reheja Empress, Flat No. 603, Veer Sarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
| U70100MH2005PTC155574 | HINDVA ESTATE PRIVATE LIMITED | 2101/02, Raheja Empress, 392 Pent House, Veer Savarkar Marg, Opp Siddhivinayak Temple,Prabhadevi Mumbai Mumbai City MH 400025 IN |
| U65990MH1994PTC081273 | WINFULL FINVEST PRIVATE LIMITED | Flat No.18, Wing B, Tanna Residency, Veer Savarkar Marg, 392 Opp. Siddhivinayak Temple Mumbai Mumbai City MH 400025 IN |
| U70102MH2014PTC257577 | GARWARE JEELO HOMES PRIVATE LIMITED | Flat no 901/2, 1001/2 , Raheja Empress , Opp Siddhivinayak Temple, Prabhadevi, Da dar, NA Mumbai Mumbai City MH 400025 IN |
| U28990MH1981PTC023669 | NEHA METAL INDUSTRIES PRIVATE LIMITED | UNIT NO 125 BLDG NO 3OFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U51109MH2011PTC215345 | PREM KAMAL TRADING & INVESTMENTS PRIVATE LIMITED | 703 RAHEJA EMPRESS, VEER SAVARKAR MARG OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI MH 400025 IN |
| U16708MH1973PTC016708 | JAGIT SINGH AND SONS PRIVATE LIMITED | FLAT NO.13, SANJAY COOPERATIVEHOUSE SOCIETY LTD PRABHADEVI, MUMBAI - 25. , MUMBAI, Maharashtra, India - 400025 |
| AAV-1541 | PADDOCK SERVICES LLP | 10 A, TANNA RESIDENCY, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAJ-8210 | DECIMAL ADVISORS LLP | FLAT NO. 2, VASUDHA APARTMENT, OPP. CENTURY BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-2356 | PANEL SOURCE LLP | UNIT NO 15, UNIQUE INDUSTRIAL PREMISES,VEER SAVARKAR ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U18100MH1998PTC116007 | DIVA FASHIONS PRIVATE LIMITED | 469 VEER SAVARKAR MARG PRABHA-DEVI OPP GAMMON HOUSE , MUMBAI, Maharashtra, India - 400025 |
| 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.
| 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 |
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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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