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  • Complaints
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REEM INTERNATIONAL LLP

LLPIN: AAK-4965 As on: 2026-07-13

REEM INTERNATIONAL LLP (LLPIN: AAK-4965) is a Limited Liability Partnership firm incorporated on 05 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of REEM INTERNATIONAL LLP are MUSTAFA HASAN KAMAL, PEER MOHAMED KHAJA, and KHAJA MUSTAFA KAMAL.

REEM INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Apr 2024.

REEM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAK-4965. Its Email address is [email protected] and its registered address is 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102

Current status of REEM INTERNATIONAL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 REEM INTERNATIONAL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REEM INTERNATIONAL
DIN Director Name Designation Appointment Date
07896139 MUSTAFA HASAN KAMAL Designated Partner 2017-09-05
07896164 PEER MOHAMED KHAJA Designated Partner 2017-09-05
06480305 KHAJA MUSTAFA KAMAL Designated Partner 2017-09-05
Past Directors & Key Managerial Personnel of REEM INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUSTAFA HASAN KAMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PEER MOHAMED KHAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHAJA MUSTAFA KAMAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900MH2012PLC228841 TRACKPOINT GPS LIMITED Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102
AAD-3058 MHZ & ASSOCIATES LLP 205,2nd FLOOR, VEENA DALWAI IND.ESTATE S.V. ROAD, NEAR AJIT GLASS, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
U31300MH1960PLC011851 UNITED WHITE METAL LIMITED 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102
ACO-1061 STS CLASSIC REALTY LLP Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACJ-3225 ACOGER HOSPITALITY LLP shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAH-4763 MAKEMELIVE TECHNOLOGIES LLP 17, Heena Arcade Premises CHS LTD, S. V. Road, Nr. Railway Station, Jogeshwari (West) Mumbai, Maharashtra, India - 400102
U72900MH2020PTC351274 FINE ART DIGITAL IMAGING PRIVATE LIMITED 102, FAIZAN CHS LTD, S V ROAD, NR 24 KARAT, MULTIPLEX JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U74120MH2015PTC261672 ELECTROPNEUMATICS CNC CONTROLS PRIVATE LIMITED 223, VEENA DALVAI IND. EST., S. V. ROAD, NEAR AJIT GLASS, OSHIWARA, JOGESHWARI (W EST), , MUMBAI, Maharashtra, India - 400102
U82199MH2024PTC430555 SANATAN INSIGHT DIALERS PRIVATE LIMITED 403/A NEW EKTA CHS LTD BEHRAM BAUG S V ROAD,NR KHOJA JAMAT KHANA,Jogeshwari West,Mumbai,Maharashtra,400102-India
U27310MH2014PLC258658 ASPIRE METALLURGY & ALLOYS LIMITED 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102
U24110MH2011PTC217742 D'KERAMICS INDIA PRIVATE LIMITED 155 VEENA DALVAI INDUSTRIAL ESTATE PREMISES CO-OP SOCIETY LTD NR. AJIT GLASS S.V.RD JOGESH WARI (W) , MUMBAI, Maharashtra, India - 400102
U65922MH1994PLC076940 DIAMOND HOUSING FINANCE LIMITED G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
ABB-3404 MAREDIAN CONTAINER LINE LLP 53 LEVEL II OASIS SHOPPING MALL COMM PREM CHS LTD,S V ROAD DEWAN CENTRE JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
ABB-2155 STAND POINT DEVELOPERS LLP SHP NO 09 B WING MINAR SHOPPING PREMISES CHS LTD,OFF S V ROAD BHD BANK OF BARODA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAP-2364 ILOGIQ BUSINESS CONSULTING LLP B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
ACI-1842 ECOSCAPE OUTDOOR SOLUTIONS LLP A-503, Prabhudarshan Jain Mandir CHS LTD,Plot No. 173 D.S.V RD, Jogeshwari West, Mumbai, Maharashtra,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAH-5266 KIZLON EXPORTS LLP 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102
U88900MH2025NPL463971 INTERNATIONAL COUNCIL FOR UNIVERSAL EDUCATION AND RESEARCH B 602 MINAR TOWER CHS LTD,OFF S V ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India
ACC-7666 HAAMIFAR ENTERPRISES LLP A 501 RAJ NGR CHS LTD,S NO 28 173 S V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
ABC-4848 RNK ASSOCIATES LLP 103 SHAKUNTALA CHS LTD S V ROAD,OPP MEENA INT HOTEL ANDHERI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
U70100MH2003PTC140291 MINU CONSTRUCTIONS PRIVATE LIMITED OFFICE-09, SAGAR TOWER CHS LTD., FAIRDEAL ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U70100MH2003PTC140548 CITYBUILD REALTORS PRIVATE LIMITED OFFICE-09, SAGAR TOWER CHS LTD., FAIRDEAL ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U70100MH2004PTC146716 CITY BUILD ARCADE PRIVATE LIMITED OFFICE-09, SAGAR TOWER CHS LTD., FAIRDEAL ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U51109MH2008PTC185848 ARMAAN RETAIL PRIVATE LIMITED A-201, NEW EKTA CHS. LTD., BEHRAM BAUG ROAD, OFF S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U92110MH1993PTC072634 PARAMOUNT MOVIE MAKER PVT LTD 405, RUBY TOWER CHS LTD,OFF.S V ROAD SAHAKAR ROAD NEAR ABBA APPARTMENT JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U51101MH2014PTC254262 SAWA EXIM PRIVATE LIMITED FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U22219MH2022PTC395741 UNIGRAF ADWORKS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S V ROAD JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102
U64200MH2022PTC393003 MERANT ADWORKS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS S V ROAD,JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102
U22203MH2023PTC404863 STELLUM PHARMAPACK PRIVATE LIMITED F-14, AGARWAL IND. ESTATE,139, S. V. ROAD,,Jogeshwari West,Mumbai,Maharashtra,400102-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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