REFLY FASHIONS LLP (LLPIN: AAU-3656) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REFLY FASHIONS LLP are RAJHUSSAIN RAFIQ KANANI, NAUSHADALI AMLANI, and RAFIQ JANMOHMED KANANI.
REFLY FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
REFLY FASHIONS LLP's LLP Identification Number is (LLPIN)AAU-3656. Its Email address is [email protected] and its registered address is 5 8 595/A/4, on Ground Floor, Abids Road, Opp Chaderghat High School, Mubarak Bazar Lane Hyderabad, Telangana, India - 500001
Current status of REFLY FASHIONS LLP is - Active.
| LLP Identification Number | AAU-3656 |
| Name | REFLY FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-22 |
| Age of Company | 4 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REFLY FASHIONS LLP |
| AAU-3656 |
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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 REFLY FASHIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08842015 | RAJHUSSAIN RAFIQ KANANI | Designated Partner | 2020-10-22 |
| 08930412 | NAUSHADALI AMLANI | Designated Partner | 2020-10-22 |
| 08930423 | RAFIQ JANMOHMED KANANI | Designated Partner | 2020-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDIEZ INNOVATION LLP | AAT-4268 | Designated Partner | 2020-08-21 | Ongoing |
| VISA STUDIO 365 CONSULTING SERVICES PRIVATE LIMITED | U74999TG2021PTC147615 | Managing Director | 2021-01-11 | 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 |
|---|---|---|
| AAT-4268 | BUDDIEZ INNOVATION LLP | 5 8 595/A/4, on Ground Floor, Abids Road Opp Chaderghat High School, Mubarak Bazar Lane Hyderabad, Telangana, India - 500001 |
| U24231TG1989PTC010387 | LAAHAR SALT AND CHEMICAL WORKS PVT. LTD. | 5-8-512\18,IST FLOOR,ABIDS SHOPPING CENTRE C.A.LANE , HYDERABAD, Telangana, India - 500001 |
| AAY-6739 | AMCO DIAGNOSTICS LLP | D NO 5 9 302 1 TO 4 GROUND FLOOR RIOSARY CONVENT LANE, GUNFOUNDRY, ABIDS Hyderabad, Telangana, India - 500001 |
| AAQ-5243 | MNT BRAND ADDA LLP | 5-4-14/3 J N Road, Opp. B P Petrol Pump, Adjacent lane to Samsung Electronics, Abids Hyderabad, Telangana, India - 500001 |
| U74120TG2013PTC087202 | I-MINDS SOLUTIONS PRIVATE LIMITED | 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U28113TG2015PTC097289 | A AND A COMPOUNDS PRIVATE LIMITED | 5-4-183, SHOP.NO.35, GROUND FLOOR, TWIN CITY COMPLEX, M.J.MARKET, J.N.ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U31900TG2021PTC149583 | GHRR RENEWABLES PRIVATE LIMITED | HNO 5-8-351 TO 35 FLAT NO.603, 6TH FLOOR RAGHAVARATNA TOWERS, C A LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U52300TG2015PTC100199 | MARTVISIT ONLINE TRADING PRIVATE LIMITED | Flat No. 203, Second Floor, Raghava Ratna Towers 5-8-32, Chapal Road, Chirag Ali Lane , A bids , Hyderabad, Telangana, India - 500001 |
| AAF-6036 | AARNA GOLD LLP | 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001 |
| U20100TG2005PTC046574 | LEPAKSHI INTERIOR DECORATORS PRIVATE LIMITED | 5/8/4/. STATION ROAD NAMPALLYHYD 500001. A.P HYD 500001. A.P , HYD 500001. A.P, Telangana, India - 000000 |
| U05005TG1993PLC016023 | GREEN WAVE MARINE HARVEST LIMITED | 5-8-356, NN HOUSE,CHIRAG ALI LANE, HYDERABAD, A.P. , HYDERABAD, A.P., Telangana, India - 500001 |
| AAQ-8062 | GEMISPHERE LLP | 5 9 224/1 2, Ground Floor Chirag Ali Lane, Abids Hyderabad, Telangana, India - 500001 |
| AAA-1726 | ZENITH LEGAL SERVICES LLP | H.NO.5-8-46/A, FATEH SULTAN LANE NAMPALLY STATION ROAD HYDERABAD, Telangana, India - 500001 |
| AAP-1222 | S V PAPER AGENCIES LLP | Room No. 4, Raghava Ratna Towers, First Floor, C A Lane, Abids Hyderabad, Telangana, India - 500001 |
| AAP-5704 | WALERIA ESSENTIAL LLP | Room No. 4, Raghava Ratna Towers, First Floor C A Lane, Abids Hyderabad, Telangana, India - 500001 |
| U15490TG2007PTC056670 | NESTER CORN PRODUCTS PRIVATE LIMITED | D. NO. 4-1-921, FIRST FLOOR, OPP REDDY HOSTEL TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAV-1940 | REMKOLA SOCH ESTATES LLP | H NO: 5 8 344, 402, 4TH FLOOR, BHAGYA MANOHAR RESIDENCY, MAHESH NAGAR COLONY, ABIDS HYDERABAD, Telangana, India - 500001 |
| U31900TG2012PTC083641 | GRINVA ENERGY VENTURES PRIVATE LIMITED | H NO. 5-8-37, FLAT NO. 1A, MAHEVEER NEST FATEH SULTAN LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAN-0223 | BHAGYAREKHA MANSIONS LLP | 5-9-30/1/17A,GROUND FLOOR,U.S RESIDENCY, BASHEERBAGH,PALACE COLONY,ROAD NO 2, HYDERABAD, Telangana, India - 500001 |
| U23200TG2020PTC142749 | TIRUMALA HILLS ASPHALT PRIVATE LIMITED | Flat No.04,H,No-5-8-29,4th Floor Laxmi Sai Nilayam, Fathe Sultan Lane, , HYDERABAD, Telangana, India - 500001 |
| U17119TG1995PTC020859 | SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U24134TG1995PTC019723 | SAPTASIKHARA TRADE LINKS PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U27100TG2007PLC056740 | TEXCON STEELS LIMITED | 5-8-363 to 365A & B, 3rd Floor, Chirag Ali Lane, Abids , Hyderbad, Telangana, India - 500001 |
| U01119TG2013PTC088298 | SNOW WHITE AGRO EXPORTS PRIVATE LIMITED | MCH NO:4-1-974/1/4, IV FLOOR BLOCK-A, TRIVENI COMPLEX, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAW-9533 | MANOSRI REALTORS LLP | D no 5 9 100/c , Ground Floor ,Doyen Trade House, Public Garden Road , Nampally , Telangana HYDERABAD, Telangana, India - 500001 |
| U29309TG1992PTC013644 | C.C.IMPEX PRIVATE LIMITED | 5-8-612, ABIDS ROAD , HYDERABAD, Telangana, India - 500001 |
| AAT-5868 | MISTRY PESTONJI PROPERTIES LLP | No 5 8 341 Chiragali Lane Abids Hyderabad, Telangana, India - 500001 |
| AAT-4298 | PRIME AVENUES LLP | 5 9 201/A, Chirag Ali Lane Abids Hyderabad, Telangana, India - 500001 |
| U15209TG2022PTC167875 | ENUGULA AGRO INDUSTRIES PRIVATE LIMITED | 5-4-9, J.N.Road Abids , Hyderabad, Telangana, India - 500001 |
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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.
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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 |
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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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