RELI ASSOCIATES LLP (LLPIN: AAU-9564) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RELI ASSOCIATES LLP are VISHAL SAINI, and JUNED SALIM SAYED.
RELI ASSOCIATES 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 22 Dec 2024.
RELI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-9564. Its Email address is [email protected] and its registered address is B605, Mittal Commercia, Hasan Pada Road, Marol Andheri East Mumbai, Maharashtra, India - 400059
Current status of RELI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAU-9564 |
| Name | RELI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RELI ASSOCIATES LLP |
| AAU-9564 |
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Get a list of all litigations RELI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELI ASSOCIATES. This report helps you understand the risk associated in dealing with RELI ASSOCIATES and its Directors better.
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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 RELI ASSOCIATES 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 |
|---|---|---|---|
| 07822874 | VISHAL SAINI | Designated Partner | 2023-12-10 |
| 10217252 | JUNED SALIM SAYED | Designated Partner | 2023-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05284120 | DEEPANKAR AGGARWAL | Designated Partner | - | 2023-12-10 |
| 07822874 | VISHAL SAINI | Designated Partner | - | 2023-12-05 |
| 08984238 | MANHEER KAUR KAUR | Designated Partner | - | 2023-05-30 |
| 08984238 | MANHEER KAUR KAUR | Partner | - | 2022-12-12 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2013PTC241717 | ASADA CORPORATION INDIA PRIVATE LIMITED | 502, A Wing, Mittal Commercia, Hasan Pada,Road Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| AAA-4071 | SYSTSOFT TECHNOLOGIES LLP | 401, MITTAL COMMERCIA, NEAR MITTAL ESTATE, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24230MH2021PTC369167 | KESHAV BIOCHEM PRIVATE LIMITED | 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059 |
| U21098MH2011FTC220637 | BUNSHODO TRADING PRIVATE LIMITED | #502 A- Wing Mittal Commercial, Hasan Pada, Off MV Road, Marol Naka, , ANDHERI EAST, Maharashtra, India - 400059 |
| U11101MH2010PLC199440 | FLOWTOOLS OFFSHORE LIMITED | B-506, Mittal Commercia, 5th Floor Off Andheri Kurla Road, Marol, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U30000MH1994PTC081206 | VIRAAT TECHNOLOGY LABS PRIVATE LIMITED | C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24304MH2019PTC331742 | SVAR SPECIALTY PRIVATE LIMITED | A 802, MITTAL COMMERCIA, VILLAGE- MAROL OFF M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U29219MH2006PTC163767 | PETROTECH ENTERPRISES (INDIA) PRIVATE LIMITED | 401, Mittal Commercia, Off Andheri Kurla Road, Near Mittal Estate, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| L74900MH1993PLC071710 | KDJ HOLIDAYSCAPES AND RESORTS LIMITED | 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1998PTC116785 | JAISEANTO INDUSTRIES PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH1994PTC080539 | DOLLY EXIM PRIVATE LIMITED | 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1978PTC020253 | SANTOGEN TEXTILE MILLS PRIVATE LIMITED | 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAC-0542 | NU EFFECT SOLUTIONS LLP | 3/128, Rahul Mittal Industrial EstateAndheri-Kurla Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24100MH2011PTC214237 | SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED | A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| AAE-6841 | KAMALTEX ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | 23, GROUND FLOOR, 5A, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC284903 | RSB INSIGHTS AND ANALYTICS PRIVATE LIMITED | 17, Building No-6, Mittal Industrial Estate Andheri Kurl Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17120MH1998PTC117372 | SHUSBINDU MANUFACTURING PRIVATE LIMITED | 5B/271, Mittal Estate, Andheri Kurla Road, Near Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U31200MH1992PTC065067 | MAPLE OVERSEAS PVT LTD | 5B/271, MITTAL ESTATE, ANDHERI KURLA ROAD, NEAR MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | RARE & BASICS INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAQ-2171 | MUSTARD ENTERTAINMENT LLP | 118, SANJAY MITTAL INDUSTRIAL PREMISES CH. LTD, A.K.ROAD, ANDHERI(EAST), MAROL NAKA, MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| AAQ-6782 | RSPL BRAVADO LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAQ-6787 | RSPL TEXTILE LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1990PTC055736 | SARITA SILK MILLS PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17122MH1999PTC118637 | SHREE RAYON PRIVATE LIMITED | 5-B/186, MITTAL INDUSTRIAL ESTATE,NEAR MAROL NAKA, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
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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.
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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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