RELIABLE RAJ PROPERTIES LLP (LLPIN: AAD-5240) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RELIABLE RAJ PROPERTIES LLP are MINHAJ SIRAJ AHMAD, NIKHIL PRAKASH SURVE, MUSTAFA MULLA TAHERALI SONI, SAIFUDDIN SHAIKH YUSUFBHAI RAMPURAWALA, QUAIDJOHAR MAQBULHUSSAIN MIYAJIWALA, and ALIASGAR ABID BHANPURWALA.
RELIABLE RAJ PROPERTIES 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.
RELIABLE RAJ PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-5240. Its Email address is [email protected] and its registered address is 1205 DLH BUSINESS PARK, OPP MTNL OFFICE, SV ROAD, GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062
Current status of RELIABLE RAJ PROPERTIES LLP is - Active.
| LLP Identification Number | AAD-5240 |
| Name | RELIABLE RAJ PROPERTIES 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 | 6 |
| Date of Incorporation | 2015-03-11 |
| Age of Company | 10 years, 0 months, 2 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 |
| RELIABLE RAJ PROPERTIES LLP |
| AAD-5240 |
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 RELIABLE RAJ PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELIABLE RAJ PROPERTIES. This report helps you understand the risk associated in dealing with RELIABLE RAJ PROPERTIES 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 RELIABLE RAJ PROPERTIES 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 |
|---|---|---|---|
| 03118808 | MINHAJ SIRAJ AHMAD | Designated Partner | 2015-03-11 |
| 06449030 | NIKHIL PRAKASH SURVE | Designated Partner | 2015-03-11 |
| 07079327 | MUSTAFA MULLA TAHERALI SONI | Designated Partner | 2015-03-11 |
| 07080409 | SAIFUDDIN SHAIKH YUSUFBHAI RAMPURAWALA | Designated Partner | 2015-03-11 |
| 03081048 | QUAIDJOHAR MAQBULHUSSAIN MIYAJIWALA | Designated Partner | 2015-03-11 |
| 03101778 | ALIASGAR ABID BHANPURWALA | Designated Partner | 2015-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH1998PTC117317 | ADMIRE PUBLICITY PRIVATE LIMITED | 604, DLH Park, 6th Floor, Opp. MTNL Office, S.V. Road, Goregaon (W), , MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U59120MH2018PTC313332 | GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAB-3371 | RELIABLE SWEET HOME BUILDERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3356 | RELIABLE GRUHNIRMAN DEVELOPERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3854 | RELIABLE LIFESPACES LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U24230MH2007PTC176048 | VIRCHOW HEALTHCARE PRIVATE LIMITED | 901,DLH PARK,OPP.GOREGAON MTNL EXCHANGE, S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15549MH2019PTC330596 | SCITECH FOODS PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U45400MH2011PTC212899 | RELIABLE SHREEJEE GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S.V.ROAD, OPP.MTNL OFFICE, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN |
| U45400MH2011PTC213284 | RELIABLE GALAXY GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S. V. ROAD OPP. MTNL OFFICE, GOREGAON(WEST) MUMBAI Mumbai City MH 400062 IN |
| AAB-2343 | RELIABLE REAL TOUCH LLP | OFFICE NO. 1205, 12TH PARK DLH PARK, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| F03703 | VIEGA GMBH & CO. KG | 1005 DLH Park SV Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAC-7725 | RELIABLE AVF CONSTRUCTION LLP | 1205, DLH PARK, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAF-1305 | AMARA HOMES LLP | OFFICE NO. 804, DLH PARK, S.V. ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| L51909MH1988PLC287553 | DISH TV INDIA LIMITED | Office No. 803, 8th Floor, DLH Park S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAE-5898 | SABLOK VENTURES LLP | UNIT NO.1, LEVEL 2, DLH PARK, S V ROAD NEXT TO MTNL EXCHANGE, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAB-0828 | BS STEEL TRADERS LLP | 204, MANGAL KRIPA CHS LTD, UNNAT NAGAR II, OFF S.V. ROAD, OPP MAHENDRA GARDEN,GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAE-0536 | JSB HOMES LLP | OFFICE 101 C , PRATIEK PLAZA, 1ST FLOOR, S.V. ROAD GOREGAON (WEST), OPP. PATEL AUTO SERVICE MUMBAI, Maharashtra, India - 400062 |
| U63090MH2001PTC134354 | MFC TRANSPORT PRIVATE LIMITED | 1201, 12th Floor DLH Park S.V. Road, Goregaon (W), Mumbai , Mumbai, Maharashtra, India - 400062 |
| U24100MH2020PTC336643 | INLAND BUILDING PRODUCT PRIVATE LIMITED | 5 Rajendra Ratnas, Opp Kamat Club, S.V. Road, Goregaon West, Mumbai , MUMBAI, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| U01500MH2011PTC225235 | SRA FARMS PRIVATE LIMITED | 1201 DLH PARK BUILDING OPP GOREGAON TELEPHONE EXCHANGE GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| L23200MH1992PLC068905 | GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAD-2040 | JAI GLOBAL HOUSING LLP | 35/300, Unnat Nagar-2, S.V. Road, Opp. Patkar College, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAH-2899 | HAPPY HORIZON HOSPITALITY MEDIA & ENTERT AINMENT LLP | 701 B-Wing, Harmony Mall Residential, Link Road Opp Vibgyor School, Goregoan West Mumbai, Maharashtra, India - 400062 |
| AAI-2985 | INKSTALL EDUCARE LLP | Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062 |
| AAB-8765 | QUALITY TECH ENGINEERING LLP | E-303, Anmol CHS, Opp. Patel Petrol Pump, Off S.V. Road, Goregaon (West) MUMBAI, Maharashtra, India - 400062 |
| 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.
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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 |
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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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