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REVATI REALTY LLP

As on: 2024-06-13

REVATI REALTY LLP (LLPIN: AAF-9733) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 19800000.00.

Designated Partners of REVATI REALTY LLP are ARTI R KATHOTIA, RAKESH KATHOTIA, and RISHABH KATHOTIA RAKESH.

REVATI REALTY 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 28 Dec 2024.

REVATI REALTY LLP's LLP Identification Number is (LLPIN)AAF-9733. Its Email address is [email protected] and its registered address is Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021

Current status of REVATI REALTY LLP is - Active.

Basic Information

LLP Identification Number AAF-9733
Name REVATI REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-03-18
Age of Company 9 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 19,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REVATI REALTY LLP

Previous CINs

AAF-9733

Regulatory Filings of REVATI REALTY

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Litigation Search Report of REVATI REALTY

Get a list of all litigations REVATI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REVATI REALTY. This report helps you understand the risk associated in dealing with REVATI REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REVATI REALTY 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

Investor Complaints & Serious Complaints About REVATI REALTY

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

Directors & Key Managerial Personnel of REVATI REALTY

Current Directors & Key Managerial Personnel of REVATI REALTY
DIN Director Name Designation Appointment Date
00165842 ARTI R KATHOTIA Designated Partner 2016-03-18
00165880 RAKESH KATHOTIA Designated Partner 2016-03-18
08314685 RISHABH KATHOTIA RAKESH Partner 2016-03-18
Past Directors & Key Managerial Personnel of REVATI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
ANR PROPERTIES LLP AAO-5316 Designated Partner 2019-03-13 Ongoing
SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director - 2019-12-01
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Director 2001-01-19 Ongoing
SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1999-02-10 Ongoing
ANR PROPERTIES PRIVATE LIMITED U45400MH2007PTC176151 Director - 2019-03-12
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Additional Director - 2012-09-28
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2014-07-28
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2014-09-12
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2022-09-01
MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Additional Director - 2010-09-30
REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2010-09-30 Ongoing
TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2014-09-15
TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director - 2022-08-20
SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
SUBHKAM PROPERTIES LLP AAE-7608 Designated Partner 2015-09-15 Ongoing
FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2016-09-23 Ongoing
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2012-10-23
SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 1999-04-01 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-09-12
FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMITED U45202MH1982PTC027411 Director 2001-01-29 Ongoing
SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director 1995-11-15 Ongoing
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-02-01
ASHIBHADARSH VENTURES PRIVATE LIMITED U51909MH2004PTC150142 Director - 2014-09-30
CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Nominee Director - 2019-06-21
PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2007-03-28
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2016-10-01
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Managing Director 2016-10-01 Ongoing
SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director 1999-10-07 Ongoing
SUBHKAM SECURITIES PRIVATE LIMITED U67120MH1999PTC118558 Director 1999-02-26 Ongoing
VILARS ESTATES PRIVATE LIMITED U70100MH1982PTC027335 Director 2001-01-29 Ongoing
REVATI REALTY PRIVATE LIMITED U70100MH2006PTC160175 Director 2008-12-09 Ongoing
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2017-09-01
TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2011-09-30
TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2011-09-30 Ongoing
SUBHKAM HOLDING PRIVATE LIMITED U74140MH1993PTC072926 Director 1993-07-16 Ongoing
SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2022-08-25
KAYATHUR HOLDINGS PRIVATE LIMITED U74999TN2005PTC055708 Director - 2007-03-21
SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION U85300MH2019NPL331500 Director - 2020-01-02
MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director - 2009-02-10
ATLANTIS MARBLEMART LLP AAG-8725 Designated Partner - 2020-04-01
ATLANTIS MARBLEMART LLP AAG-8725 Partner 2020-04-02 Ongoing
FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner 2021-04-01 Ongoing
KARYA QUANT CAPITAL PRIVATE LIMITED U64990MH2024PTC419862 Director 2024-02-23 Ongoing
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2019-09-28
SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director 2019-09-28 Ongoing
Other Directorships of ARTI R KATHOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH KATHOTIA RAKESH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-4674 FLOWER VALLEY VENTURES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAE-7608 SUBHKAM PROPERTIES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
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U17110MH2000PLC123731 JIO FINANCE LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC315665 JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
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U10100MH2007PTC176744 RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC177366 RELIANCE PETRO REFINERY PRIVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U11100MH2008PTC178493 RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC178492 RELIANCE KG BASIN E & P PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
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U24304MH2022PLC392999 RELIANCE CHEMICALS AND MATERIALS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U25199MH1998PLC114011 RELIANCE GEMS AND JEWELS LIMITED 9TH FLOOR, MAKER CHAMBERS-IV, 222, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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U24297MH2007PLC177163 RELIANCE POLYMERS (INDIA) LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U31900MH2021PLC364873 RELIANCE POWER ELECTRONICS LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of REVATI REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REVATI REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REVATI REALTY

Email ID: [email protected] Website: Not Available Address: Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021

Principal Products & Services of REVATI REALTY

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

Balance Sheet of REVATI REALTY

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
Download Audited Financials
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

Profit & Loss Statement of REVATI REALTY

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
Download Audited Financials
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

Share Holders & Investors of REVATI REALTY

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

Subsidiaries, Associate Companies & Join Ventures of REVATI REALTY

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

Board Meetings of REVATI REALTY

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

Auditors of REVATI REALTY

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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