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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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REYGA ASSOCIATES LLP

LLPIN: ACF-9874 As on: 2026-07-13

REYGA ASSOCIATES LLP (LLPIN: ACF-9874) is a Limited Liability Partnership firm incorporated on 11 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of REYGA ASSOCIATES LLP are GAURAV BHUPENDRA SHAH, and SHOBHA BHUPENDRA SHAH.

REYGA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACF-9874. Its Email address is and its registered address is 306 Pushpa Kunj CHS,16 A Road 3rd Floor Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020

Current status of REYGA ASSOCIATES 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 REYGA 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.

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 REYGA ASSOCIATES
DIN Director Name Designation Appointment Date
03165406 GAURAV BHUPENDRA SHAH Designated Partner 2024-03-11
09174976 SHOBHA BHUPENDRA SHAH Designated Partner 2024-03-11
Past Directors & Key Managerial Personnel of REYGA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAURAV BHUPENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ECOLED LIGHT PRIVATE LIMITED U31908MH2010PTC206860 Director - 2012-01-01
GREENAVITAS SOLUTIONS PRIVATE LIMITED U93030MH2012PTC236406 Director 2012-10-03 Ongoing
Other Directorships of SHOBHA BHUPENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
REYZA HOSPITALITY LLP AAX-0255 Designated Partner 2021-05-15 Ongoing

CIN Company Name Company Address
L93090MH2010PLC208425 CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India
U32405MH2025PTC455266 BIGGA GAMES PRIVATE LIMITED 306,3rd floor,Pushpa Kunj CHS,Mumbai,Mumbai,Maharashtra,400020-India
ACF-5852 ADSMAGNIFY DIGITAL SOLUTIONS LLP 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
U46909MH2023PLC406522 OPTRACON LIMITED 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U62013MH2025OPC453295 SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U65990MH1994PLC077215 FILLIP FINANCIAL SERVICES LIMITED 306/A PUSHPA KUNJ, A ROAD,CHURCHGATE,BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
AAM-5378 ROUTE ONE PRODUCTIONS LLP 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020
U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
AAB-8588 NAMAHA SHAKAMBARI PROPERTY LLP 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020
AAB-9270 NAMAHA RENAISSANCE PROPERTY LLP 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020
AAH-2739 R A CLAIMS CORRESPONDENTS LLP 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U45200MH2017PTC296532 ORKAYEM AFFORDABLES PRIVATE LIMITED 312A, Rewa Chambers, 3rd Floor 31, New Marine Lines , Mumbai, Maharashtra, India - 400020
U72900MH2001PTC133814 GOLDENKEY TECHNOLOGIES PRIVATE LIMITED 302, Lotus House, 3rd Floor 33A, New Marine Lines , MUMBAI, Maharashtra, India - 400020
U93000MH2016PTC288214 ADDWIN TELECOM PRIVATE LIMITED 16,5TH FLOOR CHEMOX HOUSE,BARRACK ROAD NEW MARINE LINES , mumbai, Maharashtra, India - 400020
AAH-5508 NUMINOUSLY NOTORIOUS LLP 16, 4TH FLOOR, SRI JORAVAR BHAVAN, 93, M. K. ROAD, MARINE LINES, MUMBAI, Maharashtra, India - 400020
U36911MH2005PTC153351 JASPER JEWELS PRIVATE LIMITED SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U51494MH2007PTC173649 SWARNAMANGAL TRADING COMPANY SYNFAB PRIVATE LIMITED 7/A, ZAVER MAHAL, 3RD FLOOR, MARINE DRIVE, N. S. ROAD, , MUMBAI, Maharashtra, India - 400020
AAI-8373 YASH ANALYSIS AND CONSULTING LLP 512A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY ROAD,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAG-7373 SHETH INFRACON LLP 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020
U52392MH2000PTC128038 PHONEGARAGE COM INDIA PRIVATE LIMITED 5TH FLOOR, THE INTERNATIONAL, 16, MARINE LINES CROSS ROAD NO.1, CHURCHGATE , , MUMBAI, Maharashtra, India - 400020
F06638 BANGKOK AIRWAYS PUBLIC COMPANY LIMITED A-111, G-A, GROUND FLOOR, PLOT 7, PIL COURT, MAHARSHI KARVE ROAD, NEW MARINE LINES, C,HURCHGATE,,MUMBAI,Maharashtra,India-400020
U45204MH2013PTC251040 DHULEVA INFRASTRUCTURES PRIVATE LIMITED OFFICE 1, FLOOR 3RD, PLOT 10A, CHAMAN CHAMBER, CINEMA ROAD, NEW MARINE LINES, CHURCHGAT E, , MUMBAI, Maharashtra, India - 400020
U61200MH2018PTC305110 ALEMAR SHIPPING PRIVATE LIMITED 7/A, Floor-7th, Plot-7, 111, Sherbanoo CHS, M K Rd, New Marine lines,Churchgate , MUMBAI, Maharashtra, India - 400020
U74899MH2000PTC272411 RAMPGREEN SOLUTIONS PRIVATE LIMITED 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCH GATE , MUMBAI, Maharashtra, India - 400020
AAA-7177 NAIVEDHYA CHATTELS LLP 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAA-7217 NAMAHA PROPERTY LLP 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
ACK-6364 JIFFYGO TRIP PLANNERS LLP 23, Karamchand Mansion, 5th Floor,,Barrack Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
ACL-2860 BLOSSOM FASHIONS (INDIA) LLP Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020

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

  • Email ID
  • Website
  • Address

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
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

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

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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