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  • Complaints
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RI DUDHWALA PROPERTIES LLP

LLPIN: AAH-2383 As on: 2026-07-13

RI DUDHWALA PROPERTIES LLP (LLPIN: AAH-2383) is a Limited Liability Partnership firm incorporated on 26 Aug 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RI DUDHWALA PROPERTIES LLP are RAFIQUE EBRAHIM PATEL, and RASHID AHMED RAFIQUE PATEL.

RI DUDHWALA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

RI DUDHWALA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-2383. Its Email address is [email protected] and its registered address is FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

Current status of RI DUDHWALA PROPERTIES 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 RI DUDHWALA 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.

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 RI DUDHWALA PROPERTIES
DIN Director Name Designation Appointment Date
01531017 RAFIQUE EBRAHIM PATEL Designated Partner 2016-08-26
07568083 RASHID AHMED RAFIQUE PATEL Designated Partner 2016-08-26
Past Directors & Key Managerial Personnel of RI DUDHWALA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAFIQUE EBRAHIM PATEL
Other Directorships of RASHID AHMED RAFIQUE PATEL
Company Name CIN Designation Appointment Date Cessation
VERO FORZA INDIA LLP AAH-8982 Designated Partner 2016-11-28 Ongoing
RAAFE FRAGRANCES LLP ACH-9684 Designated Partner 2024-06-24 Ongoing
ONELIVING INDIA PRIVATE LIMITED U52609MH2017PTC292066 Director 2017-03-06 Ongoing

CIN Company Name Company Address
ACF-8796 HYRO REALTY LLP A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
ACH-9684 RAAFE FRAGRANCES LLP A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
AAP-8940 ARIO VENTURES LLP POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008
U68100MH2023PTC402157 ONE AVENUE REALTY PRIVATE LIMITED A-INTIRE,FLOOR-2,PLOT-CS,BELLASIS ROAD, MUMBAI CEN,Mumbai,Mumbai,Maharashtra,400008-India
ACL-1746 ELAAF DEVELOPERS LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ACK-4729 ELAAF REALTY LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ABC-3019 VISTA DEVELOPERS MUMBAI LLP A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008
AAV-7938 LAKESIDE HOUSING LLP A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
U70109MH2021PTC366160 I. DUDHWALA REALTY & INFRA PRIVATE LIMITED A-Wing, 3rd Floor, Dudhwala Complex, 292, Bellasis Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
U52609MH2017PTC292066 ONELIVING INDIA PRIVATE LIMITED 201,2ND FLOOR, DUDHWALA COMPLEX A-WING,292 BELLASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
ACF-6865 AMBEVADI PROJECTS LLP 3 FLOOR GRD PLOT CS 222 292 POITA APARTMENT,BUILDING 2 JEHANGIR BOMAN BEHRAM MARG,Mumbai,Mumbai,Maharashtra,India-400008
ACF-7027 FAB REALTECH LLP 3, Floor-Grd, Plot Cs 222,292, Potia Apartment,,Building2, jahangir Boman Behram Marg,,Mumbai,Mumbai,Maharashtra,India-400008
ACG-1152 VALENTINA7 TRADING LLP 3, FLOOR-GRD, PLOT-CS 222 292, POTIA APARTMENT,,BUILDING 2, JAHANGIR BOMAN BEHRAM MARG,,Mumbai,Mumbai,Maharashtra,India-400008
ACF-6861 AUZA REALTY LLP 3 FLOOR GRD PLOT CS 222 , 292 POTIA APARTMENT,BUILDING 2 JAHAGIR BOMAN BEHRAM MARG,Mumbai,Mumbai,Maharashtra,India-400008
AAU-3204 DOCKSIDE STONE INFRA LLP 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008
AAQ-4014 LA LA MUSIC LLP FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008
AAQ-4015 LA LA FILMS PRODUCTION LLP FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008
AAN-6371 BALWAS INN AND RESORTS LLP 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008
ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
ABC-7695 A2O DEVELOPERS LLP A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008
ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
ACG-8994 H G HAWA LLP 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
ACH-4491 NIRBAN AND NAZKANI REALTY LLP OFFICE NO. 201, FLOOR 2ND PLOT 1329 AND 1330 BISMILAH RESIDENCY,SIR JAMSHED JI JEEJEEBHOY ROAD, OPP J J HOSPITAL MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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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