RIAZ CONSTRUCTIONS LLP (LLPIN: AAI-4022) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RIAZ CONSTRUCTIONS LLP are BIMLA SURESH MAKHIJA, PUSHPA FUTARMAL JAIN, AMIT FUTARMAL JAIN, CHETNABEN JAYANTILAL SHAH, and GEMINI HEMANT SHAH.
RIAZ CONSTRUCTIONS 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.
RIAZ CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAI-4022. Its Email address is [email protected] and its registered address is 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai, Maharashtra, India - 400056
Current status of RIAZ CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAI-4022 |
| Name | RIAZ CONSTRUCTIONS 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 | 5 |
| Date of Incorporation | 2017-01-30 |
| Age of Company | 8 years, 1 months, 13 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIAZ CONSTRUCTIONS LLP |
| AAI-4022 |
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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 RIAZ CONSTRUCTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00127001 | BIMLA SURESH MAKHIJA | Designated Partner | 2017-01-30 |
| 00244432 | PUSHPA FUTARMAL JAIN | Designated Partner | 2017-01-30 |
| 00244509 | AMIT FUTARMAL JAIN | Designated Partner | 2017-01-30 |
| 00244683 | CHETNABEN JAYANTILAL SHAH | Designated Partner | 2017-01-30 |
| 00126348 | GEMINI HEMANT SHAH | Designated Partner | 2017-01-30 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| AAP-0532 | D ART FUSION ART AND PLAY CENTER LLP | 4th Floor, Eden Square S,No. 287, CTC No. 196 (PT) 10th Road, Vile Parle (West), JVPD Scheme. Mumbai, Maharashtra, India - 400056 |
| AAR-7480 | REJOUISSANT KIDS SOCIAL HOUSE LLP | 4th Floor, Eden Square, S. No 287 CTS No. 196(PT), 10th Road, Vile Parle (West), JVPD Scheme, Mumbai, Maharashtra, India - 400056 |
| U17120MH1988PTC046682 | JITEN TEXTILE MILLS PRIVATE LIMITED | 15, DEEPAK VILLA, ROAD NO. 4, JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U17110MH1990PTC056664 | RISHAV SILK MILLS PRIVATE LIMITED | 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U45200MH1994PTC081347 | RIAZ CONSTRUCTIONS PRIVATE LIMITED | 4, KAMAL KUNJ, ROAD NO. 4, JVPD SCHEME, VILE PARLE (WEST), MUMBAI MH 400056 IN |
| U24100MH2010PTC198400 | CHERISH BIOSCIENCES PRIVATE LIMITED | 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U29300MH1994PTC082483 | AMARDEEP HOME APPLIANCES PRIVATE LIMITED | KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAX-0522 | SAISHAKTI LEADERSHIP THAT WORKS INDIA LL P | 4th Floor, FL49, Asmita Swastik CHS, N S Road, JVPD Scheme, Near Brahmakumari, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAX-6710 | THIRSTY CROWS MARKETING LLP | 34/35, 4th Floor, Lahar A, Hatkesh Society N S Road No 5, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAB-9064 | FOODIZZ TREAT LLP | A/4, GANGA NIVAS BUILDING, 4TH FLOOR VM ROAD, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAN-0312 | GANGA WIND FARMS LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAN-0314 | SABARMATI RENEWABLE ENERGY LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAS-0840 | JK INFRA DEVELOPERS LLP | Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ABA-1845 | AESOPICA LLP | BLOCK NO 2, KAILASH VALLABH NAGAR SOCIETY NS ROAD NO 4, JVPD, JUHU VILLE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAN-1120 | ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| AAG-8664 | CREST METAL ENGINEERING LLP | 204, Gada Residency, N. S. Rd No. 4, Plot No. 20, JVPD, Vallabh Nagar CHS, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| AAT-1999 | PUREALPHA ASSOCIATES LLP | Shri Arpan CHS LTD, SH No. 4, Vallabhbhai Patel Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| ABA-0427 | SDCA TECH LLP | Office No. G 4, Ground Floor, Maanav Masion Sarojini Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U15100MH1995PTC087673 | FORAM FOODS PRIVATE LIMITED | 6/17 FORUM BLDG SANMAN RDNO4JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC228104 | STEPATHLON LIFESTYLE PRIVATE LIMITED | Office No. 402, 4th Floor, Avionne, S. V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| ABB-6213 | WHH entertainment LLP | Flat 901 Joy Elegance N.S. Road No. 5JVPD Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U24239MH1943PTC003983 | ZENITH CHEMICAL WORKS PRIVATE LIMITED | 54 TARA SMRUTIM S ROAD NO 25 JVPD SCHEME JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAA-1022 | HARMONY ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| AAB-7860 | KAYBEE FINANCIAL ADVISORY LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
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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.
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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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