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      RIAZ CONSTRUCTIONS LLP

      LLPIN: AAI-4022 As on: 2026-07-13

      RIAZ CONSTRUCTIONS LLP (LLPIN: AAI-4022) is a Limited Liability Partnership firm incorporated on 30 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of RIAZ CONSTRUCTIONS LLP are GEMINI HEMANT SHAH, BIMLA SURESH MAKHIJA, PUSHPA FUTARMAL JAIN, AMIT FUTARMAL JAIN, and CHETNABEN JAYANTILAL SHAH.

      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.

      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 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.

      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 RIAZ CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00126348 GEMINI HEMANT SHAH Designated Partner 2017-01-30
      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
      Past Directors & Key Managerial Personnel of RIAZ CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEMINI HEMANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      TIME & JET REALTY LLP AAH-8597 Partner - 2023-05-06
      CASA LUXURY REALTY THREE LLP AAM-7949 Partner - 2021-03-31
      JET REALTY LLP AAO-9815 Partner 2019-04-22 Ongoing
      JET SPEED ENTERPRISES LLP AAR-3592 Partner 2019-12-19 Ongoing
      RIAZ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC081347 Director - 2017-01-29
      EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director 2014-07-15 Ongoing
      LASHNET TRADING PRIVATE LIMITED U51101MH2010PTC202667 Director 2014-07-15 Ongoing
      ALIASHA TRADING PRIVATE LIMITED U51109MH2009PTC189677 Director 2014-07-15 Ongoing
      JET INFINITY REALTY PRIVATE LIMITED U70102MH2008PTC183400 Director - 2008-07-04
      Other Directorships of BIMLA SURESH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      JET SOUND AUDIO LLP AAF-9134 Designated Partner 2016-03-11 Ongoing
      JET REALTY LLP AAO-9815 Designated Partner 2019-04-22 Ongoing
      JET SPEED ENTERPRISES LLP AAR-3592 Designated Partner 2019-12-19 Ongoing
      VATAN ENTERPRISES PRIVATE LIMITED U18101MH2006PTC159385 Director 2009-05-19 Ongoing
      UTTAM PACKAGING PRIVATE LIMITED U28129MH1990PTC055529 Director - 2007-09-28
      JET SPEED AUDIO PRIVATE LIMITED U32300MH1995PTC089642 Additional Director - 2021-11-30
      JET SPEED AUDIO PRIVATE LIMITED U32300MH1995PTC089642 Director - 2022-12-01
      RIAZ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC081347 Director - 2017-01-29
      SONASTA RESORTS PRIVATE LIMITED U55200MH1994PTC078133 Additional Director - 2022-12-01
      SONASTA RESORTS PRIVATE LIMITED U55200MH1994PTC078133 Director - 2015-01-12
      JET SPEED ENTERPRISES PRIVATE LIMITED U65990MH1996PTC102220 Additional Director - 2019-12-18
      JET SPEED ENTERPRISES PRIVATE LIMITED U65990MH1996PTC102220 Director - 2015-02-21
      JET REALTY PRIVATE LIMITED U74900MH1998PTC115870 Additional Director - 2019-04-21
      Other Directorships of PUSHPA FUTARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIAZ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC081347 Director - 2017-01-29
      SMLC PRIVATE LIMITED U80902MH2021PTC355080 Director 2021-02-11 Ongoing
      Other Directorships of AMIT FUTARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RIAZ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC081347 Director - 2017-01-29
      CENTRAL PARK SECURITIES HOLDING PRIVATE LIMITED U65999MH2008PTC184792 Director - 2014-12-09
      Other Directorships of CHETNABEN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIAZ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC081347 Director - 2017-01-29

      CIN Company Name Company Address
      U45200MH1994PTC081347 RIAZ CONSTRUCTIONS PRIVATE LIMITED 4, KAMAL KUNJ, ROAD NO. 4, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      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
      U72200MH2004PTC150023 SUPERSOFT CONSULTANTS PRIVATE LIMITED 15, SAMOVAR, N S ROAD NO.4, SANMAN ROAD JVPD SCHEME, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U74140MH1987PTC043998 VISION MANAGEMENT SERVICES PVT LTD Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , 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
      ACH-6520 TWIN MUSICAL ART STUDIO LLP 4,KAMALKUNJ,JVPD SCHEME,NS ROAD NO.4,NEAR COOPER HOSPITAL,VILE PARLE(W),Mumbai,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
      U67190MH2012PTC228478 SONPORI SECURITIES PRIVATE LIMITED 4, KRISHNA KUNJ, JUHU SCHEME ROAD NO. 6 VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U45200MH2012PTC226335 SHANKHESWARAM REALETORS PRIVATE LIMITED 4, Hem Building, N S Road No. 5, JVPD Scheme, Vile Parle (west) , Mumbai, Maharashtra, India - 400056
      U51900MH1999PTC117882 URMI IMPEX PRIVATE LIMITED FLAT NO 1 SONI HOUSEN S 4TH ROAD 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
      U51909MH2005PTC157339 ARYAN TRADELINKS PRIVATE LIMITED 5-A Kailash Building, Vallabh Nagar Society N S Road no. 4, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2008PTC186041 TANYA LUXURY JEWELS PRIVATE LIMITED 6-A, KAILASH BUILDING , VALLABH NAGAR SOCIETY , N.S ROAD NO.4, JVPD SCHEME, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056
      U74110MH2000PTC124315 CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Par le-(West) , Mumbai, Maharashtra, India - 400056
      U24100MH2010PTC198400 CHERISH BIOSCIENCES PRIVATE LIMITED 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U36109MH2013PTC248943 AYUSAR HEALTHCARE & PHARMA PRIVATE LIMITED 7, MODI KUNJ, N.S. ROAD NO.5 JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U37100MH2010PTC210443 W.E.E RECYCLING SOLUTIONS PRIVATE LIMITED 602 JUHU GREEN N/S ROAD NO 4, JVPD SCHEME, 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
      U74999MH2016PTC281883 AWARATHON AWARENESS INITIATIVES PRIVATE LIMITED 4 B, PLEASANT PALACE, FRIENDS SOCIETY, 5TH ROAD, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U32109MH1982PTC028576 RENIS ELECTRONICS PRIVATE LIMITED 64 SWASTIK SOCIETYN S ROAD NO 4 J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U93030MH2015OPC264518 PUROGAMA TECHNOLOGIES OPC PRIVATE LIMITED 501 5TH FLOOR GADA RESIDENCY JVPD N S ROAD NO 4 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U67190MH2013PTC247173 SIDDHA SHANKAR SECURITIES PRIVATE LIMITED BLOCK 4, KRISHNA KUNJ, JUHU SCHEME RD NO. 6 VILE PARLE (WEST), BEHIND COOPER HOSPITA L , 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
      U45309MH2009PTC192990 PRAVIN GALA CONSULTANTS PRIVATE LIMITED 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U72500MH2018PTC317695 LAWN CHAIR STUDIOS PRIVATE LIMITED Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank , Mumbai, Maharashtra, India - 400056
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      • 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
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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
      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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