RICHMAN GLOBAL LLP (LLPIN: AAK-4968) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RICHMAN GLOBAL LLP are MOHAMMED KALEEM SHAMIM AHMED ., SABAH MOHAMMED IRFAN SHAH, and MOHD FIROZ MOHD RAFIQ RAYEEN.
RICHMAN GLOBAL 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.
RICHMAN GLOBAL LLP's LLP Identification Number is (LLPIN)AAK-4968. Its Email address is [email protected] and its registered address is B-609, Sangam Janseva CHS Ltd, Relief Road, Opp. Patlee Putra, Oshiwara, Jogeshwari(West), Mumbai, Maharashtra, India - 400102
Current status of RICHMAN GLOBAL LLP is - Strike Off.
| LLP Identification Number | AAK-4968 |
| Name | RICHMAN GLOBAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-09-05 |
| Age of Company | 7 years, 6 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICHMAN GLOBAL LLP |
| AAK-4968 |
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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 RICHMAN GLOBAL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07904048 | MOHAMMED KALEEM SHAMIM AHMED . | Designated Partner | 2017-09-05 |
| 07907548 | SABAH MOHAMMED IRFAN SHAH | Designated Partner | 2017-09-05 |
| 08064603 | MOHD FIROZ MOHD RAFIQ RAYEEN | Designated Partner | 2018-02-09 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2016PTC288197 | AVIAN INFOTECH PRIVATE LIMITED | B 609 Sangam Janseva chs. ltd., Relife road, Opp Patlee Putra, Oshiwara, Jogeshwari West Mumbai Mumbai City MH 400102 IN |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAV-3459 | HIBI FOODS LLP | 304,OSHIWARA YASHODEEP CHS LTD,OSHIWARA LINK ROAD, PLOT R12,MHADA OPP.HIRA PANNA,JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAB-4912 | FABYNK E-STORE LLP | 2B 703 VIJAY VISHAL CHS LTD, OSHIWARA, ANAND NAGAR, NEW LINK ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U22300MH2019PTC330599 | INVICTUS FILMS PRIVATE LIMITED | 11 13 OSHIWARA SANGAM CHS, OSHIWARA NEW LINK ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAJ-4838 | EXOTIC TRAVEL SOLUTIONS LLP | 22/23 Oshiwara Sagar Apt. CHS Ltd. Off New Link Road, Oshiwara, JogeshwariWest, Mumbai, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U27300MH2005PTC150638 | LEAK-PROOF CAST (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U28920MH1996PTC102768 | LEAK-PROOF ENGINEERING (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| U29253MH2010PTC201147 | LEAK PROOF STEEL PLANT PROJECTS PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station , Jogeshwari West, Maharashtra, India - 400102 |
| AAD-1044 | TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP | B1/701 Serenity Shree Sai WingsB-1, B-2 CHS, Off Link Road, Oshiwara, Jogeshwari West, Maharashtra, India - 400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| ACA-5747 | Modispacez Infra LLP | Gala-76/B, Patel Indl EstateNavpada Road, Jogeshwari West, Opp V.D Industrial Estate, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| AAR-6247 | MAHAVIR SWEETS LLP | B 102, HAFIZI HOUSE CHS LTD, S.V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAG-6659 | LIGER FILM LLP | 12/B-16, SARYA CHS LTD, VAISHALI NAGAR, OSHIWARA, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-1231 | INTERIOR PARADISE LLP | Flat No. 103, D Wing Lotus Park - 2 CHS LTD,Opp 24 Karet MultiplexNr. AQSA, Masjid F.D.C Road, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAI-7772 | CLOTHES SHELF LLP | 501/502, Fatemid Chs.Ltd, Beside Sultanabad Colony Behrambaug Road, Oshiwara, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| AAB-0323 | RIPUNJYA REALTY LLP | 14/24, TRIVENI CHS LTD, NEW LINK ROAD, OSHIWARA OPP CINEMAX THEATRE, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400102 |
| U15400MH2021PTC353748 | BMABG OVERSEAS PRIVATE LIMITED | B-102, SWATI APARTMENT CHS LTD, ANAND NAGAR, OSHIWARA LINK ROAD, JOGESHWARI W, , MUMBAI, Maharashtra, India - 400102 |
| U15400MH2021PTC353384 | ACBG TRADING PRIVATE LIMITED | B-102, SWATI APARTMENT CHS LTD, ANAND NAGAR, OSHIWARA LINK ROAD, JOGESHWARI W, , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2023PTC397146 | ACERINOX INFOSOLUTIONS PRIVATE LIMITED | 309 SAHARA & SANGAM CHS (PROP) NR CNG PETROL PUMP, JOGESHWARI WEST RELIEF ROAD , MUMBAI, Maharashtra, India - 400102 |
| AAV-8451 | TAFFAMM FOODS MANUFACTURING AND PACKAGIN G LLP | Meadow Park 1 CHS Ltd 501 Opp 24 Karat Multiplex Aqsa Masjid Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAU-1366 | GOLDBRICK PROPERTIES LLP | B/301, Aliabad CHS, S.V. Road, Opp Khoja Jamat Khana,Behram Baug,Jogeshwari(West) MUMBAI, Maharashtra, India - 400102 |
| U24290MH2020PTC342254 | WELLTEK LIFESCIENCES PRIVATE LIMITED | A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| AAX-3387 | DGPOS LLP | B 208, GOLDEN SOIL CHS LTD, BEHIND RAJ NAGAR, OPP AYESHA TOWER, OFF S.V. ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| AAK-8254 | NANDODYNE ENGINEERING LIMITED LIABILITY PARTNERSHIP | C-509, PLOT NO.173, GOLDEN SOIL CHS. LTD. S.V.ROAD RAJ NAGAR, OPP SKYWAY HOTEL, JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
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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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