RIDDHI CORPORATION LLP (LLPIN: AAZ-0170) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of RIDDHI CORPORATION LLP are KAUTILKUMAR POPATLAL PATEL, BHARAT PARSHOTTAM MENDPARA, and AJAY KUMAR TULSIBHAI VIRADIYA.
RIDDHI CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 01 Dec 2024.
RIDDHI CORPORATION LLP's LLP Identification Number is (LLPIN)AAZ-0170. Its Email address is [email protected] and its registered address is 3, BOLLYWOOD CINEMA BUILDING, KOHINOOR SOCIETY, B/H. GITANJALI PETROL PUMP, VARACHHA ROAD, SURAT, Gujarat, India - 395006
Current status of RIDDHI CORPORATION LLP is - Active.
| LLP Identification Number | AAZ-0170 |
| Name | RIDDHI CORPORATION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-14 |
| Age of Company | 3 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIDDHI CORPORATION LLP |
| AAZ-0170 |
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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 RIDDHI CORPORATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02261506 | KAUTILKUMAR POPATLAL PATEL | Designated Partner | 2021-10-14 |
| 09360145 | BHARAT PARSHOTTAM MENDPARA | Designated Partner | 2021-10-14 |
| 10138356 | AJAY KUMAR TULSIBHAI VIRADIYA | Partner | 2021-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNK SPORT LLP | AAQ-1914 | Designated Partner | 2019-08-07 | Ongoing |
| VISH RIDDHI HPHT LLP | ACA-5787 | Designated Partner | 2023-04-13 | Ongoing |
| KANANI INDUSTRIES LIMITED | L51900MH1983PLC029598 | Additional Director | - | 2018-09-29 |
| KANANI INDUSTRIES LIMITED | L51900MH1983PLC029598 | Director | - | 2020-03-16 |
| CAPMAN FINANCIALS LIMITED | L65920MH1993PLC072083 | Additional Director | - | 2011-09-24 |
| CAPMAN FINANCIALS LIMITED | L65920MH1993PLC072083 | Director | 2011-09-24 | Ongoing |
| RBF DIAM AND JEWEL PRIVATE LIMITED | U36912GJ2008PTC054886 | Director | - | 2011-05-11 |
| VISH RIDDHI HPHT LLP | ACA-5787 | Designated Partner | 2023-04-13 | Ongoing |
| VISH RIDDHI HPHT LLP | ACA-5787 | Designated Partner | 2023-04-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U27109GJ2011PTC063465 | ISCON METAL EXPORT PRIVATE LIMITED | PLOT NO.C,B/H GITANJALI CINEMA, NR.NAGRIK SAHKARI BANK,VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC081281 | YUG YARN PRIVATE LIMITED | 6, 2nd Floor, Heera Panna Building, Opp Gitanjali Petrol Pump, Varachha Road , , Surat, Gujarat, India - 395006 |
| ACA-5939 | ANJANI EXPORTS LLP | PLOT NO 8, 2ND FLOOR, SAVANI IND. SOC.B/H. GITANJALI CINEMA, VARACHHA ROAD, Surat City, Gujarat, India - 395006 |
| U17120GJ2011PTC068427 | JINENDRA SILK MILLS PRIVATE LIMITED | B-22, NILKANTH SOCIETY-2, B/H. G.E.B., KAPODRA, VARACHHA ROAD, VAR ACHHA , SURAT, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAJ-2252 | JABAI CREATIONS LLP | 32-B, Sadhna Society, L. H. Road, Varachha Road Surat, Gujarat, India - 395006 |
| U15100GJ2010PTC061592 | SAMPRAG INNOVATIVE PRIVATE LIMITED | PLOT NO. 9, GREEN PARK SOCIETY B/H. TAPSIL SOCIETY, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAP-4584 | MMYSP EDU SERVICES LLP | A-4, JAY JALARAM BAPA SOCIETY B/H- GURU NAGAR SOCIETY, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAX-0426 | ANANTA NIRMALIYA LLP | Ward 21B, Shop 4, First Floor, Bhagu Estate, B/H, Hans Society, Karanj, Varachha Road, Surat, Gujarat, India - 395006 |
| U17110GJ1990PTC014274 | SANKET SYNTHETICS PVT LTD | 3 PRAYAGRAJ APARTMENTOPP GITANJALI CINEMA VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC065736 | SHREE GEL TEXTILE PRIVATE LIMITED | 103, RAJHANS POINT, NEAR - GITANJALI PETROL PUMP, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2009PTC056679 | ORCHID SYNTHETICS PRIVATE LIMITED | 203-1, New Sona Appartment, B/H Vaishali Cinema, Varachha Road, , Surat, Gujarat, India - 395006 |
| ABA-2606 | ENCOSYS FORTUNE LLP | SHOP C/5, GR. FL., AJANTA DIAMOND APPARTMENT OPP. GITANJALI PETROL PUMP, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-7709 | ASHWIN DIAM POLISHING LLP | Sy No.15, P. No.374-B, No.2, 3rd Flr, Behind Gitanjali Cinema, Varachha Surat, Gujarat, India - 395006 |
| AAW-0173 | NEELKANTH HOMEOSCIENCE LLP | TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAX-4606 | SOJITRA VENTURES LLP | 6B, PANCHDEV SOCIETY, VARACHHA ROAD, NR. OLD SHAKTI KRUPA SOCIETY,VARACHHA Surat, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAE-7394 | RATNA TRAYI REALITY SERVICES LLP | 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| AAK-3245 | KAANAV TEXTILES LLP | B.No.B-45, 1st Floor, Hans Co-Op Hou. Society Ltd, Navagam, Varachha Road, Surat, Gujarat, India - 395006 |
| AAI-8219 | BHANDERI IOT LLP | Sy No. 361/2B, Paiki 11& 15, Block-2-3, 3rd Flr., Dilip Nagar, Varachha Road, Surat, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U17299GJ2020PTC118888 | KARMANATH TEXTILES PRIVATE LIMITED | Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| U36996GJ2013PTC074774 | STEPIN DIAMOND PRIVATE LIMITED | Room No. 1,2,3 G.K. Chamber, Building-A, 3rd Floor Behind Gitanjali Petrol Pump, Varachha Road Surat Surat GJ 395006 IN |
| AAJ-9567 | JIGITA FAB LLP | 15-B, Sadhana Society, Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100612765 | 2022-09-08 | - | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 100659623 | 2022-09-03 | - | - | 6,215,000.00 | ICICI BANK LIMITED | |
| 100661896 | 2022-09-03 | - | - | 4,900,000.00 | ICICI BANK LIMITED | |
| 100927243 | 2024-03-30 | - | - | 10,100,000.00 | INDUSIND BANK LTD |
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.
| 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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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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