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RIJAY REALTY LLP

As on: 2024-06-13

RIJAY REALTY LLP (LLPIN: AAC-5934) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RIJAY REALTY LLP are KETAN BAGMAL PARIKH, and JAY KETAN PARIKH.

RIJAY REALTY 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 14 Dec 2024.

RIJAY REALTY LLP's LLP Identification Number is (LLPIN)AAC-5934. Its Email address is [email protected] and its registered address is BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051

Current status of RIJAY REALTY LLP is - Active.

Basic Information

LLP Identification Number AAC-5934
Name RIJAY REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-08-14
Age of Company 10 years, 6 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIJAY REALTY LLP

Previous CINs

AAC-5934

Regulatory Filings of RIJAY REALTY

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Litigation Search Report of RIJAY REALTY

Get a list of all litigations RIJAY REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIJAY REALTY. This report helps you understand the risk associated in dealing with RIJAY REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RIJAY REALTY 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

Investor Complaints & Serious Complaints About RIJAY REALTY

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

Directors & Key Managerial Personnel of RIJAY REALTY

Current Directors & Key Managerial Personnel of RIJAY REALTY
DIN Director Name Designation Appointment Date
00291541 KETAN BAGMAL PARIKH Designated Partner 2014-08-14
00256843 JAY KETAN PARIKH Designated Partner 2017-04-01
Past Directors & Key Managerial Personnel of RIJAY REALTY
DIN Director Name Designation Appointment Date Cessation
06859689 APURVA ASHWIN KOTHARI Designated Partner - 2017-04-30
00256843 JAY KETAN PARIKH Partner - 2015-03-31
Other Directorships of KETAN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APURVA ASHWIN KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAY KETAN PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2022-04-01 Ongoing
RIJAY ENTERPRISES LLP AAC-6298 Partner - 2015-03-31
KAIA JEWELS LLP ACB-6330 Designated Partner 2023-06-16 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2017-09-26 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Additional Director - 2010-09-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 2022-04-20 Ongoing
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2015-03-31
BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2015-04-01 Ongoing
LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-06-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Managing Director - 2009-08-31
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director - 2009-11-09
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2009-08-31
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . U70102MH1993PTC071937 Director - 2009-08-31
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2010-12-02
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 1998-06-17 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director - 2009-08-31
RIJAY ENTERPRISES LLP AAC-6298 Designated Partner - 2022-03-31
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Additional Director - 2015-09-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2022-04-20

Companies with Similar Address

CIN Company Name Company Address
AAC-6298 RIJAY ENTERPRISES LLP BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAR-9945 SAMARTHAN TRADING LLP BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
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ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
ACA-7058 SR SOLITAIRE LLP DC 2073 G Block Bharat Diamond BourseBandra Kurla Complex Mumbai, Maharashtra, India - 400051
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AAL-9150 ANGEL JEWELS LLP JW5080, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), Mumbai, Maharashtra, India - 400051
AAM-3857 PANSURIYA IMPEX LLP HW-1121, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
AAB-3451 VIDHI LIFESTYLE LLP HW-6091/92, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA EAST. mumbai, Maharashtra, India - 400051
AAC-7218 GEM MANUFACTURING INDIA LLP DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAD-7791 JYOTI BUSINESS & INVESTMENT LLP EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex, Bandra ( E ) MUMBAI, Maharashtra, India - 400051
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AAL-6805 RADHE SHYAM DIAMONDS LLP Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAG-5118 H B TECHNOLOGIES LLP BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
F02762 FARWIN LIMITED DW3080, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
AAC-6114 SHAH GEMS LLP DC 2090, BHARAT DIAMOND BOURSE , G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
AAL-6309 OURO DIAMONDS AND TRADING LLP GE8041/42, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
ABA-5607 NAAVI ENTERPRISE LLP GE 6020, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEADOFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051
AAW-2930 RUPRAJ INFORMATICS & SPACES LLP EC 6010, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, NABARD HEAD OFFICE, BANDRA E MUMBAI, Maharashtra, India - 400051
AAN-3424 OASIS COLLECTIONS LLP FE 2070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD OFF.,BANDRA -E MUMBAI, Maharashtra, India - 400051
AAE-9022 ANURAG SOLITAIRES LLP JE 2230, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX,OPP.NABARD OFFICE,BANDRA (E) Mumbai, Maharashtra, India - 400051
AAJ-5047 SDPL TRADING LLP FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051
AAS-3936 RADIANT DIAMOND LLP FE 2070 Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp. Nabard HO, Bandra (E) Mumbai, Maharashtra, India - 400051
AAY-6428 KHWAISH EXIM LLP AE 5090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Office, Bandra E Mumbai, Maharashtra, India - 400051
View all companies with similar address

Prosecution Details of RIJAY REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RIJAY REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RIJAY REALTY

Email ID: [email protected] Website: Not Available Address: BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051

Principal Products & Services of RIJAY REALTY

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

Balance Sheet of RIJAY REALTY

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
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

Profit & Loss Statement of RIJAY REALTY

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

Share Holders & Investors of RIJAY REALTY

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

Subsidiaries, Associate Companies & Join Ventures of RIJAY REALTY

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

Board Meetings of RIJAY REALTY

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

Auditors of RIJAY REALTY

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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