RIJHWAANI ASSOCIATES LLP (LLPIN: AAG-5075) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RIJHWAANI ASSOCIATES LLP are SANGITAA M RIJHWAANI, and RAHUUL MANNOJ RIJHWAANI.
RIJHWAANI ASSOCIATES 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 25 Dec 2024.
RIJHWAANI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-5075. Its Email address is [email protected] and its registered address is OFFICE NO.10, SWASTIK PLAZA, NEAR VOLTAS COMPANY, POKHRAN ROAD NO.2 THANE, Maharashtra, India - 400601
Current status of RIJHWAANI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAG-5075 |
| Name | RIJHWAANI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-29 |
| Age of Company | 8 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSUULTME FINANCIAL SERVICES LLP |
| RIJHWAANI ASSOCIATES LLP |
| AAG-5075 |
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Get a list of all litigations RIJHWAANI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIJHWAANI ASSOCIATES. This report helps you understand the risk associated in dealing with RIJHWAANI ASSOCIATES and its Directors better.
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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 RIJHWAANI ASSOCIATES 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 |
|---|---|---|---|
| 07461688 | SANGITAA M RIJHWAANI | Designated Partner | 2016-05-29 |
| 09272726 | RAHUUL MANNOJ RIJHWAANI | Designated Partner | 2021-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07461720 | MANNOJ SATYANAND RIJHWAANI | Designated Partner | - | 2021-03-10 |
| 07894850 | YASH SURESH PREMCHANDANI | Designated Partner | - | 2021-09-14 |
| 09272726 | RAHUUL MANNOJ RIJHWAANI | Partner | - | 2021-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSUULTME CAPITAL MANAGEMENT LLP | AAK-6017 | Designated Partner | 2021-03-10 | Ongoing |
| HARITH NISARG NIRMAN LLP | ACF-2298 | Designated Partner | 2024-02-01 | Ongoing |
| CONSUULTME CAPITAL MANAGEMENT LLP | AAK-6017 | Designated Partner | - | 2021-03-10 |
| CONSUULTME REALTY LLP | AAW-1154 | Designated Partner | 2021-03-02 | Ongoing |
| U-1ST INVESTOR SERVICES LLP | AAW-1651 | Designated Partner | 2021-03-04 | Ongoing |
| CONSUULTME CAPITAL MANAGEMENT LLP | AAK-6017 | Designated Partner | 2017-09-15 | Ongoing |
| U-1ST INVESTOR SERVICES LLP | AAW-1651 | Partner | 2021-03-04 | 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 |
|---|---|---|
| U24290MH2021PTC369444 | CHEMBRICH TECHNOLOGY PRIVATE LIMITED | OFFICE NO 110, SWASTIK PLAZA POKHARAN ROAD NO 2, NEAR VOLTAS , THANE, Maharashtra, India - 400601 |
| U25209MH2012PTC236812 | SNA POLYMERS PRIVATE LIMITED | OFFICE NO 125, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, , THANE, Maharashtra, India - 400601 |
| AAF-9131 | FINGINE FINANCIAL SERVICES LLP | 216, Swastik Plaza, 2nd floor,Pokhran Road no 2, Near Voltas, Subhash Nagar, Thane, Maharashtra, India - 400601 |
| AAW-1651 | U-1ST INVESTOR SERVICES LLP | OFFICE NO 12, SWASTIK PLAZA, POKHARAN ROAD 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601 |
| AAW-1154 | CONSUULTME REALTY LLP | OFFICE NO 12, SWASTIK PAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, THANE, Maharashtra, India - 400601 |
| AAM-1650 | PCG JUBILANT TRADEPHARM LLP | 235, SWASTIK PLAZA, NR,VOLTAS SWITCHGEAR,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400601 |
| AAK-6017 | CONSUULTME CAPITAL MANAGEMENT LLP | Office No. 10, Ground Floor, Swastik Plaza, Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| AAB-0459 | STAR SYNDICATE LLP | Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| U74999MH2016PTC280136 | GENBIOCA SCIENCES PRIVATE LIMITED | OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) THANE MH 400601 IN |
| U01100MH2021PTC371983 | FORTIGO AGRO SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| U29100MH2021PTC362705 | FORTIGO ENGINEERING SOLUTIONS PRIVATE LIMITED | 129 SWASTIK PLAZA POKHRAN ROAD NO. 2 THANE WEST , THANE, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2021PTC358726 | JYOT TAXATION AND FINANCE CONSULTANCY PRIVATE LIMITED | 114, Swastik Plaza, Pokhran Road no. 2 Near Voltas Company, Thane West Thane Thane MH 400601 IN |
| ABC-1782 | OWL Lives LLP | FL NO C1/303 Swastik GardenPokharan Road No2 NR Voltas Thane, Maharashtra, India - 400601 |
| L24200MH1989PLC050919 | NEOGEN CHEMICALS LIMITED | OFFICE NO, 1002 10TH FLOOR DEV CORPORA BLDG OPP. CADBURY CO POKHRAN RAOD NO.2 KHOPAT , THANE, Maharashtra, India - 400601 |
| U52609MH2022PTC392883 | KVB PUMPS PRIVATE LIMITED | Office No. 115, Swastik Plaza, Pokharan Road No. 2, Near Voltas, Thane Thane MH 400601 IN |
| U85190MH2021PTC361835 | KUNDA HEALTH PLUS PRIVATE LIMITED | OFFICE NO. 115, SWASTIK PLAZA, POKHARAN ROAD NO 2, NEAR VOLTAS, THANE Thane MH 400601 IN |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| U80301MH2010PLC200707 | RAINBOW PRESCHOOL INTERNATIONAL LIMITED | Chestnut Plaza, Eden Woods, Off Pokhran Road No. 2 Thane(W) , Thane, Maharashtra, India - 400601 |
| U17120MH2004PTC147580 | SANCHIA MATA FINTEX PRIVATE LIMITED | 112, Swastic Plaza, Pokhran Road No. 2 Subhash Nagar, Thane-West , Thane, Maharashtra, India - 400601 |
| U15130MH1995PTC091125 | SADABAHAR AGRO PLANTATIONS PRIVATE LIMITED | 111, 1st Floor, Swastik Plaza Pokharan Road No. 2, Thane (West) , Thane, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| U24297MH2018FTC348198 | BULI CHEMICALS INDIA PRIVATE LIMITED | 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601 |
| U27101MH2008PTC184739 | ANASUYAA METAL PROCESS & ENGINEERING COM PANY PRIVATE LIMITED | FLAT NO 703, B2 BLDG, LOK UPVAN ,POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| AAC-7063 | NAGRIK DEVELOPERS & BUILDERS LLP | C.T.S No 356, Office no 2, 2nd Floor, Panchali Shopping Center, Station Road,Chendani Thane, Maharashtra, India - 400601 |
| U61200MH2021PTC370861 | HARBOR LOGISTICS PRIVATE LIMITED | Swastik Plaza, Office No. 202. NR Voltas Company, Pokhran Road No. 2 Mumbai Mumbai City MH 400601 IN |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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