RIRO CONFINTECH LLP (LLPIN: AAW-3493) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RIRO CONFINTECH LLP are RITA ROHIT VIJAYVARGIA, and PRINGLE ATULBHAI JHAVERI.
RIRO CONFINTECH 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 16 Dec 2024.
RIRO CONFINTECH LLP's LLP Identification Number is (LLPIN)AAW-3493. Its Email address is [email protected] and its registered address is B-203, Shri Hari ParkNear Centre Point Building Surat City, Gujarat, India - 395002
Current status of RIRO CONFINTECH LLP is - Active.
| LLP Identification Number | AAW-3493 |
| Name | RIRO CONFINTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIRO CONFINTECH LLP |
| RIRO FARMS LLP |
| AAW-3493 |
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Get a list of all litigations RIRO CONFINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIRO CONFINTECH. This report helps you understand the risk associated in dealing with RIRO CONFINTECH 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 RIRO CONFINTECH 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 |
|---|---|---|---|
| 02086695 | RITA ROHIT VIJAYVARGIA | Designated Partner | 2021-03-16 |
| 10157316 | PRINGLE ATULBHAI JHAVERI | Designated Partner | 2023-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086706 | PURSHOTTAM SWARUP VIJAY | Designated Partner | - | 2021-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIRO VENTURES PRIVATE LIMITED | U93000GJ2008PTC053551 | Director | 2008-04-10 | Ongoing |
| RIRO VENTURES PRIVATE LIMITED | U93000GJ2008PTC053551 | Director | - | 2021-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17122GJ2006PTC049675 | KALPVRUKSHA TEXTILES PRIVATE LIMITED | 118, SHRI HARI PARK, B/H CENTER POINT BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17300GJ2009PTC057299 | RUDRAKSHA TEXTILE PRIVATE LIMITED | 118, SHRI HARI PARK, B/H CENTER POINT BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U22219GJ2008PTC055627 | UNNATI OFFSETS PRIVATE LIMITED | B/ 202, Shri Hari Park, B/h. Center Point, Opp. Dhru Auto, Ring Road, , Surat, Gujarat, India - 395002 |
| AAE-3930 | BRAINWAVES INFRA PROJECTS LIMITED LIABIL ITY PARTNERSHIP | 117, SHRI HARI PARK, B/H CENTER POINT BLDG. RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2007PTC052434 | GIRIRAJ FASHION PRIVATE LIMITED | 117, SHRI HARI PARK, NEAR CENTER POINT BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U29199GJ1999PTC036838 | PRECISE ENVIROCHEM PRIVATE LIMITED | A/203,204, SHREE HARIKRUPAAPPARTMENT BSIDES CENTRE POINT BUILDING NR. KOLIWAD A , SURAT, Gujarat, India - 395002 |
| U17120GJ2007PTC052453 | SHIV SHAKTI FABRICS PRIVATE LIMITED | B-118, SHRI HARI PARK, CIVIL CHAR RASTA NR. CENTER POINT, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014279 | SOBER PRINTS PRIVATE LIMITED | Shop No- 105-106,U.G., Shri Hari Park, Near Centre Point, Sagrampura, Ring Road , , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC121175 | HANUMAN ECOVERO PRIVATE LIMITED | OFFICE B/707,INTERNATIONAL COMMERCE CENTRE, RING ROAD , Surat City, Gujarat, India - 395002 |
| U17120GJ2011PTC065597 | KANNAN FASHION PRIVATE LIMITED | OFF NO 707 B BLOCK ICC BUILDING NR KADIWALA SCHOOL, CIVIL CHAR RASTA , Surat City, Gujarat, India - 395002 |
| ACB-7645 | SURAT KIDS HOSPITAL LLP | 306-307, 603-606, Accron Trade Centre,B/s. New SIDS Hospital, Opp. Ring Road, Surat City, Gujarat, India - 395002 |
| AAT-1958 | INFRA-OPTIMIZER LLP | 3RD FL, B/307/A, INTERNATIONAL COMMERCIAL CENTRE BUILDING B , RING ROAD, NR KADIWALA SCHOOL SURAT, Gujarat, India - 395002 |
| ACA-8859 | VAMA INVERTERS LLP | OFFICE NO 101/A/B, 21ST CENTURY BUSINESS CENTRE,RUSTAMPURA, RING ROAD, SY NO - 3, Surat City, Gujarat, India - 395002 |
| U17119GJ1998PTC035069 | MITTAL FILAMENTS PRIVATE LIMITED | OFFICE NO. 107, INTERNATIONAL COMMERCE CENTRE, BUILDING NO B, NONDH NO. 1929/B/1/A/1, M AJURA GATE , SURAT, Gujarat, India - 395002 |
| U17297GJ2007PTC051221 | MITTAL POLYFILS PRIVATE LIMITED | OFFICE NO. 107, INTERNATIONAL COMMERCE CENTRE, BUILDING NO B, NONDH NO. 1929/B/1/A/1, M AJURA GATE , SURAT, Gujarat, India - 395002 |
| AAL-4301 | RATHI AGARWAL & ASSOCIATES LLP | OFFICE NO.206/B, 2ND FLOOR, CENTRE POINT, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1995PTC024618 | JIGISHA FIBRES PVT LTD | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2013PTC073301 | SONAM YARNS PRIVATE LIMITED | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17100GJ2005PTC046389 | JIGISHA TEXOFAB PRIVATE LIMITED | Office 708, 7th Floor, B-Building, International Commerce Centre, Ring Road , , Surat, Gujarat, India - 395002 |
| U17120GJ2013PTC073272 | DWIJ YARNS PRIVATE LIMITED | Office 708, 7th Floor, B-Building, International Commerce Centre, Ring Road , , Surat, Gujarat, India - 395002 |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| U24231GJ1996PTC030119 | AURO PUJA CHEMICALS PRIVATE LIMITED | 203/204 SHREE HARI PARK-AOPP BHAKTI AUTOMODIDLES SAGRAMPURA B/D KADIWALA , SCHOOL RING ROAD SURAT, Gujarat, India - 395002 |
| U13124GJ2023PTC143005 | SANSKAR VINIYOG PRIVATE LIMITED | B 120 L B Apartment 1st Floor Ring Road , Surat City, Gujarat, India - 395002 |
| ACA-5263 | SHREE RADHEY SHYAM POLY FAB LLP | SY NO 3/2885-D B-TYPE FLAT NO 514 5TH FLOORL B APARTMENT, RING RD, SALABATPURA Surat City, Gujarat, India - 395002 |
| ABB-9318 | MMJ GALAXY LLP | B-Type Flat No 120 1st Floor L B Apartment Survey No 3/2885-DRing Road Salabatpura Surat City, Gujarat, India - 395002 |
| AAY-9133 | DOORTOSHORE LLP | 203, RAJSHREE CITY CENTERSAGRAMPURA, NAVSARI BAZAR Surat City, Gujarat, India - 395002 |
| U17299GJ2019PTC108489 | SAANIKA TEXTILES PRIVATE LIMITED | B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002 |
| U17309GJ2019PTC110499 | SAANIKA POLYTEX PRIVATE LIMITED | B/405, Wing B,International Trade Centre B/s. Radha Krishna Hotel, Majura Gate , SURAT, Gujarat, India - 395002 |
| AAO-0560 | VENTUREWISSE MENTORING PARTNERS LLP | H.NO.2886/B-3RD FL. OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING, SURAT, Gujarat, India - 395002 |
| 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 |
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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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