Riseic Project LLP (LLPIN: ACA-5276) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Riseic Project LLP are ANKIT SINGH THAKUR, and KRISHAN KUMAR PATHAK.
Riseic Project 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.
Riseic Project LLP's LLP Identification Number is (LLPIN)ACA-5276. Its Email address is [email protected] and its registered address is D -1508 SUN CENTRAL PLACE,S NO 330 328 K F NI 60/2, Vejalpur Ahmadabad City, Gujarat, India - 380051
Current status of Riseic Project LLP is - Active.
| LLP Identification Number | ACA-5276 |
| Name | RISEIC PROJECT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 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 |
| Riseic Project LLP |
| ACA-5276 |
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Get a list of all litigations RISEIC PROJECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RISEIC PROJECT. This report helps you understand the risk associated in dealing with RISEIC PROJECT 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 RISEIC PROJECT 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 |
|---|---|---|---|
| 10108908 | ANKIT SINGH THAKUR | Designated Partner | 2023-04-10 |
| 08601082 | KRISHAN KUMAR PATHAK | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONART STEEL BUILDINGS PRIVATE LIMITED | U28900GJ2019PTC110628 | Director | 2019-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290GJ2021PTC126733 | MERMEDS LIFESCIENCES PRIVATE LIMITED | D-612, Sun Central Place, S.No. 330 328 K F NI 60/2, Village - Vej alpur, , Ahmedabad, Gujarat, India - 380051 |
| U20299GJ2020PTC112691 | TAYLIAS INDUSTRY PRIVATE LIMITED | 302, PARSHWNATH BUSINESS PARK SURVEY NO. 836 F P NO. 1/2, PRAHLADNAGAR VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| U17100GJ1991PTC015416 | SHARDUL GARMENTS PRIVATE LIMITED | 201, S/F Kataria Arcade, B/S Adani School, Survey No.- 195 to 212, TPS-184/B, D.A.B. School, Makarba , Ahmadabad City, Gujarat, India - 380051 |
| L25209GJ1986PLC009021 | TIRTH PLASTIC LIMITED | 602, ONE WORLD WEST, S.NO. 396, F.P.119, VILLAGE VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| AAP-6185 | AADISHWAR BIZCON LLP | SURVEY NO. 26, F.P.26, T.P.NO.3, AADISHWAR BIZCON,NEAR KANCHAN BHOOMI APPARTMENT,OPP.JALKON SOCIETY,VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2020PTC115706 | KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED | Block-A, S/F-03, Safal Profitaire Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U24231GJ1994PTC022598 | KHYATI CHEMICALS PVT LTD | Block-A, S/F-03, Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| AAP-8052 | MIZIG SOLUTIONS LLP | A/1016 Siddhi Vinayak Towers-A, B/ H DCPoffice, S.G. Highway, Sur. No. 212/2, Makarba, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| AAA-8202 | LOGITRANS MARINE LLP | Office No. A/602, 6th Floor, Solitaire Corporate ParkNear Divya Bhaskar Press, S.G. Highway, Makarba, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| ABZ-9875 | WEBRULERS INFOTECH LLP | Office No. 1101-1106, 11th Floor, Earth Arise,Near Y.M.C.A Club, S.G. Highway, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2019PTC106187 | NEXON CROP PROTECTION PRIVATE LIMITED | Office No. 305, Abhijyot Square, Near S.G. Highway, Near Metrix Tower BH Divya Bhaskar Press, Makarba, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| ACA-9012 | SP JIA EXIM LLP | SURVEY NO-502/A/1, PLOT NO-4, A-508SUPRABH APPARTMENT, OPP TORRENT POWER, VEJALPUR, Ahmadabad City, Gujarat, India - 380051 |
| ABZ-6931 | MAHARTH COMMODITIES LLP | A-636, SUN GRAVITASTIMES OF INDIA ROAD, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| AAX-3195 | PANOMA TECHNOLOGIES LLP | Block-F, 410- Prahladnagar Trade Center,B/h. Titanium City Center, Vejalpur, Ahmadabad City, Gujarat, India - 380051 |
| AAO-8595 | STAVAN INTERNATIONAL LLP | 737- 738 SUN GRAVITASRADIO MIRCHI ROAD, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| ACB-2945 | KRISHA FIRE AND SECURITY LLP | 1110,Sun Gravitas ,Radio Mirchi Road,Vejalpur,Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| U24299GJ2020PTC114791 | ASTERIN PHARMACEUTICALS PRIVATE LIMITED | 135, Sun Gravitas Radio Mirchi Road, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| U31909GJ2019PTC109538 | SENSEGOOD INSTRUMENTS PRIVATE LIMITED | 1219, SUN GRAVITAS, RADIO MIRCHI ROAD, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| U15400GJ2012PTC071454 | MISHTANN SHOPPEE INDIA PRIVATE LIMITED | Office No D-1201 Titanium Business Park Corporate Road Makarba , Ahmadabad City, Gujarat, India - 380051 |
| ACC-2618 | VERDDAAN HOSPITAL LLP | Plot No. 2, TP-25, FP-31,NR Skylar, Shalin Bunglow Ahmadabad City, Gujarat, India - 380051 |
| AAJ-5544 | ENIGMA LOGISTICS AND WAREHOUSING LLP | BLOCK -A,OFFICE NO. 207,MONDEALHIGHTSNR. PANCHRATNA PARTYPLOT, S. G. HIGHWAY Ahmadabad City, Gujarat, India - 380051 |
| U25190GJ2021PTC120115 | METTCOVER INDIA PRIVATE LIMITED | 506, EARTH ARISE NEAR YMCA CLUB, S.G.ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| U15131GJ2022PTC137800 | SAROM INGREDIENTS PRIVATE LIMITED | K-304, SHREE NAND NAGAR, PART-3, SONAL CINEMA ROAD, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| AAY-1771 | PSYNANCE TRADING LLP | 1121, SUN GRAVITAS, NEAR SHYAMAL CROSS ROAD,RADIO MIRCHI ROAD, SATELLITE, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| U24239GJ2012PTC072121 | EUJEN LIFESCIENCES PRIVATE LIMITED | D/001, Sanatan Residency, B/H. Krushnanagri Nr. Nandishwar Mahadev, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| U25209GJ2022PTC134044 | SEAPINE INTERNATIONAL PRIVATE LIMITED | FF 11/B, SHIV COMPLEX, OPP. SHRINANDNAGAR-2 MAKARBA ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| ABZ-8627 | KV Analysts LLP | BLOCK B FLAT NO 602KALA SAGAR SKY OPP VEJALPUR NAGAR PALIKA OFFICE Ahmadabad City, Gujarat, India - 380051 |
| ACB-1038 | TRIGON FINSERV LLP | B2/402, Westgate Business BayOpp Andaz Party Plot,S.G. Highway Ahmadabad City, Gujarat, India - 380051 |
| ABB-9757 | Palletco India LLP | A2-710, PALLADIUM, CORPORATE ROADBEHIND DIVYA BHASKAR PRESS, S.G. HIGHWAY, MAKARABA Ahmadabad City, Gujarat, India - 380051 |
| 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 |
|---|---|---|---|---|---|---|
| 100884748 | 2024-02-26 | - | - | 4,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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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