RITCHIE ENTERPRISES LLP (LLPIN: ACB-0709) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RITCHIE ENTERPRISES LLP are RAJIV JANARDHAN KURUP, KAITHAKAL TOMS ABRAHAM, and ARVIND TRIYUGINARAYAN GUPTA.
RITCHIE ENTERPRISES 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 28 Dec 2024.
RITCHIE ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-0709. Its Email address is [email protected] and its registered address is Plot No. A-42/31, Nr Indian Oil Petrol Pump,Sector-12 Kharghar, Panvel, Maharashtra, India - 410210
Current status of RITCHIE ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-0709 |
| Name | RITCHIE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| RITCHIE ENTERPRISES LLP |
| ACB-0709 |
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Get a list of all litigations RITCHIE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RITCHIE ENTERPRISES. This report helps you understand the risk associated in dealing with RITCHIE ENTERPRISES 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 RITCHIE ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02081323 | RAJIV JANARDHAN KURUP | Designated Partner | 2023-05-10 |
| 03603334 | KAITHAKAL TOMS ABRAHAM | Designated Partner | 2023-05-10 |
| 09655026 | ARVIND TRIYUGINARAYAN GUPTA | Designated Partner | 2023-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRJ IMPEX PRIVATE LIMITED | U74900MH2012PTC234876 | Director | 2012-08-24 | Ongoing |
| ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED | U74910MH2004PTC148896 | Director | - | 2019-03-04 |
| TROPIC TRAVEL SERVICES PRIVATE LIMITED | U63090MH2011PTC223897 | Director | 2011-11-14 | Ongoing |
| JSURYA FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | U15400MH2022PTC385573 | Director | 2022-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAW-6529 | SIRVI HOMES LLP | Office No. 402, Plot NOE/3A, Sector 12 Goowill Infinity, Kharghar(CT) Panvel Panvel, Maharashtra, India - 410210 |
| U22300MH2018PTC311150 | ARTBEAT PRODUCTIONS PRIVATE LIMITED | Flat No.304, Affinity Homes, Plot No.48, Sector 34-A, , KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U15100MH2017PTC296282 | ASHIWAL FOODS PRIVATE LIMITED | PLOT NO.C/31-31 SEC-12 KHARGHAR, PANVEL , Panvel, Maharashtra, India - 410210 |
| U27320MH2020PTC343488 | TRADE TORCH PRIVATE LIMITED | OFFICE NO. 1001, PLOT NO. E/3A, SECTOR-12, KHARGAR, PANVEL, NAVI MUMBAI , Panvel, Maharashtra, India - 410210 |
| ABC-1873 | SINGHAL & TIWARI EXPORT LLP | OFFICE NO 801, GOODWILL INFINITY,PLOT NO E/3A,SEC-12 KHARGHAR Panvel, Maharashtra, India - 410210 |
| AAN-7361 | EQUIRA TRADEMATIC LLP | FL-A-102 MEHEK APARTMENT, PLOT-A-17 SECTOR 12, KHARGHAR,NAVI MUMBAI Panvel, Maharashtra, India - 410210 |
| U15400MH2021PTC354952 | SENZASUOLO PRIVATE LIMITED | FLAT NO A 1101 SHAH HEIGHTS PLOT NO 22 SECTOR 7 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| U24232MH2010PTC204157 | CUREWORTH DRUGS & INTERMEDIATES PRIVATE LIMITED | Plot No. G-48, 2nd Floor, Anjani Niwas, Sector No. 12, Kharghar , Panvel, Maharashtra, India - 410210 |
| ABB-9391 | EXCELLENCE MINING LLP | Flat No A704 Plot No 39,40 and 42 Sector 35DKharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U24299MH2021PTC361202 | LARKSOIS PHARMA PRIVATE LIMITED | SHOP NO 1 , PLOT NO 31 SECTOR 19 MIDAS RESIDENCY HARI G PANVEL , KHARGHAR, Maharashtra, India - 410210 |
| U15100MH2016PTC285467 | TIRUMALLA GROUNDNUTS INDUSTRIES INDIA PRIVATE LIMITED | Office No.1209,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15490MH2016PTC282458 | TIRUMALLA TRADEMARTS INDIA PRIVATE LIMITED | Office No.1208,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| U15146MH2015PTC261446 | TIRUMALLA OIL REFINERY PRIVATE LIMITED | Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAC-7069 | PARADISO REALTY SOLUTIONS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-6812 | SONGBIRD ESTATES LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6948 | HOMETRIX ADVISORS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-8617 | OLYMPEO RIVERSIDE PROJECTS LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-3827 | OLYMPEO INFRASTRUCTURE LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-5564 | PRIZTINE INFRA LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| ACA-7499 | MYSTERYCRATEIO TECHNOLOGIES LLP | Plot 55/59, Flat No 103, Floor No 1, Wing A, Deshmukh Blossom ChslSector - 30, Internal Road, Near Patil Complex, Kharghar Panvel, Maharashtra, India - 410210 |
| AAO-7196 | KD REALINFRA LLP | Plot No. F- 46/30, 31 Sec 12 Kharghar Panvel Dist Raigad Panvel, Maharashtra, India - 410210 |
| ABA-4628 | KEA STAYCATION LLP | PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210 |
| ACC-0239 | ICU INTEGRATED COMMUNICATIONS UNITED LLP | Office No.507 Plot No 274, Plot No 274Sector -10 Kharghar Panvel, Maharashtra, India - 410210 |
| AAV-8895 | DAD AND ME LLP | PLOT NO G 44/30 SECTOR 12 KHARGHAR PANVEL, Maharashtra, India - 410210 |
| U24290MH2022PTC385987 | PITRADEV KRUPA PRIVATE LIMITED | PLOT NO. B/77, ROW HOUSE SECTOR 12 KHARGHAR , Panvel, Maharashtra, India - 410210 |
| AAV-6843 | WESTMANGO AGRO EXPORTS LLP | F NO 12 A 1 PLOT NO 13 AND 14 SECTOR 8 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74899MH1996PLC208081 | MOONSHINE FINVEST LIMITED | Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kharghar, Navi Mumbai, Raigarh , Panvel, Maharashtra, India - 410210 |
| U01111MH2018PTC303606 | CRAFTCOMM FARMS PRIVATE LIMITED | FLAT NO. A 501, JAI GANESH CHSL, PLOT NO. 31 SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
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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.
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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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