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      RITCHIE ENTERPRISES LLP

      LLPIN: ACB-0709 As on: 2026-07-13

      RITCHIE ENTERPRISES LLP (LLPIN: ACB-0709) is a Limited Liability Partnership firm incorporated on 10 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RITCHIE ENTERPRISES LLP are ARVIND TRIYUGINARAYAN GUPTA, RAJIV JANARDHAN KURUP, and KAITHAKAL TOMS ABRAHAM.

      RITCHIE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of RITCHIE ENTERPRISES
      DIN Director Name Designation Appointment Date
      09655026 ARVIND TRIYUGINARAYAN GUPTA Designated Partner 2023-05-10
      02081323 RAJIV JANARDHAN KURUP Designated Partner 2023-05-10
      03603334 KAITHAKAL TOMS ABRAHAM Designated Partner 2023-05-10
      Past Directors & Key Managerial Personnel of RITCHIE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND TRIYUGINARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JSURYA FOODS AND DAIRY PRODUCTS PRIVATE LIMITED U15400MH2022PTC385573 Director 2022-06-28 Ongoing
      Other Directorships of RAJIV JANARDHAN KURUP
      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
      Other Directorships of KAITHAKAL TOMS ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      TROPIC TRAVEL SERVICES PRIVATE LIMITED U63090MH2011PTC223897 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      ACG-6615 SKY EMPERIA REALTY LLP Tower 2, 802, Plot No. A/24- E, New Satara CHS,,Near Indian Oil Pump, Sector 12,Panvel,Raigarh(MH),Maharashtra,India-410210
      U29200MH2021PTC366269 BEENAPLUS MECH PRIVATE LIMITED Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210
      U45500MH2018PTC312448 SYMS CONSTRUCTION PRIVATE LIMITED Office no. 1209, Goodwill Infinity, Plot no. E/3A, Sector-12, Kharghar, 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
      ACD-7003 SAIYOGI DEVELOPERS LLP OFFICE NO.510, PLOT NO.E/3A, SECTOR 12,KHARGHAR, NAVI MUMBAI,MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410210
      ABZ-1352 DOODLE MAPULS ART LLP SHOP NO-2, PLOT NO-12A,SHANTINIKETAN, SECTOR-8, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      ACF-2305 URBANVISTA VENTURES LLP OFFICE NO. 801, PLOT NO,E/3A, SECTOR 12, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      ACD-9663 CELESTIA HOSPITALITY LLP Office No 1004, Plot No E/3A,Sector 12, kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210
      U68200MH2024PTC419597 DHARM NAGRI VENTURE PRIVATE LIMITED OF. NO. 707, PLOT NO E/3A,SECTOR-12, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India
      U45500MH2017PTC294016 KAMTHE PMC PRIVATE LIMITED ROOM NO 19, PLOT NO A-42 GEETANJALI CHS SECTOR 12 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC298956 SEAFLOOR SURVEYS AND ENGINEERING PRIVATE LIMITED Office No.401, , 4th Floor,Plot No. E/3A Goodwill Infinity Premises CHS, Sector-1,2,kharghar,Panvel,Raigarh,Maharashtra,410210-India
      U63030MH2019OPC332753 NIHI TRANSPORT SOLUTIONS (OPC) PRIVATE LIMITED STALL NO. 13 PLOT NO. C-2/A SEC-12 , KHARGHAR,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
      U70109MH2020PTC341876 IMARKETZ PRIVATE LIMITED Office No.1201, Goodwill Infinity Bldg 12th Floor, Plot No. E/3A, Sector - 12, , Kharghar, Maharashtra, India - 410210
      U15100MH2017PTC296282 ASHIWAL FOODS PRIVATE LIMITED PLOT NO.C/31-31 SEC-12 KHARGHAR, PANVEL , Panvel, Maharashtra, India - 410210
      U45309MH2021PTC371171 NEW ACRES PRIVATE LIMITED OFFICE No. 1102, GOODWILL INFINITY PLOT NO.E/3A, SECTOR-12, KHARGHAR , KHARGHAR, 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
      U74100MH2024PTC432046 ASTRUM TECHNO CONSULTANTS PRIVATE LIMITED Office No.610, Plot No.26/A, Sector 07,,Kharghar, Panvel, Raigad, Maharashtra,Panvel,Raigarh(MH),Maharashtra,410210-India
      U40300MH2014PTC251749 NAVEEN HARIT SHAKTI INDIA PRIVATE LIMITED OFFICE NO.1003 10TH FLOOR GOODWILL INFINITY PLOT NO. E/3A, SECTOR-12 KHARGHAR, NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210
      U52190MH2019PTC330229 BEAUTIFUL MEGA MART INDIA PRIVATE LIMITED SHOP NO. 1 TO 8, EMPIRE ESTATE, PLOT NO. 41 & 42, SECTOR 20, KHARGHAR, THANE, NAVI MUMBAI - 410210 , Panvel, Maharashtra, India - 410210
      ACD-5371 PRASAN INFOTECH LLP Plot No. A/72, Sector-12,Kharghar, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210
      U85300MH2022NPL395166 GARAD FOUNDATION A/1403, Ashoka Resi., Sector 12, Plot No. 3, Kharghar, Panvel , Raigarh, Maharashtra, India - 410210
      U45400MH2013PTC245839 DEVAJINKYA INFRA PRIVATE LIMITED Office no. 606, Plot no. E/3A Sector 12 , Kharghar, Maharashtra, India - 410210
      U80904MH2017NPL294217 IRASA FOUNDATION FLAT NO 901 PLOT NO 31, 32 SECTOR 18 KHARGHAR , Panvel, Maharashtra, India - 410210
      U74999MH2022OPC378065 GAYATRI PROJECT MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED FLAT NO 18, FARMER CHS, PLOT NO 32 SECTOR 12, KHARGHAR , PANVEL, Maharashtra, India - 410210
      U15400MH2021PTC354952 SENZASUOLO PRIVATE LIMITED FLAT NO A 1101 SHAH HEIGHTS PLOT NO 22 SECTOR 7 KHARGHAR , 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
      ACK-9498 ARCTICUS IT SOLUTION LLP FLAT NO A/401, PLOT NO 06, SECTOR 23,,KHARGHAR, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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