RIYA RAHUL PROPERTIES LLP (LLPIN: AAP-3489) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of RIYA RAHUL PROPERTIES LLP are SUHAS ANAND RANGNEKAR, and LEENA RANGNEKAR.
RIYA RAHUL PROPERTIES 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 09 Dec 2024.
RIYA RAHUL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAP-3489. Its Email address is [email protected] and its registered address is A-1502, 15TH FLOOR, SYMPHONY, NEW LINK ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067
Current status of RIYA RAHUL PROPERTIES LLP is - Active.
| LLP Identification Number | AAP-3489 |
| Name | RIYA RAHUL PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-05-20 |
| Age of Company | 5 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA RAHUL PROPERTIES LLP |
| AAP-3489 |
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Get a list of all litigations RIYA RAHUL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIYA RAHUL PROPERTIES. This report helps you understand the risk associated in dealing with RIYA RAHUL PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RIYA RAHUL PROPERTIES 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 |
|---|---|---|---|
| 00359361 | SUHAS ANAND RANGNEKAR | Designated Partner | 2019-05-20 |
| 02140220 | LEENA RANGNEKAR | Designated Partner | 2019-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYA RAHUL PROPERTIES PRIVATE LIMITED | U45200MH2006PTC164417 | Director | - | 2019-05-19 |
| RIYA RAHUL PROPERTIES PRIVATE LIMITED | U45200MH2006PTC164417 | Director | - | 2010-08-01 |
| RIYA RAHUL PROPERTIES PRIVATE LIMITED | U45200MH2006PTC164417 | Managing Director | - | 2019-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2007PTC167060 | JAS ALUPLAST PRIVATE LIMITED | A/1503, 15TH FLOOR, SAI DHAM TOWER, LALJI PADA, LINK ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAM-8465 | LSD HOSPITALITY LLP | B/910, SYMPHONY CHS, NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-2211 | BM REALTORS & INVESTORS LLP | 1512, 15th floor, Ghanshyam Enclave Lalji pada, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAC-5461 | MUMBAI SHELTER COMBINES LLP | B-105,1st Floor,Giriraj Heights,Vraj Bhoomi Complex, New Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U27106MH2007PTC171506 | STANDARD IRON AND STEEL COMPANY PRIVATE LIMITED | G/6, GROUND FLOOR, VICKY CLASSIC BLDG, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45200MH2006PTC164417 | RIYA RAHUL PROPERTIES PRIVATE LIMITED | FLAT NO-1502, 15TH FLOOR, SYMPHONY APARTMENT, NEW LINK ROAD, LALJIPADA, KANDIVALI-WEST MUMBAI Mumbai City MH 400067 IN |
| AAA-8945 | SOHAM ULTRATECH SERVICES LLP | C-204 Vrindavan bldg,vrajbhoomi complex link roadNear Symphony Tower kandivali- west mumbai- 400067 Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| AAV-5638 | COOKING DEN LLP | 1204, E wing, 12th Floor, Orchid Suburbia Link Road Kandivali, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAW-1788 | ARISE AND AWAKE LLP | FLAT NO 504, FLOOR 5, WING A, PANCHSHEEL HEIGHTS A KANDIVALI, MAHAVIR NAGAR, LINK ROAD, BORSAPADA MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAY-5849 | SAKURAWAVE LLP | D/1106, Orchid Suburbia, New Link Road Near maharashtra, Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-4850 | VYOMA IMPEX LLP | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| AAP-3294 | SHAGUN CHEM AGENTS LLP | 1113, GHANSHYAM ENCLAVE, NEW LINK ROAD, LALJIPADA, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-1245 | VAMA PLANTRICH LLP | 1005, 10th Floor, Ghanshyam Enclave, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U63040MH2020PTC346216 | B-CONNECT LOGISTICS PRIVATE LIMITED | 502, Gandhi Nagar, Shastri Lane, New link road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| 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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