RUHANI FASHION LLP (LLPIN: AAE-0259) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RUHANI FASHION LLP are HETAL NILESH MEHTA, and DAXA SHAILESH SONI.
RUHANI FASHION 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.
RUHANI FASHION LLP's LLP Identification Number is (LLPIN)AAE-0259. Its Email address is [email protected] and its registered address is A-201, Amber Kiran Society, Tukaram Nagar, Ayre Road, Dombivli East Dombivli, Maharashtra, India - 421201
Current status of RUHANI FASHION LLP is - Active.
| LLP Identification Number | AAE-0259 |
| Name | RUHANI FASHION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-26 |
| Age of Company | 9 years, 9 months, 17 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUHANI FASHION LLP |
| AAE-0259 |
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Get a list of all litigations RUHANI FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RUHANI FASHION. This report helps you understand the risk associated in dealing with RUHANI FASHION 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 RUHANI FASHION 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 |
|---|---|---|---|
| 01325793 | HETAL NILESH MEHTA | Designated Partner | 2016-06-04 |
| 07174966 | DAXA SHAILESH SONI | Designated Partner | 2015-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07174973 | JAYDEEP DHIRAJLAL GANDHI | Designated Partner | - | 2019-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | AAD-3278 | Designated Partner | 2015-02-06 | Ongoing |
| WAYNE PHARMACEUTICALS LLP | AAT-4613 | Designated Partner | 2020-08-22 | Ongoing |
| MACROTECH POLYCHEM PRIVATE LIMITED | U24100MH2004PTC145189 | Additional Director | - | 2016-09-30 |
| MACROTECH POLYCHEM PRIVATE LIMITED | U24100MH2004PTC145189 | Director | - | 2019-05-16 |
| RAMDEV CHEMICAL PRIVATE LIMITED | U24200MH1999PTC120863 | Director | - | 2013-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2015PTC264099 | ENDURE ENGINEERING PRIVATE LIMITED | A-4, HARI OM SOCIETY, GADKAR ROAD, SAWARKAR ROAD BEHIND CKP HALL, DOMBIVLI, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAU-9534 | AWELABS INFOTECH LLP | Flat No. A/305, Jay Ambe CHS, Vijay Nagar, Ayre Gaon, Dombivli East Dombivli, Maharashtra, India - 421201 |
| ABA-3769 | WILTEK CARE LLP | Flat No A 702, Maitri Abhang, Nr Bahinabai Garden, Sunil Nagar, Nandivali Road, Dombivli East DOMBIVLI, Maharashtra, India - 421201 |
| U01111MH2020PTC341892 | SHREE SAISIDDHI AGROTECH PRIVATE LIMITED | SHOP NO A-1, PENDSE NAGAR VIJAYSMRUTI CO-OP HSG SOCIETY, ROAD NO 4 , DOMBIVLI, Maharashtra, India - 421201 |
| AAK-6677 | ALOKA DIAGNOSTICS LLP | ALOKA DIAGNOSTICS, GROUND FLOOR, JAI SRIRAM KRUPA CO.OP.HOUSING SOCIETY,AGARKAR ROAD,OFF PHADKE ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
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| AAG-9837 | SEREN SYSTEMS LLP | 5 KANIKISHAN SOCIETY, RAJAJI ROAD NO 4, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAW-1490 | CAREERPOINT CONSULTANCY LLP | A 7, Chandresh Villa, Lodha Heaven Kalyan Shil Road, Nilje, Dombivli east Dombivli, Maharashtra, India - 421201 |
| U28920MH1996PTC102556 | IRSHA ENGINEERS PRIVATE LIMITED | 402, Atye Avenue Society, Tondon Cross Road, Near Patkar School, Dombivli (East) , Dombivli, Maharashtra, India - 421201 |
| AAJ-2473 | DHANHEM GREEN AGRO LLP | 73/301, ARYAN RESIDENCY, D.N.C. ROAD, NAGESHWAR SOCIETY, SUNIL NAGAR, DOMBIVLI (E) DOMBIVLI, Maharashtra, India - 421201 |
| AAK-3059 | ALPHEUS SHIPPING LLP | Shop No. 10, Arjun Co-op HSG Society, Shivmandir Road, Ramnagar, Dombivli - East Dombivli, Maharashtra, India - 421201 |
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| AAP-8465 | SPACIABLE PROPERTY CONSULTANTS LLP | Shop No 3 Mangal Ashirvad Society Savarkar Road Dombivli East, Maharashtra, India - 421201 |
| U22222MH2015PTC270668 | OUTSHINE MEDIA PRIVATE LIMITED | 201, Banshankari Society, Near Suyog Mangal Karyalaya, , Dombivli East,, Maharashtra, India - 421201 |
| AAQ-7007 | AVIDA LIFESTYLE LLP | 204, SHRI BHAGWATI KRUPA, ROAD NO. 2, PENDSE NAGAR, DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAQ-2831 | PADMASAMBHAVA WELLNESS LLP | Block No 07, Pratham Building Near Ganesh Society, Nandivli Road Dombivli East, Maharashtra, India - 421201 |
| AAF-8582 | SHIV SAMARTH ORGANIC FARMS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAG-5684 | SHIV SAMARTH ORGANIC SOLUTIONS LLP | A/1, SONAL APARTMENT,NEAR DNS BANK VEER SAVARKAR ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAY-1375 | RAGHURAAJ LIFESPACES LLP | B 502, MAITRI RADHA DAMODAR CHS, CHIPLUNKAR ROAD, RAM NAGAR, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24297MH2019PTC325300 | DAPMANS PEST MANAGEMENT PRIVATE LIMITED | B-1/2, COMMERCIAL COMPLEX, MAHAVIR NAGAR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAQ-2448 | LANDSEARCH SOLUTIONS LLP | A 3, Anuja Co op Hsg Soc, Pandurang Wadi, Manpada Road Dombivli East, Maharashtra, India - 421201 |
| AAA-1836 | SUNSHIELD TECHNOSYS LLP | SHOP NO 10, TUSHAR VILLA CHS, GOPAL NAGAR KALYAN ROAD, OPP HOTEL SUPRIYA DOMBIVLI EAST, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U28999MH2020PTC335754 | SNEHA FOUNDRY WORKS PRIVATE LIMITED | H. No. 868 A, Nr. G. R. Patil College, Sonarpada, Kalyan Shill Road, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAS-9985 | WVC FIKARKNOT EVENTS LLP | C/OUDAY VILAS ZOPE AND SNEHAL UDAY ZOPE,NISHIGHAND BUNGLOW, EKTA NAGAR, NANDIVALI CROSS ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24100MH2008PTC188581 | ALTRA ORGANICS & CHEMICALS PRIVATE LIMITED | MITHUN MAHAL, MANPADA ROAD, SAGAON, DOMBIVLI (EAST) , DOMBIVLI EAST, Maharashtra, India - 421201 |
| 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 |
|---|---|---|---|---|---|---|
| 100270117 | 2017-02-22 | - | - | 1,000,000.00 | IDBI 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.
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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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