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      • Complaints
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      RUPA FOUNDATION LLP

      LLPIN: AAE-9230 As on: 2026-07-13

      RUPA FOUNDATION LLP (LLPIN: AAE-9230) is a Limited Liability Partnership firm incorporated on 14 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45100000.00.

      Designated Partners of RUPA FOUNDATION LLP are BIMAL DESAI, RUPA BIMAL DESAI, ROUNAK DESAI, and VISHAL DESAI.

      RUPA FOUNDATION LLP's LLP Identification Number is (LLPIN)AAE-9230. Its Email address is [email protected] and its registered address is 401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077

      Current status of RUPA FOUNDATION 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 RUPA FOUNDATION 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 RUPA FOUNDATION
      DIN Director Name Designation Appointment Date
      00292495 BIMAL DESAI Designated Partner 2015-10-14
      00331173 RUPA BIMAL DESAI Designated Partner 2015-10-14
      06548243 ROUNAK DESAI Partner 2015-10-14
      07542467 VISHAL DESAI Partner 2015-10-14
      Past Directors & Key Managerial Personnel of RUPA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIMAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI BUSINESS CENTRE LLP AAA-2833 Designated Partner 2010-11-18 Ongoing
      RUPA DEVELOPERS LLP AAB-9352 Designated Partner 2013-12-16 Ongoing
      RUPA DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132234 Director 2001-06-06 Ongoing
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Additional Director - 2023-09-29
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Director 2023-02-09 Ongoing
      RUPA FOUNDATION PRIVATE LIMITED U45202MH2009PTC194393 Director 2009-07-28 Ongoing
      VISHAL FINE BUILDERS PRIVATE LIMITED U70100MH2005PTC155808 Director 2005-09-01 Ongoing
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Director 2005-05-13 Ongoing
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Director - 2018-08-20
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Managing Director 2020-02-17 Ongoing
      RUPA BUSINESS PRIVATE LIMITED U70103MH2022PTC395805 Director 2022-12-21 Ongoing
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Director - 2016-07-01
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Managing Director 2016-07-01 Ongoing
      ROUNAK INFOTECH & INFRASTRUCTURE PRIVATE LIMITED U72200MH2008PTC181074 Director 2008-04-11 Ongoing
      RUPA INFOTECH PRIVATE LIMITED U72200MH2009PTC192535 Director 2009-05-21 Ongoing
      ANSK CONSULTING PRIVATE LIMITED U74110PN2012PTC143582 Director - 2013-02-27
      PAWAR ARCHITECTS AND CONSULTANTS PRIVATE LIMITED U74210MH1990PTC056278 Director 2011-04-15 Ongoing
      RUPA SOLUTIONS PRIVATE LIMITED U74900MH2022PTC378231 Director 2022-03-09 Ongoing
      RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED U74920MH1994PTC166214 Director 1994-05-10 Ongoing
      SAGUN GAME AND ENTERTAINMENT PRIVATE LIMITED U92190MH2005PTC156538 Director 2006-08-04 Ongoing
      Other Directorships of RUPA BIMAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      RUPA DEVELOPERS LLP AAB-9352 Designated Partner 2013-12-16 Ongoing
      RUPA DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132234 Director 2013-07-01 Ongoing
      RUPA FOUNDATION PRIVATE LIMITED U45202MH2009PTC194393 Director 2009-07-28 Ongoing
      VISHAL FINE BUILDERS PRIVATE LIMITED U70100MH2005PTC155808 Director 2005-09-01 Ongoing
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Director 2005-05-13 Ongoing
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Director - 2018-03-30
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Director 2013-10-17 Ongoing
      ROUNAK INFOTECH & INFRASTRUCTURE PRIVATE LIMITED U72200MH2008PTC181074 Director 2008-04-11 Ongoing
      RUPA INFOTECH PRIVATE LIMITED U72200MH2009PTC192535 Director 2009-05-21 Ongoing
      RUPA SOLUTIONS PRIVATE LIMITED U74900MH2022PTC378231 Director 2022-03-09 Ongoing
      RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED U74920MH1994PTC166214 Director 1994-05-10 Ongoing
      Other Directorships of ROUNAK DESAI
      Company Name CIN Designation Appointment Date Cessation
      RUPA DEVELOPERS LLP AAB-9352 Partner 2013-12-16 Ongoing
      RUPA DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132234 Director 2013-07-01 Ongoing
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Additional Director - 2023-09-29
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Director 2023-02-09 Ongoing
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Additional Director - 2017-09-29
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Director 2017-09-29 Ongoing
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Director 2015-12-16 Ongoing
      RUPA BUSINESS PRIVATE LIMITED U70103MH2022PTC395805 Director 2022-12-21 Ongoing
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Director 2013-10-17 Ongoing
      RUPA SOLUTIONS PRIVATE LIMITED U74900MH2022PTC378231 Director 2022-03-21 Ongoing
      RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED U74920MH1994PTC166214 Director 2013-11-25 Ongoing
      WHITEBOARD ADVISORY AND MANAGEMENT PRIVATE LIMITED U74999MH2022PTC380114 Additional Director - 2023-09-29
      WHITEBOARD ADVISORY AND MANAGEMENT PRIVATE LIMITED U74999MH2022PTC380114 Director 2023-04-29 Ongoing
      Other Directorships of VISHAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      RUPA DEVELOPERS LLP AAB-9352 Partner 2018-05-16 Ongoing
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Additional Director - 2023-09-29
      MARYLAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC170020 Director 2023-02-09 Ongoing
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Additional Director - 2017-09-29
      PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED U70101MH2005PTC153290 Director 2017-09-29 Ongoing
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Additional Director - 2018-08-21
      RUPA RENAISSANCE LIMITED U70102MH2015PLC271060 Director 2018-08-21 Ongoing
      RUPA BUSINESS PRIVATE LIMITED U70103MH2022PTC395805 Director 2022-12-21 Ongoing
      RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Director 2016-06-15 Ongoing
      RUPA SOLUTIONS PRIVATE LIMITED U74900MH2022PTC378231 Director 2022-03-21 Ongoing
      RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED U74920MH1994PTC166214 Director 2018-08-17 Ongoing

      CIN Company Name Company Address
      U64990MH2022PTC395805 RUPA CAPITAL PRIVATE LIMITED 401 Rupa Plaza, Jawahar Road, Plot 4902 Near LIC Office, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India
      AAB-9352 RUPA DEVELOPERS LLP 401, RUPA PLAZA,JAWAHAR ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
      U45201MH2007PTC170020 MARYLAND INFRASTRUCTURE PRIVATE LIMITED 401, RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
      U74210MH1990PTC056278 PAWAR ARCHITECTS AND CONSULTANTS PRIVATE LIMITED 401, RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U55102MH2025PTC450185 RUPA VACATION HOMES PRIVATE LIMITED 401, Rupa Plaza,Jawahar Road, Ghatkopar E,Mumbai,Mumbai,Maharashtra,400077-India
      U45202MH2009PTC194393 RUPA FOUNDATION PRIVATE LIMITED 401, RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U72200MH2008PTC181074 ROUNAK INFOTECH & INFRASTRUCTURE PRIVATE LIMITED 401,RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U72200MH2009PTC192535 RUPA INFOTECH PRIVATE LIMITED 401,RUPA PLAZA, JAWAHAR ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U70102MH2015PLC271060 RUPA RENAISSANCE LIMITED 401,RUPA PLAZA,JAWAHAR ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U70101MH2005PTC153290 PLATINUM FINLEASING AND INFRA DEVELOPMENT PRIVATE LIMITED 401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U45201MH1996PTC097821 AMEET CONSULTANTS AND ENGINEERS PRIVATE LIMITED 205/206, RUPA PLAZA, ABOVE IDBI BANK, JAWAHAR ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
      U67120MH1991PTC064351 NIMITT SECURITIES P.LTD. 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, GHATKOPAR (EAST) , , MUMBAI, Maharashtra, India - 400077
      U67120MH1997PTC108931 INNOVATIVE BROKERAGES PRIVATE LIMITED 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, GHATKOPAR (EAST) , , MUMBAI, Maharashtra, India - 400077
      ACH-5339 SAI VASTU INFRA LLP 201, SAI PLAZA, JAWAHAR ROAD,OPP. GHATKOPAR RAILWAY STATION, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      U77294MH2025PTC453383 VPR MAGIC WORLD PRIVATE LIMITED 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      U65990MH1993PTC071721 NINE BROTHERS PROPERTY AND INVESTMENT PVT LTD 201, Sai Plaza, Jawahar Road, Opp.Ghatkopar Railway Station, Ghatkopar -East , Mumbai, Maharashtra, India - 400077
      U74140MH1997PTC107782 MIRACLE INFO-TECH SERVICES PRIVATE LIMITED 106,1ST FLOOR, RUPA PLAZA STATION ROAD JAWAHAR ROAD, GHATKOPAR EAS T , MUMBAI, Maharashtra, India - 400077
      U55101MH2025PTC450190 RUPA HOTELS AND RESORT PRIVATE LIMITED 401, Rupa Plaza,Jawahar Road,Mumbai,Mumbai,Maharashtra,400077-India
      U80100MH2026PTC467490 MAHA MANPOWER AND SECURITY FORCE PRIVATE LIMITED OFF. 201 RUPA PLAZA,,JAWAHAR ROAD, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India
      U88900MH2026NPL469863 MISSION UDYOJAK FOUNDATION OFF 201 RUPA PLAZA,,JAWAHAR ROAD, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India
      AAJ-5039 OM AGGREGATE AND SAND MANUFACTURER LLP 202, Rupa Plaza, Jawahar Road NR LIC Office, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
      AAM-9578 JPOKAR ENTERPRISES LLP 202, Rupa Plaza, Jawahar Road, Near LIC Office, Ghatkopar (E), Mumbai, Maharashtra, India - 400077
      U67120MH1992PTC069022 MAMAL INVESTMENTS PVT LTD 401 MADHAV APARTMENTS10-B JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U26990MH2017PTC295423 CRU PRO SAND MANUFACTURER PRIVATE LIMITED 202, Rupa Plaza, Jawahar Road, NR LIC Office, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077
      U70109MH2018PTC311608 JPOKAR ENGINEERING PRIVATE LIMITED 202, Rupa Plaza, Jawahar Road Near LIC office, Ghatkopar (E) , MUMBAI, Maharashtra, India - 400077
      U70109MH2018PTC309334 PROPFRAC MANAGERS PRIVATE LIMITED OFFICE NO 401 SAI HERITAGE ABOVE AXIS BANK TILAK ROAD GHATKOPAR EAST MUMBAI MH 400077 , Mumbai, Maharashtra, India - 400077
      AAG-2302 KK VENTURA CONSULTANCY LLP 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
      U27209MH2022PTC379051 METAL STRIPS PRIVATE LIMITED 304, Platinum, Jawahar Road, Ghatkopar(East),Mumbai,Mumbai,Maharashtra,400077-India
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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
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      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

      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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