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      • Outstanding Payments (MSME)
      • Complaints
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      RUVALA & ASSOCIATES LLP

      LLPIN: AAG-5551 As on: 2026-07-13

      RUVALA & ASSOCIATES LLP (LLPIN: AAG-5551) is a Limited Liability Partnership firm incorporated on 02 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RUVALA & ASSOCIATES LLP are MILIND HASMUKH GANDHI, JIGAR MANOJ SHAH, and RAJAN ARVINDLAL RUVALA.

      RUVALA & ASSOCIATES 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 03 May 2024.

      RUVALA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-5551. Its Email address is [email protected] and its registered address is Ground Floor, Anchorage, 7, Vachha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007

      Current status of RUVALA & ASSOCIATES 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 RUVALA & ASSOCIATES 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 RUVALA & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01658439 MILIND HASMUKH GANDHI Designated Partner 2020-08-31
      06987173 JIGAR MANOJ SHAH Partner 2020-08-31
      00086624 RAJAN ARVINDLAL RUVALA Designated Partner 2016-06-02
      Past Directors & Key Managerial Personnel of RUVALA & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07486118 VIJAY UPENDRA BHATT Designated Partner - 2020-08-31
      Other Directorships of MILIND HASMUKH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASE-WESTERN TRADERS LLP AAF-3367 Designated Partner 2015-12-15 Ongoing
      GANDHI & ASSOCIATES LLP AAI-7255 Designated Partner 2017-03-02 Ongoing
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Additional Director - 2009-09-29
      ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2024-05-20
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2013-09-17
      GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2024-03-31
      PUJA ENERGY VENTURES PRIVATE LIMITED U40108MH1991PTC062078 Director - 2015-01-08
      UGAM EDUCATION FOUNDATION U80904MH2015NPL265577 Director 2015-06-15 Ongoing
      Other Directorships of JIGAR MANOJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      GANDHI & ASSOCIATES LLP AAI-7255 Designated Partner 2017-03-02 Ongoing
      KHANDWALA CHARITABLE FOUNDATION U85300MH2022NPL389439 Director 2022-08-26 Ongoing
      Other Directorships of VIJAY UPENDRA BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN ARVINDLAL RUVALA
      Company Name CIN Designation Appointment Date Cessation
      EXEDY INDIA LIMITED U34100MH1973PLC016985 Director 2021-09-28 Ongoing
      DECISION DATA SERVICES PRIVATE LIMITED U72300MH1978PTC020483 Director - 2007-12-04
      A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC181202 Nominee Director 2014-04-30 Ongoing

      CIN Company Name Company Address
      U14292MH2008PTC188703 GANDHI MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      U14101MH2008PTC181458 B T MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      U14200MH2008PTC181459 HIMALAYA MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      U70100MH2009PTC190231 BISHA PROPERTIES PRIVATE LIMITED 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      AAQ-7151 BLUE MOUNTAIN SAND LLP 1A, Ground Floor, Anchorage Bldg 1/A, 7, Vachha Gandhi Rd, Gamdevi, Mumbai, Maharashtra, India - 400007
      U51909MH2004PTC145980 DARSHITA TRADING PRIVATE LIMITED 9, DIAMOND HOUSE, VACHHA GANDHI ROAD, GROUND FLOOR GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U55101MH2002PTC136075 KUNTAL HOTELS PRIVATE LIMITED 1A ANCHORANGE GR FLOOR7 VACHHA GANDHI ROAD NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U65929MH2022PTC381971 LILAVATI HOLDINGS PRIVATE LIMITED 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India
      U45203MH2002PTC135682 MICHIGAN INFRAPROJECTS PRIVATE LIMITED 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      U45201MH1995PTC086236 KUNTAL PROPERTIES PRIVATE LIMITED GR FLOOR ANCHORAGE 7V G ROAD GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U72300MH1978PTC020483 DECISION DATA SERVICES PRIVATE LIMITED 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      ACA-6356 VIRJILAXMI ENTERPRISES LLP Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007
      AAN-5755 CURIO CULTURE LLP 701, FLOOR 7TH, PLOT-17, LAXMI CHS, VACHHA GANDHI MARG, MANI BHAVAN CHOWK, GAMDEVI, GRANTROAD MUMBAI, Maharashtra, India - 400007
      AAK-7029 FOUREVER FORTUNE ENTERPRISES LLP G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007
      AAW-5144 SPARTANS ACADEMY OF COMBATIVE ARTS AND F ITNESS LLP 302,FLOOR 3RD,PLOT 122,SHANTI NIKETAN CHS,VACHHA GANDHI MARG,MANI BHAVAN CHOWK, GAMDEVI,GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
      U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
      ACA-2601 Suit Swagatam LLP 17, Floor-2, Plot-7, A, Choksi BuildingGamdevi Lane, Gamdevi Temple, Grant Road Mumbai, Maharashtra, India - 400007
      U63040MH1999PTC120291 PEVROSH TRAVELS PRIVATE LIMITED SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
      U51900MH1947PTC005706 TRANS UNION COMMERCIAL CORPORATION PRIVATE LIMITED Shop No.7 Union Building Ground Floor,Sleater Road Opp Grand Road Station West , Mumbai, Maharashtra, India - 400007
      U74999MH2018PTC304164 TEA BY PUROHITS KITCHEN PRIVATE LIMITED Ground Floor, Hiralal Compound, Jagannat Shankarsheth Marg,Kennedy Bridge,Gamdevi , Grant Road, Mumbai, Maharashtra, India - 400007
      AAB-6735 MSK INFRA REALTORS LLP Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007
      ACY-4579 LAXMIVIJAY MERCANTILE LLP 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007
      U46900MH2012PTC226936 LAXMIVIJAY MERCANTILE PRIVATE LIMITED 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India
      U65923MH2009PTC193149 LILAVATI K SECURITIES PRIVATE LIMITED 9 DIAMOND HOUSE VACHHA GANDHI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U45400MH2007PTC170545 VISHWAKARMA INFRASTRUCTURES PRIVATE LIMITED 6, Ground Floor, Laxminarayan Building, Tejpal Road, Gamdevi , Mumbai, Maharashtra, India - 400007
      U51101MH2016PTC271919 BLANCO RETAIL PRIVATE LIMITED 7 LABURNAM ROAD, MADHUBAN, 2ND FLOOR, GAMDEVI. , MUMBAI, Maharashtra, India - 400007
      U67190MH1996PTC098220 REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED 6, Ground Floor, Laxminarayan Building, Tejpal Road, Gamdevi , Mumbai, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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