RUVI FASHION LLP (LLPIN: AAK-3527) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of RUVI FASHION LLP are VISHAL HARSHAD SHAH, and RUSHIKESH JITENDRA PADIA.
RUVI 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.
RUVI FASHION LLP's LLP Identification Number is (LLPIN)AAK-3527. Its Email address is [email protected] and its registered address is Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
Current status of RUVI FASHION LLP is - Active.
| LLP Identification Number | AAK-3527 |
| Name | RUVI 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 | 2017-08-18 |
| Age of Company | 7 years, 6 months, 25 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUVI FASHION LLP |
| AAK-3527 |
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Get a list of all litigations RUVI 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 RUVI FASHION. This report helps you understand the risk associated in dealing with RUVI 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 RUVI 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 |
|---|---|---|---|
| 02478789 | VISHAL HARSHAD SHAH | Designated Partner | 2017-08-18 |
| 07857971 | RUSHIKESH JITENDRA PADIA | Designated Partner | 2017-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE WAVES ENTERTAINMENT LLP | ACH-7562 | Designated Partner | 2024-06-14 | Ongoing |
| PRIYADARSHINI TEX PRIVATE LIMITED | U17120MH2004PTC145058 | Director | - | 2013-08-13 |
| KALADARSHAN GARMENT PRIVATE LIMITED | U17120MH2004PTC148908 | Director | - | 2013-08-09 |
| MEHA KNIT TEX PRIVATE LIMITED | U17120MH2010PTC200010 | Director | - | 2021-09-14 |
| OPAL TEXTILES PRIVATE LIMITED | U17120MH2010PTC211345 | Director | - | 2021-09-14 |
| NATRAJA TEXFAB PRIVATE LIMITED | U17122MH2012PTC238168 | Director | - | 2021-09-14 |
| MYLES ENERGIES PRIVATE LIMITED | U50500MH2020PTC338686 | Director | 2020-03-11 | Ongoing |
| SVEZZ AIR TRAVEL PRIVATE LIMITED | U74999MH2019PTC322718 | Director | - | 2019-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAP-1790 | DHC AUTOSOLUTIONS LLP | 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAB-3210 | SEAMONSTER ENTERTAINMENT LLP | SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAD-4800 | PBC TECHNOLOGIES LLP | Office No-12, Dheeraj Heritage , Upper Basement, Off S.V.Road, Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| U20211MH1994PTC077271 | SHREYAS INTERIOR PRIVATE LIMITED | 335,3rd Floor,Dheeraj Heritage BIdg.No. 2A, S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| ABZ-8191 | MIKI FASHION LLP | SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| U31500MH1984PTC033680 | SLIMLITES ELECTRICALS PVT LTD | 212, DHEERAJ HERITAGE, NR., SANTACRUZ BUS DEPOT, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAR-0291 | PETMEDS LLP | 344,3rd flr,Dheeraj Heritage Premises C.H.S.Ltd, S.V.Road,Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U16009MH2020PTC345191 | ERTUGRUL INTERNATIONAL PRIVATE LIMITED | 236, 2nd floor,Dheeraj heritage, S. V. Road, Santacruz west, Mumbai , MUMBAI, Maharashtra, India - 400054 |
| U28998MH2012PTC228496 | CREST METAL INDUSTRIES PRIVATE LIMITED | Office NO 333, Dheeraj Heritage, S V Road Santa Cruz (West), Mumbai , mumbai, Maharashtra, India - 400054 |
| U01222MH2002PTC136640 | ZORABIAN AGRO PRIVATE LIMITED | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 40005 4 , MUMBAI, Maharashtra, India - 400054 |
| U01222MH1989PTC052336 | ZORABIAN CHICKS PVT LTD | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 40005 4 , MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAR-1161 | RISE PARKING LLP | 239, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAN-8974 | PERSISTENT BUILDERS AND DEVELOPERS LLP | 248, Dheeraj Heritage, S. V. Road Santacruz - West, Mumbai, Maharashtra, India - 400054 |
| AAF-2981 | TRIBECA ENTERPRISE LLP | U/19, Dheeraj Heritage S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U27109MH2006PTC163234 | INDEXCO TUBES AND PIPES PRIVATE LIMITED | 41, DHEERAJ HERITAGE S. V. ROAD, SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U18101MH2000PTC128102 | OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED | SHOP NO. 3, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U14292MH2011PTC217194 | ZUARI MINING PRIVATE LIMITED | 204-206, DHEERAJ HERITAGE S.V. ROAD, SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-8341 | PROBIZADVISOR AND BUSINESS EXCELLENCE LL P | 408, DHEERAJ HERITAGE, MILAN SUBWAYJUNCTION, S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-9462 | PICDELIVER SOLUTIONS LLP | UB - 34, DHEERAJ HERITAGE, S.V.ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| 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 |
|---|---|---|---|---|---|---|
| 100920493 | 2024-04-19 | - | - | 2,200,000.00 | HDFC 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.
| 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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