THI RJ INFRA AMC LLP (LLPIN: AAW-7260) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THI RJ INFRA AMC LLP are RAVI NAVRATN JAIN, MANISH NAVRATN MUNOT, NAKSHATRA ROY, and ROHAN RAVI JAIN.
THI RJ INFRA AMC 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 04 Dec 2024.
THI RJ INFRA AMC LLP's LLP Identification Number is (LLPIN)AAW-7260. Its Email address is [email protected] and its registered address is 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
Current status of THI RJ INFRA AMC LLP is - Active.
| LLP Identification Number | AAW-7260 |
| Name | THI RJ INFRA AMC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-04-15 |
| Age of Company | 3 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THI RJ INFRA AMC LLP |
| AAW-7260 |
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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 THI RJ INFRA AMC 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00878864 | RAVI NAVRATN JAIN | Designated Partner | 2021-04-15 |
| 00898214 | MANISH NAVRATN MUNOT | Designated Partner | 2021-04-15 |
| 01485689 | NAKSHATRA ROY | Designated Partner | 2021-04-15 |
| 06726737 | ROHAN RAVI JAIN | Designated Partner | 2021-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2354 | MNM GRUH NIRMAN LLP | 320, FLOOR 3, PLOT 109, HORNIMAL CIRCLE CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAV-0724 | THI ARBITRAGE PARTNERS LLP | 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS, S.A.BRELVI ROAD, HORNIMAL CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAP-4154 | CHOPRRA BUILDWORKS LLP | 60, 3RD FLOOR, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAK-8728 | SWOLE O'CLOCK ACCESSORIES INDIA LIMITED LIABILITY PARTNERSHIP | 64, FLOOR -3, PLOT NO 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-8537 | WINTERFELL ONLINE SERVICES LLP | 64, FLOOR - 3, PLOT- 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-0491 | COSMOS URBANIA LLP | 60, Floor-3, Plot -109, Poddar Chamber S A Brelvi Road, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| AAD-2365 | POONAM HOMEMAKER LLP | 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-9215 | SHAIINA PROPERTIES LIMITED LIABILITY PAR TNERSHIP | 320, 3RD FLOOR, PODDAR CHAMBERS, 109, S.A.BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-8200 | CANADIA ONLINE VENTURES LLP | 64, FLOOR 3, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORMIMAN CIRLCE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-1972 | KANGAKOM RETAIL LIMITED LIABILITY PARTNE RSHIP | 64, 3RD FLOOR, PLOT NO 109 PODAR CHAMBERS, S A BRELVI ROAD,NEAR HORIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| AAN-7031 | ARCHAN ADVISORY SERVICES LLP | 3/4 02ND FLOOR,PLOT NO.25, UNIQUE HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PTC180399 | AXIS COMMERZ PRIVATE LIMITED | 64, 3RD FLOOR, PODDAR CHAMBERS, PLOT – 109 S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN |
| U70102MH2012PTC230059 | SUNKERSETT REALTIES PRIVATE LIMITED | 81,Floor-3,Plot-109,Poddar Chamber S A,Brelvi Road,Horniman Circle,Fort,Mumbai 400001 Mumbai Mumbai City MH 400001 IN |
| AAF-6249 | SHRIPAL HOMES LLP RSHIP | 60, PODDAR CHAMBERS, 3RD FLOOR , S.A. BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-1685 | RKD LEGAL SERVICES LLP | 38 Floor, 2nd Plot 109, Poddar Chamber S. A. Brelvi Road, Fort Mumbai, Maharashtra, India - 400001 |
| U17200MH2004PLC146250 | SPORTS EDUCATION DEVELOPMENT INDIA LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2018PTC317196 | SMAPL ENGINEERING PRIVATE LIMITED | 45,46,47 FLOOR 2 PLOT NO 109 HORNIMAN CIRCLE PODDAR CHAMBER BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-4863 | SHRIPAL SHANTI LLP | 60, PODDAR CHAMBERS, S A BREVLI ROAD HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-5844 | SHRIPAL SATTVA LLP D LIABILITY PARTNERSHIP | 3RD FLOOR , PODDAR CHAMBERS S.A. BRELVI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U24120MH1986PLC038780 | PODAR CHEMICALS AND FERTILIZERS LTD | PODAR CHAMBERS 4TH FLOOR 109S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24229MH2006PLC162414 | UROCARE MED LIMITED | PODAR CHAMBERS, 4TH FLOOR, 109, S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1994PLC144146 | PRABHUKRIPA OVERSEAS LIMITED | Podar Chambers, 4th Floor 109, S. A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAW-2712 | BLACK SEA CONSULTANTS INDIA LLP | FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC253843 | UDAY CONES & PACKAGING PRIVATE LIMITED | FLOOR 1 ST,PLOT- 109,PODDAR CHAMBER S A BRELVI ROAD,HORNIMAN CIRCLE,FORT MUMBAI Mumbai City MH 400001 IN |
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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 |
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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 |
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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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