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MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P

LLPIN: AAB-4080 As on: 2026-07-13

MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P (LLPIN: AAB-4080) is a Limited Liability Partnership firm incorporated on 19 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P are NOMAN MOHIUDDIN RAIS, and MOHAMMED NOMAN RAIS.

MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P's LLP Identification Number is (LLPIN)AAB-4080. Its Email address is [email protected] and its registered address is 2 STARDUST BUILDING 23-A, GROUND FLOOR, RAJAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050

Current status of MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P 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 MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P 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 MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P
DIN Director Name Designation Appointment Date
06652802 NOMAN MOHIUDDIN RAIS Designated Partner 2014-01-01
06446150 MOHAMMED NOMAN RAIS Designated Partner 2013-03-19
Past Directors & Key Managerial Personnel of MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P
DIN Director Name Designation Appointment Date Cessation
06446143 ALI REZA MOHSENI Designated Partner - 2015-01-08
Other Directorships of NOMAN MOHIUDDIN RAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALI REZA MOHSENI
Company Name CIN Designation Appointment Date Cessation
ICROFT AGRO PRIVATE LIMITED U01100MH2017PTC297853 Director 2017-07-26 Ongoing
ORBITREX EXIM (OPC) PRIVATE LIMITED U20296MH2014OPC258319 Director 2014-09-25 Ongoing
Other Directorships of MOHAMMED NOMAN RAIS
Company Name CIN Designation Appointment Date Cessation
RAIS NAG MANOR AQUACULTURE LLP AAC-2970 Designated Partner 2014-05-13 Ongoing

CIN Company Name Company Address
F01697 THOMSON ASIA PRIVATE LIMITED UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050
U29220MH2002PTC138440 EMPIRE DIAMOND TOOLS PRIVATE LIMITED FLAT NO 2 STARDUST BUILDING231-A RAJAN ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U92100MH2004PTC146073 ARMAAN FILM CITY PRIVATE LIMITED SABEENA A-B GROUND FLOOR10-B SHERLY RAJAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U52190MH2020OPC336558 OFFICE HUES (OPC) PRIVATE LIMITED D/2/2ND FLOOR,HIGH PEAK CHS LTD,S V ROAD PLOT NO 20-A NR, BANDRA LAKE,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U45200MH2006PTC165624 PROPLINE REALTORS PRIVATE LIMITED A-2, MAY FAIR BUILDING, 26 S.V.ROAD, OPP.SIDARATHA HOTEL, BANDRA (W). MUMBAI- 400050. , MUMBAI, Maharashtra, India - 400050
U74300MH2008PTC180946 PRABHA ADVERTISING PUNE PRIVATE LIMITED IMPIRAL PLAZA, 2ND FLOOR, 202-A, 30TH ROAD, OPP. AMARSON, LIMKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U26100MH2008PTC186288 SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAD-5239 GENX TOYS LLP 36 Turner Road, Devrukh Building, A wing, 2nd Floor, suite no 103 above dolsun jwellers, MUMBAI Bandra, Maharashtra, India - 400050
U17291MH2007PTC171241 SPERIAN PROTECTION INDIA PRIVATE LIMITED A -57, 2nd Floor, Gopal Mansion Turner Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U29268MH2009PTC196706 SATPURA SUSTAINABLE SYSTEMS PRIVATE LIMITED 16A, 2nd Floor, Devdut BJ Road, Bandstand, Bandra (W) , Mumbai, Maharashtra, India - 400050
U52399MH2010PTC207837 G S MULTITRADE PRIVATE LIMITED A-23, GROUND FLOOR, NOOTAN NAGAR NEAR TALAO, TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U67190MH2014PTC253907 CAPITAL SERVICES AND MARKETING PRIVATE LIMITED A-23, Nootan Nagar, Ground Floor, Bandra West, Near Talao Turner Road, , Mumbai, Maharashtra, India - 400050
AAX-2224 NEULIFE DIGITAL MEDIA ENTERTAINMENT LLP F2 A, Ground Floor, Mount Mary Apartment, Dr. Peter Dias Road, Bandra West Mumbai, Maharashtra, India - 400050
U65990MH1993PTC074442 TOLANI ENTERPRISES PRIVATE LIMITED 1&2 GROUND FLOOR SAI SADANBLDG 37TH ROAD TPS-3 BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U74999MH2010PTC198260 ICM APAC CIVIL CONSULTANTS PRIVATE LIMITED Ground Floor Office, Monalisa Building,1st Road, Opposite Standard Chartered Bank, Bandra (W) , Mumbai, Maharashtra, India - 400050
U45400MH2012PTC230631 MG MEGASTRUCTURES PRIVATE LIMITED OFFICE NO. 1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U45400MH2012PTC230642 MG DWELLINGS PRIVATE LIMITED OFFICE NO.1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U51900MH1992PTC068772 KRITI IMPEX PRIVATE LIMITED J-2 JOLLY HIGHERISE APTS10TH FLOOR 241-A PALI MALA ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U72900MH2000PTC125946 WEB MONEY INDIA PRIVATE LIMITED VAZ BUILDING, 2ND FLOOR, PLOT NO - 300, WAMAN PUNDLIK VARDE ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050
U72900MH2020FTC336869 TRANSFORMATION GLOBAL SERVICES INDIA PRIVATE LIMITED 5A Maria Apartments, Building # 1 2nd Floor, 78 Pali Hill Road, Bandra , MUMBAI, Maharashtra, India - 400050
U51311MH2008PTC187435 PAVITRA NONWOVENS PRIVATE LIMITED NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74120MH2012PTC234676 S A E-COM TECHNOLOGIES PRIVATE LIMITED FLAT 23 A WING, FLORIDA APARTMENTS, 2ND FLOOR, PLOT NO.33, MOUNT MARY ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U92190MH2021PTC355685 OUTLIERS ENTERTAINMENT PRIVATE LIMITED Flat No.2 and 3, 1st Floor, Candelar Building, 26, St. John Baptist Road, Mount Marry, Bandra W , Mumbai, Maharashtra, India - 400050
U92100MH2007PTC166884 INDORAMA ENTERTAINMENT PRIVATE LIMITED UNIT NO. G-001,LB1 AND LB2, KRYSTAL, GROUND FLOOR, WATERFIELD ROAD R K PATKAR MARG, 27Th RD BANDRA -W , MUMBAI, Maharashtra, India - 400050
U74999MH2017PTC293997 A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050
U74999MH2020OPC339522 DAPP.. ENTERPRISES (OPC) PRIVATE LIMITED G-1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD NEAR AGARWAL NURSING HOME , BANDRA W MUMBAI, Maharashtra, India - 400050
AAL-6924 BLING STORE LLP 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050
U51109MH2009PTC189872 AAR MARKETING & SERVICES PRIVATE LIMITED A2/3 VICTORY BLOCKS CO OP HSG SOC.LTD HILL ROAD BANDRA WEST, MUMBAI-400050 , MUMBAI, Maharashtra, India - 400050
U78300MH2020OPC341617 AEVITAS FACILITY SOLUTIONS (OPC) PRIVATE LIMITED 1101/2, Fortune Height, 11th Floor, 29th Road,,Bandra (W), Neat Durelo Convet Mumbai,Mumbai,Mumbai,Maharashtra,400050-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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