RISHI RAJ ARCADE LLP (LLPIN: AAC-1535) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RISHI RAJ ARCADE LLP are GANPATLAL KOTHARI, KRIPAL SINGH RAWAT, SHANTILAL NANALAL CHOUDHARY, and RISHI DILIP JAIN.
RISHI RAJ ARCADE 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.
RISHI RAJ ARCADE LLP's LLP Identification Number is (LLPIN)AAC-1535. Its Email address is [email protected] and its registered address is 204, ASHOKA PALACE, JITENDRA ROAD MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of RISHI RAJ ARCADE LLP is - Active.
| LLP Identification Number | AAC-1535 |
| Name | RISHI RAJ ARCADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-03-07 |
| Age of Company | 11 years, 0 months, 6 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RISHI RAJ ARCADE LLP |
| AAC-1535 |
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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 RISHI RAJ ARCADE 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 |
|---|---|---|---|
| 03634448 | GANPATLAL KOTHARI | Designated Partner | 2014-03-07 |
| 05312954 | KRIPAL SINGH RAWAT | Designated Partner | 2014-03-07 |
| 06630538 | SHANTILAL NANALAL CHOUDHARY | Designated Partner | 2014-03-07 |
| 06775993 | RISHI DILIP JAIN | Designated Partner | 2014-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSH BUILDCON LLP | AAA-6956 | Designated Partner | 2011-11-18 | Ongoing |
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| MOKSH BUILDCON LLP | AAA-6956 | Designated Partner | 2013-10-12 | Ongoing |
| PRITHVI NEST LLP | AAB-0594 | Designated Partner | 2012-08-10 | Ongoing |
| VAISHNAV BUILD CON LLP | AAC-4127 | Partner | - | 2015-05-11 |
| KRRISHA DEVELOPERS LLP | AAC-6583 | Partner | 2014-09-02 | Ongoing |
| NAVEEN HOUSING DEVELOPERS LLP | AAV-6347 | Partner | 2021-01-30 | Ongoing |
| MOKSH BUILDCON LLP | AAA-6956 | Designated Partner | 2013-10-12 | Ongoing |
| IMMACULATE CREATIONS PRIVATE LIMITED | U25203MH2016PTC274829 | Director | - | 2020-08-17 |
| DIRECTCAST SOLUTIONS PRIVATE LIMITED | U27204MH2022PTC379102 | Director | 2022-03-25 | Ongoing |
| INFINIJEWEL SYNERGIES PRIVATE LIMITED | U51101MH2012PTC234410 | Additional Director | 2024-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2016PTC274829 | IMMACULATE CREATIONS PRIVATE LIMITED | 204, ASHOKA PALACE, JITENDRA ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAA-6956 | MOKSH BUILDCON LLP | 204 ASHOKA PALACE, JITENDRA ROAD MAKRANI PADA, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U29120MH1996PTC103526 | GROSVENOR WORLDWIDE PRIVATE LIMITED | 31 & 32, ASHOKA PALAC CHS LTD, JITENDRA ROAD,MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAQ-2543 | WHITE ART AND KRAFT LLP | 402, ASHOKA PALACE CO OP HSG SOC LTD DR ROAD OFF JITENDRA RD, MAKRANI PADA RD MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAR-0223 | 18 COMMUNICATIONS & EVENTS LLP | 6 15,Mani Bhuvan, Jitendra Road,Malad (East), MUMBAI, Maharashtra, India - 400097 |
| U27200MH2002PTC136031 | SYMPHONY METALAM PRIVATE LIMITED | 49B JITENDRA CROSS ROAD102 MEDHUWAR APT MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAC-0257 | RNR SMART MARKETING SOLUTIONS LLP | C-204, Raheja Heights, Segment No.1, Dindoshi, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15122MH2014PTC255852 | SUPREME NAMKEENS FOOD INDIA PRIVATE LIMITED | 1D/114,INDRAPRASTHA CHS LTD,RAHEJA TOWNSHIP, JITENDRA ROAD,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| AAO-1453 | NUTRITURE WELLNESS LLP | FLT No. 209 C WING INDRAPRASTHA 1 BLDG JITENDRA ROAD PLOT 1 NEAR ASHOKA HOSPITAL MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U19202MH2019PTC332543 | BRILLAR FROST PRIVATE LIMITED | 404, Sai Ram Residency Chs Ltd Pimpripada Road, Nr. Swapnalok Tower , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAI-5674 | BLUE JET IMPEX LLP | A/4, NEW MOTHER INDIA CHS LTD, DAFTARY ROAD, MALAD EAST, MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAG-4737 | SAYURI TRADING LLP | B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097 |
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U67110MH2012PTC229091 | MAHIMA TRADE GROWTH PRIVATE LIMITED | 2006, RASHMI HEIGHTS, HAJI BAPU ROAD, OFF DAYABHAI PATEL ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAH-6862 | HORIZON DIAGNOSTIC SOLUTIONS LLP | A-4, THE MALAD SHIVALAYA, CHS LTD, HAJI BAPU ROAD, OPP POST OFFICE, MALAD (EAST). MUMBAI, Maharashtra, India - 400097 |
| U17299MH2020PTC342641 | GRAY N BLACK SALES PRIVATE LIMITED | H no G16 Dr Jumani Chawal, Jitendra road Haji Bapu road, Malad (E) , Jain Mandir , MUMBAI, Maharashtra, India - 400097 |
| AAQ-3125 | NVISION DIAMJEWEL LLP | 2002 20TH FLOOR, RASHMI HEIGHTS HAJI BAPU ROAD CTS 23,23/1 TO 245 OFF DAYABHAI PATEL ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-4809 | RUCHIKA JALAN ENTERPRISE LLP | FLAT 309, PLT 19, SHANTIVAN 2, WING C, RAHEJA TOWNSHIP,MALAD EAST, MUMBAI 400097 Malad East, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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