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      • Complaints
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      RUSHABHRAJ DEALERS LLP

      LLPIN: AAC-2629 As on: 2026-07-13

      RUSHABHRAJ DEALERS LLP (LLPIN: AAC-2629) is a Limited Liability Partnership firm incorporated on 17 Apr 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RUSHABHRAJ DEALERS LLP are ANKIT VIJAY MITHANI, VISHAL RAJNIKANT SHAH, and TUSHAR RAMESH SEJPAL.

      RUSHABHRAJ DEALERS LLP's LLP Identification Number is (LLPIN)AAC-2629. Its Email address is [email protected] and its registered address is 101, SAI GANESH BUILDING, NEAR DAAWAT HOTEL NEW 90 FEET ROAD, CHOLEGAON, THAKURLI -THANE THANE, Maharashtra, India - 421201

      Current status of RUSHABHRAJ DEALERS 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 RUSHABHRAJ DEALERS 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 RUSHABHRAJ DEALERS
      DIN Director Name Designation Appointment Date
      02228958 ANKIT VIJAY MITHANI Designated Partner 2021-01-25
      07903512 VISHAL RAJNIKANT SHAH Designated Partner 2017-05-02
      09528690 TUSHAR RAMESH SEJPAL Partner 2017-05-02
      Past Directors & Key Managerial Personnel of RUSHABHRAJ DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02228958 ANKIT VIJAY MITHANI Partner - 2021-01-24
      03332194 DINESH ISHVARDAS MODAWALA Partner - 2019-03-31
      06608519 RANJAN HIMMATLAL LAKHANI Designated Partner - 2021-01-18
      06806804 DHIRAJLAL HARJIVANDAS THAKKAR Designated Partner - 2017-05-02
      07865875 SAMIR RAJNIKANT SHAH Partner - 2017-05-02
      Other Directorships of ANKIT VIJAY MITHANI
      Company Name CIN Designation Appointment Date Cessation
      MANMANTRA INFRACON LLP AAA-7344 Partner 2023-09-08 Ongoing
      SIDHACHAKRA ENTERPRISE LLP AAB-6588 Partner 2020-04-01 Ongoing
      VITRAG DEALERS LLP AAC-2580 Partner 2018-11-01 Ongoing
      ASHWAMEGH ENTERPRISE LLP AAM-7135 Partner 2018-10-01 Ongoing
      AARADHYA MAITRI LLP AAY-5103 Partner 2021-09-08 Ongoing
      ANKITRAJ EXPOTRADE PRIVATE LIMITED U24233MH2012PTC236076 Director 2012-09-24 Ongoing
      G. D. REALTORS PRIVATE LIMITED U45202MH2008PTC186324 Director 2008-08-29 Ongoing
      GVM ADVISORY PRIVATE LIMITED U67110MH2022PTC388468 Additional Director 2022-11-07 Ongoing
      AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
      VVM CONSULTANTS PRIVATE LIMITED U74999MH2022PTC393912 Director 2024-07-01 Ongoing
      Other Directorships of DINESH ISHVARDAS MODAWALA
      Company Name CIN Designation Appointment Date Cessation
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2019-03-04
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2019-03-04
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Additional Director 2015-04-06 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2019-03-04
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2019-02-28
      RUSHABH CAPITAL AND FINANCIAL SERVICES LIMITED U65923GJ1990PLC014771 Additional Director 2010-03-28 Ongoing
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2019-03-04
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2017-09-15
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2017-07-21
      Other Directorships of RANJAN HIMMATLAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Partner - 2021-01-18
      Other Directorships of DHIRAJLAL HARJIVANDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SAIYAM ASSOCIATES LLP AAB-6058 Partner 2013-06-26 Ongoing
      Other Directorships of SAMIR RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAPSTONE DESIGNS PRIVATE LIMITED U93000MH2017PTC297450 Director 2017-07-17 Ongoing
      Other Directorships of VISHAL RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TUSHAR RAMESH SEJPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-5357 DEVRAJ INFRA LLP Flat No.304 Building No.5 Sarvoday Leela,90Feet,Road Thakurli,Dombivli East,Kalyan,Thane,Maharashtra,India-421201
      U67100MH2007PTC173664 FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. A 502 Saro Plaza, Thakurli Station Road Near Mangal Kalash Cholegaon Thakurli Ea st Kalyan , Thane, Maharashtra, India - 421201
      U91990MH2005NPL150661 NEXT-GEN FINANCE ENABLERS A 502 Saro Plaza, Thakurli Station Road Near Mangal Kalash Cholegaon Thakurli Ea st Kalyan , Thane, Maharashtra, India - 421201
      U91910MH2013NPL246284 FINANCIAL PLANNING SUPERVISORY FOUNDATION A 502 Saro Plaza, Thakurli Station Road Near Mangal Kalash Cholegaon Thakurli Ea st Kalyan , Thane, Maharashtra, India - 421201
      ACL-8268 SAGEMONK DIGITAL MARKETING LLP Flat No 105, B-Wing, Amber Harmony,Kanchangaon, Thakurli East, Thakurli Kalyan New Road, Near Sarvodaya Leela, Kalyan,,Kalyan,Thane,Maharashtra,India-421201
      AAH-1496 POWERBACK ELECTRICALS LLP A-101, SAI SHANTI , SUNIL NAGAR, NEAR ASHOK VATIKA NANDIVALI ROAD, DOMBIVALI (E), TAL KALYA,N,,MUMBAI,Thane,Maharashtra,India-421201
      U15400MH2021PTC368853 FARM-GRAM SUPPLIES PRIVATE LIMITED Basement Godown, B-2 Shri Janki Hari Soc Near Ganesh Mandir, Phadke Road, 421201 , Thane, Maharashtra, India - 421201
      U74999MH2022PTC382845 GOLDEN MINDS COMPLIANCE SOLUTIONS PRIVATE LIMITED Flat No. B-102 saish villa near Sai Baba Mandir kalyan Thane,Thane,Thane,Maharashtra,421201-India
      U86100MH2024PTC425955 AEH EYE HOSPITALS PRIVATE LIMITED 101-102, The Signature,Ganesh Mandir Road,Kalyan,Thane,Maharashtra,421201-India
      U68100MH2023PTC411681 BHAGWATI BILLIONAIRE PRIVATE LIMITED Building 2/1502, Balaji,Garden, New Ayre Road,,Kalyan,Thane,Maharashtra,421201-India
      U82990MH2023PTC403755 TEJDHEE TECHNOLOGIES PRIVATE LIMITED 101, BHUMI HEIGHTS,,NEAR AJANTA CHS, NANDIVLI ROAD,Kalyan,Thane,Maharashtra,421201-India
      U85500MH2024PTC418236 STUDYBUZZ PRIVATE LIMITED 206 MANGAL MURTI HEIGHTS,90 ft Road Thakurli(E),Kalyan,Thane,Maharashtra,421201-India
      U42909MH2025PTC455632 YADUKUL REALTY PRIVATE LIMITED FLAT NO4,SARVODAY CHS LTD,90FT ROAD, THAKURLI,Kalyan,Thane,Maharashtra,421201-India
      U46209MH2025PTC457709 YUVISHA FOOD AND BEVERAGES PRIVATE LIMITED Flat No B406 Sai Raj Park,New Ayre Road,Kalyan,Thane,Maharashtra,421201-India
      AAH-0636 BLACK AND WHITE ENTREPRENEURS LLP 201, KOHINOOR CORPORATE, CHITTARANJAN DAS ROAD, NEAR RAGHUKUL BUILDING, TATA LANE,DOMBIVLI,Thane,Maharashtra,India-421201
      ACH-2655 GALAXIAS AGRI AND FOOD PROCESSING LLP C 305, Radhanagar CHS,,Near Shelar Building, Manpada Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      ACL-9160 GENROX GROW LLP Flat No 204 Sunshine Elegance,Building No 5 New Thakurali Road,Kalyan,Thane,Maharashtra,India-421201
      U74909MH2023PTC400423 JADSS STEEL DETAILING PRIVATE LIMITED Sunshine Elegance Bldg No 5, Flat No 301, New Thakurli Road,Kalyan,Thane,Maharashtra,421201-India
      AAI-8357 MEGAPILLAR PROPERTIES LLP Room No.306 A wing, Chitra Kunj Apartment MIDC Road Cholegaon Thakurli Thane, Maharashtra, India - 421201
      AAJ-8876 CREDWORTH PROPERTIES LLP Room No.306 A wing, Chitra Kunj Apartment MIDC Road Cholegaon Thakurli Thane, Maharashtra, India - 421201
      U15490MH2020OPC352700 BIOTA HEALTHCARE (OPC) PRIVATE LIMITED J105, shree Chamunda garden New 90ft Road, Thakruli East , Thane, Maharashtra, India - 421201
      AAU-0838 APPZIAR LLP Block 4 Shivayan CHS Nr New Model School Cholegaon Thakurli Dombivli East Thane, Maharashtra, India - 421201
      U52219MH2025PTC444942 SATYNITZ LOGISTICS SOLUTION PRIVATE LIMITED A204 Om Sai Sankalp Building,Shardha Nagar, Near Tukaram Chowk, Dawdigaon,Kalyan,Thane,Maharashtra,421201-India
      U70102MH2009PTC193723 PRAYOJAN PROPERTIES PRIVATE LIMITED 404-A, NEW ARIHANT, NEAR ANAND NAGAR, MANPADA ROAD, DOMBIVALI (EAST) , THANE, Maharashtra, India - 421201
      ACT-4409 SCUBE SALONS LLP FLAT NO 1906A MAHALAKSHMI BALAJI EMERALD,90 FT ROAD KANCHAN GOAN THAKURLI,Kalyan,Thane,Maharashtra,India-421201
      ABZ-0300 AVINYA MONEY GROW SERVICES LLP 4/28, Saideep Building, Hanuman Nagar,Dombivli East, DNC Road, Near DNC School,Kalyan,Thane,Maharashtra,India-421201
      ABC-6690 MORE AND MORE EXIM TRADE LLP Husami Building,101, Amakin Mohammediyah Phase 3,Tata Power road Vikas naka Kalyan,Kalyan,Thane,Maharashtra,India-421201
      U74999MH2015PTC268313 AARUSHI CHEMPHARM PRIVATE LIMITED Room No 12 Sai Krupa Building,Near Rishabh Dairy, Gandhi Nagar, Dombivli , Thane, Maharashtra, India - 421201
      U74999MH2017PTC292990 ODIBO ONLINE MAIDS SERVICES PRIVATE LIMITED B-101, Rajeshwari Krupa Bldg., Nandivali Road, Near Nandivali Nala, Dombivli East , Thane, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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