RAJ BUILD-INFRA LLP (LLPIN: AAD-2222) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAJ BUILD-INFRA LLP are HASMUKH NEMCHAND DODHIA, SANJAY NEMCHAND DODHIA, RAJ HASMUKH DODHIA, SAGAR RAMNIK GUTKA, and ACHYUT KUD SAWANTBHONSLE.
RAJ BUILD-INFRA 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.
RAJ BUILD-INFRA LLP's LLP Identification Number is (LLPIN)AAD-2222. Its Email address is [email protected] and its registered address is SHREE ARIHANT COMPOUND NEAR RETI BUNDER ROAD, KALHER VILLAGE BHIWANDI, Maharashtra, India - 421302
Current status of RAJ BUILD-INFRA LLP is - Active.
| LLP Identification Number | AAD-2222 |
| Name | RAJ BUILD-INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-19 |
| Age of Company | 10 years, 1 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJ BUILD-INFRA LLP |
| AAD-2222 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAJ BUILD-INFRA in a way that was never possible before.
Get a list of all litigations RAJ BUILD-INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ BUILD-INFRA. This report helps you understand the risk associated in dealing with RAJ BUILD-INFRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAJ BUILD-INFRA 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 |
|---|---|---|---|
| 00480030 | HASMUKH NEMCHAND DODHIA | Partner | 2015-01-19 |
| 00480088 | SANJAY NEMCHAND DODHIA | Designated Partner | 2015-01-19 |
| 03601150 | RAJ HASMUKH DODHIA | Designated Partner | 2015-01-19 |
| 07490510 | SAGAR RAMNIK GUTKA | Designated Partner | 2018-02-22 |
| 08620427 | ACHYUT KUD SAWANTBHONSLE | Designated Partner | 2019-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| U01122MH2008PTC270054 | MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED | Office 6, Bulding E-4, Shree Arihant Compound, Kalher Village , Bhiwandi, Maharashtra, India - 421302 |
| U18109MH2012PTC238467 | UNIFORMAL CLOTHING PRIVATE LIMITED | Premise No.1 & 2, Bldg No.Z-3, Second Floor, Shree Arihant Compound, Village Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC319679 | STGC UNIFORMITY PRIVATE LIMITED | K-8, Shree Arihant Compound Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U15130MH2002PTC136895 | MOHINI FINE FOODS PRIVATE LIMITED | Building C-2 Gala: 4, Ground Floor Shree Arihant Compound, Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U17119MH2001PTC270055 | SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED | Gala No 6, E-4 Building, Shree Arihant Complex, Kalher Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2016PTC281837 | SHYAMJYOT FABTEX PRIVATE LIMITED | OFFICE NO 1, GALA E-4, SHREE ARIHANT COMPLEX KALHER VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U17118MH2011PTC220421 | S R (ANSARI) WEAVING PRIVATE LIMITED | HOUSE NO.300, S. R. COMPOUND, NASIK ROAD, NEAR LORDS CLUB, SAWANDHE VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U63030MH2021PTC373043 | GPEX WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | 1107/2A/E2 ,GALA 2, BLD E2 SHREE ARIHANT COMPLEX,KALHER VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1997PTC110051 | JAY AMBE SYNTHETICS PRIVATE LIMITED | 379/1, Mahavir Compound, Temghar Villege, Opp. Shree Krupa Hospital, Near Pipe Line, Ka lyan Road, , Bhiwandi, Maharashtra, India - 421302 |
| U18100MH2013PTC247944 | SHREE RADHA GARMENTS PRIVATE LIMITED | B. NO. C-7, GATE NO. 2, 1ST FLOOR, SHREE ARIHANT COMPOUND, NEAR GARMENT, KA LHER , BHIWANDI, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| U24120MH1994PTC080674 | CHEMI LIFESCIENCE PRIVATE LIMITED | No. 4, 4A and 4B, Ground Floor, Shree Arihant Compound, Building No. A7, old Agre Road, , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-4284 | OM SHIVGAN CONSTRUCTION LLP | HN 1779/1 TO 4 FLAT 1 TO 4 GROUND FLOOR A WING SAI PREM APARTMENTKALHER VILLAGE RETI BUNDER ROAD BHIWNADI Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2012PTC225718 | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED | B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2010PTC201667 | GOSRANI IMPEX PRIVATE LIMITED | 1748, PRIYA COMPLEX, KHARBAV ROAD, NEAR SKOT NAKA, VASAI - KARIVALLI VILLAGE ROAD, BHIWANDI . , BHIWANDI, Maharashtra, India - 421302 |
| U17120MH1995PTC088026 | KUMUDSHREE TEXTILE MILL PRIVATE LIMITED | H NO 814/1, Near Bhandari Compound, Village Karivali, Bhiwandi- 421302, Maha rashtra. , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-4338 | QMAX WORLD LLP | Bldg No. K-8, Shree Arihant Compound Kalher, Kopar, Bhiwandi Thane, Maharashtra, India - 421302 |
| U17120MH2012PTC233335 | KAPDA ENTERPRISES PRIVATE LIMITED | BUILDING NO. D-3/OFFICE NO. 10, SHREE ARIHANT COMPOUND KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAB-4140 | INESH HOMETEXX LLP | Bldg. No. G-106, Shree Rajlaxmi Commercial ComplexKalher Village, Agra Road, Tal. Bhiwandi Thane, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U24290MH2020PTC341785 | JETCLEAN PRODUCTS PRIVATE LIMITED | Gala No. 11/111, Bldg No. B-6, Prithvi Complex, Reti-Bunder Road, Kalher Village,Bhiwand i , Thane, Maharashtra, India - 421302 |
| U63000MH2008PTC185005 | AIMS DISTRIPARK PRIVATE LIMITED | Shree Arihant Complex, Reti Bunder Road, Kalher Village, Bhiwandi Thane MH 421302 IN |
| U17290MH2020PTC339818 | TEXSPUN YARNS & FABRICS PRIVATE LIMITED | H No 2006/4, Gala No 21, Milky Compound Near Kedia Compound, Shelar Village , Bhiwandi, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100144749 | 2017-07-07 | - | - | 210,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100381604 | 2020-09-18 | - | - | 16,400,000.00 | KOTAK MAHINDRA 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.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.