RAASHI BUILDERS & DEVELOPERS LLP (LLPIN: AAD-4174) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RAASHI BUILDERS & DEVELOPERS LLP are RAJANI AMIT TAORI, RAHUL SHYAMSUNDAR KASAT, ANAND SHRINIVAS KASAT, RADHESHYAMJI AIDANJI TAORI, RITESH SHYAMSUNDER KASAT, and MOHANKUMAR PANNALAL KASAT.
RAASHI BUILDERS & DEVELOPERS 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 17 Dec 2024.
RAASHI BUILDERS & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-4174. Its Email address is [email protected] and its registered address is SHOP NO-8, VIDARBH PLAZA MOFISAL PLOT AMRAVATI, Maharashtra, India - 444601
Current status of RAASHI BUILDERS & DEVELOPERS LLP is - Active.
| LLP Identification Number | AAD-4174 |
| Name | RAASHI BUILDERS & DEVELOPERS 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 | 6 |
| Date of Incorporation | 2015-02-20 |
| Age of Company | 10 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAASHI BUILDERS DEVELOPERS LLP |
| RAASHI BUILDERS & DEVELOPERS LLP |
| AAD-4174 |
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Get a list of all litigations RAASHI BUILDERS & DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAASHI BUILDERS & DEVELOPERS. This report helps you understand the risk associated in dealing with RAASHI BUILDERS & DEVELOPERS and its Directors better.
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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 RAASHI BUILDERS & DEVELOPERS 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 |
|---|---|---|---|
| 07072999 | RAJANI AMIT TAORI | Designated Partner | 2015-02-20 |
| 07055490 | RAHUL SHYAMSUNDAR KASAT | Designated Partner | 2015-02-20 |
| 07070544 | ANAND SHRINIVAS KASAT | Designated Partner | 2015-02-20 |
| 07071089 | RADHESHYAMJI AIDANJI TAORI | Designated Partner | 2015-02-20 |
| 07071111 | RITESH SHYAMSUNDER KASAT | Designated Partner | 2015-02-20 |
| 07071812 | MOHANKUMAR PANNALAL KASAT | Designated Partner | 2015-02-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVRIT HEALTHCARE AND RESEARCH INSTITUTE PRIVATE LIMITED | U85100MH2022PTC381650 | Director | 2022-04-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2155 | AAROGYAM ORGANIC CART LLP | PLOT NO. 8,9 SWAYAMPRABHA COLONY, KATHORA ROAD AMRAVATI, Maharashtra, India - 444601 |
| AAI-3797 | STAYWELL REMEDIES LLP | SHOP NO. 43, SECOND FLOOR GULSHAN TOWER, MOSIFAL PLOT AMRAVATI, Maharashtra, India - 444601 |
| U24111MH2017PTC303129 | MANGOKEM HEALTHCARE PRIVATE LIMITED | Plot No. 8, ‘OMSAIKAMAL’ Indrayani Colony, Badnera Road, , Amravati, Maharashtra, India - 444601 |
| U15122MH2011PTC225134 | MDA AGROCOT PRIVATE LIMITED | SHOP NO.21,22, 4TH FLOOR GULSHAN TOWER, MOFFISAL PLOT , AMRAVATI, Maharashtra, India - 444601 |
| U15419MH2021PTC355823 | FOOD ADDA PRIVATE LIMITED | C/o Shri. SD Ajaj SD Azad, Vidarbha Plaza, Mofisal Plot, , Amravati, Maharashtra, India - 444601 |
| AAO-8973 | NEXT LEVEL MEDICAL LLP | PLOT NO.5/4C/1, SURVEY NO. 54D, RALLIES PLOT,JAI STAMBH CHOWK, Amravati, Maharashtra, India - 444601 |
| AAC-2602 | IQRA APPLIANCES EXIM LLP | PLOT NO. 27-62B, KOHNOOR CLY WALGAON RD QTR NO. 28 AMRAVATI, Maharashtra, India - 444601 |
| U29299MH2021PTC367212 | T MAJESTY AUTO FABTECH PRIVATE LIMITED | SR NO 89/1 B, PLOT NO. 5, CHANGAPUR, REOSA, WALGAON ROAD, , AMRAVATI, Maharashtra, India - 444601 |
| AAQ-1037 | VAVM SERVICES LLP | SHOP NO B25 RAMLAXMAN SOCIETY AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| AAW-1796 | VAIBHAVKAMALS MULTIIVENTURES LLP | PLOT NO 23 B SHEET 19 SUYOG COLONY CAMP AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| ACB-8219 | TITANS TELERAD SOLUTIONS LLP | PLOT NO 94/95 NISHIGANDHACOLONY KALPANA NAGAR Amravati, Maharashtra, India - 444601 |
| ACB-5264 | PSPL SWAPNASHILP INFRASTRUCTURE LLP | Plot no.12/2, MehareLayout, Mahajanpura Amravati, Maharashtra, India - 444601 |
| AAE-4888 | K.O CONSTRUCTION & ENGINEERS LLP | PLOT NO. 48, SENKETH COLONY NEAR TAPOVAN, BYPASS ROAD AMRAVATI, Maharashtra, India - 444601 |
| AAS-5878 | SIMMI CREATION LLP | Shop No.A55, 56, Cityland Complex Borgaon Dharmale AMRAVATI, Maharashtra, India - 444601 |
| U23200MH1999PTC122639 | PATREX INDUSTRIES PRIVATE LIMITED | PLOT NO A-66, M.I.D.C. , AMRAVATI, Maharashtra, India - 444601 |
| U24239MH2009PTC197111 | SACHI PHARMA PRIVATE LIMITED | C/O- AJAY LOYA, PLOT NO 42 VISHNU NAGAR, , AMRAVATI, Maharashtra, India - 444601 |
| ACB-5029 | SELVIM INVESTIGATORS LLP | C/O ASLAM KHAN PLOT NO 93JAMIL COLONY WALGAON ROAD Amravati, Maharashtra, India - 444601 |
| AAH-9861 | SHREE VINAYAKA VENTURES LLP | SHOP NO. 31A, THIRD FLOOR,ALANKAR TALKIES ROAD GULSHAN TOWER AMRAVATI, Maharashtra, India - 444601 |
| AAH-8993 | ARTISTIC WALLS LLP | Shop No.38, 2nd Floor, Juzar Mega Market, Jawahar Road Amravati, Maharashtra, India - 444601 |
| U24290MH2022PTC386134 | HEALTHY HARE HEALTH CARE PRIVATE LIMITED | SHOP NO. UL 2, GROUND FLOOR,VIKRAM NAGAR SURAJ NAGAR, RAJAPETH , AMRAVATI, Maharashtra, India - 444601 |
| U17300MH2018PTC314227 | MUNDHADA KNITTERS PRIVATE LIMITED | M/s RECENT & DECENT VIDARBHA PLAZA PANCHSHIL TALKIES ROAD MOFISAL PLOTS , AMRAVATI, Maharashtra, India - 444601 |
| U17309MH2019PTC333011 | S.A.Z OVERSEAS PRIVATE LIMITED | Sankalp Infratech C/o. Pramod Motiram, Plot No.13, Sahkar Nagar, Cotton Market , AMRAVATI, Maharashtra, India - 444601 |
| U25112MH2017OPC291894 | BLUE ROCK PLAST (OPC) PRIVATE LIMITED | Shop No.3, Ground Floor, Kaveri Complex, Opposite Rest House, ST Stand Road, , Amravati, Maharashtra, India - 444601 |
| U15490MH2021PTC370041 | MUMMACHEF FOODS PRIVATE LIMITED | Plot1/1, Survey No. 48,Shrikrishna Peth, Mote Compound,Dharmaday Cotton Fund Road , Amravati, Maharashtra, India - 444601 |
| ABA-7072 | QUALITY STONE CONSTRUCTION & DEVELOPERS LLP | C/o Pushplata labade, Shree Jay Amba Appartment, Shop No. UG 07, Anand Wadi, Kathora Road, Amravati, Maharashtra, India - 444601 |
| ABB-9918 | SYSTACK IT LLP | H, NO. 43 W, NO. 01 S, NO. 44/2RAWUNAK RESIDENCY Amravati, Maharashtra, India - 444601 |
| AAX-3490 | LADDHA HERBAL LLP | H NO. 317, W NO.46, FLAT NO. 201, 2ND FLOOR, SHRI LAXMI APARTMENT., AMBAPETH, AMRAVATI, Maharashtra, India - 444601 |
| U29100MH2021PTC365519 | SHREE CHINTTAMANI PRODUCTION PRIVATE LIMITED | W. NO 4 S. NO. 6/1,6/2, PARVATI NAGAR NO 2, BHATKULI ROAD , AMRAVATI, Maharashtra, India - 444601 |
| ABZ-8034 | JEEVANYAN YOGA-NISRAGOPCHAR SANSHODHAN KENDRA LLP | H.No 2031/1A, W.No 31,Anghad Nagar No.1 in front of Wankhade Nagarsewak Amravati, Maharashtra, India - 444601 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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