Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
RAIVATH REALTORS LLP
LLPIN: AAE-3912 As on: 2026-07-13
RAIVATH REALTORS LLP (LLPIN: AAE-3912) is a Limited Liability Partnership firm incorporated on 15 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAIVATH REALTORS LLP are RAMESH CHAMPAKLAL SHAH, MOHANBHAI RAGHUBHAI PATEL, and FALGUNI KETAN MEHTA.
RAIVATH REALTORS LLP's LLP Identification Number is (LLPIN)AAE-3912. Its Email address is [email protected] and its registered address is A/ 202, vasundhara II, Poonam Sagar Complex Mira Road - East, Thane Mumbai, Maharashtra, India - 401107
Current status of RAIVATH REALTORS LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about RAIVATH REALTORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 RAIVATH REALTORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAIVATH REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07218696 | RAMESH CHAMPAKLAL SHAH | Designated Partner | 2015-07-15 |
| 07218712 | MOHANBHAI RAGHUBHAI PATEL | Designated Partner | 2015-07-15 |
| 09268755 | FALGUNI KETAN MEHTA | Partner | 2015-07-15 |
Past Directors & Key Managerial Personnel of RAIVATH REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHAMPAKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANBHAI RAGHUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FALGUNI KETAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANAM COSMETICS LLP | AAY-2006 | Designated Partner | 2021-08-16 | Ongoing |
| VANAM REALTORS LLP | AAZ-8135 | Designated Partner | 2021-12-08 | Ongoing |
| VANAM INDUSTRIES LLP | ACG-3743 | Designated Partner | 2024-04-01 | Ongoing |
| VANAM FRAGRANCES LLP | ACG-3745 | Designated Partner | 2024-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72901MH2016PTC279878 | AUTO360 PRIVATE LIMITED | A 104, Asmita Garden 2, Next to Poonam Sagar Complex , Mira Road(East), Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC308775 | AFTREX MARKET RESEARCH PRIVATE LIMITED | SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2019OPC319378 | PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED | A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U41000MH2016PTC280459 | PROPELLERS TRADE & TRANSITION PRIVATE LIMITED | A-702, VASUNDHARA 3, POONAM SAGAR COMPLEX, MIRA ROAD (EAST), , MUMBAI, Maharashtra, India - 401107 |
| U74120MH2015PTC267868 | K. E. CLOTHING PRIVATE LIMITED | A/604, Sankalp II, Bldg No-69, Poonam Sagar Complex,Mira Road-East , Thane, Maharashtra, India - 401107 |
| U74999MH2019PTC335105 | EVERWHITE GENERAL TRADING PRIVATE LIMITED | A/101, ASMITA GARDEN II CHS LTD POONAM SAGAR COMPLEX , MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U63040MH2008PTC186897 | ERNARD ENTERPRISES PRIVATE LIMITED | A304, ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U72900MH2018PTC307774 | RSR VENTURES PRIVATE LIMITED | A 203 regal arcade, cemetri road poonam sagar complex, mira road east , THANE, Maharashtra, India - 401107 |
| ACF-5328 | ECOWELLTECH NATURE VENTURES LLP | B 104 SHUBHANGAN-II CHS LTD,POONAM SAGAR COMPLEX MIRA ROAD EAST OFF LINK ROAD,Vasai,Thane,Maharashtra,India-401107 |
| AAK-3607 | ZAIQA DARBAR LLP | A/203 SANA CHS POONAM SAGAR COMPLEX OPPOSITE SECTOR 9 MIRA ROAD EAST MIRA BHAYANDER THANE, Maharashtra, India - 401107 |
| U01403MH2014PTC255794 | DIVINE NATURE AND AGRO SOLUTION PRIVATE LIMITED | A-202,Ganga Jangid Complex CHS LTD Park,MTNL Road, Mira Road East Thane , Mumbai, Maharashtra, India - 401107 |
| U51101MH2012PTC230668 | SPARSH ONLINE BUSINESS MARKETING PRIVATE LIMITED | A/603, SANKALP II, BUILDING NO. 69A POONAM SAGAR COMPLEX, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U74140MH2010PTC211338 | SVENSKA CONSULTANCY PRIVATE LIMITED | B-201, VASUNDHARA IV CHS LTD., 100 FT ROAD POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2022PTC382788 | COLD PRESSED EXPERIENCES PRIVATE LIMITED | FLAT NO B-701, VASUNDHARA -V POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U55109MH2007PTC166810 | MONGOOSE AGRO PRIVATE LIMITED | A-001, Satsang -III CHS Ltd.,Poonam Sagar Complex, Nr. Parivar Hotel,Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| ACK-6353 | SAMRIDDHI CORPORATION LLP | A 702, SATSANG 1 AND 2 CHS LTD, POONAM SAGAR COMPLEX,,BEHIND ALLAHABAD BANK, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107 |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India |
| U24230MH2020PTC350013 | JUVA PRIVATE LIMITED | Plot 9 Flat2 Wing E Poonam Sagar Complex Poonam Sagar Road Mira road East , Thane, Maharashtra, India - 401107 |
| U72900MH2019PTC334083 | NEXTONIC TECHNOLOGY PRIVATE LIMITED | FLAT NO D1 61/501 NAVGRAH CHS LTD POONAM SAGAR COMPLEX SECTOR 9 NE ALLAHABAD BANK , MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U55101MH2012PTC237615 | KEDWIN HOSPITALITY PRIVATE LIMITED | 504, 89/A, SHUBANGAN SOC, POONAM SAGAR COMPLEX, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| ABA-1211 | MUKADAM INSTRUMENTS CONSTRUCTION LLP | 401/A, Asmita Uphar 2, Poonam Sagar Complex Near Parivar Hotel, Mira Road East MIRA ROAD, Maharashtra, India - 401107 |
| U33111MH2013PTC244835 | S. S. SURGICALS PRIVATE LIMITED | A-101, 1 ST FLR NEW POONAM SAGAR BLDG Lodha Road, Naya Nagar, Mira Road (East) , , Mira Road East, Maharashtra, India - 401107 |
| U74990MH2011PTC219881 | JAI SHUBH MERCHANDISERS PRIVATE LIMITED | 1-A-603, SATSANG, POONAM SAGAR COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U15134MH2021PTC359182 | PRAVIDEE SERVICES PRIVATE LIMITED | A/704, Shreepati-4 Chsl, Poonam Sagar Complex, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U51101MH2010PTC201531 | SH-TEJ TRADING COMPANY PRIVATE LIMITED | A-703,,SHUBHANGAN -II CHS LTD,POONAM SAGAR COMPLEX Mira Road (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2021OPC354554 | SSM METALS (OPC) PRIVATE LIMITED | 401/A, Jupiter Mercury CHS Ltd, Poonam Sagar Complex, Mira Road (East) , Mumbai, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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