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R. C. JAIN & ASSOCIATES LLP

LLPIN: AAG-7098 As on: 2026-07-13

R. C. JAIN & ASSOCIATES LLP (LLPIN: AAG-7098) is a Limited Liability Partnership firm incorporated on 18 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of R. C. JAIN & ASSOCIATES LLP are RATNESH CHAND JAIN, GOPAL KUMAR AGRAWAL, HEMANT KUMAR JAIN, SHITAL SURESHCHAND KASLIWAL, and ARUN PETER VAZ.

R. C. JAIN & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

R. C. JAIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-7098. Its Email address is [email protected] and its registered address is 622-624, The Corporate Center, Nirmal Lifestyle, LBS Marg Mulund West Mumbai, Maharashtra, India - 400080

Current status of R. C. JAIN & ASSOCIATES 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 R. C. JAIN & ASSOCIATES 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 R. C. JAIN & ASSOCIATES
DIN Director Name Designation Appointment Date
00026908 RATNESH CHAND JAIN Designated Partner 2016-06-18
01669159 GOPAL KUMAR AGRAWAL Designated Partner 2016-06-18
02334380 HEMANT KUMAR JAIN Partner 2016-06-18
03145174 SHITAL SURESHCHAND KASLIWAL Partner 2016-06-18
06769369 ARUN PETER VAZ Partner 2023-12-07
Past Directors & Key Managerial Personnel of R. C. JAIN & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
02831216 ASHISH GOVIND GOYAL Partner - 2017-02-27
Other Directorships of RATNESH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
RUJ CONSULTANCY LLP AAD-0155 Designated Partner - 2015-04-01
KAMRICH AND SONS PROPERTIES INDIA LLP AAL-4180 Designated Partner - 2023-02-09
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2015-04-17
PANAMA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168445 Director 2007-03-07 Ongoing
NIMBUS PROPERTIES PRIVATE LIMITED U45201MH2007PTC169241 Director 2007-03-27 Ongoing
AATMASHAKTI PROPERTIES PRIVATE LIMITED U45202MH2008PTC188018 Director - 2009-04-01
GURUCHARAN PROPERTIES PRIVATE LIMITED U45202MH2008PTC188019 Director - 2019-02-05
KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED U45202MH2008PTC189179 Director - 2017-12-14
PARSHWAJIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC187320 Director 2008-10-07 Ongoing
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2010-08-02
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2010-08-02
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2010-08-02
SANIKA MULTITRADE PRIVATE LIMITED U51109MH2008PTC180592 Director 2008-06-14 Ongoing
PARIDHI TRADING COMPANY PVT LTD U51900MH1993PTC075021 Director - 2012-10-25
NISHIGANDA TRADING PRIVATE LIMITED U51900MH2010PTC203153 Director - 2010-08-02
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2008-12-01
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director 1996-03-25 Ongoing
PRAKHYAT PROPERTIES PRIVATE LIMITED U70100MH2005PTC154184 Director - 2007-12-10
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Additional Director - 2021-11-17
SAILOK PROPERTIES PRIVATE LIMITED U70100MH2005PTC156221 Director 2021-11-17 Ongoing
NEEL DEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC156515 Director - 2012-05-05
NIRMATA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175028 Director - 2007-11-01
NAVDARSHI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175036 Director - 2017-12-11
NATH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175037 Director - 2012-10-29
GREENARY BUILDCOM PRIVATE LIMITED U70102MH2015PTC266097 Director 2018-12-01 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2020-02-20 Ongoing
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director - 2020-02-19
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director 2020-03-19 Ongoing
DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2020-03-18
Other Directorships of GOPAL KUMAR AGRAWAL
Other Directorships of HEMANT KUMAR JAIN
Other Directorships of ASHISH GOVIND GOYAL
Company Name CIN Designation Appointment Date Cessation
TRAVTRIVIA HOLIDAYS PRIVATE LIMITED U63040MH2009PTC198058 Director 2009-12-22 Ongoing
Other Directorships of SHITAL SURESHCHAND KASLIWAL
Company Name CIN Designation Appointment Date Cessation
KASLIWAL CONSULTANCY PRIVATE LIMITED U74120MH2011PTC218307 Director 2011-06-06 Ongoing
Other Directorships of ARUN PETER VAZ
Company Name CIN Designation Appointment Date Cessation
AGRAWAL IYER AND ASSOCIATES LLP AAC-2948 Designated Partner - 2016-06-01
TRANSFORMATRIX LLP AAN-2393 Designated Partner - 2019-07-17
ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Additional Director - 2024-04-25
METAVIAN TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC384062 Director 2022-06-03 Ongoing
DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE U74999MH2016NPL286845 Director 2023-08-25 Ongoing

CIN Company Name Company Address
AAL-4109 SHUBHARAMBH PROPERTIES LLP 624, The Corporate Centre, Nirmal Lifestyle Behind Shopper Stop LBS Marg Mulund west Mumbai, Maharashtra, India - 400080
U45200MH2007PTC167520 SHUBHARAMBH PROPERTIES PRIVATE LIMITED 624, The Corporate Centre, Nirmal Lifestyle Behind Shopper Stop LBS Marg Mulund west , Mumbai, Maharashtra, India - 400080
AAL-4180 KAMRICH AND SONS PROPERTIES INDIA LLP 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west Mumbai, Maharashtra, India - 400080
U74110MH1994PTC080243 PRANALI FINANCIAL SERVICES PRIVATE LIMITED 511, THE CORPORATE CENTER, NIRMAL LIFESTYLE MALL, LBS MARG, MULUND(W), , MUMBAI, Maharashtra, India - 400080
U45202MH2008PTC184984 PARIPURNA PROPERTIES PRIVATE LIMITED 1001, The Corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U45202MH2008PTC189179 KAMRICH AND SONS PROPERTIES INDIA PRIVATE LIMITED 1001, The Corporate centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U70100MH2005PTC156515 NEEL DEEP PROPERTIES PRIVATE LIMITED 1001, The corporate centre Nirmal Lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U67120MH2007PTC169450 APG BROKING PRIVATE LIMITED 1001, The Corporate Centre, Nirmal lifestyle L.B.S. Marg Mulund west , Mumbai, Maharashtra, India - 400080
U65923MH1995PTC089447 BOMBAY MALAY FINVEST PRIVATE LIMITED Office No-624, Nirmal Lifestyle, Corporate Centre, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
AAE-5606 AGRAWAL FOODSTUFF LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAD-6638 AGRAWAL AGRO INDUSTRIES LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAG-9536 JAMWAYMATA COLD CHAIN LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAH-0473 NDC LIFESTYLE LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAH-8606 JAMWAYMATA TRADING LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAK-1098 JANISH PHARMA LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAK-8167 SANTOSHI MAA FOODS LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
AAG-8546 BHAGAWATI RURAL AGRO FARMS SERVICES LLP Office No. 825, Nirmal Lifestyle Corporate Centre Nirmal Lifestyle, LBS Marg, Mulund west Mumbai, Maharashtra, India - 400080
U70100MH2018PTC304948 OM NAMAH SHIVAY INFRA PRIVATE LIMITED 714-716, 7th Floor, Nirmal Corporate Center, Near Nirmal Lifestyle, LBS Marg, , Mulund West, Maharashtra, India - 400080
U61100MH2013PTC250828 OM NAMAH SHIVAY LOGISTICS INTERNATIONAL PRIVATE LIMITED 714-716, 7TH FLOOR, NIRMAL CORPORATE CENTRE, NEAR NIRMAL LIFESTYLE, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
ACH-9386 OM NAMAH SHIVAY AGRO IMPEX LLP 714-716, CORPORATE CENTRE, NEAR NIRMAL LIFESTYLE,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
U72900MH2009PTC193195 EVION BPO SERVICES PRIVATE LIMITED 322, CORPORATE CENTER , NIRMAL LIFESTYLE LBS MARG, MULUND (W),MUMBAI. , MUMBAI, Maharashtra, India - 400080
U25209MH1995PLC092003 KARISHMA EXTRUSIONS LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
U40100MH2000PTC126755 BUNIYAD CONSULTANTS PRIVATE LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
U51909MH2003PTC142416 IAE INVESTMENTS PRIVATE LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
U74140MH2008PTC188927 R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED 622, The Corporate Centre,Nirmal Lifestyle, L.B.S.Marg, Mulund (West) , Mulund, Maharashtra, India - 400080
ABA-9345 NINEPETALS LLP SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080
U24230MH2020PTC344752 VEDO AYURVEDA PRIVATE LIMITED 709 Nirmal Lifestyle Corporate LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
AAA-4398 BHAKTI BUILDCON LLP OFFICE NO. 816, NIRMAL CORPORATE CENTER LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
U45206MH2013PTC240218 ACCEL PROPERTIES PRIVATE LIMITED 605, Corporate Centre, Nirmal Lifestyle, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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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