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  • Complaints
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RAISONI KOTHARI BUILDERS LLP

LLPIN: AAL-1145 As on: 2026-07-13

RAISONI KOTHARI BUILDERS LLP (LLPIN: AAL-1145) is a Limited Liability Partnership firm incorporated on 13 Nov 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAISONI KOTHARI BUILDERS LLP are SUNIL BANSILAL RAISONI, and VILAS MADANLAL KOTHARI.

RAISONI KOTHARI BUILDERS 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 09 May 2024.

RAISONI KOTHARI BUILDERS LLP's LLP Identification Number is (LLPIN)AAL-1145. Its Email address is [email protected] and its registered address is 759/17,Ram Krupa Appartment, Deccan Gymkhana, Shivaji Nagar, Near Hotel Ajit Pune, Maharashtra, India - 411004

Current status of RAISONI KOTHARI BUILDERS 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 RAISONI KOTHARI BUILDERS 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 RAISONI KOTHARI BUILDERS
DIN Director Name Designation Appointment Date
00296904 SUNIL BANSILAL RAISONI Designated Partner 2017-11-13
00417408 VILAS MADANLAL KOTHARI Designated Partner 2017-11-13
Past Directors & Key Managerial Personnel of RAISONI KOTHARI BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL BANSILAL RAISONI
Other Directorships of VILAS MADANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
ROHAN GRUH NIRMAN LLP AAB-5068 Designated Partner 2015-09-01 Ongoing
ROHAN PROCON LLP AAB-5176 Designated Partner - 2014-08-24
ROHAN VILLAGE LLP AAB-5177 Designated Partner 2013-08-12 Ongoing
ZEN VASTU LLP AAB-7581 Designated Partner 2019-05-29 Ongoing
NEELSIDHI MOHAR RAISONI DEVELOPERS LLP AAB-8634 Designated Partner 2022-07-01 Ongoing
NEEL SIDHI PROPERTIES LLP AAB-9599 Designated Partner 2014-12-24 Ongoing
NEEL SIDHI PROPERTIES LLP AAB-9599 Partner - 2014-12-23
ROHAN SIDHI LOGISTICS LLP AAG-0791 Partner 2016-03-30 Ongoing
NEEL SIDHI REALTIES LLP AAK-4150 Designated Partner 2017-08-28 Ongoing
NEELSIDHI ASSOCIATES LLP AAO-0605 Designated Partner 2019-01-16 Ongoing
NEEL QUALITY CONSTRUCTION LLP AAP-4811 Designated Partner 2019-05-31 Ongoing
NEEL SIDHI LIFESPACES LLP AAX-5510 Partner 2021-06-28 Ongoing
ROHAN SIDHI LOGISTICS PRIVATE LIMITED U00074PN2006PTC022355 Director 2006-04-17 Ongoing
SUNDARAM (NEW BOMBAY) ESTATES AND TRADING PRIVATE LIMITED U45200MH1988PTC047252 Director 1994-08-20 Ongoing
SAI NEEL BUILDERS PRIVATE LIMITED U45201MH2020PTC345219 Director 2020-09-03 Ongoing
EVERGREEN HARBOUR AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC242063 Director - 2023-12-23
NEEL SIDHI PROPERTIES LIMITED U70100MH2005PLC153656 Director 2005-06-01 Ongoing
KALPAVRIKSHA INTERNATIONAL PORTS LIMITED U74120MH2012PLC235848 Director 2012-09-17 Ongoing

CIN Company Name Company Address
AAF-1859 ARTH NIVESH FINANCIAL CONSULTANCY LLP MADANE BUNGLOW, 759/11 DECCAN GYMKHANA, NEAR HOTEL AJIT PUNE, Maharashtra, India - 411004
U74999PN1999PTC013476 HELPLINE SERVICES (INDIA) PRIVATE LIMITED 759/17RAM - KRUPA APTS DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U88100PN2023NPL219332 VIRESHWAR FOUNDATION 759/32, GOPIKASHRAM, SHIVAJI NAGAR,DECCAN GYMKHANA, PUNE,Pune City,Pune,Maharashtra,411004-India
AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
ACM-2734 AMDNB ENTERPRISES LLP 759-37 DECCAN GYMKHANA,SHIVAJI NAGAR,Pune City,Pune,Maharashtra,India-411004
ACI-6075 RUMI HOSPITALITY LLP SAKHU-NANDAN, 759-37,,SHIVAJI NAGAR, DECCAN GYMKHANA,Pune City,Pune,Maharashtra,India-411004
U46909PN2023PTC219567 SPUR INDUSTRIES PRIVATE LIMITED OFFICE NO 402, S.NO 111, CTS 759/28, KARAN VITTORIYA, NEAR HOTEL GOODLUK,,SHIVAJI NAGAR ,,Pune City,Pune,Maharashtra,411004-India
AAD-0702 SHREYAS RESTAURANTS LLP 759/31, Gopikashram, Deccan Gymkhana Shivaji Nagar Pune, Maharashtra, India - 411004
AAD-2218 HOTEL AJIT LLP 766/3 Deccan Gymkhana Shivaji Nagar, Near PYC Ground Pune, Maharashtra, India - 411004
U85100PN2012PTC144913 APPIT MEDICARE PRIVATE LIMITED 759/88, PUSHKAR, BHANDARKAR ROAD, DECCAN GYMKHANA,SHIVAJI NAGAR, , Pune, Maharashtra, India - 411004
U51504PN1993PTC075071 RACHANA FABRICTORS P LTD FLAT NO1 RAM KRIPA APARTMENTS759/17 DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
AAG-0465 MARVEL LIFESTYLE & INFRA LLP 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004
AAG-0466 AIM LIFESTYLE VENTURES LLP 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004
AAG-7028 USOURCE DATA SERVICE LLP 1205/4, DYANESH APPARTMENT, APPARTMENT NO.2, NEAR VANDANA LODGE, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411004
AAT-3931 DHAMALE REPAIRING SERVICES LLP 759/5, DECCAN GYMKHANA, KHANDOJI BABA CHOWK , NEAR CENTRAL BANK, DECCAN PUNE, Maharashtra, India - 411004
ACH-4455 PRAKEM INVESTMENT SERVICES LLP 1249/50, DECCAN GYMKHANA, FC RD,S NAGAR OPP, HOTEL GUD LUCK,Pune City,Pune,Maharashtra,India-411004
U63030PN2016OPC166659 PASSING CLOUDS TOURS PRIVATE LIMITED (OPC) 201 DECCAN VILLA, 759/15, DECCAN GYMKHANA COLONY DECCAN GYMKHANA CLUB , PUNE, Maharashtra, India - 411004
AAQ-9832 E-VECH CHARGE LLP 1244, Apte Road, Deccan Gymkhana, Shivaji Nagar, Pune, Maharashtra, India - 411004
U36939MH1989PTC050471 SUNNYS SPORTS BOUTIQUE PVT LTD HOTEL AJIT 766/3DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U51432PN2008PTC131880 CHRYSOLITE INFRA-TRADES PRIVATE LIMITED 759/17 RAMKRIPA APARTMENT DECCAN GYMKHANA COLONY , PUNE, Maharashtra, India - 411004
U23201PN2004PTC018928 INDHAN MULTI SOLUTIONS PRIVATE LIMITED 759/17 DECCAN GYMKHANA4-B RAMKRUPA APARTMNETS , PUNE, Maharashtra, India - 411004
U27100PN2021PTC199130 MITTALGOLD TMT PRIVATE LIMITED 602, RUCHI APARTMENT, PULACHIWADI, DECCAN GYMKHANA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004
U45202PN2003PTC017616 DEVKI HOUSING PRIVATE LIMITED 769/6 KSHITIJ APARTMENTS, DECCAN GYMKHANA, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411004
AAP-5032 TOPSPACE LANDMARKS LLP 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gymkhana PUNE, Maharashtra, India - 411004
AAP-5044 LEADBUILD LANDMARKS LLP 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gymkhana Pune, Maharashtra, India - 411004
U72501PN2019PTC184719 PLCT TECHNOLOGY PRIVATE LIMITED 759/88 D GYMKHANA B.H. RD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004
U67120PN2006PTC022106 WEALTH HELPLINE INVESTMENT SOLUTIONS PRIVATE LIMITED 759/17 DECCAN GYMKHANA RAMKRUPA APARTMENTS, 3RD FLOOR , PUNE, Maharashtra, India - 411004
U85110PN1998PTC012535 STERLING HEARTH PRIVATE LIMITED FLAT NO 1RAMKRIPA APARTMENT 759/17 DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
AAA-3106 SCRABBLE VENTURES & HOLDING LLP 759/34, FIRST FLOOR, BHANDARKAR ROAD, NEAR PYC HINDU GYMKHANA, DECCAN, PUNE, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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

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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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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