• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RIDDHI SIDDHI REALTY & DEVELOPERS LLP

LLPIN: AAO-2574 As on: 2026-07-13

RIDDHI SIDDHI REALTY & DEVELOPERS LLP (LLPIN: AAO-2574) is a Limited Liability Partnership firm incorporated on 12 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RIDDHI SIDDHI REALTY & DEVELOPERS LLP are SANJAY RAMNIKLAL VEERA, and BHAVESH BHAVARLAL JAIN.

RIDDHI SIDDHI REALTY & DEVELOPERS 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 21 May 2024.

RIDDHI SIDDHI REALTY & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAO-2574. Its Email address is [email protected] and its registered address is Unit 16-B , thakker industrial Estate N M Joshi Marg , Lower Parel mumbai, Maharashtra, India - 400011

Current status of RIDDHI SIDDHI REALTY & DEVELOPERS 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 RIDDHI SIDDHI REALTY & 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.

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 RIDDHI SIDDHI REALTY & DEVELOPERS
DIN Director Name Designation Appointment Date
02742304 SANJAY RAMNIKLAL VEERA Designated Partner 2019-02-12
07356484 BHAVESH BHAVARLAL JAIN Designated Partner 2019-02-12
Past Directors & Key Managerial Personnel of RIDDHI SIDDHI REALTY & DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY RAMNIKLAL VEERA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
VEERA GRIHA NIRMAN LLP AAA-2306 Designated Partner 2010-09-21 Ongoing
VEERA INFRACON LLP AAA-2307 Designated Partner 2010-09-21 Ongoing
THE TUCK BOX LLP AAI-2715 Designated Partner - 2023-12-13
VEERA MILESTONE LLP AAO-9286 Designated Partner 2019-04-16 Ongoing
VEERA HOMESPACES PRIVATE LIMITED U45202MH2006PTC162481 Director 2009-08-05 Ongoing
VEERA REALTORS PRIVATE LIMITED U45202MH2009PTC196270 Director 2009-10-06 Ongoing
VEERA BUILDCON PRIVATE LIMITED U45400MH2010PTC204205 Director 2010-06-14 Ongoing
AADESHWAR INFRACON PRIVATE LIMITED U45400MH2010PTC205496 Director 2010-11-22 Ongoing
VEERA EDUCATION PRIVATE LIMITED U74999MH2014PTC259260 Director 2014-11-12 Ongoing
Other Directorships of BHAVESH BHAVARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MANMANDIR REALTY AND DEVELOPERS LLP AAF-4122 Designated Partner 2015-12-31 Ongoing
OM BLACK STONE AND TRADERS LLP AAH-1566 Designated Partner 2016-08-17 Ongoing
LOCK AND KEY PROPERTIES SOLUTION LLP AAK-4954 Designated Partner 2017-09-05 Ongoing
VEERA MILESTONE LLP AAO-9286 Designated Partner - 2023-10-11
AADESHWAR REALTY AND DEVELOPERS LLP AAP-5434 Designated Partner 2019-06-07 Ongoing

CIN Company Name Company Address
AAO-9286 VEERA MILESTONE LLP 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011
U17100MH2019PTC328439 SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011
U62013MH2002PTC137181 DATAFUEL ANALYTICS PRIVATE LIMITED 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India
U26100MH1973PLC016222 AMPOULES AND VIALS MANUFACTURING COMPANY LIMITED UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011
U67120MH1986PTC041593 ARCHAL HOLDINGS PVT LTD UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011
U70101MH2015PTC260829 CAPACITY CONSTRUCTIONS & INFRASTRUCTURES PRIVATE LIMITED Unit 10-A, Thacker Industrial Estate N.M.Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011
U85110MH2003PTC140077 TRIVENI RESOURCES PRIVATE LIMITED UNIT NO.210, PRAGATI INDUSTRIAL ESTATE N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011
AAG-9431 OMKAR CONTRACT SERVICES LLP 015, Floor B'ment, Creative Industrial Estate N.M.Joshi Marg, Sitaram Mill Compuund, Lower Parel Mumbai, Maharashtra, India - 400011
U72900MH2007PTC175831 AVAM TECHNOLOGIES PRIVATE LIMITED UNIT NO.210, PRAGATI INDUSTRIAL ESTATE, 2ND FLOOR N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400011
U24239MH2021PTC356192 TORO PHARMACEUTICALS PRIVATE LIMITED 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011
U24304MH1987PTC245739 PRINCE SYNTHETICS PVT LTD B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011
ACI-4420 REKS TROUPE APPAREL LLP 243, Floor-2, 316, TODI Industrial Estate,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
U21009MH2023PTC399381 KOMAL BIOENGINEERING PRIVATE LIMITED 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India
ACF-7276 EUPHONIC TRADING LLP B - 11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL C N. M. JOSHI MARG, PAREL,,MUMBAI,Mumbai City,Maharashtra,India-400011
ACN-2910 NAICE GEMS LLP 233, Floor 2, 316, Pragati Industrial Estate,N M Joshi Marg, Jacob Circle Lower Parel (East),,Mumbai,Mumbai,Maharashtra,India-400011
U93090MH2017PTC295290 ULTRA CINEMA & NUTECH PRIVATE LIMITED 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India
U27320MH2010PTC467125 KALLINGA PELLETS PRIVATE LIMITED 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India
ACJ-0039 KC MEHTA & SONS LLP 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011
ACB-4440 Labh Trading LLP 338 PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400011
U21090MH2010PTC201464 N L PACKAGING PRIVATE LIMITED 20 PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U28129MH1983PTC030799 ASIAN CONTAINERS PVT LTD 338 PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U24233MH2011PTC213502 ASIAN AEROSOL OAN PRIVATE LIMITED 228, PRAGATI INDUSTRIAL ESTATE N.M. JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
AAI-0783 BHAGWATI PACKWELL LLP 321, PRAGATI INDUSTRIAL ESTATE, N. M. JOSHI MARG, LOWER PAREL (EAST), MUMBAI, Maharashtra, India - 400011
U51900MH1993PTC075747 LABH TRADING PRIVATE LIMITED 338 PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U65990MH1989PTC054767 SALASAR INVESTMENT AND LEASING PRIVATE LIMITED 20 PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U67120MH1995PLC084516 ORIENT SHARE AND STOCK BROKERS LIMITED 28 PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U70102MH2010PTC203376 NAVINMAIL REALTY PRIVATE LIMITED 228, PRAGATI INDUSTRIAL ESTATE N.M JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U67120MH1997PTC105472 VEDANT STONES PRIVATE LIMITED 20 PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U74140MH1994PLC081141 FORTUNE COURIERS LIMITED 20 PRAGATI INDUSTRIAL ESTATE, N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011

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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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

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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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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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