• 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

      RAEYA ADVISORY SERVICES LLP

      LLPIN: AAO-8660 As on: 2026-07-13

      RAEYA ADVISORY SERVICES LLP (LLPIN: AAO-8660) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RAEYA ADVISORY SERVICES LLP are MANOJ NATVARLAL DALAL, and BHAVINI MANOJ DALAL.

      RAEYA ADVISORY SERVICES 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 06 May 2024.

      RAEYA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAO-8660. Its Email address is [email protected] and its registered address is 302 KAILAS PALACE UPASHRAYA LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077

      Current status of RAEYA ADVISORY SERVICES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by RAEYA ADVISORY SERVICES in a way that was never possible before.

      Want deeper insights about RAEYA ADVISORY SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 RAEYA ADVISORY SERVICES 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 RAEYA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      08419974 MANOJ NATVARLAL DALAL Designated Partner 2019-04-11
      08419975 BHAVINI MANOJ DALAL Designated Partner 2019-04-11
      Past Directors & Key Managerial Personnel of RAEYA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ NATVARLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVINI MANOJ DALAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29256MH2020PTC345026 RISHABH ROTARY FLAT DIE PRIVATE LIMITED 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077
      U51900MH2022PTC383480 COL VISION PRIVATE LIMITED 901-902, KAILASH PALACE CHS LTD, UPASHRAYA LANE, GHATKOPAR EAST,Mumbai,Mumbai City,Maharashtra,400077-India
      AAY-1437 Bhagwati Akshar Empires LLP 303/304,KAILASH PALACE JN OF HINGWALA LANE,UPASHRAYA LANE,GHATKOPAR MUMBAI, Maharashtra, India - 400077
      U74999MH2018PTC314314 BNVRS TECH PRIVATE LIMITED 901/902, KAILASH PALACE CHS LTD, UPASHRAYA LANE, NR INDIAN BANK, , GHATKOPAR EAST, Maharashtra, India - 400077
      ACW-3046 DKP HOMES LLP 501 Kailas Plaza V B Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ABB-5228 PROPMINTER ADVISORS LLP 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U24246MH2010PTC205153 VASA COSMETICS PRIVATE LIMITED 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077
      AAZ-6633 DIVINE KAILASH REALTORS LLP 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI, Maharashtra, India - 400077
      U21000MH1997PTC106686 ROHAN PAPER PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146551 DKP DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146552 SHREESHAY DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146553 KAILAS DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70105MH2016PTC286343 DIVINE KAILAS PROPERTIES PRIVATE LIMITED 501, KAILAS PLAZA, V.B. LANE GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U65910MH1995PTC089835 CHETNA MONEY-LINK FINANCE PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U65920MH1995PTC093650 PATEL CREATORS & CONSTRUCTORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1995PTC092321 PATEL BUILDERS & DEVELOPERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1997PTC108232 LINK PROMOTERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1997PTC108230 REAR PROMOTERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U67120MH1995PTC085746 DKP ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      L01100MH1990PLC055860 WHITE ORGANIC AGRO LIMITED 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAK-4986 ZEALIGENT GLOBAL SOLUTIONS LLP 408, Kailas Plaza Premises CHS LTD, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
      AAC-3811 MANDEEP PROPERTIES LLP FLAT NO.1201/1202, KAILASH PALACE, OPP HINGWALA GARDEN,UPASHRAYA LANE,GHATKOPAR (E). MUMBAI, Maharashtra, India - 400077
      AAI-4257 ELLEVEN ACE DESIGNS LLP SHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAW-0962 DHIRAAJ INFRACON LIMITED LIABILITY PARTN ERSHIP 1401, WING D, KUKREJA PALACE, EX VALLABH BAUG LANE GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAO-5608 NATURE BITE FARM LLP 302 A Wing KarmaSandesh Building, New Janta Hsg Ltd., Hingwala Lane, Ghatkopar East MUMBAI, Maharashtra, India - 400077
      U74900MH2014PTC252475 AKA NUTS PRIVATE LIMITED 355, 8th Kailas Tower, C 805 A 355 Vallabh Baug Lane, Ghatkopar East, Bombay , Mumbai, Maharashtra, India - 400077
      U74999MH2018PTC317162 ADO NUTS PRIVATE LIMITED C Wing - 804, 8th Floor Kailas Tower Vallabh Baug Lane, Ghatkopar East Bombay , Mumbai, Maharashtra, India - 400077
      U36991MH1982PTC026610 APOLLO PENCILS PVT LTD A-102, Kailas Plaza CHS Ltd, Near Remond Showroom, Vallabh Baug Lane Extn, Ghatkopar (East) , , Mumbai, Maharashtra, India - 400077
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99