R.B.SHAH CONSULTANCY LLP (LLPIN: AAP-5184) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 4000.00.
Designated Partners of R.B.SHAH CONSULTANCY LLP are RAKESH BHIKHALAL SHAH, and PREETI RAKESH SHAH.
R.B.SHAH CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
R.B.SHAH CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAP-5184. Its Email address is [email protected] and its registered address is A-201 THE IMPERIAL HEIGHTS 150 FEET RING ROAD OPP. BIG BAZAAR RAJKOT, Gujarat, India - 360005
Current status of R.B.SHAH CONSULTANCY LLP is - Active.
| LLP Identification Number | AAP-5184 |
| Name | R.B.SHAH CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R.B.SHAH CONSULTANCY LLP |
| AAP-5184 |
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Get a list of all litigations R.B.SHAH CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R.B.SHAH CONSULTANCY. This report helps you understand the risk associated in dealing with R.B.SHAH CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.B.SHAH CONSULTANCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472323 | RAKESH BHIKHALAL SHAH | Designated Partner | 2019-06-04 |
| 08472324 | PREETI RAKESH SHAH | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL HEIGHTS OWNERS ASSOCIATION | U91110GJ2011NPL063865 | Director | 2022-09-30 | Ongoing |
| ONYX PEAK FINANCIAL ADVISORS LLP | ACE-5056 | Partner | 2023-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8655 | NOOVOSOFT TECHNOLOGIES LLP | A-601/602, THE IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150 FT. RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U45205GJ2014PTC080736 | VRAJ INFRASTRUCTURE PRIVATE LIMITED | A-603, IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17299GJ2020PTC116069 | PAN TEX NONWOVEN PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U24299GJ2020PTC116707 | PAN HEALTH & HYGIENE PRIVATE LIMITED | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17100GJ2011PTC065851 | GLOSSY IMPEX PRIVATE LIMITED | A 407, Fourth Floor, The Imperial Heights Opp. Big Bazar, 150 Ft. Ring Road , Rajkot, Gujarat, India - 360005 |
| U24304GJ2020PTC112449 | ENDOC BIOTECH PRIVATE LIMITED | D-601, 6th Floor, Imperial Heights Opp. Big Bazaar 150 feet Ring Road , Rajkot, Gujarat, India - 360005 |
| AAZ-1969 | MAYUR INTL LLP | A/501, IMPERIAL HEIGHTS,150 FEET RING ROAD OPPOSITE BIG BAZAR, RAJKOT 360005 RAJKOT, Gujarat, India - 360005 |
| U28999GJ2022PTC137656 | TOCO CASTING TECHNOLOGIES PRIVATE LIMITED | D303, IMPERIAL HEIGHTS TOWER, 150 FEET RING ROAD, OPP. BIG BAZAR, RAJKOT , RAJKOT, Gujarat, India - 360005 |
| AAZ-7778 | ANSH COTTON LLP | B-305, Imperial Heights, Opp. Big Bazar,150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| AAE-9283 | XPLORE KNOWLEDGE RESOURCES LLP | C-802 IMPERIAL HEIGHTS-OPP BIG BAZAR 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAC-3151 | CENTROID DESIGN AND MANAGEMENT LLP | C-804 IMPERIAL HEIGHTS 150 FEET RING ROAD - OPP. BIG BAZAR RAJKOT, Gujarat, India - 360005 |
| ABA-4019 | ANODIN HEALTHCARE LLP | B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| ABA-3440 | GUJARAT STEELS LLP | B, 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| ABA-7758 | SVA TRADELINK LLP | B 805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAW-6398 | JAIDEV ALLOYS LLP | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAAR, 150FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| U15143GJ2013PTC073947 | SHREE GITA PRIVATE LIMITED | C-301,IMPERIAL HEIGHTS 150 FEET RING ROAD, OPP. BIG BAZAR , RAJKOT, Gujarat, India - 360005 |
| U01110GJ2021PTC128361 | BHAIRAJ VENTURES INDIA PRIVATE LIMITED | B 803, The Imperial Heights, 150 Ft. Ring Road, opp. Big Bazar, , Rajkot, Gujarat, India - 360005 |
| AAD-3457 | NIRVANA AYURVEDALAYA LLP | 503, D WING, IMPERIAL HEIGHTS TOWER OPP. BIG BAZAAR, 150 FT RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAL-1096 | SCM INFOTECH LLP | The Imperial Heights, B 301-302, Opp Big Bazar, 150 Ft Ring Road, Rajkot, Gujarat, India - 360005 |
| U15490GJ2005PTC046918 | GUJARAT PEANUT PRODUCTS PRIVATE LIMITED | D - 402, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U17119GJ1997PTC032921 | JAYDEEP COTTON FIBRES PRIVATE LIMITED | C-805, THE IMPERIAL HEIGHTS, OPPOSITE BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U27100GJ1991PTC015853 | GUJARAT STEELS PRIVATE LIMITED | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U27300GJ2011PTC064843 | ARYA METACAST PRIVATE LIMITED | B-805/2, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABC-0277 | KARURA PETROCHEM INDUSTRIES LLP | D-306 , IMPERIAL HEIGHTS TOWER150 FEET RING ROAD , OPP. BIG BAZAR Rajkot, Gujarat, India - 360005 |
| AAL-2399 | UTKARSH ISPAT LLP | OFFICE NO. 903/B, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FT RING ROAD. RAJKOT, Gujarat, India - 360005 |
| AAD-1662 | YOGODA REALTY LLP | IMPERIAL HEIGHTS TOWER, D-406, OPP BIG BAZAR 4TH FLOOR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005 |
| AAY-8531 | NUTLINE INTERTRADE LLP | C 408, 4TH FLOOR, THE IMPERIAL HEIGHTS, 150 FT RING ROAD, OPP. BIG BAZZAR, RAJKOT, Gujarat, India - 360005 |
| U51900GJ2014PTC081204 | SAMPATI ENTERPRISES PRIVATE LIMITED | Imperial Heights, B-301/302, 3rd Floor, Opp. Big Bazar, 150 Feet Ring Road, , Rajkot, Gujarat, India - 360005 |
| U01132GJ2014PTC081666 | JALARAM AGRICO EXPORTS PRIVATE LIMITED | C- 407, 4th Floor, The Imperial Heights 150 Ft Ring Road, Opp. Big Bazzar , Rajkot, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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 |
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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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