REIFY TRADE LLP (LLPIN: AAT-2832) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of REIFY TRADE LLP are HARSHIL CHETAN CHOLERA, CHINTAN PRAKASH SHETH, CHANDRIKA PRAKASH SHETH, and PRAKASH SAVAILAL SHETH.
REIFY TRADE 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 23 Dec 2024.
REIFY TRADE LLP's LLP Identification Number is (LLPIN)AAT-2832. Its Email address is [email protected] and its registered address is 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
Current status of REIFY TRADE LLP is - Active.
| LLP Identification Number | AAT-2832 |
| Name | REIFY TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-10 |
| Age of Company | 4 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REIFY TRADE LLP |
| AAT-2832 |
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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 REIFY TRADE 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 |
|---|---|---|---|
| 07193396 | HARSHIL CHETAN CHOLERA | Partner | 2020-08-10 |
| 07672234 | CHINTAN PRAKASH SHETH | Designated Partner | 2020-08-10 |
| 07672648 | CHANDRIKA PRAKASH SHETH | Designated Partner | 2020-08-10 |
| 07685932 | PRAKASH SAVAILAL SHETH | Designated Partner | 2020-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| LIGHTNING TRADE LLP | AAE-2065 | Designated Partner | 2015-06-19 | Ongoing |
| AP VORA TRADERS LLP | AAE-5212 | Partner | 2015-08-06 | Ongoing |
| B A SHAH TRADERS LLP | AAE-5302 | Partner | 2015-08-07 | Ongoing |
| PRIYANSHI ENTERPRISES LLP | AAE-5317 | Partner | 2015-08-07 | Ongoing |
| RUTVI TRADE ENTERPRISES LLP | AAE-5968 | Partner | 2015-08-19 | Ongoing |
| KARAN KATARIA TRADERS LLP | AAE-5992 | Partner | 2015-08-19 | Ongoing |
| VACHNAMRUT TRADE LLP | AAI-3220 | Designated Partner | 2017-01-19 | Ongoing |
| AVE MARIA ENTERPRISE LLP | AAI-3222 | Partner | 2017-01-19 | Ongoing |
| URMI TRADING LLP | AAI-3225 | Partner | 2017-01-19 | Ongoing |
| PERMANENCE ENTERPRISE LLP | AAI-3546 | Designated Partner | 2017-01-23 | Ongoing |
| HIREN SHAH TRADE LLP | AAI-3752 | Designated Partner | 2017-01-25 | Ongoing |
| ABHISHEK SANGHVI TRADING LLP | AAI-3822 | Partner | 2017-01-25 | Ongoing |
| MONEYSURE TRADING LLP | AAI-7044 | Partner | 2017-03-01 | Ongoing |
| ERUDITE TRADE LLP | AAJ-4864 | Partner | 2017-05-23 | Ongoing |
| PE MULTI COMMODITIES LLP | AAJ-5623 | Designated Partner | 2017-05-30 | Ongoing |
| WU XING TRADE LLP | AAK-3166 | Partner | 2017-08-16 | Ongoing |
| VIHAAN TRADERS LLP | AAK-7713 | Partner | 2017-10-05 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Partner | 2017-10-14 | Ongoing |
| VIDUSI ENTERPRISES LLP | AAK-8698 | Partner | 2017-10-15 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Designated Partner | 2017-10-18 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Partner | - | 2023-12-05 |
| ELYSIAN TRADE LLP | AAK-9446 | Partner | 2017-10-24 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Partner | 2017-10-26 | Ongoing |
| ASHAPURA TRADE ENTERPRISES LLP | AAL-8385 | Partner | 2018-01-24 | Ongoing |
| THUNDER STROKE TRADE LLP | AAM-9837 | Partner | 2018-07-17 | Ongoing |
| LOKESH PATEL TRADERS LLP | AAR-5216 | Partner | 2020-01-06 | Ongoing |
| ADELAR TRADING LLP | AAR-7411 | Designated Partner | 2020-01-28 | Ongoing |
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Partner | 2020-08-10 | Ongoing |
| JIVRAJA TRADE LLP | AAY-2454 | Designated Partner | 2021-08-19 | Ongoing |
| ASCENDANCE TRADE LLP | AAI-3205 | Designated Partner | 2017-01-19 | Ongoing |
| ERUDITE TRADE LLP | AAJ-4864 | Designated Partner | 2017-05-23 | Ongoing |
| WU XING TRADE LLP | AAK-3166 | Designated Partner | 2017-08-16 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Designated Partner | 2017-10-14 | Ongoing |
| ELYSIAN TRADE LLP | AAK-9446 | Designated Partner | 2017-10-24 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Designated Partner | 2020-08-10 | Ongoing |
| ASCENDANCE TRADE LLP | AAI-3205 | Designated Partner | 2017-01-19 | Ongoing |
| WU XING TRADE LLP | AAK-3166 | Designated Partner | 2017-08-16 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Designated Partner | 2017-10-14 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Designated Partner | 2020-08-10 | Ongoing |
| ASCENDANCE TRADE LLP | AAI-3205 | Designated Partner | 2017-01-19 | Ongoing |
| ERUDITE TRADE LLP | AAJ-4864 | Designated Partner | 2017-05-23 | Ongoing |
| ELYSIAN TRADE LLP | AAK-9446 | Designated Partner | 2017-10-24 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Designated Partner | 2020-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2805 | CELESTE TRADE LLP | 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO. 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAK-9446 | ELYSIAN TRADE LLP | 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Near Godrej Gate No.1, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAK-8659 | ETHEREAL TRADE LLP | 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Godrej Gate No.1,Opp. R City Mall,Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAI-3205 | ASCENDANCE TRADE LLP | 27th Floor 2706 Boulevard 2 The Address LBS marg Godrej Gate No. 1 Opp. R City Mall Near Godrej Gate No. 1 Mumbai Mumbai Mumbai Maharashtra 400086 |
| U17120MH2010PTC202763 | SHREEJI WEAVING MILLS PRIVATE LIMITED | 706, 7th Floor, Boulevard 1, The Address, Godrej Gate No. 1, Opp. R City Mall, LBS Marg,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| AAT-7381 | CAPSTONEE BUILDERS AND DEVELOPERS LLP | Flat no..2404,24th Floor,The Address, Boulevard 4 L.B.S. Marg next to godrej gate no.1,Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAO-0070 | ALIGNER DOCTOR LLP | 2303, BOULEVARD 2, THE ADDRESS, LBS MARG, GODREJ GATE NO 1, OPP R CITY MALL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| ABZ-9800 | Vasan Food Products LLP | Flat 1301, 13th floor, Wing-2, Vista-2, Ghatkopar West, Vista CHSL, The AddressLBS Marg, Godrej IT Park, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAK-3166 | WU XING TRADE LLP | 27th Floor, 2706 Boulevard 2, The Address 27th Floor, 2706 Boulevard 2, The Address Mumbai, Maharashtra, India - 400086 |
| ABB-6627 | AASHTE WAREHOUSING PARK LLP | FLAT NO. 1902, 19TH FLOOR, THE ADDRESS WADHWA GROUP, VISTA -2 BLDG, L.B..S. MARG,CTS NO. 50, 50/1 TO 7 , 50/35 TO 44 OF VI, GHATKOPAR W Mumbai, Maharashtra, India - 400086 |
| U72200MH2018PTC306517 | PLIGHT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,206,BOULEVARD 1 THE ADDRESS LBS MARG GODREJ GATE NO.1,OPP RCITY MALL GHATKOPAR (W) MUMBAI Mumbai City MH 400086 IN |
| AAK-9619 | LUNARIA ADVISORY SERVICES LLP | 402 THE ADDRESS PANORAMA LBS ROADNEAR GODREJ GATE NO. 1 OPP RCITY MALL GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAM-6004 | MAIA INTELLIGENCE LLP | 402 THE ADDRESS PANORAMA LBS ROADNEAR GODREJ GATE NO. 1 OPP RCITY MALL GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAK-2821 | MULTISOFT CONSULTANTS LLP | FLAT NO.206, 2ND FLR, BOULEVARD 1,THE ADDRESS LBS MARG, OPP R CITY MALL, GHATKOPAR (W). MUMBAI, Maharashtra, India - 400086 |
| U17120MH2010PTC211395 | LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED | 1102, 11th Floor, Boulevard-2, The Address, Opp. R City Mall, L.B.S. Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U25202MH2006PTC165216 | PLATINUM POLYMERS PRIVATE LIMITED | Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086 |
| AAD-0168 | CFO BRIDGE LLP | Flat No.303, 3rd Floor, The Address Wadhwa Group,Boulevard 4, LBS Marg, Ghatkopar (W), Mumbai, Maharashtra, India - 400086 |
| AAN-8443 | SHREE RAMDOOT GEMS LLP | 22ND FLOOR-2201 BOULEVARD 1 THE ADDRESS LBS MARG GOPP. R CITY MALL, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| AAU-1363 | MSV UNITED LLP | FLAT NO 303 FLOOR 3 WING T 2 REDWOOD THE ORCHARD RESIDENCY LBS MARG NR R CITY MALL GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAV-0042 | LITTLE CUBERS SOLUTION LLP | 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U15100MH2016PTC287388 | CLOUDHEAL SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 101/B-1, First Floor, Raheja Plaza-1, LBS Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAE-5309 | MAHEER AGRO LLP | Flat No 163, 16th Floor, Building No 1G, Kalptaru Aura, LBS Marg, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAQ-2340 | GBR SPACES LLP | FLAT NO 31, 3RD FLOOR, G WING KALPATARU, BUILDING NO1, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAO-7550 | BRIHASPATI ENTERPRISES LLP | Flat No 1003,Tower No 1,Ebony The Orchid Residency B/H R City Mall, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAE-6706 | REGNUM BUSINESS ENTERPRISES LLP | ROOM NO 8,1ST FLOOR,NARENDRA NIWAS LBS MARG,PARSHIWADI, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAJ-4138 | JD GRAPHICS LLP | 2002, The Address, Vista - 2, L.B.S. Marg, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAF-5030 | POWAI VALLEY VENTURES LLP | UNIT NO 101-B/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAX-7429 | POTENTIAL VENTURES ADVISORS LLP | 1506, 15th Floor, The Address Wadhwa Group, Boulevard 4, LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
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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 |
|---|---|---|
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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