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RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP

LLPIN: AAU-5029

RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP (LLPIN: AAU-5029) is a Limited Liability Partnership firm incorporated on 02 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000002.00.

Designated Partners of RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP are GAGANDEEPSINGH RESHAMSINGH SAINI, MEHUL DILIP MEHTA, SARABJIT RESHAM SINGH SINGH, GURVINDERSINGH SAINI RESHAMSINGH, and RAVNEET KAUR.

RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP'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 31 May 2024.

RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP's LLP Identification Number is (LLPIN)AAU-5029. Its Email address is [email protected] and its registered address is 201, 275/A/1/2, MALHOTRA CHAMBERS, DEONAR, GOVANDI STATION ROAD, BEHIND U.S. VITAMIN CO. MUMBAI, Maharashtra, India - 400077

Current status of RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP 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 RESHAM SINGH DEVELOPERS LIABILIT Y PARTNERSHIP 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 RESHAM SINGH DEVELOPERS LIABILIT Y PARTNERSHIP
DIN Director Name Designation Appointment Date
02654627 GAGANDEEPSINGH RESHAMSINGH SAINI Designated Partner 2023-01-01
06867226 MEHUL DILIP MEHTA Designated Partner 2023-01-01
00267083 SARABJIT RESHAM SINGH SINGH Designated Partner 2020-11-02
00497141 GURVINDERSINGH SAINI RESHAMSINGH Partner 2020-11-02
01640806 RAVNEET KAUR Designated Partner 2021-12-03
Past Directors & Key Managerial Personnel of RESHAM SINGH DEVELOPERS LIABILIT Y PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
01774483 JASLEEN KAUR S SAINI Partner - 2024-03-31
00497141 GURVINDERSINGH SAINI RESHAMSINGH Designated Partner - 2023-06-16
00497201 GURMIT KAUR . Partner - 2024-03-31
01640806 RAVNEET KAUR Partner - 2023-06-16
Other Directorships of JASLEEN KAUR S SAINI
Company Name CIN Designation Appointment Date Cessation
AMANPREET CONTAINERS PRIVATE LIMITED U63033MH1996PTC100901 Director 2007-07-01 Ongoing
Other Directorships of GAGANDEEPSINGH RESHAMSINGH SAINI
Other Directorships of MEHUL DILIP MEHTA
Company Name CIN Designation Appointment Date Cessation
NAMO REALTY & INFRA LLP AAC-3879 Designated Partner - 2016-03-28
WALTER DORAIRAJ HAIR & BEAUTY LLP AAF-2079 Designated Partner 2015-11-23 Ongoing
MDM REALTY LLP AAJ-0555 Designated Partner 2017-04-03 Ongoing
MDM REALTY & INFRA LLP AAO-0306 Designated Partner 2019-01-15 Ongoing
MDM MOTION PICTURES LLP AAU-1313 Designated Partner 2020-10-07 Ongoing
MDM REALTY DEVELOPERS LLP AAZ-4985 Designated Partner 2021-11-16 Ongoing
MDM Pushpom Realtors & Developers LLP ACA-2834 Designated Partner 2023-03-19 Ongoing
AMERICAN GLOBAL LLP ACG-2117 Designated Partner 2024-03-22 Ongoing
MDM REALTY PROJECTS PRIVATE LIMITED U45309MH2022PTC385591 Managing Director 2022-06-28 Ongoing
MDM EDUCATION FOUNDATION U80903MH2021NPL355446 Director 2024-04-03 Ongoing
MDM EDUCATION AND WELFARE FOUNDATION U80903MH2021NPL355447 Director 2024-04-03 Ongoing
Other Directorships of SARABJIT RESHAM SINGH SINGH
Company Name CIN Designation Appointment Date Cessation
RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2011-06-15 Ongoing
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2015-02-12
SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Additional Director - 2016-09-30
SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2016-09-30 Ongoing
TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 1994-10-25 Ongoing
RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Additional Director - 2017-09-30
RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director 2017-09-30 Ongoing
SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 2005-11-01 Ongoing
RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2009-03-02 Ongoing
MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1997-08-30 Ongoing
SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2017-09-30
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2017-09-30 Ongoing
AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1998-08-12 Ongoing
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2017-09-30
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2017-09-30 Ongoing
SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1998-08-10 Ongoing
BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Director 2008-09-26 Ongoing
Other Directorships of GURVINDERSINGH SAINI RESHAMSINGH
Other Directorships of GURMIT KAUR .
Other Directorships of RAVNEET KAUR
Company Name CIN Designation Appointment Date Cessation
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Additional Director - 2021-11-30
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 2021-11-30 Ongoing
SARB MULTIPLEX PRIVATE LIMITED U92190PB2006PTC029806 Additional Director - 2009-09-30
SARB MULTIPLEX PRIVATE LIMITED U92190PB2006PTC029806 Director 2009-09-30 Ongoing

CIN Company Name Company Address
AAY-2454 JIVRAJA TRADE LLP A1 77, 6th Road, Wing A2, Ramnagar Chs Ltd Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077
U93000MH2010PTC210284 FORTUNE RUNNERS INDIA PRIVATE LIMITED R-2/110, Golden C.H.S ltd., Near Orbit Tower, S. P. Road, Behind Garodiya nagar,Ghatko par-East , Mumbai, Maharashtra, India - 400077
ACF-1462 OMNI FITNYX LLP FLAT NO 401, BUILDING NO 2, ADISHWAR APPARTMENT,S R A CHS LTD, M P VIDYA MARG, TILAK ROAD, GHATOKPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
U51900MH2015PTC269057 RAHI TECHNOLOGY INSTRUMENT PRIVATE LIMITED A 8, 1st FLR, NEELKANTH CO-Op. HSG, NEXT TO JANJIRA WADI, ROAD NO.4, RAJAWADI, GHATK OPAR (E) , MUMBAI, Maharashtra, India - 400077
AAM-5906 GEEKAYSINDIA LLP OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077
U99999MH1979PTC021358 KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077
U51909MH2017PTC294360 KALPALABDHI FINANCIALS PRIVATE LIMITED Shop 1A Harekrishna Nagar Jawahar Road Near Samrat Hotel Opp Railway Station Ghatkopar East , Mumbai, Maharashtra, India - 400077
AAQ-3751 TEBHO CLOTHING LLP 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077
U74140MH1997PTC107782 MIRACLE INFO-TECH SERVICES PRIVATE LIMITED 106,1ST FLOOR, RUPA PLAZA STATION ROAD JAWAHAR ROAD, GHATKOPAR EAS T , MUMBAI, Maharashtra, India - 400077
AAR-5216 LOKESH PATEL TRADERS LLP A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI, Maharashtra, India - 400077
AAW-0509 SUDEEP FOOD AND PRODUCTS LLP A/702, JAI AMBEDHAM CHS, A WING(SRA) BEHIND FISH MARKET,NEAR RLY STATION, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
U45200MH2004PTC148433 TOPONE CONSTRUCTIONS PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U45200MH2004PTC148729 SUPERLINE CONSTRUCTIONS PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U70100MH2004PTC145946 SUPERVIEW PROPERTIES PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U27310MH2022PTC392091 KANAKIYA SUPPLY SYNDICATE PRIVATE LIMITED OFFICE NO. 201 A, SURYA HOUSE, CTS NO. 464/A, ROAD NO. 7,RAJAWADI,VIDYAVIHAR(E) , MUMBAI, Maharashtra, India - 400077
U27310MH2022PTC392497 VINODRAI HARGOVINDAS PRIVATE LIMITED OFFICE NO. 201 A SURYA HOUSE, CTS NO. 464/A VILLAGE KIROL,ROAD NO. 7, RAJAWADI, VIDY AVIHAR (E) , MUMBAI, Maharashtra, India - 400077
U67120MH2001PTC131251 KALINGA ADVISORY SERVICES PRIVATE LIMITED C/O. NAVIN D. THAKKAR & CO, B-8, B WING, 1ST FLOOR SATYAM SHOPPING CENTRE, M.G. ROAD, GHATK OPAR (E) , MUMBAI, Maharashtra, India - 400077
ACQ-6113 MYTHOS FITNESS LLP Pranay Sudarshan, A201,,2nd Flr, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U88100MH2023NPL403645 J K MULTIPLE BENEFITS FOUNDATION HNO.2 NAVNIT VIHAR BLDG,MG ROAD BEHIND GANDHI MKT,Mumbai,Mumbai,Maharashtra,400077-India
ACH-5339 SAI VASTU INFRA LLP 201, SAI PLAZA, JAWAHAR ROAD,OPP. GHATKOPAR RAILWAY STATION, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ACD-0614 MAHESH THAKKAR CONSULTANCY SERVICES LLP 101, SUNFLOWER, 1ST FLOOR RAJAWADI ROAD NO. 2, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ACQ-1440 ARIKA MULTIJEWELS LLP A - 2, VASUKI CHS LTD,,7TH ROAD, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077
U32100MH1995PTC095550 SILVER ELECTRONICS SECURITY PRIVATE LIMITED 1 & 2 PARAS DARSHAN,M G ROAD,GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000
ABC-5952 NULEMBOLOTO E TRADE PARTNERS LLP H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077
ACO-0720 SHRI STRATEGIC TASK FORCE LLP A 105, A Wing Kumar Parasmani Jayprakash Nagar,Near Railway Station, Vidyavihar, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400077
U72200MH2015NPL263314 THE BIOSTACK RESEARCH COUNCIL Office no 201, 2nd Floor, RNJ Corporate Bldng Jawahar Road, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India
U99999MH1987PTC045031 LOTE COLOUR CHEMICALS PVT LTD 17/A, INDRADEEP CO.OP. SOCIETYL.B.S.MARG GHATKOPAR(W) BOMBAY. , MUMBAI-400077, Maharashtra, India - 000000
U10799MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India
AAW-9539 SCRIPTUM PLATFORM LLP PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077

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
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

As on: 2026-07-13

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