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  • Complaints
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RISEFINITY INTERNATIONAL LLP

LLPIN: AAV-0934 As on: 2026-07-13

RISEFINITY INTERNATIONAL LLP (LLPIN: AAV-0934) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RISEFINITY INTERNATIONAL LLP are SOUMIL KUMARPAL JAIN, and SHAHIL KUMARPAL JAIN.

RISEFINITY INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAV-0934. Its Email address is [email protected] and its registered address is ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002

Current status of RISEFINITY INTERNATIONAL 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 RISEFINITY INTERNATIONAL 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 RISEFINITY INTERNATIONAL
DIN Director Name Designation Appointment Date
08996431 SOUMIL KUMARPAL JAIN Designated Partner 2020-12-15
08996430 SHAHIL KUMARPAL JAIN Designated Partner 2020-12-15
Past Directors & Key Managerial Personnel of RISEFINITY INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOUMIL KUMARPAL JAIN
Company Name CIN Designation Appointment Date Cessation
VIMLA POLYMERS PRIVATE LIMITED U25206MH2021PTC373396 Director 2021-12-15 Ongoing
Other Directorships of SHAHIL KUMARPAL JAIN
Company Name CIN Designation Appointment Date Cessation
VIMLA POLYMERS PRIVATE LIMITED U25206MH2021PTC373396 Director 2021-12-15 Ongoing

CIN Company Name Company Address
U51398MH1995PTC089611 GOLD FILLED EXIM PRIVATE LIMITED ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U52190MH1995PTC085673 SOLUTION TRADING AND INVESTMENT PRIVATE LIMITED 7/A, GROUND FLOOR, DHAN BHAVAN NO.1, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U31900MH2012PTC233149 BRAINWING PRIVATE LIMITED Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002
AAK-5972 MILTON GENEXT LLP 13, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, KAMATHIWADI, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002
U67190MH1995PTC086235 KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED FLAT NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
ACB-1590 SWETA ART JEWELLERS LLP Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002
U18101MH1979PLC095391 MADHUMILAN INDUSTRIES LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093011 OSNAR TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093012 PATSUN TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093014 ELSONA TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U63040MH2008PTC184014 BABUL TRAVELS PRIVATE LIMITED Shyam Bhavan, Gala No. 3, Ground Floor, Vijay Wadi Gazdar Street, Chirabazaar , Mumbai, Maharashtra, India - 400002
U31200MH1988PTC046732 ELEGENT FIXTURES PRIVATE LIMITED ROOM NO. 4, GROUND FLOOR, 8, JASHODA MANSION GAZDAR STREET, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
U55209MH2022PTC388707 BOMBAY FOOD INDEX PRIVATE LIMITED GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U85100MH2009PTC191828 MILTON GENERIC PRIVATE LIMITED BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC227801 SANSKAR GOLD PRIVATE LIMITED Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002
AAF-4159 MAVI GENCARE LLP ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC226015 MILTON MEDICARE PRIVATE LIMITED 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002
AAD-5924 CIGOMAY INTERNATIONAL LLP FLOOR NO:-1, PLOT NO-15/17, PODDAR CHAMBER S S SHAH ROAD, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
U51909MH2005PTC151016 MINDTREE MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
AAG-3826 BRAINWING AERIAL SERVICES LLP R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002
U74900MH2016PTC272644 POCKET MY NEED PRIVATE LIMITED ROOM NO. 15, 1ST FLOOR, INDRA BHAVAN NO.4, SORABJI SANTOOK LANE DR CAWASJI HORMUSJI STREET DHOBITALAO , MUMBAI, Maharashtra, India - 400002
ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
U70101MH1871PLC000004 THE NEW PIECE GOODS BAZAAR COMPANY LIMITED 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India
AAJ-0108 OSNAR TRADING LLP Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002
AAJ-0109 PATSUN TRADING LLP Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002

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

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