RM ASSOCIATES AND FINANCIAL CONSULTANT L LP (LLPIN: AAX-6744) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RM ASSOCIATES AND FINANCIAL CONSULTANT L LP are GEETA RAJESH MANDAVIYA, and PUSHPA JAGDISH RAJKOTIYA.
RM ASSOCIATES AND FINANCIAL CONSULTANT L LP'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 17 Dec 2024.
RM ASSOCIATES AND FINANCIAL CONSULTANT L LP's LLP Identification Number is (LLPIN)AAX-6744. Its Email address is [email protected] and its registered address is H NO 49/A, AYCHIT MANDIR ROAD, KELEBAG ROAD ,MAHAL NAGPUR, Maharashtra, India - 440002
Current status of RM ASSOCIATES AND FINANCIAL CONSULTANT L LP is - Active.
| LLP Identification Number | AAX-6744 |
| Name | RM ASSOCIATES AND FINANCIAL CONSULTANT L LP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-07-06 |
| Age of Company | 3 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RM ASSOCIATES AND FINANCIAL CONSULTANT L |
| RM ASSOCIATES AND FINANCIAL CONSULTANT L LP |
| RM ASSOCIATES AND FINANCIAL CONSULTANT LLP |
| AAX-6744 |
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.
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Get a list of all litigations RM ASSOCIATES AND FINANCIAL CONSULTANT L LP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RM ASSOCIATES AND FINANCIAL CONSULTANT L LP. This report helps you understand the risk associated in dealing with RM ASSOCIATES AND FINANCIAL CONSULTANT L LP 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 RM ASSOCIATES AND FINANCIAL CONSULTANT L LP 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 |
|---|---|---|---|
| 09228885 | GEETA RAJESH MANDAVIYA | Designated Partner | 2021-07-06 |
| 09228886 | PUSHPA JAGDISH RAJKOTIYA | Designated Partner | 2021-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R & M INTEGRATED SOLUTIONS PRIVATE LIMITED | U69201MH2024PTC425284 | Director | 2024-05-15 | Ongoing |
| R & M INTEGRATED SOLUTIONS PRIVATE LIMITED | U69201MH2024PTC425284 | Director | 2024-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7079 | NAVSHAKTI TRADERS AND PACKAGING LLP | H. NO 398/ A AYCHIT MANDIR ROAD NAGPUR NAGPUR, Maharashtra, India - 440002 |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U17124MH2012PTC226764 | GURU GOBIND SINGH BAZAAR PRIVATE LIMITED | House No. 18-A, Kelibagh Road, Mahal, , Nagpur, Maharashtra, India - 440002 |
| U28112MH2007PTC176069 | ABID REFRIGERATION & ENGINEERING PRIVATE LIMITED | H. NO. 676, SHAUKAT ALI CHOWK, BHALDARPURA C. A ROAD, , NAGPUR, Maharashtra, India - 440002 |
| AAD-9708 | KAIROS AUTONSALES LLP | H. No. 904, PANCHPAOLI , KUMBHARPURA, PIVADI MARBAT ROAD, NEAR SHANKAR MANDIR, NAGPUR, Maharashtra, India - 440002 |
| U28999MH2020PTC350473 | AD PRECISION PRIVATE LIMITED | C/O SANKET MAHALLE H NO 1048 CHITANVISPURA GAGGABAI GHAT ROAD MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U01100MH2004PTC144730 | KOTIJIT INFRASTRUCTURES PRIVATE LIMITED | MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U31909MH2020PTC346088 | KAY DEE ELECTRICALS PRIVATE LIMITED | H. NO. 554, W. NO.47, GANJAKHET CHOWK, PACHPAULI ROAD , , NAGPUR, Maharashtra, India - 440002 |
| U18109MH2014PTC253088 | SAARTHI ETHNIC AND FASHIONS PRIVATE LIMITED | H. NO. 219, JAGANATH ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U30008MH2022PTC374751 | SMARTERA SOLUTIONS PRIVATE LIMITED | 868/A, CHITNAVISPURA SAKKARDARA ROAD, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| AAK-4993 | ARIHANT STORAGE AND AGRI IMPEX LLP | H.NO.619, PAITHANKAR ROAD ITWARI, ANAJ BAZAR NAGPUR, Maharashtra, India - 440002 |
| AAU-6669 | CHANDRAVALI BALMUKUND CREATION LLP | Plot No.115, Near Binzani College, Pataleshwar Road, Mahal, NAGPUR, Maharashtra, India - 440002 |
| U21000MH2000PTC127761 | NARESH COPY MANUFACTURING PRIVATE LIMITED | H/NO -113, BEHIND VALIBHOY BLDG, WALKAR ROAD , NAGPUR, Maharashtra, India - 440002 |
| U14220MH2013PTC241212 | PRIDE COAL & MINERALS PRIVATE LIMITED | SHOP NO 306, HEERA PLAZA APART C A ROAD , NAGPUR, Maharashtra, India - 440002 |
| U17299MH2021PTC371009 | EVERGREENTEX YARNS PRIVATE LIMITED | H NO.1, MEMAN JAMAT KHANA, MASKASAT ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| ABZ-5631 | AARYA INFRAESTATE LLP | H.No. 628, Paithankar Road, Behind Amardeep Talkies,Itwari, Anaj Bazar, Nagpur, Maharashtra, India - 440002 |
| U15115MH2022PTC377646 | MAHURZARI PRODUCER COMPANY LIMITED | H NO 357 C, CA ROAD, DARODKAR CHOWK KUMBHARPURA GADI , Nagpur, Maharashtra, India - 440002 |
| U24239MH2021PTC366931 | ESYNE HEALTHCARE PRIVATE LIMITED | H No. 554, Old Bhandara Road, Itwari, Near Jagdish Hotel, , Nagpur, Maharashtra, India - 440002 |
| U24100MH2013PTC245778 | MY HEALTH APEX PRIVATE LIMITED | Flat No.102, Kirti Complex -3, Ayachit Mandir Road,Itwari , Nagpur, Maharashtra, India - 440002 |
| U31908MH2012PTC231257 | ARC-TECH WELDING PRIVATE LIMITED | PLOT NO. 178, 'SHYAMKUNJ', OPPOSITE CHHOTA AYCHIT MANDIR, KUMBHARPURA, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U72900MH2017PTC296467 | ELDRIDGE ENTERPRISES PRIVATE LIMITED | H NO.778,RAMBHAJI ROAD TIMKI N/R BADERAM NAIK AKHADA , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2023NPL397890 | TELUGU TALLI FOUNDATION | C/o Shantabai R Mandhata House No 10, Killa Road, Mahal , Nagpur, Maharashtra, India - 440002 |
| AAE-6273 | LAXMI BROTHERS BUILDERS LLP | House No, 680, Ruikar Road, Chitnis Park Stadium, Opposite City Club, Vaibhav Laxmi Niwas, Mahal Nagpur, Maharashtra, India - 440002 |
| U16000MH1996PTC100150 | JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002 |
| U15100MH2017PTC300856 | SSG INDUSTRIES PRIVATE LIMITED | H.NO.A/70 V.H.B COLONY, SHANTI NAGAR, , NAGPUR, Maharashtra, India - 440002 |
| U24200MH1999PTC122967 | OM SHRINATH PHARMACEUTICALS PRIVATE LIMITED | Flat B-Ground Floor Kushal Appartment Udhoji Road Mahal Nagpur , Nagpur, Maharashtra, India - 440002 |
| ABZ-7788 | Anugrah Human Resource Services LLP | H. No. 477/540/A, Ghate Bhawan , Off ChitraTalkesh Chouk , Buddhukka , Munara , Nagpur Nagpur, Maharashtra, India - 440002 |
| U24110MH2021PTC362897 | AYUKA WELLNESS PRIVATE LIMITED | H.NO. 583 B/H MANGO HOTEL LODHI PURA NAGPUR 440002 , nagpur, Maharashtra, India - 440002 |
| AAT-2016 | LIBRA MINERALS LLP | H NO 283 DAKSHINA MURTIROAD MAHAL NAGPUR, Maharashtra, India - 440002 |
| 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 |
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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.
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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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