RITINOX OVERSEAS LLP (LLPIN: ABB-7135) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RITINOX OVERSEAS LLP are DHIRAJ RAMESH MEHTA, and RAMESHKUMAR GUMANMAL MEHTA.
RITINOX OVERSEAS 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 30 Dec 2024.
RITINOX OVERSEAS LLP's LLP Identification Number is (LLPIN)ABB-7135. Its Email address is [email protected] and its registered address is 14-A, 2nd Floor, Plot No. 523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House, Mumbai, Maharashtra, India - 400004
Current status of RITINOX OVERSEAS LLP is - Active.
| LLP Identification Number | ABB-7135 |
| Name | RITINOX OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-13 |
| Age of Company | 2 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RITINOX OVERSEAS LLP |
| ABB-7135 |
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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 RITINOX OVERSEAS 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 |
|---|---|---|---|
| 09198472 | DHIRAJ RAMESH MEHTA | Designated Partner | 2022-07-13 |
| 09669507 | RAMESHKUMAR GUMANMAL MEHTA | Designated Partner | 2022-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITLOK INDIA LLP | AAX-3377 | Designated Partner | 2021-06-09 | Ongoing |
| DWG ENGINERY PRIVATE LIMITED | U29100PN2022PTC208789 | Additional Director | 2022-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5982 | DHULEVA DREAM HOME LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5999 | DHULEVA REALTY LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-6003 | DHULEVA LIVING LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-5980 | DHULEVA LIFESTYLE LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| ACA-8744 | DHULEVA BUILDCON LLP | 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAY-9654 | MANUEL STEEL INDUSTRIES LLP | Room No.22,Floor 3,Plot 523,Kutch Castle,Sardar Vallabhbhai Patel Road,1st Parsiwada,Opera House, Mumbai, Maharashtra, India - 400004 |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| AAU-2973 | MMRA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| AAU-3281 | DHULEVA HOUSING LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004 |
| ACA-7514 | KDJ HOUSING LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| ACA-7517 | MKD HOUSING LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| AAK-1379 | DHULEVA INFRASTRUCTURES LLP | 12, FLOOR 4, PLOT 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| AAR-4944 | MMRA PROPERTIES LLP | 12, Floor 4, Plot 523, Kutch castle, Sardar Vallabhai Road, 1st Parsiwada, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-5232 | SRJ PROPERTIES LLP | 13, 4th floor, plot 523, kutch castle,sardar vallabhbhai road,1st parsiwada,opera house,girgaon mumbai, Maharashtra, India - 400004 |
| AAC-6350 | MAGNUM LANDCON LLP | 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAU-2909 | MMRA CORP LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai PatelRoad, 1stParsiwada Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-4504 | KACIFIC DIAM LLP | 310 FLOOR 3 PLOT 497 ROOP RAJ SARDAR VALLABHBHAI PATEL ROAD 2ND PARSIWADA OPERA MUMBAI, Maharashtra, India - 400004 |
| AAP-7374 | MAKAIN INDUSTRIES LLP | FLOOR-2, PLOT NO.327, MAKHARIA HOUSE, SARDAR VALLABHBHAI PATEL ROAD, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAH-4367 | DRAVYANITI CONSULTING LLP | 208, FLoor-2, Plot-497, Roop Raj, Sardar Vallabhbhai Patel Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-0985 | V & R LEGAL COMPLIANCE LLP | 15th Floor 3, Plot 511, Krishna Bhawan, Sardar Vallabgbhai Patel Road, 01st Parsiwada Opera house mumbai, Maharashtra, India - 400004 |
| AAM-6636 | MM MUSICAL LLP | Ground floor,Plot no.30-32, A,Ishwar Niwas, Sardar Vallabhbhai Patel Road,Kethwadi, 5th lane,Giregaon Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| U70100MH2010PTC207161 | SHREYANSNATH REALTY PRIVATE LIMITED | 6, FLOOR-1ST, PLOT-523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL RD,1st PARSIWADA, OPERA HOUSE, GIRGAON Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100736907 | 2023-05-11 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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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