RAJE SAMBHAJI TRANSPORT LLP (LLPIN: ABZ-3181) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAJE SAMBHAJI TRANSPORT LLP are SUBHASH GOVINDA HAMBARDE, and VITHAL BABARAO SHINDE.
RAJE SAMBHAJI TRANSPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAJE SAMBHAJI TRANSPORT LLP's LLP Identification Number is (LLPIN)ABZ-3181. Its Email address is [email protected] and its registered address is H. NO. 23 AT. RUI BK TQ. NAIGAON DIST. NANDED 431709 Naigaon, Maharashtra, India - 431709
Current status of RAJE SAMBHAJI TRANSPORT LLP is - Active.
| LLP Identification Number | ABZ-3181 |
| Name | RAJE SAMBHAJI TRANSPORT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 49 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJE SAMBHAJI TRANSPORT LLP |
| ABZ-3181 |
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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 RAJE SAMBHAJI TRANSPORT 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 |
|---|---|---|---|
| 10031869 | SUBHASH GOVINDA HAMBARDE | Designated Partner | 2022-12-05 |
| 10031870 | VITHAL BABARAO SHINDE | Designated Partner | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2022PTC387277 | AAI AMARAJA FARMER PRODUCER COMPANY LIMITED | H.NO.224, AT KOKALEGAON, TQ. NAIGAON, NAIGAON, , NANDED, Maharashtra, India - 431709 |
| U29307MH2018PTC306857 | VAIBHAVLAXMI SOLAR SYSTEMS PRIVATE LIMITED | H.NO. 360, DEGAON, TQ. NAIGAON, , DIST. NANDED / DEGAON., Maharashtra, India - 431709 |
| U15400PN2018PTC178947 | MARATHWADA PROCESSED AGRO FOODS PRIVATE LIMITED | H. No. 2955, Biloli, Tq. Naigaon, Dist. Nanded , NANDED, Maharashtra, India - 431709 |
| U01100PN2022PTC212582 | ARADHYA PATIL PRODUCER COMPANY LIMITED | C/O YADURAJ BHUJANGA JADHAV, H.NO. 74 SATEGAON, TQ. NAIGAON, DIST. NANDED , NANDED, Maharashtra, India - 431709 |
| U01100MH2021PTC355593 | S & P PATIL FARMERS PRODUCER COMPANY LIMITED | C/O SANJAY TUKARAM SALUNKHE H.NO.872,NARSI. TQ.NAIGAON. DIST.NANDED , NANDED, Maharashtra, India - 431709 |
| AAE-2778 | AL YAN FOODS LLP | MARKET YARD, NAIGAON BAZAR NAIGAON, TQ. NAIGAON DIST. NANDED NAIGAON, Maharashtra, India - 431709 |
| U25209MH2012PTC238416 | BHAGYALAXMI HOME APPLIANCES & ELECTRONICS PRIVATE LIMITED | AT POST VILLAGE RAHER TQ. NAIGAON DIST. NANDED , NAIGAON, Maharashtra, India - 431709 |
| U01100MH2022PTC374384 | ADHIRAJSWARAJ SWABHIMAN PRODUCER COMPANY LIMITED | H.No.46/1,At Takali, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2020PTC338193 | SHIKHAR SHINGNAPUR AGRO PRODUCER COMPANY LIMITED | H NO 4 RATOLI TQ.NAIGAON,DIST.NANDED , RATOLI, Maharashtra, India - 431709 |
| U01100MH2020PTC340296 | SHYAM PATIL TAKLIKAR FARMER PRODUCER COMPANY LIMITED | At Takli Bk,Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01409MH2020PTC347426 | KISAN SWARAJ FARMER PRODUCER COMPANY LIMITED | H.No.265,Narsi, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01110MH2020PTC347170 | ROKDESHWAR FARMER PRODUCER COMPANY LIMITED | H.No.265,Narsi, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2019PTC333282 | NAYI DISHA FARMER PRODUCER COMPANY LIMITED | H.No.69,Dhupa, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2021PTC357300 | ANJANIKAR SHETKARI PRODUCER COMPANY LIMITED | H.No.559,Ajani,Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2022PTC389370 | SHIV ASHIRWAD FARMER PRODUCER COMPANY LIMITED | H.No.640, Lohgaon,Tq.Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2021PTC365411 | AMCHI MATI AMCHE SHIVAR FARMER PRODUCER COMPANY LIMITED | H.No.956,Lohgaon, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| AAY-1013 | ARBITRIO DISPOSAL AND PAPER WORKS LLP | H. No. 48/1, Khandgaon TQ Naigaon, Nanded, Maharashtra, India - 431709 |
| U23209MH2020PTC343596 | LOHGAVE BIO FUEL PRIVATE LIMITED | H.No.265,Narsi, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U23300MH2020PTC345088 | KISAN SWARAJ BIO FUELS PRIVATE LIMITED | H.No.265,Narsi, Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2021PTC353149 | AARVI PRIYADARSHINI FARMER PRODUCER COMPANY LIMITED | H.No.78,Sultanpur,Tq Naigaon, Sultanpur , Nanded, Maharashtra, India - 431709 |
| U23209MH2020PTC347130 | TAKLIKAR PATIL BIO FUELS PRIVATE LIMITED | C/o Kondiba Shankar Sonkamble, At Takli Bk,Tq Naigaon, , Nanded, Maharashtra, India - 431709 |
| U01100MH2020PTC335780 | SARVARDANYA AGRO PRODUCER COMPANY LIMITED | AT POST SOMTHANA TQ.NAIGAON,DT.NANDED , NANDED, Maharashtra, India - 431709 |
| U01100MH2021PTC358685 | GRS FARMER PRODUCER COMPANY LIMITED | H. No. 832/33, Tq. Biloli, Dist. Nanded, Sagrole , Nanded, Maharashtra, India - 431709 |
| U01100MH2021PTC353560 | MARTAAND FARMERS PRODUCER COMPANY LIMITED | C/O, KAILASH RAMRAO BANDALE HNO.164 TQ NAIGAON DIST NANDED GHUNGRALA , NANDED, Maharashtra, India - 431709 |
| U01110MH2021PTC367667 | KAMLA AAI AGRO PRODUCER COMPANY LIMITED | C/O.SHRI GAJANAN BHAURAO CHAVAN NAIGAON. TQ.NAIGAON BZ. DT.NANDED , NANDED, Maharashtra, India - 431709 |
| U01403MH2007PTC173140 | GOVINDRAJ AGRO PRIVATE LIMITED | SHOP NO. 55,MEDEWAR COMPLEX,DR. HEDGEWAR CHOWK NANDED HYDERABAD ROAD,NAIGAON BAZAR , NAIGAON, Maharashtra, India - 431709 |
| U01403MH2015PTC267858 | SAGROLI PARISAR AGRO PRODUCER COMPANY LIMITED | H.NO 947 SAGROLI TA NAIGAON , NANDED, Maharashtra, India - 431709 |
| U01111MH2022PTC393496 | SUNKEWAR FARMER PRODUCER COMPANY LIMITED | AT POST GHUNGRALA TQ. NAIGAON BZ , NANDED, Maharashtra, India - 431709 |
| U01100MH2019PTC334286 | SHIVLING BADSHA FARMERS PRODUCER COMPANY LIMITED | C/o Shri Narayan Devidasrao,At Dongaon,Tq Naigaon, Dongaon, , Nanded, Maharashtra, India - 431709 |
| 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 |
|---|---|---|---|---|---|---|
| 100707525 | 2023-01-17 | - | - | 2,000,000.00 | INDUSIND BANK LTD |
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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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