• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      RAFFIA REALTORS LLP

      LLPIN: ABZ-5803 As on: 2026-07-13

      RAFFIA REALTORS LLP (LLPIN: ABZ-5803) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2080000.00.

      Designated Partners of RAFFIA REALTORS LLP are NEERJA GUPTA, and JITENDER KUMAR AGGARWAL.

      RAFFIA REALTORS LLP'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 23 May 2024.

      RAFFIA REALTORS LLP's LLP Identification Number is (LLPIN)ABZ-5803. Its Email address is [email protected] and its registered address is HOUSE NO-181, UPPER GROUND FLOOR, KOHAT ENCLAVE, PITAMPURA Delhi, Delhi, India - 110034

      Current status of RAFFIA REALTORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by RAFFIA REALTORS in a way that was never possible before.

      Want deeper insights about RAFFIA REALTORS?
      Explore Prime Research for Industry & Economic Insights

      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 RAFFIA REALTORS 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 RAFFIA REALTORS
      DIN Director Name Designation Appointment Date
      01118307 NEERJA GUPTA Designated Partner 2022-12-23
      00184400 JITENDER KUMAR AGGARWAL Designated Partner 2022-12-23
      Past Directors & Key Managerial Personnel of RAFFIA REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERJA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EMBOSS REAL ESTATE LLP ABZ-4803 Designated Partner 2022-12-16 Ongoing
      PERFECTION COMPUTECH LLP ACA-9742 Designated Partner 2023-05-04 Ongoing
      EMBOSS REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155963 Director 2006-12-11 Ongoing
      RAFFIA REALTORS PRIVATE LIMITED U45200DL2008PTC178010 Director 2008-05-13 Ongoing
      Other Directorships of JITENDER KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DRAK HOMEBUILD LLP AAV-5654 Designated Partner 2021-01-22 Ongoing
      EMBOSS REAL ESTATE LLP ABZ-4803 Designated Partner 2022-12-16 Ongoing
      PERFECTION COMPUTECH LLP ACA-9742 Designated Partner 2023-05-04 Ongoing
      KHANNA ENERGY SOLUTION LLP ACG-6770 Designated Partner 2024-04-18 Ongoing
      GUNCHA PRAKASH FARMS PRIVATE LIMITED U01130DL2010PTC206387 Director 2010-07-29 Ongoing
      ETIOS IMPEX PRIVATE LIMITED U28939DL2011PTC217701 Director 2017-01-01 Ongoing
      ETIOS IMPEX PRIVATE LIMITED U28939DL2011PTC217701 Director - 2011-04-25
      DRAK PROBUILD PRIVATE LIMITED U45200DL2006PTC155945 Director - 2009-12-09
      EMBOSS REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155963 Additional Director - 2021-07-27
      EMBOSS REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155963 Director 2021-07-27 Ongoing
      EMBOSS REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155963 Director - 2009-12-10
      DRAK HOMEBUILD PRIVATE LIMITED U45200DL2006PTC157010 Director - 2009-12-16
      RAFFIA REALTORS PRIVATE LIMITED U45200DL2008PTC178010 Director 2008-05-13 Ongoing
      STARLIT BUILDTECH PRIVATE LIMITED U45200DL2008PTC178011 Director - 2009-12-04
      PRETTY BUILD TECH PRIVATE LIMITED U45201DL2006PTC147753 Director 2009-12-26 Ongoing
      PRETTY BUILD TECH PRIVATE LIMITED U45201DL2006PTC147753 Director - 2009-12-10
      EMBOSS REALTORS PRIVATE LIMITED U45209DL2006PTC156985 Director - 2007-09-13
      JOVIAN REALTORS PRIVATE LIMITED U45400DL2008PTC176534 Director 2008-04-09 Ongoing
      ANJALI LEASING LIMITED U65910DL1984PLC018680 Director 2005-02-12 Ongoing
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Director - 2007-04-03
      RENNET REALTORS PRIVATE LIMITED U70102DL2008PTC177984 Director - 2009-11-30
      PERFECTION BUILDERS AND DEVELOPERS PRIVATE LIMITED U70104DL2006PTC152742 Director - 2007-09-08
      PERFECTION HOMEBUILD PRIVATE LIMITED U70109DL2006PTC150490 Director - 2007-09-05
      ORANT BUILDWELL PRIVATE LIMITED U70200DL2008PTC178970 Additional Director - 2021-07-28
      ORANT BUILDWELL PRIVATE LIMITED U70200DL2008PTC178970 Director 2021-07-28 Ongoing
      ORANT BUILDWELL PRIVATE LIMITED U70200DL2008PTC178970 Director - 2009-12-02
      PERFECTION COMPUTECH PRIVATE LIMITED U72900DL2007PTC159553 Additional Director - 2021-07-28
      PERFECTION COMPUTECH PRIVATE LIMITED U72900DL2007PTC159553 Director 2021-07-28 Ongoing
      PERFECTION COMPUTECH PRIVATE LIMITED U72900DL2007PTC159553 Director - 2009-12-22

      CIN Company Name Company Address
      U45200DL2008PTC178010 RAFFIA REALTORS PRIVATE LIMITED HOUSE NO-181, UPPER GROUND FLOOR, KOHAT ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      ABA-1513 A S A REAL ESTATE LLP HOUSE NO. 181 FLOOR UPPER GROUND LANDMARK OPP DDA MARKET KOHAT ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034
      ABZ-4803 EMBOSS REAL ESTATE LLP House No. 181 Upper Ground Floor Kotat Enclave Pitampura Delhi, Delhi, India - 110034
      U45200DL2006PTC155963 EMBOSS REAL ESTATE PRIVATE LIMITED House No. 181 Upper Ground Floor Kotat Enclave Pitampura , Delhi, Delhi, India - 110034
      ACX-8399 A SANT SOLUTIONS LLP HOUSE NO 81 GROUND FLOOR,KOHAT ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACJ-5613 HOUSE OF RINGS LLP House No 358 Ground Floor,Kohat Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U66190DL2023PTC410899 CREDITNAMA NVM FINSERV PRIVATE LIMITED HOUSE NO 406 GROUND FLOOR,KOHAT ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U85200DL2017PTC322037 EOL HEALTHCARE PRIVATE LIMITED House No 56 Upper Ground Floor,Samrat Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACH-6447 CLOUDCAPE TECHNOLOGY CONSULTING LLP House No 113, Upper Ground Floor,Block-KP, Maurya Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U66190DL1995PTC457556 ASHISH VINIMAY PRIVATE LIMITED House No.99, Upper Ground Floor, Block-B,Pushpanjali Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2012PTC236318 MAXVEL AWAS PRIVATE LIMITED HOUSE NO 102 UPPER GROUND FLOOR,BLK-B PUSHPANJLI ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74140DL2011PTC213450 TURNIT CAPITAL ADVISORS (INDIA) PRIVATE LIMITED HOUSE NO. 36, Ground Floor Kohat Enclave, Pitampura , Delhi, Delhi, India - 110034
      U17299DL2021PTC384798 SPUNSTAR INDIA PRIVATE LIMITED House No 204, Upper Ground Floor Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U17299DL2021PTC385462 SPUN BOND INDIA PRIVATE LIMITED House No. 204, Upper Ground Floor Deepali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2007PTC160589 P C EXIM PRIVATE LIMITED HOUSE NO 182 UPPER GROUND FLOOR TARUN ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U72200DL2012PTC239253 CUMEX TECHNICAL SERVICES PRIVATE LIMITED HOUSE NO 436,GROUND FLOOR KOHAT ENCLAVE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2008PTC175253 PIONEER BUILDESTAE PRIVATE LIMITED HOUSE NO 99, UPPER GROUND FLOOR, BLOCK B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U52599DL2009PTC188449 TRDP INTERNATIONAL PRIVATE LIMITED HOUSE NO 99, UPPER GROUND FLOOR, BLOCK B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U50300DL2012PTC232980 MTS ENTERPRISES PRIVATE LIMITED HOUSE NO.26, UPPER GROUND FLOOR VISHAKA ENCLAVE QD BLOCK PITAMPURA , DELHI, Delhi, India - 110034
      U67190DL2021PTC391714 DEPI VENTURES PRIVATE LIMITED House No. 102, Upper Ground Floor, BLK-B Pushpanjali Enclave, Pitampura , Delhi, Delhi, India - 110034
      U70109DL2022PTC403467 QUICK CROWN ENDEAVOR PRIVATE LIMITED HOUSE NO 99, UPPER GROUND FLOOR BLOCK-B, PUSHPANJALI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2019PTC344069 RICHWELL FASHIONS PRIVATE LIMITED HOUSE NO. 34, UPPER GROUND FLOOR, SAMRAT ENCLAVE,PITAMPURA,NEAR PREM MANDI , DELHI, Delhi, India - 110034
      AAO-7766 SHIV SHAKTI HOMELINKER LLP House No. B-102 Upper Ground Floor BLK-B Pushpanjali Enclave Pitampura New Delhi, Delhi, India - 110034
      U70109DL2006PTC155673 MAXHEIGHTS AWAS PRIVATE LIMITED HOUSE NO-102, UPPER GROUND FLOOR, BLOCK-B PUSHPABJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U19100DL2012PTC233370 RAJEEV FOOTCARE PRIVATE LIMITED House No.43, Upper Ground Floor,Blk-C, Pushpanjli Enclave Pitampura Landmark Gu rduwara , Delhi, Delhi, India - 110034
      U45400DL2008PTC172793 SHIV SHAKTI AWAS PRIVATE LIMITED HOUSE NO. 102, UPPER GROUND FLOOR BLK - B, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL2005PTC142483 WONDER BUILDWELL PRIVATE LIMITED HOUSE NO. 102, UPPER GROUND FLOOR BLK - B, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72200DL2014PTC269518 VAY TRAVEL TECH PRIVATE LIMITED HOUSE NO.61, UPPER GROUND FLOOR, BLK-A, PUSHPANJLI ENCLAVE, PITAMPURA, NEAR DDA MKT , DELHI, Delhi, India - 110034
      U74110DL2000PTC106766 KANSAL ESTATE PRIVATE LIMITED HOUSE NO 18 GROUND FLOOR NEAR KOHAT ENCLAVE PITAMPURA METRO STATI ON , NEW DELHI, Delhi, India - 110034
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99