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      RAPHAEL PROJECTS LLP

      LLPIN: ACD-5308 As on: 2026-07-13

      RAPHAEL PROJECTS LLP (LLPIN: ACD-5308) is a Limited Liability Partnership firm incorporated on 19 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of RAPHAEL PROJECTS LLP are CLETUS AARON STANY DLIMA, and MAMIT VIJAY CHOUGULE.

      RAPHAEL PROJECTS LLP's LLP Identification Number is (LLPIN)ACD-5308. Its Email address is and its registered address is Reliable House, opp Huma Mall,Hanuman Silk Mill Compound,,Mumbai,Mumbai,Maharashtra,India-400078

      Current status of RAPHAEL PROJECTS 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 RAPHAEL PROJECTS 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 RAPHAEL PROJECTS
      DIN Director Name Designation Appointment Date
      03603788 CLETUS AARON STANY DLIMA Designated Partner 2023-10-19
      06416309 MAMIT VIJAY CHOUGULE Designated Partner 2023-10-19
      Past Directors & Key Managerial Personnel of RAPHAEL PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CLETUS AARON STANY DLIMA
      Company Name CIN Designation Appointment Date Cessation
      WAVEROCK VENTURES LLP AAN-0393 Designated Partner 2018-07-27 Ongoing
      RELIABLE PROPERTIES AND VENTURES SOLUTIONS LLP ACC-9487 Designated Partner 2023-09-12 Ongoing
      COLRON APPAREL LLP ACG-9324 Designated Partner 2024-05-01 Ongoing
      RELIABLE SPACES PRIVATE LIMITED U18101MH2002PTC136234 Additional Director - 2012-09-28
      RELIABLE SPACES PRIVATE LIMITED U18101MH2002PTC136234 Director 2012-09-28 Ongoing
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Additional Director - 2014-09-30
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Director 2014-09-30 Ongoing
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Additional Director - 2012-09-28
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Director 2012-09-28 Ongoing
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Additional Director - 2015-09-30
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Director 2015-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Additional Director - 2019-09-30
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director 2019-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director - 2018-04-06
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Additional Director - 2015-09-30
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Director 2015-09-30 Ongoing
      RELIABLE EXPORTS (INDIA) PRIVATE LIMITED U70100MH2013PTC251204 Director 2013-12-19 Ongoing
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Additional Director - 2015-09-30
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Director 2015-09-30 Ongoing
      RELIABLE IT SERVICES PRIVATE LIMITED U72300MH2011PTC222204 Director 2011-09-21 Ongoing
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Additional Director - 2012-09-28
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director 2012-09-28 Ongoing
      RAPHAEL SEQUEIRA FOUNDATION U85310MH2021NPL363718 Director 2021-07-12 Ongoing
      Other Directorships of MAMIT VIJAY CHOUGULE
      Company Name CIN Designation Appointment Date Cessation
      SHUTTLE UP TRANS LINK LIMITED LIABILITY PARTNERSHIP AAG-9243 Designated Partner 2016-07-16 Ongoing
      KMVC TRADERS PRIVATE LIMITED U15412MH2019PTC329288 Director 2019-08-14 Ongoing
      KLVC INFRA PRIVATE LIMITED U41001MH2023PTC405219 Director 2023-06-21 Ongoing
      CMV INFRAPROJECTS PRIVATE LIMITED U45100MH2013PTC239596 Director 2013-01-14 Ongoing
      QSECO SERVICES PRIVATE LIMITED U55101MH2018PTC306460 Additional Director - 2020-12-31
      QSECO SERVICES PRIVATE LIMITED U55101MH2018PTC306460 Director 2020-12-31 Ongoing
      CMV LOGISTICS PRIVATE LIMITED U63030MH2019PTC321294 Director 2019-02-15 Ongoing

      CIN Company Name Company Address
      U85310MH2021NPL363718 RAPHAEL SEQUEIRA FOUNDATION Reliable House, Opp. Huma Mall, Hanuman Silk Mill Compound, Kanjurmarg W , Mumbai, Maharashtra, India - 400078
      U72300MH2011PTC222204 RELIABLE IT SERVICES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL HANUMAN SILK MILL COMPOUND, KANJURMARG ( WEST) , MUMBAI, Maharashtra, India - 400078
      U70100MH2013PTC251204 RELIABLE EXPORTS (INDIA) PRIVATE LIMITED RELIABLE HOUSE, UNIT NO.3, HANUMAN SILK MILL COMPOUND, OPP. HUMA ADLAB MALL, KANJURMA RG (WEST) , MUMBAI, Maharashtra, India - 400078
      U15549MH2012PTC226310 PANTREE HOSPITALITY & SERVICES PRIVATE LIMITED Shed No.3, Gala No.11,Reliable House,Opp Huma mall Hanuman Silk Mill Compound, Kanjurmarg W est, , Mumbai, Maharashtra, India - 400078
      U68100MH2024PTC434767 RELIABLE LEGACY BUILDERS PRIVATE LIMITED Reliable House, Opp Huma,Mall, Hanuman Silk Mill,Mumbai,Mumbai,Maharashtra,400078-India
      U68100MH2024PTC436524 RELIABLE SKYHIGH CONSTRACT PRIVATE LIMITED Reliable House, Opp Huma,Mall, Hanuman Silk Mill,Mumbai,Mumbai,Maharashtra,400078-India
      ACG-9324 COLRON APPAREL LLP RELIABLE HOUSE, HUMA MALL,,HANUMAN SILK COMPOUND, KANJURMARG WEST,Mumbai,Mumbai,Maharashtra,India-400078
      U70102MH2011PTC212676 RELIABLE TECH PARK PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078
      U55101MH2008PTC185865 RELIABLE HOSPITALITY PRIVATE LIMITED RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG ( W) , MUMBAI, Maharashtra, India - 400078
      U68200MH2008PTC185849 RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG ( W) , MUMBAI, Maharashtra, India - 400078
      AAG-4797 OPTIMO REALTY LLP 1-B, Hanuman Silk Mill Compound, Opp Huma Adlabs, L.B.S. Marg,Kangurmarg (West) Mumbai, Maharashtra, India - 400078
      U74999MH2010PTC209594 RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), M UMBAI 400 , MUMBAI, Maharashtra, India - 400078
      U31500MH2005PTC151875 PADMA FLASHLIGHTS PRIVATE LIMITED SHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA MALL KANJURMARG(W) , MUMBAI, Maharashtra, India - 400078
      U70102MH2012PTC233036 OPTIMO REALTY PRIVATE LIMITED 1-B, Hanuman Silk Mill Compound, Opp. Huma Adlabs, L.B.S. Marg, Kangurmarg (West) , Mumbai, Maharashtra, India - 400078
      U18101MH2002PTC136234 RELIABLE SPACES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U18101MH2005PTC155568 RELIABLE SPACES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U18109MH2009PTC190473 RELIABLE CLOTHING PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U22120MH1996PTC099629 WIND-WAY'S PACKAGING PRIVATE LIMITED HANUMAN SILK MILLS COMPOUND, OPP. HUMA-HEENA TALKIES, KANJURMARG (WES T), , MUMBAI, Maharashtra, India - 400078
      U70102MH2011PTC225086 GELD REALTORS PRIVATE LIMITED 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
      U45203MH2007PTC174616 RELIABLE INFRA PROJECT PRIVATE LIMITED UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U18204MH2007PTC167526 PARTH APPAREL (INDIA) PRIVATE LIMITED UNIT NO -1-B, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      AAK-3441 CLASSIC TELECOM SOLUTIONS LLP UNIT NO 4116 BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILL COMPOUND, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,India-400078
      U46522MH2023PTC400306 DEEPAK & TECHNIC PRIVATE LIMITED G N 23, 2ND FLOOR, BHANDUP INDUSTRAIL ESTATE,,PANNALAL SILK MILL COMPOUND, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      U29253MH2011PTC215869 RAJAN DUA ENGINEERS (OFFSHORE) PRIVATE LIMITED C/o DP Build homes LLP,Datta Mandir Road Opp Jayant Oil Mill Compound, Bhandup We st, Mumbai , Mumbai, Maharashtra, India - 400078
      U55101MH2023OPC401989 LAKESIDE BOHEME INN (OPC) PRIVATE LIMITED HUMA EXHIBITORS, SHOP NO.,107, 1ST FLOOR, HUMA MALL,Mumbai,Mumbai,Maharashtra,400078-India
      U67100MH2022PTC384506 SAS FINTECH PRIVATE LIMITED Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India
      U24110MH2022PTC394837 ADVYTH INTERMEDIATES PRIVATE LIMITED 15-A, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILL COMPOUND , MUMBAI, Maharashtra, India - 400078
      U29191MH1996PTC101532 INDO-WESTERN REFRIGERATION PRIVATE LIMIT ED 7B, PANNALAL SILK MILL COMPOUND, 78 LBS MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078
      U22219MH1996PTC096125 PROCESS TODAY PRIVATE LIMITED A/2, PANNALAL SILK MILL COMPOUND, L B S MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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