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RAFFLES REALITY LLP




Raffles Reality Llp is a Limited Liability Partnership firm incorporated on 13 February 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Raffles Reality Llp are Sunil Dhondiba Mahajan, Siddhi Milap Shah, Parinda Rashmikant Bheda, Mahendra Jayantilal Modi, .

Raffles Reality Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Raffles Reality Llp's LLP Identification Number is (LLPIN)AAD-3683. Its Email address is tommmodi@gmail.com and its registered address is GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SIO N (EAST) MUMBAI Mumbai City MH 400022 IN

Current status of Raffles Reality Llp is - Active.

Company Details

LLP Identification Number

AAD-3683

Company Name

RAFFLES REALITY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

13 February 2015

Age of Company

7 years, 9 month, 20 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAFFLES REALITY LLP



Contact Details

Email ID: tommmodi@gmail.com

Website: Click here to add.

Address:

GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SIO N (EAST) MUMBAI Mumbai City MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

07753767

SUNIL DHONDIBA MAHAJAN

Designated Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

TRUE COLOUR PEB LLP

Designated Partner

29 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01520494

SIDDHI MILAP SHAH

Individual Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PRINTSTOP INDIA PRIVATE LIMITED

Director

27 February 2008

AEGIS WAREHOUSING SERVICES PRIVATELIMITED

Director

01 June 2013

PEHCHAAN DESIGNS LLP

Designated Partner

04 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348126

PARINDA RASHMIKANT BHEDA

Individual Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

BHAVE WAREHOUSING AND STORAGES PRIVATELIMITED

Director

25 March 2014

SYNERGY LOGISTIC PRIVATE LIMITED

Director

08 November 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325999

MAHENDRA JAYANTILAL MODI

Designated Partner

13 February 2015

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Other Companies Associated with

Company Designation Appointment Date

AEGIS WAREHOUSING SERVICES PRIVATELIMITED

Director

30 March 2006

BHAVE WAREHOUSING AND STORAGES PRIVATELIMITED

Director

07 October 2009

SYNERGY LOGISTIC PRIVATE LIMITED

Director

07 May 2004

AURUM CAPITAL SERVICES PRIVATE LIMITED

Director

07 July 2007

ANISH PROPERTIES PRIVATE LIMITED

Director

24 March 2007

AMI REALTY DEVELOPERS LLP

Designated Partner

08 March 2017

AURUM CAPITAL SERVICES LLP

Designated Partner

01 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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