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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 Mahendra Jayantilal Modi, Rashmikant Hirji Bheda and Sunil Dhondiba Mahajan.

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 [email protected] 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

9 years, 1 month, 6 days

Activity

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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

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Contact Details

Email ID: [email protected]

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

DINDirector NameDesignationAppointment Date

00325999

MAHENDRA JAYANTILAL MODI

Designated Partner

13 February 2015

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01 April 2013

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08 March 2017

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20 June 2022

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07 October 2009

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07 May 2004

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07 July 2007

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Director

24 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00348056

RASHMIKANT HIRJI BHEDA

Designated Partner

15 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

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Designated Partner

25 November 2014

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Designated Partner

22 June 2018

PINNACLE APPARELS PRIVATE LIMITED

Director

03 December 2007

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Director

22 January 2001

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Director

25 March 2014

TAXCELLENCE ADVISORY SERVICES PRIVATELIMITED

Director

04 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07753767

SUNIL DHONDIBA MAHAJAN

Designated Partner

15 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TRUE COLOUR PEB LLP

Designated Partner

29 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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