LLP Identification Number |
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Company Name |
RAJVI ESTATE LLP |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Main division of business activity to be carried out in India |
Manufacture of chemicals and chemical products |
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Description of main division |
Manufacture of chemicals and chemical products |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 February 2015 |
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Age of Company |
9 years, 2 month, 5 days |
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Activity |
Click here to see other companies involved in same activity. |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAJVI ESTATE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 268, Ward 12B NA GANDHIDHAM Kachchh Gujarat 370201
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00010406 |
Designated Partner |
12 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02702821 |
Designated Partner |
07 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAZ-2149 |
APSTERGO TIMBER LLP | OFFICE NO 12 PLOT NO 306 WARD 12B NA GANDHIDHAM Kachchh Gujarat 370201 |
AAT-5089 |
KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B NA GANDHIDHAM Kachchh Gujarat 370201 |
AAO-8589 |
BALAJI GLOBAL SEA BRINE LLP | OFFICE NO. 12, SECOND FLOOR, "AUM CORNER" PLOT NO. 336, 337 - 343, WARD 12B NA GANDHIDHAM Kachchh Gujarat 370201 |
AAD-4552 |
ANVESHA TRADING LLP | PLOT NO. 355 WARD 12B NA GANDHIDHAM Kachchh Gujarat 370201 |
AAP-2727 |
ADINATH SALT LLP | SHOP NO 6 GROUND FLOOR PLOT NO 329 WARD 12B INFINITY BUILDING Gandhidham Gandhidham Kachchh Gujarat 370201 |
AAF-5187 |
GREEN HEADS CONSULTANTS LLP | Tenement No.1, Plot No. 16, Ward 8/B, Nikunj (Gandhidham) Owners Association NA GANDHIDHAM Kachchh Gujarat 370201 |
AAT-7316 |
TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A NA GANDHIDHAM Kachchh Gujarat 370201 |
AAL-6180 |
RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR NA GANDHIDHAM Kachchh Gujarat 370201 |
AAS-5133 |
AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C NA GANDHIDHAM Kachchh Gujarat 370201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100100787 |
2017-05-10 |
- |
2020-03-07 |
70,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100223102 |
2018-12-06 |
- |
2022-07-21 |
40,000,000 |
State Bank of India |
|
100234689 |
2019-01-21 |
- |
- |
40,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100331157 |
2019-12-30 |
2020-09-04 |
- |
105,100,000 |
STATE BANK OF INDIA |
|
100503807 |
2020-12-16 |
- |
- |
3,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100615670 |
2022-09-19 |
2022-09-21 |
- |
95,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250