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RAWAL INVESTMENT LLP




Rawal Investment Llp is a Limited Liability Partnership firm incorporated on 23 August 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 120,000.

Designated Partners of Rawal Investment Llp are Vinit Vijay Rawal, Vijay Kumar Arjundas Rawal, Arjit Vijay Rawal and Megha Rawal.

Rawal Investment 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.

Rawal Investment Llp's LLP Identification Number is (LLPIN)AAQ-3534. Its Email address is [email protected] and its registered address is 2 & 3, Ground Floor, New Monalisa CHS Ltd., St. John Baptist Rd, Near Mount Mary Church, Bandra W. Mumbai Mumbai City Maharashtra 400050

Current status of Rawal Investment Llp is - Active.

Company Details

LLP Identification Number

AAQ-3534

Company Name

RAWAL INVESTMENT LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

23 August 2019

Age of Company

4 years, 8 month, 1 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

₹120,000

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 RAWAL INVESTMENT LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2 & 3, Ground Floor, New Monalisa CHS Ltd., St. John Baptist Rd, Near Mount Mary Church, Bandra W. Mumbai Mumbai City Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

01512837

VINIT VIJAY RAWAL

Designated Partner

23 August 2019

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Company Designation Appointment Date

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Designated Partner

27 July 2022

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Designated Partner

04 March 2023

M-TRANS INDIA PRIVATE LIMITED

Director

21 July 2006

METRO LOGISTIC PRIVATE LIMITED

Director

11 August 2004

MTI LOGISTICS PRIVATE LIMITED

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12 April 2005

MARKRISE REALTY PRIVATE LIMITED

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22 July 2004

OMKARA LAND & DEVELOPERS PRIVATE LIMITED

Director

31 December 2012

V-KARE PROPERTIES PRIVATE LIMITED

Director

01 July 2003

LOGIS-TECH INDIA PRIVATE LIMITED

Director

24 July 2003

VARNAAM SOCIAL WELFARE FOUNDATION

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01829261

VIJAY KUMAR ARJUNDAS RAWAL

Designated Partner

23 August 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 March 2023

M-TRANS INDIA PRIVATE LIMITED

Director

21 July 2006

LOGIS-TECH INDIA PRIVATE LIMITED

Director

01 June 2010

VARNAAM SOCIAL WELFARE FOUNDATION

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01860420

ARJIT VIJAY RAWAL

Designated Partner

23 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 July 2022

-

Designated Partner

04 March 2023

M-TRANS INDIA PRIVATE LIMITED

Director

21 July 2006

METRO LOGISTIC PRIVATE LIMITED

Director

11 August 2004

MTI LOGISTICS PRIVATE LIMITED

Director

12 April 2005

MARKRISE REALTY PRIVATE LIMITED

Director

22 July 2004

OMKARA LAND & DEVELOPERS PRIVATE LIMITED

Director

31 December 2012

V-KARE PROPERTIES PRIVATE LIMITED

Director

01 July 2003

LOGIS-TECH INDIA PRIVATE LIMITED

Director

24 July 2003

VARNAAM SOCIAL WELFARE FOUNDATION

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09116957

MEGHA RAWAL

Nominee-Body Corp Partner

23 August 2019

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Other Companies Associated with

Company Designation Appointment Date

ECORICO ZAGS PRIVATE LIMITED

Director

22 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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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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