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RIAZ CONSTRUCTIONS LLP




Riaz Constructions Llp is a Limited Liability Partnership firm incorporated on 30 January 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Riaz Constructions Llp are Gemini Hemant Shah, Bimla Suresh Makhija, Pushpa Futarmal Jain, Amit Futarmal Jain and Chetnaben Jayantilal Shah.

Riaz Constructions 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.

Riaz Constructions Llp's LLP Identification Number is (LLPIN)AAI-4022. Its Email address is [email protected] and its registered address is 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai Maharashtra 400056

Current status of Riaz Constructions Llp is - Active.

Company Details

LLP Identification Number

AAI-4022

Company Name

RIAZ CONSTRUCTIONS 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

5

Date of Incorporation

30 January 2017

Age of Company

7 years, 2 month, 26 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

₹500,000

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 RIAZ CONSTRUCTIONS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai Maharashtra 400056

Director Details

DIN Director Name Designation Appointment Date

00126348

GEMINI HEMANT SHAH

Designated Partner

30 January 2017

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Individual Partner

22 April 2019

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Individual Partner

19 December 2019

EASTROSE INFRAPROJECTS PRIVATE LIMITED

Director

15 July 2014

LASHNET TRADING PRIVATE LIMITED

Director

15 July 2014

ALIASHA TRADING PRIVATE LIMITED

Director

15 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00127001

BIMLA SURESH MAKHIJA

Designated Partner

30 January 2017

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Other Companies Associated with

Company Designation Appointment Date

JET SOUND AUDIO LLP

Designated Partner

11 March 2016

JET REALTY LLP

Designated Partner

22 April 2019

JET SPEED ENTERPRISES LLP

Nominee-Body Corp Partner

19 December 2019

VATAN ENTERPRISES PRIVATE LIMITED

Director

19 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00244432

PUSHPA FUTARMAL JAIN

Designated Partner

30 January 2017

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Other Companies Associated with

Company Designation Appointment Date

SMLC PRIVATE LIMITED

Director

11 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00244509

AMIT FUTARMAL JAIN

Designated Partner

30 January 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Futarmal Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00244683

CHETNABEN JAYANTILAL SHAH

Designated Partner

30 January 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Chetnaben Jayantilal Shah is not associated with any company.

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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CIN

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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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