Raffles Reality Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Raffles Reality Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Raffles Reality Llp
Raffles Reality Llp (RRL) is 10 Year, 3 Months old Limited Liability Partnership 13 February 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-3683
- Incorporation Date
13 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Raffles Reality Llp
Explore comprehensive data for Raffles Reality Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raffles Reality Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendrabhai Modi  | Designated Partner | 13-Feb-2015 | Current |
| Rashmikant Bheda | Designated Partner | 15-May-2018 | Current |
| Sunil Mahajan | Designated Partner | 15-May-2018 | Current |
Financial Performance of Raffles Reality Llp.
Enhance accessibility to Raffles Reality Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Raffles Reality Llp?
Unlock access to Raffles Reality Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
True Colour Peb LlpSunil Mahajan is a mutual person
- Aurum Capital Services Llp
Mahendrabhai Modi is a mutual person
- Ami Realty Developers Llp
Mahendrabhai Modi is a mutual person
- Chemtech Warehousing Services Llp
Mahendrabhai Modi is a mutual person
- Aegis Warehousing Services Private Limited
Mahendrabhai Modi is a mutual person
- Bhave Warehousing And Storages Private Limited
Mahendrabhai Modi and Rashmikant Bheda are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Raffles Reality Llp?
Unlock and access historical data on people associated with Raffles Reality Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raffles Reality Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raffles Reality Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raffles Reality Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Raffles Reality Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Rashmikant Hirji Bheda was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2018 & has been associated with this company since 7 years 10 days .
- Director Appointment
Sunil Dhondiba Mahajan was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2018 & has been associated with this company since 7 years 10 days .
- Director Appointment
Mahendrabhai Jayantilal Modi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2015 & has been associated with this company since 10 years 3 months .
- LLP Incorporation
Raffles Reality Llp was registered on 13 Feb 2015 with RoC-Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raffles Reality Llp?
Raffles Reality Llp was incorporated on 13 Feb 2015.
What is Obligation of Contribution of Raffles Reality Llp?
The Obligation of Contribution of Raffles Reality Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Raffles Reality Llp?
Currently 3 partners are associated with Raffles Reality Llp.
Mahendrabhai Jayantilal ModiRashmikant Hirji BhedaSunil Dhondiba Mahajan- Mahendrabhai Jayantilal Modi
- Rashmikant Hirji Bheda
- Sunil Dhondiba Mahajan
What is the registered address of Raffles Reality Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Raffles Reality Llp is Gita Building Flat No.207 Plot No.92 Next To Petrol Pump Sion Circle, Sio N (East) Na City, Mumbai, Maharashtra, India, 400022.
What is the Limited Liability Partnership Identification Number (LLPIN) of Raffles Reality Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Raffles Reality Llp is AAD-3683.
When was the last Balance Sheet of Raffles Reality Llp filed with the ROC?
The most recent Balance Sheet for Raffles Reality Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records