Rajvi Estate Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.80 Cr
- Satisfied Charges ₹ 21.51 Cr
About Rajvi Estate Llp
Rajvi Estate Llp (REL) is 10 Year, 2 Months old Limited Liability Partnership 12 February 2015. Its registered office is in Kachchh, Gujarat, 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
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-3492
- Incorporation Date
12 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Rajvi Estate Llp
Explore comprehensive data for Rajvi Estate Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rajvi Estate Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhaval Acharya  | Designated Partner | 12-Feb-2015 | Current |
| Bhavesh Acharya | Designated Partner | 07-Nov-2015 | Current |
Financial Performance of Rajvi Estate Llp.
Enhance accessibility to Rajvi Estate 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
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What is the Ownership and Shareholding Structure of Rajvi Estate Llp?
Unlock access to Rajvi Estate 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)
- River Life Hospitality Llp
Dhaval Acharya and Bhavesh Acharya are mutual person
- R-Town Estate Llp
Dhaval Acharya is a mutual person
- Sentossa Realty Llp
Dhaval Acharya is a mutual person
- Rajvi Logitrade Limited
Dhaval Acharya is a mutual person
- Kesar Interlink Private Limited
Dhaval Acharya is a mutual person
- Kutch Cotton Industries Private Limited
Dhaval Acharya is a mutual person
Charges (Loans)
Open Charges
₹138.00 M
Satisfied Charges
₹215.10 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 9.50 Cr
- Housing Development Finance Corporation Limited : 4.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2022 | State Bank Of India | ₹9.50 Cr | Open |
| 16 Dec 2020 | Housing Development Finance Corporation Limited | ₹3.00 M | Open |
| 21 Jan 2019 | Housing Development Finance Corporation Limited | ₹4.00 Cr | Open |
| 30 Dec 2019 | State Bank Of India | ₹10.51 Cr | Satisfied |
| 06 Dec 2018 | State Bank Of India | ₹4.00 Cr | Satisfied |
How Many Employees Work at Rajvi Estate Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rajvi Estate 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 Rajvi Estate Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rajvi Estate Llp
Recent activity within the organization
- Charges
A charge registered on 30 Dec 2019 via Charge ID 100331157 with State Bank Of India was fully satisfied on 01 Jul 2023.
- Statement of Assets & Liabilities
Rajvi Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with State Bank Of India of Rs. 95.00 M registered on 19 Sep 2022 with Charge ID 100615670 was modified on 21 Sep 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 95.00 M with Charge ID 100615670 was registered on 19 Sep 2022.
- Charges
A charge registered on 06 Dec 2018 via Charge ID 100223102 with State Bank Of India was fully satisfied on 21 Jul 2022.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 3.00 M with Charge ID 100503807 was registered on 16 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Rajvi Estate Llp?
Rajvi Estate Llp was incorporated on 12 Feb 2015.
What is Obligation of Contribution of Rajvi Estate Llp?
The Obligation of Contribution of Rajvi Estate Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Rajvi Estate Llp?
Currently 2 partners are associated with Rajvi Estate Llp.
Dhaval Bhaveshbhai AcharyaBhavesh Fulchand Acharya- Dhaval Bhaveshbhai Acharya
- Bhavesh Fulchand Acharya
What is the registered address of Rajvi Estate Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajvi Estate Llp is Plot No. 268, Ward 12B Na Gandhidham, Kachchh, Gujarat, India, 370201.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rajvi Estate Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rajvi Estate Llp is AAD-3492.
What is the official website of Rajvi Estate Llp?
The Official website of Rajvi Estate Llp is https://www.rajviestate.in
What are the total open charges for Rajvi Estate Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rajvi Estate Llp amount to ₹ 13.80 Cr.
When was the last Balance Sheet of Rajvi Estate Llp filed with the ROC?
The most recent Balance Sheet for Rajvi Estate Llp was filed with the ROC on 31 Mar 2023.
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