D M Rathi Infrastructures And Development Llp - Company overview

D M Rathi Infrastructures And Development LLP was incorporated on 22 July 2021 and is registered with ROC Pune.

2021-07-22 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D M Rathi Infrastructures And Development Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D M Rathi Infrastructures And Development Llp Company identity, industry, contact, and registration details from MCA and company records.

D M Rathi Infrastructures And Development LLP was incorporated on 22 July 2021 and is registered with ROC Pune. It is an active limited liability partnership, now about 5 years old. Its registered office is at S No 16/1 Sukhsagar Nagar, Near Amba Mata Mandir, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Preeti Ravindra Rathi and Rajesh Dhanraj Rathi - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 4 other companies, including D M Rathi Reality LLP and D M Rathi Fincap Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location S No 16/1 Sukhsagar Nagar, Near Amba Mata Mandir,, Pune, Maharashtra - 411046
Legal NameD M Rathi Infrastructures And Development Llp
CIN / LLPINAAX-8676
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of D M Rathi Infrastructures And Development Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Preeti Ravindra Rathi
Designated Partner | Since 2021-07-22 | DIN: 09249441
R
Rajesh Dhanraj Rathi
Designated Partner | Since 2021-07-22 | DIN: 09249440

Companies With Common Directors Of D M Rathi Infrastructures And Development Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D M Rathi Reality Llp 2 Shared Directors
D M Rathi Fincap Private Limited 1 Shared Director
Dhanraj M Rathi Foundation 1 Shared Director
Save Data Center Private Limited 1 Shared Director

MSME Payment Delays by D M Rathi Infrastructures And Development Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of D M Rathi Infrastructures And Development Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D M Rathi Infrastructures And Development Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D M Rathi Infrastructures And Development LLP?
In an LLP the partners are the owners. The partners on record for D M Rathi Infrastructures And Development LLP are Preeti Ravindra Rathi and Rajesh Dhanraj Rathi.
Who are the current designated partners and partners of D M Rathi Infrastructures And Development LLP?
D M Rathi Infrastructures And Development LLP has two partners on record: Preeti Ravindra Rathi (since July 2021) and Rajesh Dhanraj Rathi (since July 2021).
What is LLPIN/FCRN number of D M Rathi Infrastructures And Development LLP?
The LLPIN of D M Rathi Infrastructures And Development LLP is AAX-8676. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D M Rathi Infrastructures And Development LLP incorporated?
D M Rathi Infrastructures And Development LLP was incorporated on 22 July 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of D M Rathi Infrastructures And Development LLP?
The registered office on MCA records is S No 16/1 Sukhsagar Nagar, Near Amba Mata Mandir, Pune, Maharashtra - 411046.
What is the current status of D M Rathi Infrastructures And Development LLP?
MCA shows D M Rathi Infrastructures And Development LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for D M Rathi Infrastructures And Development LLP?
You can post to its registered office at S No 16/1 Sukhsagar Nagar, Near Amba Mata Mandir, Pune, Maharashtra - 411046.
What industry or business activity is D M Rathi Infrastructures And Development LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did D M Rathi Infrastructures And Development LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for D M Rathi Infrastructures And Development LLP?
MCA shows no charges registered against D M Rathi Infrastructures And Development LLP, so no assets are pledged for a registered secured loan.
Have any partners left D M Rathi Infrastructures And Development LLP?
Yes, two former partners are on record.
Which companies share directors with D M Rathi Infrastructures And Development LLP?
4 companies share partners with D M Rathi Infrastructures And Development LLP. Among them are D M Rathi Reality LLP, D M Rathi Fincap Private Limited, Dhanraj M Rathi Foundation and 1 more.
How can I get the financial details of D M Rathi Infrastructures And Development LLP?
No financial statements for D M Rathi Infrastructures And Development LLP are on record with us yet.
What is the ROC code of D M Rathi Infrastructures And Development LLP?
D M Rathi Infrastructures And Development LLP is registered with ROC Pune.
What is the company classification of D M Rathi Infrastructures And Development LLP?
MCA classifies D M Rathi Infrastructures And Development LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.