D M Rathi Reality Llp - Company overview

Registered with ROC Pune on 23 July 2021, D M Rathi Reality LLP is an active limited liability partnership that has been around for about 5 …

2021-07-23 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
20.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-23
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 Reality 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) 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 Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director JYOTI RAJESH RATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Reality Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 23 July 2021, D M Rathi Reality LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at No 16/2, Sukhsagar Nagar, Plot No 1B, Near Amba Mata Mandir, Katraj, Pune, Maharashtra.

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

Magaraj Mishrimal Rathi, Jugalkishor M Rathi, Kunal Rajesh Rathi and 4 others are its seven partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including D M Rathi Consultancy And Services LLP and D M Rathi Fincap Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location No 16/2, Sukhsagar Nagar, Plot No 1B, Near Amba Mata Mandir, Katraj,, Pune, Maharashtra - 411046
Legal NameD M Rathi Reality Llp
CIN / LLPINAAX-9067
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-23
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 Reality Llp (7) Current board members from MCA filings, including designation and appointment details.

M
Magaraj Mishrimal Rathi
Designated Partner | Since 2021-07-23 | DIN: 09252222
J
Jugalkishor M Rathi
Partner | Since 2021-07-23 | DIN: 09429138
K
Kunal Rajesh Rathi
Partner | Since 2021-07-23 | DIN: 09428650
P
Preeti Ravindra Rathi
Partner | Since 2021-07-23 | DIN: 09249441
R
Rajesh Dhanraj Rathi
Partner | Since 2021-07-23 | DIN: 09249440
J
Jyoti Rajesh Rathi
Partner | Since 2021-07-23 | DIN: 07147718

Companies With Common Directors Of D M Rathi Reality 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 Consultancy And Services Llp 2 Shared Directors
D M Rathi Fincap Private Limited 2 Shared Directors
D M Rathi Infrastructures And Development Llp 1 Shared Director
Shree Dhanmai Infra Llp 1 Shared Director

MSME Payment Delays by D M Rathi Reality 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 Reality 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 Reality 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 Reality LLP?
In an LLP the partners are the owners. The partners on record for D M Rathi Reality LLP are Magaraj Mishrimal Rathi, Jugalkishor M Rathi, Kunal Rajesh Rathi and four others.
Who are the current designated partners and partners of D M Rathi Reality LLP?
D M Rathi Reality LLP has seven partners on record: Magaraj Mishrimal Rathi (since July 2021), Jugalkishor M Rathi (since July 2021), Kunal Rajesh Rathi (since July 2021), Preeti Ravindra Rathi (since July 2021), Rajesh Dhanraj Rathi (since July 2021) and Jyoti Rajesh Rathi (since July 2021), plus 1 more.
What is LLPIN/FCRN number of D M Rathi Reality LLP?
The LLPIN of D M Rathi Reality LLP is AAX-9067. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was D M Rathi Reality LLP incorporated?
D M Rathi Reality LLP was incorporated on 23 July 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of D M Rathi Reality LLP?
The registered office on MCA records is No 16/2, Sukhsagar Nagar, Plot No 1B, Near Amba Mata Mandir, Katraj, Pune, Maharashtra - 411046.
What is the current status of D M Rathi Reality LLP?
MCA shows D M Rathi Reality 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 Reality LLP?
You can post to its registered office at No 16/2, Sukhsagar Nagar, Plot No 1B, Near Amba Mata Mandir, Katraj, Pune, Maharashtra - 411046.
What industry or business activity is D M Rathi Reality LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did D M Rathi Reality 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 Reality LLP?
MCA shows no charges registered against D M Rathi Reality LLP, so no assets are pledged for a registered secured loan.
Have any partners left D M Rathi Reality LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with D M Rathi Reality LLP?
4 companies share partners with D M Rathi Reality LLP. Among them are D M Rathi Consultancy And Services LLP, D M Rathi Fincap Private Limited, D M Rathi Infrastructures And Development LLP and 1 more.
How can I get the financial details of D M Rathi Reality LLP?
No financial statements for D M Rathi Reality LLP are on record with us yet.
What is the ROC code of D M Rathi Reality LLP?
D M Rathi Reality LLP is registered with ROC Pune.
What is the company classification of D M Rathi Reality LLP?
MCA classifies D M Rathi Reality 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.