Raffles Reality Llp - Company overview

Raffles Reality Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3683). Business overview includes Finan…

2015-02-13 Mumbai, Maharashtra Active LLP
Share
Connect MCP
RR Raffles Reality Llp

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
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 15:08:39
SATISFIED CHARGES
-
-

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

Health scores for Raffles 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 3 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 Raffles Reality Llp Company identity, industry, contact, and registration details from MCA and company records.

Raffles Reality Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-3683). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 13, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Gita Building, Flat No.207, Plot No.92, Next To Hp Petrol Pump, Sion Circle, Sio, Mumbai, Maharashtra - 400022
Legal NameRaffles Reality Llp
CIN / LLPINAAD-3683
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Raffles Reality Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rashmikant Hirji Bheda
Designated Partner | Since 2018-05-15 | DIN: 00348056
S
Sunil Dhondiba Mahajan
Designated Partner | Since 2018-05-15 | DIN: 07753767
M
Mahendrabhai Jayantilal Modi
Designated Partner | Since 2015-02-13 | DIN: 00325999

Companies With Common Directors Of Raffles Reality Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhave Warehousing And Storages Private Limited 2 Shared Directors
Chemtech Warehousing Services Llp 2 Shared Directors
Corridor One Realty Llp 2 Shared Directors
Synergy Logistic Private Limited 2 Shared Directors
Aegis Warehousing Services Private Limited 1 Shared Director
Ami Realty Developers Llp 1 Shared Director
Anish Properties Private Limited 1 Shared Director
Aurum Capital Services Llp 1 Shared Director
Aurum Capital Services Private Limited 1 Shared Director
Macon Advisors Llp 1 Shared Director
Macon Properties Llp 1 Shared Director
Pinnacle Apparels Private Limited 1 Shared Director
Synthesis Knowledge Resources Llp 1 Shared Director
Taxcellence Advisory Services Llp 1 Shared Director
Taxcellence Advisory Services Private Limited 1 Shared Director
True Colour Peb Llp 1 Shared Director

GST Compliance of Raffles Reality Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Raffles 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

MCA Filings & Documents of Raffles 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
Frequently Asked Questions about Raffles Reality Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Raffles Reality Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raffles Reality Llp is AAD-3683.
When was Raffles Reality Llp incorporated?
Raffles Reality Llp was incorporated 11 years 7 months ago on 13 Feb 2015.
Who are the current designated partners and partners of Raffles Reality Llp?
Raffles Reality Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raffles Reality Llp?
Raffles Reality Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raffles Reality Llp?
Raffles Reality Llp ROC code is Roc Mumbai.
What is the company classification of Raffles Reality Llp?
Raffles Reality Llp is classified as Limited Liability Partnership.
What is the current status of Raffles Reality Llp?
Raffles Reality Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Raffles Reality Llp associated with?
Raffles Reality Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Raffles Reality Llp have GST registrations on file?
Raffles Reality Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Raffles Reality Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Raffles Reality Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raffles Reality Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.