Raintree Consultants Llp - Company overview

Raintree Consultants LLP is shown as "Under Process Of Striking Off" in MCA records.

2015-02-06 Mumbai, Maharashtra Under Process Of Striking Off 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
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-06
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 Raintree Consultants 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Raintree Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Raintree Consultants LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 6 February 2015 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Kiran Krishnakumar Kapadia and Jasma Kiran Kapadia. The longest-serving is Jasma Kiran Kapadia, on the board since 2015; the most recent to join is Kiran Krishnakumar Kapadia, appointed in December 2018. One former partner, Chandrakant Chhotalal Maniar, left in November 2018. Between them, the partners also sit on the boards of 9 other companies, including Javaki Design Private Limited and Kapadia Associates Design LLP.

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.

Business Services ••••••••
  • Location 1St Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort,, Mumbai, Maharashtra - 400001
Legal NameRaintree Consultants Llp
CIN / LLPINAAD-3306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Raintree Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Krishnakumar Kapadia
Designated Partner | Since 2018-12-12 | DIN: 00338430
J
Jasma Kiran Kapadia
Designated Partner | Since 2015-02-06 | DIN: 00624948

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

Board Overlap From MCA / Compliance Filings

Javaki Design Private Limited 2 Shared Directors
Kapadia Associates Design Llp 2 Shared Directors
Kapadia Associates Private Limited 2 Shared Directors
Kazen Llp 2 Shared Directors
Kdnd Studio Llp 1 Shared Director
Kiraj Consultants Pvt Ltd 1 Shared Director
Raintree Consultants Private Limited 1 Shared Director
Raintree Exports Llp 1 Shared Director
Raintree Exports Private Limited 1 Shared Director

MSME Payment Delays by Raintree Consultants 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raintree Consultants 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 Raintree Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raintree Consultants LLP?
In an LLP the partners are the owners. The partners on record for Raintree Consultants LLP are Kiran Krishnakumar Kapadia and Jasma Kiran Kapadia.
Who are the current designated partners and partners of Raintree Consultants LLP?
Raintree Consultants LLP has two partners on record: Kiran Krishnakumar Kapadia (since December 2018) and Jasma Kiran Kapadia (since February 2015).
What is LLPIN/FCRN number of Raintree Consultants LLP?
The LLPIN of Raintree Consultants LLP is AAD-3306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raintree Consultants LLP incorporated?
Raintree Consultants LLP was incorporated on 6 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Raintree Consultants LLP?
The registered office on MCA records is 1St Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Raintree Consultants LLP?
MCA shows Raintree Consultants LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Raintree Consultants LLP?
You can post to its registered office at 1St Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Raintree Consultants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Raintree Consultants 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 Raintree Consultants LLP?
MCA shows no charges registered against Raintree Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raintree Consultants LLP?
Yes, one former partner is on record. Chandrakant Chhotalal Maniar (November 2018) left.
Which companies share directors with Raintree Consultants LLP?
9 companies share partners with Raintree Consultants LLP. Among them are Javaki Design Private Limited, Kapadia Associates Design LLP, Kapadia Associates Private Limited and 6 more.
How can I get the financial details of Raintree Consultants LLP?
No financial statements for Raintree Consultants LLP are on record with us yet.
What is the ROC code of Raintree Consultants LLP?
Raintree Consultants LLP is registered with ROC Mumbai.
What is the company classification of Raintree Consultants LLP?
MCA classifies Raintree Consultants 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.