Raintree Exports Llp - Company overview

Raintree Exports LLP is shown as "Strike Off" in MCA records.

2015-06-09 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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 5 Months
since 2015-06-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Exports 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 3 directors on the board.
  • Director HEENA KASTUR SHETH 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 Raintree Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Raintree Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 June 2015 as a limited liability partnership. Its registered office is at 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners: Jasma Kiran Kapadia, Heena Kastur Sheth and Tejal Anand Gokani. The longest-serving is Jasma Kiran Kapadia, on the board since 2015; the most recent to join is Tejal Anand Gokani, appointed in April 2019. One former partner, Chandrakant Chhotalal Maniar, left in November 2018. Between them, the partners also sit on the boards of 8 other companies, including Raintree Exports Private Limited and Javaki Design Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 15-C, Islam Building, 46 Veer Nariman Road, Fort,, Mumbai, Maharashtra - 400001
Legal NameRaintree Exports Llp
CIN / LLPINAAE-1184
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-09
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jasma Kiran Kapadia
Designated Partner | Since 2015-06-09 | DIN: 00624948
H
Heena Kastur Sheth
Partner | Since 2015-06-09 | DIN: 02504728
T
Tejal Anand Gokani
Designated Partner | Since 2019-04-21 | DIN: 02475237

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

Board Overlap From MCA / Compliance Filings

Raintree Exports Private Limited 3 Shared Directors
Javaki Design Private Limited 1 Shared Director
Kapadia Associates Design Llp 1 Shared Director
Kapadia Associates Private Limited 1 Shared Director
Kazen Llp 1 Shared Director
Kiraj Consultants Pvt Ltd 1 Shared Director
Raintree Consultants Llp 1 Shared Director
Raintree Consultants Private Limited 1 Shared Director

MSME Payment Delays by Raintree Exports 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 Exports 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 Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raintree Exports LLP?
In an LLP the partners are the owners. The partners on record for Raintree Exports LLP are Jasma Kiran Kapadia, Heena Kastur Sheth and Tejal Anand Gokani.
Who are the current designated partners and partners of Raintree Exports LLP?
Raintree Exports LLP has three partners on record: Jasma Kiran Kapadia (since June 2015), Heena Kastur Sheth (since June 2015) and Tejal Anand Gokani (since April 2019).
What is LLPIN/FCRN number of Raintree Exports LLP?
The LLPIN of Raintree Exports LLP is AAE-1184. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raintree Exports LLP incorporated?
Raintree Exports LLP was incorporated on 9 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Raintree Exports LLP?
The registered office on MCA records is 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Raintree Exports LLP?
MCA shows Raintree Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raintree Exports LLP?
You can post to its registered office at 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Raintree Exports LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Raintree Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Raintree Exports LLP?
MCA shows no charges registered against Raintree Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raintree Exports LLP?
Yes, one former partner is on record. Chandrakant Chhotalal Maniar (November 2018) left.
Which companies share directors with Raintree Exports LLP?
8 companies share partners with Raintree Exports LLP. Among them are Raintree Exports Private Limited, Javaki Design Private Limited, Kapadia Associates Design LLP and 5 more.
How can I get the financial details of Raintree Exports LLP?
No financial statements for Raintree Exports LLP are on record with us yet.
What is the ROC code of Raintree Exports LLP?
Raintree Exports LLP is registered with ROC Mumbai.
What is the company classification of Raintree Exports LLP?
MCA classifies Raintree Exports 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.