Raisoni Properties Llp - Company overview

Raisoni Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3997). Business overview includes Tr…

2014-06-24 Pune, Maharashtra Strike 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
12 Years 2 Months
since 2014-06-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Raisoni Properties 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ 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 2020 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Raisoni Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Raisoni Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-3997). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on June 24, 2014 (12+ years old), based in Pune. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location S.No. 694,Parasnis Colony,Poonam Plaza Off. No. 401 & 402, Marketyard, Pune, Maharashtra - 411037
Legal NameRaisoni Properties Llp
CIN / LLPINAAC-3997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-24
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Raisoni Properties Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sagar Sunil Raisoni
Designated Partner | Since 2014-06-24 | DIN: 02330206
S
Savan Sunil Raisoni
Partner | Since 2014-06-24 | DIN: 07431453
K
Kunal Pradeep Raisoni
Designated Partner | Since 2014-06-24 | DIN: 00466992
S
Sunil Bansilal Raisoni
Partner | Since 2015-08-18 | DIN: 00296904

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

Board Overlap From MCA / Compliance Filings

Radiis Coattings India Limited 2 Shared Directors
Raisoni Developers Private Limited 2 Shared Directors
Raisoni Exports (India) Llp 2 Shared Directors
Raisoni Mihir Infratech Llp 2 Shared Directors
Raisoni Ventures Private Limited 2 Shared Directors
Arkaa Raisoni Developers Llp 1 Shared Director
Atr Infraprojects Private Limited 1 Shared Director
Bright Future Holdings Llp 1 Shared Director
Neelsidhi Mohar Raisoni Developers Llp 1 Shared Director
Raisoni Exim Private Limited 1 Shared Director
Raisoni Exports (India) Private Limited 1 Shared Director

Employees and EPFO Compliance at Raisoni Properties Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Raisoni Properties 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 Raisoni Properties 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 Raisoni Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Raisoni Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raisoni Properties Llp is AAC-3997.
When was Raisoni Properties Llp incorporated?
Raisoni Properties Llp was incorporated 12 years 2 months ago on 24 Jun 2014.
Who are the current designated partners and partners of Raisoni Properties Llp?
Raisoni Properties Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raisoni Properties Llp?
Raisoni Properties Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raisoni Properties Llp?
Raisoni Properties Llp ROC code is Roc Pune.
What is the company classification of Raisoni Properties Llp?
Raisoni Properties Llp is classified as Limited Liability Partnership.
What is the current status of Raisoni Properties Llp?
Raisoni Properties Llp is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Raisoni Properties Llp associated with?
Raisoni Properties Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raisoni Properties 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 Raisoni Properties 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.