Raisoni Properties Llp - Company overview

Raisoni Properties LLP is shown as "Strike Off" in MCA records.

2014-06-24 Pune, 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
12 Years 4 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 shown as "Strike Off" in MCA records. It was registered with ROC Pune on 24 June 2014 as a limited liability partnership. Its registered office is at S.No. 694, Parasnis Colony, Poonam Plaza Off. No. 401 & 402, Marketyard, Pune, Maharashtra.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has four partners: Sagar Sunil Raisoni, Savan Sunil Raisoni, Kunal Pradeep Raisoni and Sunil Bansilal Raisoni. The longest-serving is Sagar Sunil Raisoni, on the board since 2014; the most recent to join is Sunil Bansilal Raisoni, appointed in August 2015. Two former partners are on record; the most recent to leave was Shubham Rajendra Raisoni in August 2015. Between them, the partners also sit on the boards of 11 other companies, including Radiis Coattings India Limited and Raisoni Developers Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raisoni Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raisoni Properties LLP?
In an LLP the partners are the owners. The partners on record for Raisoni Properties LLP are Sagar Sunil Raisoni, Savan Sunil Raisoni, Kunal Pradeep Raisoni and one other.
Who are the current designated partners and partners of Raisoni Properties LLP?
Raisoni Properties LLP has four partners on record: Sagar Sunil Raisoni (since June 2014), Savan Sunil Raisoni (since June 2014), Kunal Pradeep Raisoni (since June 2014) and Sunil Bansilal Raisoni (since August 2015).
What is LLPIN/FCRN number of Raisoni Properties LLP?
The LLPIN of Raisoni Properties LLP is AAC-3997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raisoni Properties LLP incorporated?
Raisoni Properties LLP was incorporated on 24 June 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Raisoni Properties LLP?
The registered office on MCA records is S.No. 694, Parasnis Colony, Poonam Plaza Off. No. 401 & 402, Marketyard, Pune, Maharashtra - 411037.
What is the current status of Raisoni Properties LLP?
MCA shows Raisoni Properties 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 Raisoni Properties LLP?
You can post to its registered office at S.No. 694, Parasnis Colony, Poonam Plaza Off. No. 401 & 402, Marketyard, Pune, Maharashtra - 411037.
What industry or business activity is Raisoni Properties LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Raisoni Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Raisoni Properties LLP?
MCA shows no charges registered against Raisoni Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raisoni Properties LLP?
Yes, two former partners are on record. The most recent to leave were Shubham Rajendra Raisoni (August 2015) and Rajendra Bansilal Raisoni (August 2015).
Which companies share directors with Raisoni Properties LLP?
11 companies share partners with Raisoni Properties LLP. Among them are Radiis Coattings India Limited, Raisoni Developers Private Limited, Raisoni Exports (India) LLP and 8 more.
How can I get the financial details of Raisoni Properties LLP?
No financial statements for Raisoni Properties LLP are on record with us yet.
What is the ROC code of Raisoni Properties LLP?
Raisoni Properties LLP is registered with ROC Pune.
What is the company classification of Raisoni Properties LLP?
MCA classifies Raisoni Properties 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.