Raffles Reality LLP
About Raffles Reality LLP
Data last updated:
Raffles Reality LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3683. Its GSTIN is 27AASFR3453Q1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rashmikant Hirji Bheda and Sunil Dhondiba Mahajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Raffles Reality LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGita Building Flat No.207 Plot No.92 Next To Hp Petrol Pump Sion Circle Sio, N (East), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raffles Reality LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Raffles Reality LLP, buy the company report.
Designated partners of Raffles Reality LLP
Raffles Reality has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmikant Hirji Bheda Also directs: Chemtech Warehousing Services LLP, Corridor One Realty LLP, Bhave Warehousing and Storages Private Limited and 4 more | Designated Partner | 15 May 2018 | 8 Years 5 Months | Current |
| Sunil Dhondiba Mahajan Also directs: True Colour Peb LLP | Designated Partner | 15 May 2018 | 8 Years 5 Months | Current |
| Mahendrabhai Jayantilal Modi Also directs: Aurum Capital Services LLP, Ami Realty Developers LLP, Chemtech Warehousing Services LLP and 5 more | Designated Partner | 13 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Raffles Reality LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raffles Reality LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raffles Reality has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFR3453Q1Z9 | Maharashtra | Active | 23 Aug 2021 |
To see the full GST registrations and return filing status of Raffles Reality LLP, buy the company report.
Recent activity
Raffles Reality LLP has 11 designated partner changes on record since 2015: 5 appointments and 6 cessations. The latest: Ami Manish Modi ceased to be Designated Partner on 15 May 2018.
2 earlier events are in the company report.
Frequently asked questions
Raffles Reality is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under LLPIN AAD-3683.
Raffles Reality has 3 current designated partners:
- Rashmikant Hirji Bheda - Designated Partner
- Sunil Dhondiba Mahajan - Designated Partner
- Mahendrabhai Jayantilal Modi - Designated Partner
The latest financial statements of Raffles Reality on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raffles Reality is 27AASFR3453Q1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Raffles Reality is AAD-3683. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raffles Reality was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ami Manish Modi ceased to be Designated Partner on 15 May 2018. Parinda Rashmikant Bheda was appointed as Partner on 15 May 2018. Rashmikant Hirji Bheda was appointed as Designated Partner on 15 May 2018. Raffles Reality has 11 designated partner changes on record in total.
The registered office of Raffles Reality is at Gita Building Flat No.207 Plot No.92 Next To Hp Petrol Pump Sion Circle Sio, N East, Mumbai, Maharashtra, India – 400022.
Raffles Reality operates in the financial services industry, in the diversified financial services segment.
Raffles Reality can be reached at its registered office: Gita Building Flat No.207 Plot No.92 Next To Hp Petrol Pump Sion Circle Sio, N East, Mumbai, Maharashtra, India – 400022.