R. C. Jain & Associates LLP
About R. C. Jain & Associates LLP
Data last updated:
R. C. Jain & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-7098.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Gopal Kumar Agrawal and Ratnesh Chand Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 622 – 624 The Corporate Center Nirmal Lifestyle Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The LLP has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
R. C. Jain & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered Address622 – 624 The Corporate Center Nirmal Lifestyle Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTravel and Hospitality, Consumer Professional 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 R. C. Jain & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R. C. Jain & Associates LLP, buy the company report.
Designated partners of R. C. Jain & Associates LLP
R. C. Jain & Associates has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kumar Agrawal Also directs: R.C.Jain Management Services Private Limited | Designated Partner | 18 Jun 2016 | 10 Years 4 Months | Current |
| Ratnesh Chand Jain Also directs: Panama Properties Private Limited, Nimbus Properties Private Limited, Parshwajit Properties Private Limited and 5 more | Designated Partner | 18 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2025 | 101046463 | Deutsche Bank | ₹97 Lakh | Open | |
| 09 Jan 2025 | 101062381 | Deutsche Bank | ₹1.53 Cr | Open |
Total charge records: 2 View all charges
Legal cases
R. C. Jain & Associates LLP has 4 court cases on record: 2 filed by R. C. Jain & Associates, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Housing Development Finance Corporation Limited Through Secretary Through Secretary 1St Floor, DS Galaxy, Lala Devi Dayal Road, Opposite BMC T Ward Office, Mulund West, Mumbai, Maharashtra- 400 080 ,Mumbai , Maharashtra and 12 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Parekh Aluminium Company | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of R. C. Jain & Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R. C. Jain & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R. C. Jain & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R. C. Jain & Associates LLP has 7 designated partner changes on record since 2016: 5 appointments and 2 cessations. The latest: Arun Peter Vaz was appointed as Partner on 21 Nov 2023.
Frequently asked questions
R. C. Jain & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 June 2016 (10+ years old) and is registered under LLPIN AAG-7098.
R. C. Jain & Associates has 2 current designated partners:
- Gopal Kumar Agrawal - Designated Partner
- Ratnesh Chand Jain - Designated Partner
The latest financial statements of R. C. Jain & Associates 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 FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of R. C. Jain & Associates is AAG-7098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
R. C. Jain & Associates has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
R. C. Jain & Associates was incorporated on 18 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Peter Vaz was appointed as Partner on 21 Nov 2023. Harshit Arora ceased to be Partner on 21 Aug 2020. Ashish Govind Goyal ceased to be Partner on 27 Feb 2017. R. C. Jain & Associates has 7 designated partner changes on record in total.
The registered office of R. C. Jain & Associates is at 622 – 624 The Corporate Center Nirmal Lifestyle Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
R. C. Jain & Associates operates in the travel and hospitality industry, in the consumer professional services segment.
R. C. Jain & Associates has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
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