It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveRaffles Reality Llp, a active limited liability partnership, was established on 13 February 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAD-3683. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Rashmikant Hirji Bheda (Designated Partner), Sunil Dhondiba Mahajan (Designated Partner), Mahendrabhai Jayantilal Modi (Designated Partner). Past directors included Manjul Khandelwal, Pratap Chhaganlal Joisher, Chandravadan Dhanji Shah. Its latest date of accounts and solvency statement 31 March 2024. It is based at Gita Building, Flat No.207, Plot No.92, Next To Hp Petrol Pump, Sion Circle, Sio, N (East), Mumbai, Maharashtra, 400022.
AAD-3683
13 February 2015
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmikant Hirji Bheda | Designated Partner | 15 May 2018 | Current |
| Sunil Dhondiba Mahajan | Designated Partner | 15 May 2018 | Current |
| Mahendrabhai Jayantilal Modi | Designated Partner | 13 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 22 Mar 2016 | Past |
| Pramod Abcsdd | Partner | 22 Mar 2016 | Past |
| Pramod Abcsdd | Designated Partner | 22 Mar 2016 | Past |
| Pramod Abcsdd | Partner | 22 Mar 2016 | Past |
| Pramod Abcsdd | Partner | 22 Mar 2016 | Past |
| Pramod Abcsdd | Designated Partner | 15 May 2018 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Raffles Reality Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Raffles Reality Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Rashmikant Hirji Bheda was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2018 & has been associated with this company since 7 years 6 months . was completed.
The activity Sunil Dhondiba Mahajan was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2018 & has been associated with this company since 7 years 6 months . was completed.
Mahendrabhai Jayantilal Modi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Progress on Raffles Reality Llp was registered on 13 Feb 2015 with Roc Mumbai & aged 10 years 9 months as per MCA records. was documented.
The LLPIN of Raffles Reality Llp is AAD-3683.
Raffles Reality Llp is headquartered at Gita Building, Flat No.207, Plot No.92, Next To Hp Petrol Pump, Sion Circle, Sio, N (East), Mumbai, Maharashtra, 400022.
Raffles Reality Llp was incorporated on 13 February 2015.
The current directors of Raffles Reality Llp are
The primary industry of Raffles Reality Llp is Financial Services.
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