Raintree Exports LLP

Raintree Exports LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-1184 Incorporated 09 June 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Raintree Exports LLP

Data last updated:

Raintree Exports LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 June 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1184.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jasma Kiran Kapadia and Heena Kastur Sheth.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 15 – C Islam Building 46 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

Company Details of Raintree Exports LLP
LLPIN AAE-1184
Incorporation Date 09 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Jasma Kiran Kapadia Designated Partner Heena Kastur Sheth Partner Tejal Anand Gokani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15 – C Islam Building 46 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for Raintree Exports LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Raintree Exports LLP FY 2019 filings available

Financial Statement Summary of Raintree Exports LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 of Raintree Exports LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raintree Exports are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Raintree Exports LLP

Raintree Exports has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jasma Kiran Kapadia
Also directs: Kapadia Associates Design LLP, Kazen LLP, Javaki Design Private Limited
Designated Partner09 Jun 201511 Years 4 MonthsAs last reported
Heena Kastur ShethPartner09 Jun 201511 Years 4 MonthsAs last reported
Tejal Anand GokaniDesignated Partner21 Apr 20197 Years 5 MonthsAs last reported
View all designated partners

Charges & Borrowings of Raintree Exports LLP

Raintree Exports LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raintree Exports LLP

Employment history and EPFO contributions of people linked to Raintree Exports.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raintree Exports LLP

Raintree Exports LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Tejal Anand Gokani was appointed as Designated Partner on 21 Apr 2019.

Appointed
Tejal Anand Gokani was appointed as Designated Partner.
Ceased
Tejal Anand Gokani ceased to be Partner.
AGM
Raintree Exports Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Raintree Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Chandrakant Chhotalal Maniar ceased to be Designated Partner.
Appointed
Heena Kastur Sheth was appointed as Partner.
Appointed
Jasma Kiran Kapadia was appointed as Designated Partner.
Incorporation
09 Jun 2015
Raintree Exports Llp was registered on 09 Jun 2015 with Roc Mumbai & aged 11 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raintree Exports LLP

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MSME Payment Delays by Raintree Exports LLP

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Subsidiaries & Group Companies of Raintree Exports LLP

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GST Compliance of Raintree Exports LLP

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MCA Filings & Documents of Raintree Exports LLP

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MCA filings and documents

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Frequently Asked Questions about Raintree Exports LLP

Raintree Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Raintree Exports was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 09 June 2015 and is registered under LLPIN AAE-1184. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Raintree Exports had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raintree Exports is AAE-1184. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Raintree Exports is at 15 – C Islam Building 46 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

Raintree Exports was incorporated on 09 June 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Raintree Exports operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

Tejal Anand Gokani was appointed as Designated Partner on 21 Apr 2019. Tejal Anand Gokani ceased to be Partner on 20 Apr 2019. Chandrakant Chhotalal Maniar ceased to be Designated Partner on 22 Nov 2018. Raintree Exports has 5 designated partner changes on record in total.

Raintree Exports can be reached at its registered office: 15 – C Islam Building 46 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.

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