Raisoni Properties LLP - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-3997 Incorporated 24 June 2014 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
24 Jun 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Raisoni Properties LLP

Data last updated:

Raisoni Properties LLP was a limited liability partnership (LLP) based in Pune, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 24 June 2014.

The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-3997.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Sagar Sunil Raisoni and Savan Sunil Raisoni.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at S.No. 694 Parasnis Colony Poonam Plaza Off. No. 401 & 402 Marketyard, Pune, Maharashtra, India – 411037.

Company details

LLPIN AAC-3997
Incorporation Date 24 June 2014
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020

Contact details

Raisoni Properties LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    S.No. 694 Parasnis Colony Poonam Plaza Off. No. 401 & 402 Marketyard, Pune, Maharashtra, India – 411037
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Raisoni Properties LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Raisoni Properties LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 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

Statement of Account and SolvencyFY 2019-20FY 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

To see the full financial statements and ratios of Raisoni Properties LLP, buy the company report.

Designated partners of Raisoni Properties LLP

Raisoni Properties has 4 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
Sagar Sunil RaisoniDesignated Partner24 Jun 201412 Years 4 MonthsAs last reported
Savan Sunil RaisoniPartner24 Jun 201412 Years 4 MonthsAs last reported
Kunal Pradeep RaisoniDesignated Partner24 Jun 201412 Years 4 MonthsAs last reported
Sunil Bansilal RaisoniPartner18 Aug 201511 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raisoni Properties 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 Raisoni Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raisoni Properties LLP has 6 designated partner changes on record since 2014: 4 appointments and 2 cessations. The latest: Rajendra Bansilal Raisoni ceased to be Designated Partner on 18 Aug 2015.

AGM
Raisoni Properties Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Raisoni Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Ceased
Rajendra Bansilal Raisoni ceased to be Designated Partner.
Ceased
Shubham Rajendra Raisoni ceased to be Partner.
Appointed
Sunil Bansilal Raisoni was appointed as Partner.
Appointed
Kunal Pradeep Raisoni was appointed as Designated Partner.
Appointed
Sagar Sunil Raisoni was appointed as Designated Partner.
Appointed
Savan Sunil Raisoni was appointed as Partner.
Incorporation
24 Jun 2014
Raisoni Properties Llp was registered on 24 Jun 2014 with Roc Pune & aged 12 years 4 months as per MCA records.

Frequently asked questions

Raisoni Properties 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.

Raisoni Properties was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 24 June 2014 and is registered under LLPIN AAC-3997. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Raisoni Properties had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raisoni Properties is AAC-3997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Raisoni Properties is at S.No. 694 Parasnis Colony Poonam Plaza Off. No. 401 & 402 Marketyard, Pune, Maharashtra, India – 411037.

Raisoni Properties was incorporated on 24 June 2014. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Raisoni Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.

Raisoni Properties operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.

Rajendra Bansilal Raisoni ceased to be Designated Partner on 18 Aug 2015. Shubham Rajendra Raisoni ceased to be Partner on 18 Aug 2015. Sunil Bansilal Raisoni was appointed as Partner on 18 Aug 2015. Raisoni Properties has 6 designated partner changes on record in total.

Raisoni Properties can be reached at its registered office: S.No. 694 Parasnis Colony Poonam Plaza Off. No. 401 & 402 Marketyard, Pune, Maharashtra, India – 411037.