Reil Waste Management LLP - recycling and waste management in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-4834 Incorporated 18 October 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership recycling and waste management
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹1.39 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Employees · EPFO
3
Provident fund records
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Reil Waste Management LLP

Data last updated:

Reil Waste Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the waste management segment of the recycling and waste management sector. It was incorporated on 18 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-4834.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Tushar Hemchand Shah and Manish Nayan Zaveri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP has about 3 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹1.39 Cr on record.

Company Details of Reil Waste Management LLP
LLPIN ACD-4834
Incorporation Date 18 October 2023
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    109 1st Fl Lucky Star, 3 J Wadia Road Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Recycling And Waste Management, Waste Management
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Financials, compliance, directors, charges, ownership and filings for Reil Waste Management LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Reil Waste Management LLP FY 2025 filings available

Financial Statement Summary of Reil Waste Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
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Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
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Inventories••••••••
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Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Reil Waste Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
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Efficiency and Growth
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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 Reil Waste Management are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Reil Waste Management LLP

Reil Waste Management has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tushar Hemchand ShahDesignated Partner25 Jan 20242 Years 8 MonthsCurrent
Manish Nayan ZaveriDesignated Partner18 Oct 20232 Years 11 MonthsCurrent
Vishal Ashok JaiswalDesignated Partner01 Apr 20251 Years 6 MonthsCurrent
Pravin Keshrimal JainDesignated Partner01 Apr 20251 Years 6 MonthsCurrent
Manav Ghanshyam RajDesignated Partner01 Apr 20251 Years 6 MonthsCurrent

Charges & Borrowings of Reil Waste Management LLP

Open charges
₹1.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹1.39 Cr
Latest charge details
DateLenderAmountStatus
16 Mar 2024Icici Bank Limited₹1.39 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Reil Waste Management LLP

Employment history and EPFO contributions of people linked to Reil Waste Management.

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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 Reil Waste Management LLP

Reil Waste Management LLP has 8 designated partner changes on record since 2023: 6 appointments and 2 cessations. The latest: Ghanshyam Natwarlal Raj ceased to be Designated Partner on 01 Apr 2025.

Ceased
Ghanshyam Natwarlal Raj ceased to be Designated Partner.
Ceased
Joaquim Inas Cardozo ceased to be Designated Partner.
Appointed
Manav Ghanshyam Raj was appointed as Designated Partner.
Appointed
Pravin Keshrimal Jain was appointed as Designated Partner.
Appointed
Vishal Ashok Jaiswal was appointed as Designated Partner.
AGM
Reil Waste Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Reil Waste Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 139.38 Lakh with Charge ID 100894667 was registered on 16 Mar 2024.
Appointed
Tushar Hemchand Shah was appointed as Designated Partner.
Appointed
Ghanshyam Natwarlal Raj was appointed as Designated Partner.
Appointed
Manish Nayan Zaveri was appointed as Designated Partner.
Incorporation
18 Oct 2023
Reil Waste Management Llp was registered on 18 Oct 2023 with Roc Mumbai & aged 2 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Reil Waste Management LLP

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MSME Payment Delays by Reil Waste Management LLP

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Subsidiaries & Group Companies of Reil Waste Management LLP

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GST Compliance of Reil Waste Management LLP

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MCA Filings & Documents of Reil Waste Management LLP

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Frequently Asked Questions about Reil Waste Management LLP

Reil Waste Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in waste management, within the recycling and waste management industry. It was incorporated on 18 October 2023 (3+ years old) and is registered under LLPIN ACD-4834.

Reil Waste Management has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Reil Waste Management is ACD-4834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Reil Waste Management was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Ghanshyam Natwarlal Raj ceased to be Designated Partner on 01 Apr 2025. Joaquim Inas Cardozo ceased to be Designated Partner on 01 Apr 2025. Manav Ghanshyam Raj was appointed as Designated Partner on 01 Apr 2025. Reil Waste Management has 8 designated partner changes on record in total.

The registered office of Reil Waste Management is at 109 1st Fl Lucky Star, 3 J Wadia Road Parel, Mumbai, Maharashtra, India – 400012.

The total obligation of contribution is ₹5 Lakh.

Reil Waste Management operates in the recycling and waste management industry, in the waste management segment.

Reil Waste Management has open charges of ₹1.39 Cr and no satisfied charges on record as per latest MCA filings.

Reil Waste Management has about 3 employees on its provident fund (EPFO) records, the latest count available.

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