Reyaur & Saphael India LLP
About Reyaur & Saphael India LLP
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Reyaur & Saphael India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-0394.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhagesh Vinubhai Kotak and Yasmin Bhagesh Kotak.
The registered office is at Mumbai, Maharashtra.
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- Registered Address8 Nirupam Bldg 2nd Floor, Sanyas Ashram Vile Parle (West), Mumbai, Maharashtra, India – 400056
- 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
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Financials of Reyaur & Saphael India LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Reyaur & Saphael India LLP
Reyaur & Saphael India has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagesh Vinubhai Kotak Also directs: Reyaur India Private Limited | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
| Yasmin Bhagesh Kotak Also directs: Reyaur India Private Limited | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
| Ssanjay Muljibhai Shah Also directs: Saphael Fashion House Private Limited | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
| Rajvi Sanjay Shah Also directs: Saphael Fashion House Private Limited | Designated Partner | 13 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Reyaur & Saphael India LLP
Reyaur & Saphael India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reyaur & Saphael India LLP
Employment history and EPFO contributions of people linked to Reyaur & Saphael India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Reyaur & Saphael India LLP
Reyaur & Saphael India LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Bhagesh Vinubhai Kotak was appointed as Designated Partner on 13 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Reyaur & Saphael India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Reyaur & Saphael India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Reyaur & Saphael India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Reyaur & Saphael India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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MCA Filings & Documents of Reyaur & Saphael India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Reyaur & Saphael India LLP
Reyaur & Saphael India is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2024 (2+ years old) and is registered under LLPIN ACG-0394.
Reyaur & Saphael India has 4 current designated partners:
- Bhagesh Vinubhai Kotak - Designated Partner
- Yasmin Bhagesh Kotak - Designated Partner
- Ssanjay Muljibhai Shah - Designated Partner
- Rajvi Sanjay Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reyaur & Saphael India is ACG-0394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reyaur & Saphael India was incorporated on 13 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhagesh Vinubhai Kotak was appointed as Designated Partner on 13 Mar 2024. Rajvi Sanjay Shah was appointed as Designated Partner on 13 Mar 2024. Ssanjay Muljibhai Shah was appointed as Designated Partner on 13 Mar 2024. Reyaur & Saphael India has 4 designated partner changes on record in total.
The registered office of Reyaur & Saphael India is at 8 Nirupam Bldg 2nd Floor, Sanyas Ashram Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Reyaur & Saphael India can be reached at its registered office: 8 Nirupam Bldg 2nd Floor, Sanyas Ashram Vile Parle West, Mumbai, Maharashtra, India – 400056.
Reyaur & Saphael India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.