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RAFFLES REALITY LLP
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Updated: 06 Aug 2025
Raffles Reality Llp is a limited liability partnership incorporated on 13 February, 2015. Its registered office is at GITA BUILDING, FLAT NO.207, PLOT NO.92,
NEXT TO HP PETROL PUMP, SION CIRCLE, SIO N (EAST)
MUMBAI
Industry
Supporting and auxiliary transport activities, activities of travel agencies
Buy Report or Plans
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MCA Fillings
-
₹ 349
All documents
-
All documents filed with MCA
-
* GST not included
** Reports & MCA filings will be based on the latest available financials.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Designated Partner | Mahendra Jayantilal Modi | 00325999 | 11 years |
| Director | Sunil Dhondiba Mahajan | 07753767 | 7 years |
| Director | Rashmikant Hirji Bheda | 00348056 | 7 years |
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| SYNERGY LOGISTIC PRIVATE LIMITED |
Active
|
25.0 L | 2 | Maharashtra |
| AEGIS WAREHOUSING SERVICES PRIVATE LIMITED |
Active
|
2.0 L | 1 | Maharashtra |
| AURUM CAPITAL SERVICES PRIVATE LIMITED |
Converted to LLP and Dissolved
|
1.0 L | 1 | Maharashtra |
| ANISH PROPERTIES PRIVATE LIMITED |
Active
|
4.5 L | 1 | Maharashtra |
| BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED |
Active
|
52.9 L | 2 | Maharashtra |
| CHEMTECH WAREHOUSING SERVICES LLP |
Inactive for e-filing
|
1.0 L | 1 | sh |
| AURUM CAPITAL SERVICES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| SONGBIRD CAPITAL SERVICES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| AMI REALTY DEVELOPERS LLP |
Active
|
2.5 L | 1 | Maharashtra |
| TAXCELLENCE ADVISORY SERVICES PRIVATE LIMITED |
Converted to LLP and Dissolved
|
1.0 L | 1 | Maharashtra |
| PINNACLE APPARELS PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| TAXCELLENCE ADVISORY SERVICES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| MACON ADVISORS LLP |
Active
|
50,000.0 | 1 | Maharashtra |
| TRUE COLOUR PEB LLP |
Active
|
50,000.0 | 1 | Maharashtra |
Registered Details
CIN
AAD-3683PAN
-Incorporation
2015, 10.7 yearsWebsite
-Company Email
tommmodi@gmail.comTelephone
022 24026648Contributed Capital
₹ 1.0 LDesignated Partners
3Partners
2Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 06 Aug 2025
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Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all
people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR
UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any,
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