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R K D B & ASSOCIATES LLP

As on: 2024-06-16

R K D B & ASSOCIATES LLP (LLPIN: ACB-7428) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of R K D B & ASSOCIATES LLP are DINESH KUMAR BACHCHAS, and RAMESH KUMAR CHOPRA.

R K D B & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

R K D B & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACB-7428. Its Email address is [email protected] and its registered address is 121, POCKET 1JASOLA New Delhi, Delhi, India - 110025

Current status of R K D B & ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number ACB-7428
Name R K D B & ASSOCIATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 69
Principal Business Acitivity Description PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-06-27
Age of Company 1 years, 8 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

R K D B & ASSOCIATES LLP

Previous CINs

ACB-7428

Regulatory Filings of R K D B & ASSOCIATES

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Litigation Search Report of R K D B & ASSOCIATES

Get a list of all litigations R K D B & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R K D B & ASSOCIATES. This report helps you understand the risk associated in dealing with R K D B & ASSOCIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if R K D B & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About R K D B & ASSOCIATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of R K D B & ASSOCIATES

Current Directors & Key Managerial Personnel of R K D B & ASSOCIATES
DIN Director Name Designation Appointment Date
00247112 DINESH KUMAR BACHCHAS Designated Partner 2023-06-27
00012529 RAMESH KUMAR CHOPRA Designated Partner 2023-06-27
Past Directors & Key Managerial Personnel of R K D B & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
10215812 KAVITHA VADDI Designated Partner - 2024-02-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2010-11-16
INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-25
TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-11-16
THE PIONEER LIMITED U22121DL1932PLC199787 Director - 2010-11-16
CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Additional Director - 2012-09-28
CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2013-09-06
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-12-12
SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2010-11-16
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2010-11-16
OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2009-06-28
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-11-16
APR SACKS LIMITED U51909DL1992PLC048407 Director - 2010-11-16
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2009-06-28
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2010-11-16
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2007-09-27
EVORISE LIMITED U72300HR2004PLC083875 Director - 2010-11-16
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2008-09-30
NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2010-11-16
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2010-11-16
ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2007-09-27
ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2010-11-16
VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director - 2007-09-29
VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director - 2010-11-16
T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2010-11-16
TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2010-11-16
ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2010-11-16
NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2004-10-01 Ongoing
BIENNIAL PLANT SERVICES PRIVATE LIMITED U01119UP2017PTC091174 Director - 2017-03-30
INSPLUS PRIVATE LIMITED U52300DL2011PTC396346 Director - 2020-12-28
PYSZNE FOOD TECH PRIVATE LIMITED U55209DL2017PTC314929 Additional Director - 2019-09-30
PYSZNE FOOD TECH PRIVATE LIMITED U55209DL2017PTC314929 Director - 2020-12-16
VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED U67190MH1997PTC326525 Additional Director - 2017-09-29
VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED U67190MH1997PTC326525 Director - 2020-12-29
SAPIENT SERVICES PRIVATE LIMITED U67200DL1998PTC092704 Additional Director - 2018-03-30
UPSILON MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC249840 Director - 2017-03-30
LAWR VENTURES (INDIA) PRIVATE LIMITED U74999DL2016FTC306062 Director - 2017-05-08
UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Additional Director - 2019-09-30
UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Director 2019-09-30 Ongoing
UNICAP TRADING AND SERVICES PRIVATE LIMITED U74999DL2017PTC317518 Director - 2017-10-05
BACMAN ADVISERS PRIVATE LIMITED U74999HR2017PTC071354 Director - 2018-02-23
VIRAJ ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284140 Additional Director - 2017-09-29
VIRAJ ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284140 Director - 2020-12-29
Other Directorships of DINESH KUMAR BACHCHAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITHA VADDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of R K D B & ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of R K D B & ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of R K D B & ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 121, POCKET 1JASOLA New Delhi, Delhi, India - 110025

Principal Products & Services of R K D B & ASSOCIATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of R K D B & ASSOCIATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of R K D B & ASSOCIATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of R K D B & ASSOCIATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of R K D B & ASSOCIATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of R K D B & ASSOCIATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of R K D B & ASSOCIATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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