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  • Complaints
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R. K. I. ENTERPRISES LLP

LLPIN: AAW-9312 As on: 2026-07-13

R. K. I. ENTERPRISES LLP (LLPIN: AAW-9312) is a Limited Liability Partnership firm incorporated on 05 May 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3918439.00.

Designated Partners of R. K. I. ENTERPRISES LLP are PRATYAKSHA SHARMA, KAUSHAL JASORIA, and AVDESH THAKUR.

R. K. I. ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

R. K. I. ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-9312. Its Email address is [email protected] and its registered address is Plot No. 305, Pocket B Sector 4 Bawana DSIIDC, Delhi, India - 110039

Current status of R. K. I. ENTERPRISES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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. I. ENTERPRISES 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

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

Current Directors & Key Managerial Personnel of R. K. I. ENTERPRISES
DIN Director Name Designation Appointment Date
09648447 PRATYAKSHA SHARMA Designated Partner 2022-10-15
07838245 KAUSHAL JASORIA Partner 2022-10-15
09166134 AVDESH THAKUR Designated Partner 2021-05-05
Past Directors & Key Managerial Personnel of R. K. I. ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRATYAKSHA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL JASORIA
Company Name CIN Designation Appointment Date Cessation
K. V. J. MANUFACTURING INDIA PRIVATE LIMITED U29308DL2017PTC320213 Director 2017-07-05 Ongoing
Other Directorships of AVDESH THAKUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACG-1175 INDO EURO TEXTILES LLP PLOT NO. 140 4th FLOOR,POCKET-B, SECTOR-2, BAWANA DSIIDC CITY,Delhi,North West Delhi,Delhi,India-110039
U74899DL1994PTC059361 INDO EURO TEXTILES PRIVATE LIMITED PLOT NO. 140 4th FLOOR POCKET-B, SECTOR-2, BAWANA DSIIDC CITY , Delhi, Delhi, India - 110039
U24290DL2022PTC396419 APPULSE PETROCHEM PRIVATE LIMITED PLOT NO. 182, GROUND FLOOR, POCKET B SECTOR-4, BAWANA, DSIIDC,DELHI,North West,Delhi,110039-India
U60200DL2022PTC397165 ETHER LOGISTICS PRIVATE LIMITED PLOT NO. 182, GROUND FLOOR, POCKET-B, SECTOR-4, BAWANA DSIIDC,DELHI,North West,Delhi,110039-India
U72900DL2020PTC371476 TEXNOLOGY DIGITAL SOLUTIONS PRIVATE LIMITED Plot No. 245. Pocket-I, Sector 4 Bawana, DSIIDC , Delhi, Delhi, India - 110039
U24100DL2010PTC198803 OPLOS MEDICARE PHARMACEUTICALS PRIVATE LIMITED PLOT NO-59, BASEMENT, PKT-B SECTOR-4, DSIIDC, BAWANA , DELHI, Delhi, India - 110039
U25209DL2021PTC388934 DASPR PIPES PRIVATE LIMITED PLOT NO 284, GROUND FLOOR POCKET-B SECTOR-4 BAWANA DSIDC , DELHI, Delhi, India - 110039
U34300DL2021PTC386067 INTELLIDRIVE AUTO PRIVATE LIMITED PLOT NO. 174, POCKET-C, GROUND FLOOR SECTOR-4 DSIIDC, BAWANA , DELHI, Delhi, India - 110039
U51909DL2021OPC383088 HBLW BRANDS (OPC) PRIVATE LIMITED Plot No. 116, Pocket B, Sector-1, DSIIDC Bawana Ind. Area , Delhi, Delhi, India - 110039
U74999DL2016PTC309335 RAJ DULARI ENGINEERING PRIVATE LIMITED Plot No. 70, Pocket-1, Sector-4, DSIIDC Bawana Industrial Complex , Delhi, Delhi, India - 110039
U15100DL2020PTC372027 AMAZINGTREE SUPERFOODS PRIVATE LIMITED PLOT NO 259, GROUND FLOOR, PKT-B, SECTOR-4, DSIIDC BAWANA INDUSTRIAL AREA , DELHI, Delhi, India - 110039
U24100DL2012PTC236285 PURECA LABORATORIES PRIVATE LIMITED BUILT UP INDUSTRIAL PLOT NO.-1 POCKET-B, SECTOR-4, DSIIDC COMPLEX, BAWA NA , DELHI, Delhi, India - 110039
U17120DL2008PTC185415 BARHI TEXTILES PRIVATE LIMITED A 1st Floor, Plot No.-61, Pocket-C, Sector-4, DSIIDC, Bawana , , Delhi, Delhi, India - 110039
U51909DL2003PTC122976 ALTO HEALTHCARE PRIVATE LIMITED PLOT NO. 5, 1ST FLOOR POCKET-B SECTOR-5, BAWANA DSIIDC , NEW DELHI, Delhi, India - 110039
U22201DL2004PTC130868 KAY FASHIONS PRIVATE LIMITED PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India
AAU-4627 URBAN MANJHA LLP Upper Ground Floor, Plot No. 246, Pocket-E, Sector 4, DSIIDC Industrial Area, Bawana, Delhi, India - 110039
ACG-5635 USS FRAGRANCES LLP Plot No. 70, Ground Floor, PKT - J, Sector - 4, Bawana DSIIDC,Bawana Industrial Area,Delhi,North West Delhi,Delhi,India-110039
U24100DL2020PTC362076 RNB POWDER COATING PRIVATE LIMITED PLOT NO-75, GROUND FLOOR, POCKET-B, SECTOR-4, BAWANA, , DELHI, Delhi, India - 110039
U26405DL2023PTC422233 TECHSAPPHIRE SOLUTIONS PRIVATE LIMITED Plot No.46,Pocket-M,,Sector-1, DSIIDC, Bawana,Delhi,North West Delhi,Delhi,110039-India
U47720DL2025PTC449549 MENKA HEALTHCARE PRIVATE LIMITED PLOT NO.213, POCKET-N,,SECTOR-1, DSIIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India
U46411DL2025PTC453884 NU FABBRO PRIVATE LIMITED PLOT NO 52, POCKET-1,SECTOR-1, DSIIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India
U74999DL2017PTC322750 NB PACK TECH PRIVATE LIMITED Plot No-84, Pocket-M, Sector-5 DSIIDC Industrial Area, Bawana,Delhi,New Delhi,Delhi,110039-India
U27502DL2025PTC441810 SCROP HOME APPLIANCES PRIVATE LIMITED Plot No.135, Ground Floor,Pocket-B,Sector-1, DSIIDC,Delhi,North West Delhi,Delhi,110039-India
U14101DL2024PTC436481 JAGMAYA WORDS PRIVATE LIMITED Sector-4, Pocket A Plot No-34,,Bawana Industrial Area,,Delhi,North West Delhi,Delhi,110039-India
U15549DL2022PTC395973 VRD SPICE PRIVATE LIMITED Property No. 388 Pocket -I ,Sector -4 DSIIDC Bawana Ind C,omplex,Delhi,North Delhi,Delhi,110039-India
ACG-5440 D.P. BANSAL INSULATION PRODUCTS LLP PLOT NO. C-117, SECTOR-4, DSIIDC,,BAWANA INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110039
AAK-2896 REFLEX GROCERIES LLP PLOT NO - 185, POCKET-L, SECTOR 3 DSIIDC, INDUSTRIAL AREA,BAWANA,DELHI,North Delhi,Delhi,India-110039
U43222DL2025PTC459555 CAPITAL GREEN DYNAMIC SOLUTION PRIVATE LIMITED Plot No.102, Floor Ground,PKT B, Sector-4 DSIIDC,Delhi,North West Delhi,Delhi,110039-India
U22208DL2023PTC411582 N S I G N POLYMER PRIVATE LIMITED Plot No 89, Pocket G, Sector 1,DSIIDC Industrial Area, Bawana,Delhi,North West Delhi,Delhi,110039-India

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

  • Email ID
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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

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
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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

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

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

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

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

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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