RAGS TO RICHES VENTURES LLP (LLPIN: AAQ-2511) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of RAGS TO RICHES VENTURES LLP are JAI PARKASH BANSAL, and RAVINDER YADAV.
RAGS TO RICHES VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAGS TO RICHES VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-2511. Its Email address is [email protected] and its registered address is PLOT NO 220 (219 & 220), KH NO. 58/2, GROUND FLOOR NORTH RITHALA, PAL COLONY, VILLAGE RITHALA, RITHALA, Delhi, India - 110085
Current status of RAGS TO RICHES VENTURES LLP is - Active.
| LLP Identification Number | AAQ-2511 |
| Name | RAGS TO RICHES VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-14 |
| Age of Company | 5 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGS TO RICHES VENTURES LLP |
| AAQ-2511 |
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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 RAGS TO RICHES VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01499470 | JAI PARKASH BANSAL | Designated Partner | 2019-08-14 |
| 08506401 | RAVINDER YADAV | Designated Partner | 2019-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEOCOR GLOBAL SOLUTIONS LLP | AAN-2596 | Designated Partner | 2019-12-04 | Ongoing |
| TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) | L74999RJ1992PLC013387 | Additional Director | - | 2019-09-30 |
| TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) | L74999RJ1992PLC013387 | Director | - | 2021-08-10 |
| ARPEE ASSOCIATES PRIVATE LIMITED | U15311DL1996PTC082307 | Director | - | 2019-10-03 |
| PEPTECH BIOSCIENCES LIMITED | U33110RJ2011PLC037007 | Additional Director | - | 2019-09-27 |
| PEPTECH BIOSCIENCES LIMITED | U33110RJ2011PLC037007 | Director | - | 2021-08-10 |
| NANDA PARBAT FINLEASE LIMITED | U65921DL1997PLC084487 | Director | - | 2014-04-30 |
| AADIMOOLAN FINANCE & RECOVERY PRIVATE LIMITED | U67110DL2020PTC361676 | Director | - | 2020-11-09 |
| AMAR EDUCATION NETWORK LIMITED | U80904DL2011PLC224504 | Director | 2011-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0316 | MNR DAIRY AND MANAGEMENT SERVICES LLP | Plot no. 9&13 Kh.no. 59/10& 11 ground floor Pal colony Village rithala nera Radhakishan mandir Delhi, Delhi, India - 110085 |
| L65921DL1991PLC043544 | AKS CREDITS LIMITED | Plot No. 1, KH No. 1303/232, Ground Floor, Rithala Extension, Chodrana Mandir Marg, Village Rithala , Delhi, Delhi, India - 110085 |
| U74999DL2021PTC376984 | DEL N GIA DESIGNS PRIVATE LIMITED | HOUSE NO.219,KHASRA NO.58/2,FLOOR GROUND PAL COLONY, VILLAGE RITHALA DELHI North West DL 110085 IN |
| U85300DL2021NPL376276 | 29 SIDDH SOCIAL WELFARE FOUNDATION | House No. 14A, KH No.86/22, Ground Floor BLK K, Phase 2,Vijay Vihar, Vill Rithala , Rithala, Delhi, India - 110085 |
| U45400DL2015PTC288475 | T & T TRANS-INFRASTRUCTURE PRIVATE LIMITED | H. No 135, Plot No116, KH.No. 85/3,Ground Floor Village Rithala, BLK-H,Vijay Vihar,Rohini,Phase-2 Delhi North Delhi DL 110085 IN |
| AAU-7684 | SIDBHA TECH LLP | Flat No 202 Plot No 56 KH No 667 2nd Floor Star Apartment Rithala Village Vijay Vihar Phase 1 Rohini, Delhi, India - 110085 |
| U28110DL2008PTC175275 | GOEL SINKS (INDIA) PRIVATE LIMITED | H.N. 383, KH.NO. 873/1, STREET NO. 2 GROUND FLOOR, VILLAGE RITHALA , NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC291951 | FRESH FASHION COLLECTION PRIVATE LIMITED | 60/1 PLOT NO OLD NO 1, 2, 7 & 8,74,75 KH NO. 89/25 G/F, VILLAGE RITHALA BLOCK-C, VIJAY VIHA R, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U22100DL2013PTC247369 | GAURAV BOOK CENTRE PRIVATE LIMITED | KH. NO. 1143/2, GROUND FLOOR VILLAGE- RITHALA, LANDMARK NEAR POOJA PR OPERTIES , DELHI, Delhi, India - 110085 |
| AAO-6422 | LUXEMET INDIA LLP | HOUSE NO - 221, KH.NO. 1122 GROUND FLOOR VILLAGE RITHALA DELHI, Delhi, India - 110085 |
| U15490DL2019PTC353109 | DELIGHTEXA INDIA PRIVATE LIMITED | HOUSE NO.466, KH. NO.150, GROUND FLOOR VILLAGE RITHALA, NEAR SURYA HOTEL , DELHI, Delhi, India - 110085 |
| AAQ-6505 | 29 SIDDH ASSOCIATES LLP | HOUSE NO 14A, KH NO 86/22, GROUND FLOOR, VILL. RITHALA, BLK K, VIJAY VIHAR ROHINI, PHASE 2 DELHI, Delhi, India - 110085 |
| U29308DL2021PTC380461 | GRS POWER TOOLS PRIVATE LIMITED | KHASRA NO. 950, GROUND FLOOR RITHALA VILLAGE , RITHALA, Delhi, India - 110085 |
| U51909DL2017PTC318134 | ZIVON CREATIONS PRIVATE LIMITED | FLAT NO.11, PLOT NO.189, KH. NO.88/16 2ND FLOOR, VILLAGE. RITHALA,VIJAY VIHAR, ROHINI, NEW DELHI North West DL 110085 IN |
| AAT-4034 | KAIZEN GREEN LAND SERVICES LLP | KH NO. 872, 4TH FLOOR NALA ROAD VILLAGE RITHALA LANDMARK BULLET WORK SHOP RITHALA, Delhi, India - 110085 |
| AAT-0741 | ABUNDANCE GREEN LAND LLP | KH NO. 872, 4TH FLOOR, NALA ROAD VILLAGE RITHALA LANDMARK BULLET WORK SHOP RITHALA, Delhi, India - 110085 |
| AAT-1264 | CLEITUS GREEN LAND LLP | KH NO. 872, 4TH FLOOR, NALA ROAD VILLAGE RITHALA LANDMARK BULLET WORK SHOP RITHALA, Delhi, India - 110085 |
| U74900DL2018PTC332714 | JAGSHA FARMS PRIVATE LIMITED | Plot No. 924, KH.No. 906, Ground Floor Village- Rithala, Landmark Near Rice Mil NORTH WEST DELHI North West DL 110085 IN |
| U74999DL2018PTC338555 | OFREM ELECTRIC PRIVATE LIMITED | GROUND FLOOR KH NO-178 VILLAGE RITHALA RITHALA, North West Delhi DELHI North West DL 110085 IN |
| U74999DL2016PTC308003 | BAMBINO HIGH ADVISORY PRIVATE LIMITED | HOUSE NO L-63 PLOT NO OLD NO-84 KH. NO-87/3 1st FLOOR VILL. RITHALA, VIJAY VIHAR, ROHINI PH-2 DELHI North West DL 110085 IN |
| AAA-0559 | D N V METALCRAFTS LLP | GROUND FLOOR, KH NO. 883/3 VILLAGE RITHALA NEW DELHI, Delhi, India - 110085 |
| U29309DL2020PTC371694 | ASUDHA AND AMIT AUTOMATIONS PRIVATE LIMITED | KH. NO - 183, GROUND FLOOR VILLAGE - RITHALA , DELHI, Delhi, India - 110085 |
| AAP-9236 | ASLI JUGAADOO ENTERPRISES LLP | PLOT NO 931, GROUND FLOOR, VILLAGE RITHALA LANDMARK RICE MILL NEW DELHI, Delhi, India - 110085 |
| U29219DL2013PLC249337 | VETANSA WORLDWIDE IMPEX LIMITED | KH. No. 917/3, Ground Floor, Village Rithala Landmark, Near Rice Mill , Delhi, Delhi, India - 110085 |
| U18101DL2010PTC200576 | RUDRAKSH FAB PRIVATE LIMITED | KH No. 903 & 910 Ground Floor Extended Lal Dora Village Rithala Landmark Nr Maruti Servi ce Station , DELHI, Delhi, India - 110085 |
| ACC-4916 | YUNAY AGRO FOODS LLP | KH.NO. 875, GROUND FLOOR,PVT GODOWN NO.1, RITHALA Delhi, Delhi, India - 110085 |
| U29150DL2013PTC254052 | SPACE ELEVATORS PRIVATE LIMITED | Plot No 60 KH. No 152, Village Rithala City, , Delhi, Delhi, India - 110085 |
| ACB-1587 | Kkamya Home Solutions LLP | KH.NO. 883/32ND FLOOR STREET NO 3 VILLAGE RITHALA Delhi, Delhi, India - 110085 |
| AAJ-9045 | AYUSH OPTICAL LAB LLP | KH. No. 1119/1 1st Floor, Street No. 18 18 T Point Village Rithala NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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