RALYCOS LLP (LLPIN: AAK-9606) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5450000.00.
Designated Partners of RALYCOS LLP are MANU WAHI, RAKESH KUMAR WAHI, BHAGIRATH SINGH SHEKHAWAT, and ASHWANI SINGLA.
RALYCOS 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 24 Dec 2024.
RALYCOS LLP's LLP Identification Number is (LLPIN)AAK-9606. Its Email address is [email protected] and its registered address is D2/23, GROUND FLOOR, ARDEE CITY, WAZIRABAD,GURGAON GURGAON, Haryana, India - 122003
Current status of RALYCOS LLP is - Active.
| LLP Identification Number | AAK-9606 |
| Name | RALYCOS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-26 |
| Age of Company | 7 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RALYCOS LLP |
| AAK-9606 |
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Get a list of all litigations RALYCOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RALYCOS. This report helps you understand the risk associated in dealing with RALYCOS and its Directors better.
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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 RALYCOS 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 |
|---|---|---|---|
| 07920577 | MANU WAHI | Designated Partner | 2017-10-26 |
| 07920578 | RAKESH KUMAR WAHI | Designated Partner | 2019-02-28 |
| 10494755 | BHAGIRATH SINGH SHEKHAWAT | Partner | 2024-03-13 |
| 01256240 | ASHWANI SINGLA | Partner | 2019-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07920541 | MONU KHANDELIA | Designated Partner | - | 2019-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLSOAK LLP | ACE-3918 | Partner | 2024-05-28 | Ongoing |
| CURETECH FORMULATIONS PRIVATE LIMITED | U24232HP2003PTC026326 | Managing Director | - | 2015-12-01 |
| CURETECH FORMULATIONS PRIVATE LIMITED | U24232HP2003PTC026326 | Whole-time director | 2015-12-01 | Ongoing |
| NEXTMILE INDUSTRIES PRIVATE LIMITED | U31001HR2023PTC110729 | Director | 2023-04-14 | Ongoing |
| HEALWELL PHARMACEUTICALS PRIVATE LIMITED | U36100DL2015PTC277562 | Director | - | 2017-12-18 |
| CSC PHARMACEUTICALS PRIVATE LIMITED | U51909HR2021PTC093973 | Director | 2021-03-24 | Ongoing |
| VANACHEM PHARMA PRIVATE LIMITED | U51909PB2022PTC057422 | Director | 2022-12-12 | Ongoing |
| HNE HEALTHCARE PRIVATE LIMITED | U52609HR2020PTC087001 | Additional Director | 2022-04-04 | Ongoing |
| GALEN INFRASTRUCTURE LIMITED | U74999HP2017PLC006558 | Director | - | 2019-06-10 |
| ELLSOAK LLP | ACE-3918 | Designated Partner | 2023-12-14 | Ongoing |
| ELLSOAK LLP | ACE-3918 | Designated Partner | 2023-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100HR2020PTC090461 | AAYKA WATERPROOFERS PRIVATE LIMITED | B-63, SECOND FLOOR PLATINUM DELAXE FLOOR ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122003 |
| AAK-4637 | AMBY BUSINESS PARK LLP | F-154 Ground Floor, Sushant Lok II, Sector 57, Gurgaon, Haryana 122003 Gurgaon, Haryana, India - 122003 |
| AAB-9607 | VS SCHOOL SHOPPE LLP | B-27, FIRST FLOOR ARDEE CITY GURGAON, Haryana, India - 122003 |
| AAE-5615 | PLUTECH SOFTWARE SOLUTIONS LLP | C-1/82, GF PLATINUM FLOOR ARDEE CITY GURGAON, Haryana, India - 122003 |
| U24299HR2021PTC092762 | BASMITH PHARMACEUTICAL PRIVATE LIMITED | C/177 FIRST FLOOR SECTOR 52 ARDEE CITY , GURGAON, Haryana, India - 122003 |
| AAP-3863 | MASOIN HOME SERVICES LLP | D-2/8, 1ST FLOOR ARDEE CITY, SECTOR 52 GURGAON, Haryana, India - 122003 |
| AAU-2693 | CULTIVAY NATURALS LLP | C6A/83 First Floor, Ardee City, Sector 52 Gurgaon, Haryana, India - 122003 |
| U29253HR2009PTC039399 | NANTEX MACHINERIES PRIVATE LIMITED | C-13/9, I'ST FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122003 |
| U27320HR2019PTC082564 | PKMET CONSULTANT AND ENGINEERING PRIVATE LIMITED | C36, 4th Floor, Ardee City, Sector 52, Near Spencers, C Block Market , GURGAON, Haryana, India - 122003 |
| U23101HR2015PTC057462 | PIONEER PRAGATI PETRO PROJECTS PRIVATE LIMITED | HOUSE NO.D-125 SECTOR-52 , GROUND FLOOR ARDEE CITY, Haryana, India - 122003 |
| AAF-4671 | CRYSTAL ELEMENT LLP | B94, 3RD FLOOR, GREEN WOOD CITY GURGAON GURGAON, Haryana, India - 122003 |
| U51909HR2016PTC064814 | HELM WORLDWIDE PRIVATE LIMITED | D14/15, Ground Floor, Platinum Greens Ardee City, Gurgaon, Haryana GURGAON Gurgaon HR 122003 IN |
| AAG-6628 | KRINIK ENTERPRISES LLP | F 276, Ground Floor, Sector 57, Gurgaon, Haryana, India - 122003 |
| U15139HR2008PTC038036 | SOUTH INDIA FRUIT PLANTATION PRIVATE LIMITED | B-79, GROUND FLOOR SECTOR-54, SUNCITY , GURGAON, Haryana, India - 122003 |
| U01400HR2009PTC039277 | A S FARMLANDS PRIVATE LIMITED | B-79, GROUND FLOOR SECTOR-54, SUNCITY , GURGAON, Haryana, India - 122003 |
| U11102HR2012FTC053668 | GLOBALSTROY ENGINEERING INDIA PRIVATE LIMITED | H. No. 146, Ground Floor Sector- 55 , Gurgaon, Haryana, India - 122003 |
| AAE-5933 | VECTOR WAREHOUSING LLP | Plot No. 31-P, Ground Floor Sector-38 Gurgaon, Haryana, India - 122003 |
| AAF-7774 | CULTURE MACHINE ADVERTISERS LLP | A- 91, First FloorGreenwoods City, Sector 45 Gurgaon, Haryana, India - 122003 |
| AAG-0134 | PREMIA CONSULTANCY LLP | A- 91, First FloorGreenwoods City, Sector 45 Gurgaon, Haryana, India - 122003 |
| U20296HR2011PTC042478 | HARMONY WOODWORKS PRIVATE LIMITED | B-79, GROUND FLOOR SECTOR-54, SUNCITY , GURGAON, Haryana, India - 122003 |
| U22229HR2006PTC036384 | MINERVA RESEARCH AND MEDIA SERVICES PRIVATE LIMITED | F-103, GROUND FLOOR, SUNCITY, SECTOR-54 , GURGAON, Haryana, India - 122003 |
| AAB-1263 | INDHA CRAFT LLP | Shop No. 16 Ground Floor, Sushant Tower, Sector-56 Gurgaon, Haryana, India - 122003 |
| U15549HR2021PTC098492 | HEAVEN SQUARE CREAMERY PRIVATE LIMITED | M-4/1, GROUND FLOOR DLF PHASE- 2 , GURGAON, Haryana, India - 122003 |
| U15132HR2007FTC037120 | UNIFRUTTI INDIA PRIVATE LIMITED | B - 79 GROUND FLOOR SECTOR 54 SUNCITY , GURGAON, Haryana, India - 122003 |
| U18101HR2021PTC095748 | DESWAL SOURCING SOLUTIONS PRIVATE LIMITED | 538 A Ground Floor Orchid Island Sector 51 , Gurgaon, Haryana, India - 122003 |
| U22100HR2012PTC045779 | IDEAS VISIBLE INDIA PRIVATE LIMITED | HOUSE NO 1443, LOWER GROUND FLOOR SECTOR-45 , GURGAON, Haryana, India - 122003 |
| U29100HR2017PTC067348 | JHSEC ELEVATOR PRIVATE LIMITED | Plot No. 1026 B, Ground Floor, Sector-38, , Gurgaon, Haryana, India - 122003 |
| U29150HR2016FTC058089 | JAPAN ELEVATOR SERVICE INDIA PRIVATE LIMITED | Plot No. 1026 B, Ground Floor, Sector-38, , Gurgaon, Haryana, India - 122003 |
| U31909HR2016PTC064586 | JAPAN JINDAL ELEVATOR SERVICE PRIVATE LIMITED | Plot No. 1026 B, Ground Floor, Sector-38, , Gurgaon, Haryana, India - 122003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100533486 | 2021-12-14 | - | - | 400,000.00 | HDFC BANK LIMITED | |
| 100683523 | 2023-03-13 | 2024-02-12 | - | 7,000,000.00 | Axis Bank Limited |
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.
| 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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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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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 |
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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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