RAREX GLOBAL LLP (LLPIN: AAP-7029) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RAREX GLOBAL LLP are ABHAY AGARWAL, and ROOPSI AGARWAL.
RAREX GLOBAL 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.
RAREX GLOBAL LLP's LLP Identification Number is (LLPIN)AAP-7029. Its Email address is [email protected] and its registered address is OFFICE NO. 108, FIRST FLOOR, PLOT NO. 20 PARMESH BUSINESS CENTRE COMM. CENTER, KARKARDUMA DELHI, Delhi, India - 110092
Current status of RAREX GLOBAL LLP is - Active.
| LLP Identification Number | AAP-7029 |
| Name | RAREX GLOBAL 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 | 2019-06-21 |
| Age of Company | 5 years, 8 months, 22 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAREX GLOBAL LLP |
| AAP-7029 |
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Get a list of all litigations RAREX GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAREX GLOBAL. This report helps you understand the risk associated in dealing with RAREX GLOBAL 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 RAREX GLOBAL 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 |
|---|---|---|---|
| 09359351 | ABHAY AGARWAL | Designated Partner | 2022-07-01 |
| 08489538 | ROOPSI AGARWAL | Designated Partner | 2019-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08489539 | MANOJ KUMAR | Designated Partner | - | 2019-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SAPPHIRE GLOBAL TRADING LLP | ACH-0425 | Designated Partner | 2024-05-06 | Ongoing |
| VALIGEM MARKETING PRIVATE LIMITED | U51909DL2003PTC121982 | Additional Director | 2021-10-13 | Ongoing |
| VALIGEM MARKETING PRIVATE LIMITED | U51909DL2003PTC121982 | Additional Director | 2021-10-13 | Ongoing |
| NEOMESO PRIVATE LIMITED | U55200DL2022PTC400281 | Director | 2022-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9188 | SINHA & SINHA LAW CHAMBERS LLP | OFFICE NO.-108 F/F PLOT NO.20 PARMESH BUSINESS CENTER COMM. CENTER KARKARDOOMA DELHI, Delhi, India - 110092 |
| U27200DL2022PLC403631 | GRUNE HAFEN LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092 |
| AAH-3543 | GRUNE HAFEN GLOBAL LLP | OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092 |
| U51909DL2003PTC121982 | VALIGEM MARKETING PRIVATE LIMITED | OFFICE NO-108, F/F PLOT NO-20, PARMESH BUSINESS CENTRE COMM. CENTRE KARKARDUMA DELHI East Delhi DL 110092 IN |
| U27209DL2003PTC123013 | AJNARA MEGA STRUCTURE PRIVATE LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20,PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CE NTRE , DELHI, Delhi, India - 110092 |
| AAZ-1163 | SIMPLEX GLOBAL IMMIGRATION SERVICES LLP | Office No B4, Seven Wonders Business Centre, Plot No G20 Basement Floor, Preet Vihar, Vikas Marg Delhi, Delhi, India - 110092 |
| U29253DL2013PTC261277 | ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED | OFFICE NO. 209, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTR E-5, E-11 , DELHI, Delhi, India - 110092 |
| U27200DL2022PTC403631 | GRUNE HAFEN PRIVATE LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre East Delhi East Delhi East Delhi DL 110092 IN |
| AAQ-5978 | TRIDEV IMPEX LLP | OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092 |
| U15549DL2020PTC364089 | LASCOBERRY FMCG AND TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U15400DL2020PTC364301 | ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED | OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092 |
| U22100DL2014PTC269476 | FEATHER GRAPHICS INDIA PRIVATE LIMITED | Shop No. 105, F.F. Plot No. 23, Parmesh Business Centre-II Comm. Centre-5 E-II Karkar Doo ma , Delhi, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U31900DL2021PTC389219 | TUISTO ENGINEERING PRIVATE LIMITED | Space no. 206, Plot no. 23, Parmesh Business Centre-II Community Centre-5 , E-11, Karkardooma, Delhi , East Delhi, Delhi, India - 110092 |
| U31909DL2021PTC382800 | URARTU SYSTEMS INDIA PRIVATE LIMITED | Office no -107, Parmesh Tower, Plot no 23, Karkardooma Comunity centre, New Delhi - 110092 , Delhi, Delhi, India - 110092 |
| AAC-0039 | TECHNOTECH DEVELOPERS LLP | 203, 2nd Floor, Parmesh Business Center, Plot No. 23, Karkardooma Community Center, Delhi, Delhi, India - 110092 |
| AAC-4691 | ASCENT INFRABUILD LLP | 203, Second Floor, Parmesh Business Centre-2, Plot No 23, Karkardooma Community Centre, Delhi, Delhi, India - 110092 |
| AAC-1375 | ASPIRE CABLES LLP | 203, 2nd Floor, Parmesh Business Centre 2, Plot No 23, Karkardooma Community Centre, Delhi, Delhi, India - 110092 |
| U29253DL2009PTC191386 | BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092 |
| U28910DL1985PTC022829 | MEENAKSHI ASSOCIATES PRIVATE LTD. | Bhagwati Business Centre Office No. 1 First Floor S-565, School Block-2, Shakarpur , New Delhi, Delhi, India - 110092 |
| U45204DL2011PLC216540 | AJNARA REALTECH LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20,PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U45400DL2013PTC250697 | PRIMROSE CONSTECH PRIVATE LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20,PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U55101DL2008PLC174582 | AJNARA HOTELS LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20,PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE DELHI New Delhi DL 110092 IN |
| U70102DL2009PTC189454 | MPG REALTY PRIVATE LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20,PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U31100DL2017PTC326535 | ONNYX ELECTRONISYS PRIVATE LIMITED | SPACE NO-11, FIRST FLOOR, PLOT NO-13 COMMERCIAL CENTRE, KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| U31904DL2017PLC316261 | ONNYX TRAFFIC SYSTEMS LIMITED | SPACE NO-11, FIRST FLOOR, PLOT NO-13 COMMERCIAL CENTRE, KARKAR DOOMA , DELHI, Delhi, India - 110092 |
| AAL-3129 | DERMA TRENDZ PHARMACEUTICALS LLP | OFFICE NO 108, IST FLOOR, GUPTA ARCADE, PLOT NO-5 SHRESTHA VIHAR NEW DELHI, Delhi, India - 110092 |
| L24119DL2002PLC114026 | HPC BIOSCIENCES LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO.22, POOJA COMPLEX, Veer Savarkar Block, Sh , DELHI, Delhi, India - 110092 |
| U01409DL2020PTC369560 | SHRESTHA AGRICULTURE SALES PRIVATE LIMITED | PLOT NO-13 OFFICE NO-102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|
| 100669702 | 2022-12-16 | - | - | 45,000,000.00 | YES 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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