RASIN ASSOCIATES LLP (LLPIN: AAR-2722) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RASIN ASSOCIATES LLP are PRAKHAR GUPTA, and KUMUD SINGHAL.
RASIN ASSOCIATES 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.
RASIN ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-2722. Its Email address is [email protected] and its registered address is B 556 LAJPAT NAGAR BEHIND ROADWAYS WORKSHOP MORADABAD, Uttar Pradesh, India - 244001
Current status of RASIN ASSOCIATES LLP is - Active.
| LLP Identification Number | AAR-2722 |
| Name | RASIN ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-11 |
| Age of Company | 5 years, 3 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASIN ASSOCIATES LLP |
| AAR-2722 |
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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 RASIN 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08635263 | PRAKHAR GUPTA | Designated Partner | 2019-12-11 |
| 08635222 | KUMUD SINGHAL | Designated Partner | 2019-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGIRATHIRAM CONSULTANCY PRIVATE LIMITED | U93030UP2015PTC071391 | Director | 2023-06-07 | Ongoing |
| BHAGIRATHIRAM CONSULTANCY PRIVATE LIMITED | U93030UP2015PTC071391 | Director | 2023-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4434 | FIELMENTE BUSINESS ADVISORS LLP | B 610, LAJPAT NAGAR BEHIND ROADWAYS WORKSHOP MORADABAD, Uttar Pradesh, India - 244001 |
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| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| AAI-3565 | KAUSHALYA JEWELS LLP | B-648 LAJPAT NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| U26960UP2007PTC032709 | KALADUNGI STONE CRUSHER PRIVATE LIMITED | B-37 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAK-0538 | WESTLIFE DESIGNS LLP | B- 794, LAJPAT NAGAR GROUND FLOOR MORADABAD, Uttar Pradesh, India - 244001 |
| AAX-8956 | MS GIFTING SOLUTIONS LLP | S/O S C GUPTA B 548 LAJPAT NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| U28999UP2020PTC139532 | Y A CRAFTS PRIVATE LIMITED | SANT RAM, HOUSE NO. B-797, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U26941UP1986PTC008384 | RAM GANGA CEMENT PRIVATE LIMITED | B-92GANDHI NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U19111UP1988PTC009280 | STALWART HANDICRAFTS (INDIA) PRIVATE LIMITED | A 99LAJPAT NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| AAP-2591 | ABHINANDAN AUTOZONE LLP | N-11, LAJPAT NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| AAZ-9292 | KAIRVI DESERT RESORT LLP | B 95, GANDHI NAGAR, MORADABAD, Uttar Pradesh, India - 244001 |
| ABA-6621 | REVRON ECO PRODUCTS LLP | B/37, Gandhi Nagar Moradabad, Uttar Pradesh, India - 244001 |
| U01115UP2007PLC033849 | SHAKUMBHRI SUGARCANE & CHEMICAL PRODUCTS LIMITED | B-92 GANDHI NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U15400UP2020PTC139185 | TEERTHANKER PARSHVANATH AGRO PRIVATE LIMITED | H 62 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U21000UP2008PLC036463 | MULTIWAL PULP & PAPER MILLS LIMITED | 118/119 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U22222UP2011PTC046565 | ORCHID PUBLICATIONS PRIVATE LIMITED | B//73, GANDHI NAGAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U27101UP2004PLC028655 | R.K.S.ALLOYS LIMITED | B-95 GANDHI NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U01100UP2020PTC129386 | ALLSPARK TYCOON PRIVATE LIMITED | B-494 KASHI RAM NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U28910UP2012PTC052905 | AL BRASS HOUSE EXPORTS PRIVATE LIMITED | H.NO.157 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| F06176 | HANDELSHUSET MARTINSEN AS | 79, LAJPAT NAGAR NEAR SHAMSHI MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2016PTC076874 | KALPANA PRODUCER COMPANY LIMITED | H-44, TULSI PLAZA LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U13203UP2008PTC036220 | JAIBALAJI KHANIJ & STONES PRIVATE LIMITED | B-15, LINE PAR, HANUMAN NAGAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U01100UP2019PTC120133 | EMPEROR LIVESTOCK FARMING PRIVATE LIMITED | B-494 M KASHI RAM NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAV-5696 | ABHINANT AUTO ZONE LLP | N 10 LAJPAT NAGAR OPP. PRABHU MEDICAL MORADABAD, Uttar Pradesh, India - 244001 |
| AAS-7969 | TASHU E-COMMERCE LLP | H.NO. 32, CHANDRA NAGAR BEHIND LAKHRAJ MANDIR MORADABAD, Uttar Pradesh, India - 244001 |
| 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.
| 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 |
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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 |
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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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