RATNAKAR IMPORTS LLP (LLPIN: AAE-2409) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RATNAKAR IMPORTS LLP are MANISH KUMAR JAIN, MUKTA JAIN, and BHARAT RAJ JAIN.
RATNAKAR IMPORTS 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 18 Dec 2024.
RATNAKAR IMPORTS LLP's LLP Identification Number is (LLPIN)AAE-2409. Its Email address is [email protected] and its registered address is Unit No. B-211, 2nd Floor, North-Ex Mall Sec-9, Rohini, Landmark Near Kadambari Appts. Delhi, Delhi, India - 110085
Current status of RATNAKAR IMPORTS LLP is - Active.
| LLP Identification Number | AAE-2409 |
| Name | RATNAKAR IMPORTS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RATNAKAR IMPORTS LLP |
| AAE-2409 |
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Get a list of all litigations RATNAKAR IMPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RATNAKAR IMPORTS. This report helps you understand the risk associated in dealing with RATNAKAR IMPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RATNAKAR IMPORTS 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 |
|---|---|---|---|
| 07203843 | MANISH KUMAR JAIN | Designated Partner | 2015-06-23 |
| 07203875 | MUKTA JAIN | Designated Partner | 2015-06-23 |
| 10056224 | BHARAT RAJ JAIN | Designated Partner | 2023-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2013PTC248614 | EPOCH SERVICES PRIVATE LIMITED | Unit No 267, 2nd Floor North, EX. Mall, BLK - B, Sec 9 Rohini, Landmark near Main North EX Mall New Delhi North West DL 110085 IN |
| U52520DL2019OPC352290 | ZELEX OVERSEAS (OPC) PRIVATE LIMITED | UNIT NO B-231,PLOT NO SU 2ND FLOOR,L.S.C NORTH EX-MALL SECTOR 9, ROHINI LANDMARK NEAR KADAMBARI APPT North Delhi DL 110085 IN |
| U52390DL2019OPC352303 | JUMPBOX OVERSEAS (OPC) PRIVATE LIMITED | UNIT NO B-231,PLOT NO SU 2ND FLOOR,L.S.C NORTH EX-MALL SECTOR 9, ROHINI LANDMARK NEAR KADAMBARI APPT North Delhi DL 110085 IN |
| U52609DL2019PTC352291 | SCHATZ IMPEX PRIVATE LIMITED | UNIT NO B-231,PLOT NO SU 2ND FLOOR L.S.C NORTH EX-MALL SECtOR 9 ROHINI LANDMARK NEAR KADAMBARI APPT North Delhi DL 110085 IN |
| U52321DL2019PTC352090 | ALVESS OVERSEAS PRIVATE LIMITED | UNIT NO B-231,PLOT NO SU 2ND FLOOR L.S.C NORTH EX-MALL SECtOR 9 ROHINI LANDMARK NEAR KADAMBARI APPT North Delhi DL 110085 IN |
| U29246DL2008PTC181001 | CORDANT ENGINEERINGS INDIA PRIVATE LIMITED | SHOP NO B-303 A PLOT NO SU 3RD FLOOR LSC, NORTH EX MALL SEC-9 ROHINI CITY , Delhi, Delhi, India - 110085 |
| U24300DL2021PTC386290 | ARKAV TRADELINK PRIVATE LIMITED | UNIT NO. B-247, SECOND FLOOR NORTH-EX MALL, SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| AAW-5752 | FARE LADDER LLP | Unit No 109, 1st Floor, North Ex Mall Block B, Sector 9, Rohini, Delhi, Delhi, India - 110085 |
| U24290DL2021PTC386444 | SHIVCHEM AGRO PRIVATE LIMITED | Unit No. B-307, 3RD Floor North Ex Mall, Rohini Sector-9 , Delhi, Delhi, India - 110085 |
| AAI-9842 | SAARVEE CONSULTANTS LLP | B-258, PLOT NO SU, LSC 2ND FLOOR NORTH EX MALL, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| U74999DL2018PTC332671 | PANKHURI LOGISTICS PRIVATE LIMITED | SHOP NO. B-228, 2ND FLOOR, NORTH-EX MALL SECTOR 9, ROHINI NEAR KADAMBARI C G H S DELHI North Delhi DL 110085 IN |
| U01100DL2019PTC349722 | DAOJI AGRO PRIVATE LIMITED | Plot No 259, LSC, 02nd Floor, North Ex-Mall, Sec-9, Rohini, , Delhi, Delhi, India - 110085 |
| AAU-6628 | SORDITENTURE LLP | SHOP NO B 215 SECOND FLOOR NORTH EX MALL ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085 |
| U24233DL2008PTC178560 | GEN HEALTH-AID TECHNOLOGIES PRIVATE LIMITED | SHOP NO B 16-17,GROUND FLOOR NORTH EX MALL ROHINI, SECTOR-9 , Delhi, Delhi, India - 110085 |
| AAZ-2338 | BARIYO LLP | HOUSE NO 69 FLOOR 2ND PKT 16 SEC 24 LANDMARK NEAR BEST MEGA MALL ROHINI DELHI, Delhi, India - 110085 |
| AAU-3172 | DIGITAL NINJAS LLP | PLOT NO 41 2ND FLOOR BLK B SEC 1 ROHINI LANDMARK NEAR POLE STAR SCHOOL NEW DELHI, Delhi, India - 110085 |
| U15209DL2017PTC317314 | AOVP TASTYFOODS PRIVATE LIMITED | PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085 |
| AAQ-0025 | TOTALBURN FITNESS LLP | B 1/4 SEC 11 ROHINI 03RD FLOOR CITY/DISTRICT NORTH WEST DELHI STATE DELHI NEAR JAPANESEPARK GATE NO 2 DELHI, Delhi, India - 110085 |
| U51100DL2019PTC357859 | OKEMO OVERSEAS PRIVATE LIMITED | SHOP NO 132 PLOT NO SU LSC 1ST FLOOR NORTH EX MALL BLK-B SEC 9 ROHINI NEAR KADAMBERI APPARTMENT DELHI DELHI North West DL 110085 IN |
| U74999DL2018PTC336437 | TRIAMBAKAM IMPEX PRIVATE LIMITED | 215, Plot No 8, 2nd Floor, Unit No. S G Shopping Mall, Sec-9, Landmark Near D C Chowk, Rohini, Delhi North West DL 110085 IN |
| U63030DL2019PTC355269 | AZJILIAN LOGISTICS PRIVATE LIMITED | SHOP 132,PLOT NO. SU LSC,1ST FLOOR,NORTH EX MALL BLK-B,SEC-9,ROHINI,LANDMARK NEAR KADAMBERI APPT. DELHI North West DL 110085 IN |
| U29306DL2013PTC252994 | AMAN REFRIGERATION PRIVATE LIMITED | FIRST FLOOR, H.NO-B-9/147, SEC-4, ROHINI, NORTH WEST DELHI, , NEW DELHI, Delhi, India - 110085 |
| U01100DL2017NPL313270 | GLOBAL FEDERATION FOR FOOD AND AGRICULTURE TECHNOLOGY | HOUSE NO 39, GROUND FLOOR, PKT B-6, SEC-5 LANDMARK NEAR MODI PROPERTY, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U52100DL2022PTC404930 | OAKWOOD ORGANIC AGRO PRIVATE LIMITED | UNIT NO.237 PLOT NO.39 2ND FLOOR R.G. MALL SEC9 ROHINI LANDMARK NEAR JAPNESES DELHI West Delhi DL 110085 IN |
| U22300DL2019PTC343863 | TCML MEDIA PRIVATE LIMITED | PLOT NO 187GROUND FLOOR PKT-17 SEC-24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC290250 | RADHEY RADHEY ELECTRO SALES PRIVATE LIMITED | Flat No- G-9/132, PVT. NO-1, GROUD FLOOR, SEC-16, LANDMARK, NEAR BANK OF NANITAL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAK-2050 | LEGRAND CONSULTING SERVICES LLP | UNIT NO.216, PLOT NO.2, 2ND FLOOR AMBA TOWER D C CHOWK, COMMUNITY CENTER SEC 9, ROHINI NEW DELHI, Delhi, India - 110085 |
| U15400DL2014PTC264080 | MAGPPIE FOODS INDIA PRIVATE LIMITED | UNIT NO.206, 2ND FLOOR, JAKSONS CROWN HEIGHTS PLOT NO. 3B1, TWIN DISTRICT CENTER, SEC- 10, ROHINI , DELHI, Delhi, India - 110085 |
| U23100DL2019PTC356346 | NATCAP ECOFUEL REFINERY PRIVATE LIMITED | B-146, 1st FLOOR, NORTH-EX MALL, ROHINI SECTOR-9, DELHI , ROHINI, 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.
| 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 |
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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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