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RCCIVL-RKIPL LLP

As on: 2024-06-14

RCCIVL-RKIPL LLP (LLPIN: AAM-9663) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 124990.00.

Designated Partners of RCCIVL-RKIPL LLP are JATIN MEHNDIRATTA, and VIKAS DHAWAN.

RCCIVL-RKIPL 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 29 Dec 2024.

RCCIVL-RKIPL LLP's LLP Identification Number is (LLPIN)AAM-9663. Its Email address is [email protected] and its registered address is 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010

Current status of RCCIVL-RKIPL LLP is - Active.

Basic Information

LLP Identification Number AAM-9663
Name RCCIVL-RKIPL LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-07-13
Age of Company 6 years, 8 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 124,990.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RCCIVL-RKIPL LLP

Previous CINs

AAM-9663

Regulatory Filings of RCCIVL-RKIPL

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Litigation Search Report of RCCIVL-RKIPL

Get a list of all litigations RCCIVL-RKIPL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RCCIVL-RKIPL. This report helps you understand the risk associated in dealing with RCCIVL-RKIPL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RCCIVL-RKIPL 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

Investor Complaints & Serious Complaints About RCCIVL-RKIPL

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RCCIVL-RKIPL

Current Directors & Key Managerial Personnel of RCCIVL-RKIPL
DIN Director Name Designation Appointment Date
08410564 JATIN MEHNDIRATTA Designated Partner 2021-11-02
01628523 VIKAS DHAWAN Designated Partner 2022-03-30
Past Directors & Key Managerial Personnel of RCCIVL-RKIPL
DIN Director Name Designation Appointment Date Cessation
02000245 MADHAVI REDDEPPAGARI Designated Partner - 2020-01-05
02310777 PRAVEEN SETHIA Designated Partner - 2023-03-10
02554239 SUNITA SETHIA Designated Partner - 2021-11-01
03508138 LUV JAIN Designated Partner - 2020-01-05
Other Directorships of JATIN MEHNDIRATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS DHAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHAVYA HOLIDAYS PRIVATE LIMITED U63040DL2005PTC131917 Director 2005-01-07 Ongoing
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Additional Director - 2021-11-30
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Director 2021-11-30 Ongoing
WINZONE TECHNOLOGY PRIVATE LIMITED U72100HR2019FTC080371 Additional Director - 2021-11-30
WINZONE TECHNOLOGY PRIVATE LIMITED U72100HR2019FTC080371 Director - 2022-09-16
APPBIZ TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC372970 Director 2020-11-09 Ongoing
CLOUDAPP TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC373142 Director 2020-11-12 Ongoing
SHRAVAN RAJ POWER PROJECTS PRIVATE LIMITED U40100TG2005PTC046438 Director 2005-06-03 Ongoing
R.K. SOLAR ENERGY PROJECTS PRIVATE LIMITED U40102AP2015PTC096037 Director 2015-01-13 Ongoing
SREE SAI SRINIVASA CONSTRUCTIONS PRIVATE LIMITED (PART.IX) U45200AP2005PTC046052 Director 2008-11-25 Ongoing
R.K. INFRACORP PRIVATE LIMITED U45200TG2008PTC163193 Director - 2013-12-18
R.K. INFRACORP PRIVATE LIMITED U45200TG2008PTC163193 Managing Director - 2024-02-09
IAPL-KW CAPITAL ADVISORS LLP AAE-2850 Designated Partner - 2020-10-10
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2010-09-30
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2011-04-19
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2015-08-31
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2010-09-24
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2018-01-30
SHELU HOUSING INFRA DEVELOPMENT PRIVATE LIMITED U45200DL2019PTC352850 Director - 2022-08-01
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2009-09-03
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2010-03-31
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2009-09-26
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-02-01
SEAWOODS ESTATES LIMITED U70100MH1997PLC106903 Director - 2019-09-29
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2010-11-01
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Director - 2023-03-10
INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74900MH2010PTC203160 Director 2010-05-13 Ongoing
INFRASTRUCTURE IT SOLUTIONS PRIVATE LIMITED U74900MH2010PTC203429 Director 2010-05-21 Ongoing
IAPL-KW CAPITAL ADVISORS LLP AAE-2850 Designated Partner - 2020-10-10
SEAWOODS ESTATES LIMITED U70100MH1997PLC106903 Director 2022-09-29 Ongoing
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Director - 2021-11-02
HIGHWAY RESEARCH PRIVATE LIMITED U73100MH2010PTC199190 Director - 2014-11-03
INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74900MH2010PTC203160 Director 2010-05-13 Ongoing
INFRASTRUCTURE IT SOLUTIONS PRIVATE LIMITED U74900MH2010PTC203429 Director 2010-05-21 Ongoing
RCC HARI AGRIVENTURES LLP AAN-2411 Designated Partner 2019-12-04 Ongoing
RCC INFRAVENTURES LIMITED U45400HR2011PLC048807 Director 2016-12-31 Ongoing
RCC INFRAVENTURES LIMITED U45400HR2011PLC048807 Director - 2014-06-02
RCC INFRAVENTURES LIMITED U45400HR2011PLC048807 Whole-time director - 2016-12-31
RCC ECO-BUILD SYSTEMS LIMITED U70200HR2013PLC050718 Managing Director 2016-12-31 Ongoing
ADORUS ADVISORS PRIVATE LIMITED U74999HR2018PTC072402 Additional Director - 2022-03-31
P DOT G CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC063625 Director - 2021-10-20
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Additional Director - 2021-11-30
INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Director 2021-11-30 Ongoing
Other Directorships of MADHAVI REDDEPPAGARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUV JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RCCIVL-RKIPL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RCCIVL-RKIPL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100198992 2018-08-09 2019-06-28 - 1,200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100360872 2020-01-16 - - 500,000,000.00 DMI FINANCE PRIVATE LIMITED

Contact Details of RCCIVL-RKIPL

Email ID: [email protected] Website: Not Available Address: 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010

Principal Products & Services of RCCIVL-RKIPL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RCCIVL-RKIPL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RCCIVL-RKIPL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of RCCIVL-RKIPL

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

Subsidiaries, Associate Companies & Join Ventures of RCCIVL-RKIPL

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

Board Meetings of RCCIVL-RKIPL

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

Auditors of RCCIVL-RKIPL

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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