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  • Complaints
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RFL FOODEX LLP

LLPIN: AAM-7823 As on: 2026-07-13

RFL FOODEX LLP (LLPIN: AAM-7823) is a Limited Liability Partnership firm incorporated on 07 Jun 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of RFL FOODEX LLP are DWARIKESH RAJENDRAKUMAR SHAH, MONALI DWARIKESH SHAH, and DAXABEN RAJENDRAKUMAR SHAH.

RFL FOODEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

RFL FOODEX LLP's LLP Identification Number is (LLPIN)AAM-7823. Its Email address is [email protected] and its registered address is 22, Anaj Bazaar Shops, B/S Bhalakia Mill,Khokhara Mahemdavad Ahmedabad, Gujarat, India - 380008

Current status of RFL FOODEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RFL FOODEX 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.

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

Current Directors & Key Managerial Personnel of RFL FOODEX
DIN Director Name Designation Appointment Date
08145566 DWARIKESH RAJENDRAKUMAR SHAH Designated Partner 2018-06-07
09544757 MONALI DWARIKESH SHAH Designated Partner 2022-08-22
09681779 DAXABEN RAJENDRAKUMAR SHAH Designated Partner 2022-08-22
Past Directors & Key Managerial Personnel of RFL FOODEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DWARIKESH RAJENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ABUNDANT TRADE LINK PRIVATE LIMITED U65923GJ1994PTC021164 Director - 2018-11-13
Other Directorships of MONALI DWARIKESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAXABEN RAJENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67100GJ2012PTC071694 BALAJI CLIENTELE RESOLUTION PRIVATE LIMITED BLOCK-B/S-04. RADHE HSG & COMM. C.H.S.L, ROHIT CIRCLE, ANUPAM CINEMA ROAD, KHOKHARA, MA NINAGAR , AHMEDABAD, Gujarat, India - 380008
AAZ-4242 GL CLAIM SERVICES LLP 33,Vishwas Park, NR. Kashiba Nagar B/S Aartinagar, Khokhara Ahmedabad, Gujarat, India - 380008
U51909GJ2021PTC122627 AKMOSYS B2B PRIVATE LIMITED B/5 AKSHRA APPARTMENT,B/S HIRA PALACE BH KARACHI HOTEL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
ABB-0449 STITCHMAN LLP 9/B, Mahavir Estate, B/h Anupam Cinema,Opp. Bhagat Dhana Dal, Khokhara,,Ahmadabad City,Ahmedabad,Gujarat,India-380008
U36999GJ2022PTC132885 MRM JEWELS PRIVATE LIMITED 15, GOPAL TOWER OWNERS ASSO. B/S BANK OF INDIA,MANINAGAR STATION ROAD,AHEMDABAD,Ahmedabad,Gujarat,380008-India
U29306GJ2021PTC127354 TRADESTONE PROJECTS PRIVATE LIMITED 97, VIJAY PARK SOCIETY, NR. GOR NO KUVO, B/S GARVI GUJARAT, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U78300GJ2024PTC152654 JM RECRUIT GURUS PRIVATE LIMITED Block- I , 402, 4th Floor, Shrinand City , Vibhag - 1,,B/S ExpressWay Highway, New Maninagar, Ramol, Ahmedabad,,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U29190GJ2007PTC051566 NIRBHAY IMPEX PRIVATE LIMITED OPP. ANUPAM THEATRE, NEAR BHALAKIA MILL, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
ACT-4486 REDTIP GLOBAL FOODS LLP 22, Bajkhedawal Society,B/h Madhukunj Soc.,Ahmadabad City,Ahmedabad,Gujarat,India-380008
U47733GJ2026PTC177331 U V FINE JEWELS PRIVATE LIMITED 201, Mahadev Landmark,B/s Swaminarayn Tower,Ahmadabad City,Ahmedabad,Gujarat,380008-India
ACC-6494 ATHINA BIOTECH LLP 12, JALARAMJYOT APARTMENT,B/S PUNIT ASHRAM VAKILWAD,Ahmadabad City,Ahmedabad,Gujarat,India-380008
U62011GJ2024PTC157210 RYANEMMA SOLUTIONS PRIVATE LIMITED 09,SUSHUI GANGA APARTMENT,B/S KOSHA SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380008-India
AAC-7684 PRIVE MOTOCORP LLP Plot No. 30, M.H Mill Compound Khokhara Circle, Mninagar AHMEDABAD, Gujarat, India - 380008
AAI-5992 YATHARTH LIFECARE LLP 07, Radhika Apartment, B/S Rasna Hotel, Char Rasta, Maninagar, Ahmedabad, Gujarat, India - 380008
U52100GJ2011PTC064812 SHREE SHYAM KRUPA TRADELINK PRIVATE LIMITED D/87, NAVA ANAJ BAZAR, OPP: ANUPAM CINEMA, KHOKHARA , AHMEDABAD, Gujarat, India - 380008
U78200GJ2026PTC176064 SHIVA INTEGRATED SECURITY PRIVATE LIMITED 33/8, B.G. COTTAGE OPP,PRAGATI SCHOOL, KHOKHARA,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U96906GJ2023OPC139691 ASTROUS CONSULTANTS (OPC) PRIVATE LIMITED 34/48, NANAVATI NI CHAWL,,B/H BHALAKIA MILLS,,Ahmadabad City,Ahmedabad,Gujarat,380008-India
AAV-6287 RESURGO HEALTHCARE LLP 30 EAST VIEW APPT, B/S SEVENTH DAY CHARCH MANINAGAR EAST AHMEDABAD, Gujarat, India - 380008
U74120GJ2014PTC078233 GROWIDUS CONSULTANTS PRIVATE LIMITED 34/48, Nanavati Ni Chawl, B/H Bhalakia Mills, Khokhramehmdabad, , Ahmedabad, Gujarat, India - 380008
U29100GJ2014PTC078984 UGAM ENGINEERING INDUSTRIES PRIVATE LIMITED 201 - RUDRALAYA, B/S - MUNI.SCHOOL, MUKTI MEDAN MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U18203GJ2020PTC114234 NEVER NINE PRIVATE LIMITED 20, THE GRAIN MARKET CO OP SOC LTD BHALAKIYA MILL COMPOUND, KHOKHARA , AHMEDABAD, Gujarat, India - 380008
U24233GJ2007PTC050461 AAKASH PHARMATECH PRIVATE LIMITED 22, MAHAVIR ESTATE, B/H. ANUPAM CINEMA, OPP. BHAGAT DHANA DAL, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
U52243GJ2024OPC157543 MERZINE LOGISTICS (OPC) PRIVATE LIMITED BLOCK-V-408,SHRINAND CITY,V-3,B/S.EXPRESS HIGHWAY,N,Ahmadabad City,Ahmedabad,Gujarat,380008-India
U67120GJ1999PTC035832 ASHIRVAD SHARES AND SECURITIES PRIVATE LIMITED F/1, D. K. COMPLEX, B/S KASHI VISHVANATH MAHADEV, MANINAGAR (E) , AHMEDABAD, Gujarat, India - 380008
U93000GJ2018PTC101618 SHRADDHA DIAGNOSTIC & MEDICAL PRIVATE LIMITED 14, HARIHAR SOCIETY, B/S RAMAN NAGAR SOC NEAR OLD RAILWAY CROSSING, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U55109GJ2021PTC122478 SWAADSADAN BAKES AND BEVERAGES PRIVATE LIMITED H-501, SHRI NAND CITY -5, B/S EXPRESS HIGHWAY, NEW MANINAGAR, RAMO L , AHMEDABAD, Gujarat, India - 380008
U15100GJ2020PTC112034 RUDOUT PRIVATE LIMITED 11, THE GRAIN MARKET SHOPS WARE H S LTD UP ON BALDEVBHAI PATELS CLINIC, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
U29308GJ2017PTC099425 JVTECH INDUSTRIES PRIVATE LIMITED BLOCK K 104, FF, SHRINAND CITY V-1, B/S EXPRESS HIGHWAY, NEW MANINAGAR RAMOL , AHMEDABAD, Gujarat, India - 380008
ABB-4262 Greenkey Imex LLP 12 Sukalap Appartment, Nr Swaminarayan Tower,B/s Dharma Jyot Flat, Jai Hind Cross Road, Maninagar,Ahmadabad City,Ahmedabad,Gujarat,India-380008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100697921 2023-02-13 2024-03-22 - 2,500,000.00 The Kalupur Commercial Co-Operative Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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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