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RGB INFRA LLP

As on: 2024-06-14

RGB INFRA LLP (LLPIN: AAI-3513) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RGB INFRA LLP are VIKAS BHASIN, ANU BHASIN, and SHIVRAJ SINGH NEGI.

RGB INFRA 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 21 Dec 2024.

RGB INFRA LLP's LLP Identification Number is (LLPIN)AAI-3513. Its Email address is [email protected] and its registered address is B-7/45, IIND FLOOR, SAFDARJUNG ENCLAVE EXTENTION DELHI-110029 DELHI, Delhi, India - 110029

Current status of RGB INFRA LLP is - Active.

Basic Information

LLP Identification Number AAI-3513
Name RGB INFRA LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-01-23
Age of Company 8 years, 1 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RGB INFRA LLP

Previous CINs

AAI-3513

Regulatory Filings of RGB INFRA

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of RGB INFRA

Get a list of all litigations RGB INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RGB INFRA. This report helps you understand the risk associated in dealing with RGB INFRA 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 RGB INFRA 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 RGB INFRA

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 RGB INFRA

Current Directors & Key Managerial Personnel of RGB INFRA
DIN Director Name Designation Appointment Date
00524726 VIKAS BHASIN Designated Partner 2021-03-26
00524775 ANU BHASIN Partner 2021-03-26
09159529 SHIVRAJ SINGH NEGI Designated Partner 2021-09-24
Past Directors & Key Managerial Personnel of RGB INFRA
DIN Director Name Designation Appointment Date Cessation
00272806 MANOJ KUMAR BANSAL Designated Partner - 2021-03-30
06642545 ISHAN RASTOGI Designated Partner - 2021-03-30
06666280 VASU RASTOGI Partner - 2020-11-27
07130364 VIPIN MADAN Designated Partner - 2021-07-07
07308417 SUDHANSHU GUPTA Designated Partner - 2021-03-30
07094135 VIKAS BANSAL Partner - 2021-03-30
07371325 MANMOHAN SHARMA Designated Partner - 2021-09-23
Other Directorships of MANOJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
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SAYA HOMES PRIVATE LIMITED U70101DL2010PTC211055 Director - 2015-04-08
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BAYA WEAVER LIMITED U70109DL2013PLC258501 Director - 2023-09-13
SAYA HI-TECH PRIVATE LIMITED U70109DL2021PTC375944 Director 2021-01-20 Ongoing
SAYA PROJECTS PRIVATE LIMITED U70109DL2021PTC376110 Director 2021-01-23 Ongoing
SAYA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70200DL2019PTC344767 Director 2019-01-21 Ongoing
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SAYA PROMOTERS LLP AAO-5704 Designated Partner 2019-03-18 Ongoing
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SAYA EDUTECH FOUNDATION U80100DL2017NPL325299 Director - 2019-09-13
SAYA SERVE FOUNDATION U85310DL2017NPL326348 Director - 2019-09-13
BOKARO SPIRITS AND ALLIED INDUSTRIES PRIVATE LIMITED U15549DL2021PTC381017 Additional Director - 2023-03-16
BOKARO SPIRITS AND ALLIED INDUSTRIES PRIVATE LIMITED U15549DL2021PTC381017 Director - 2023-03-31
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GREENFIELD PROPMART PRIVATE LIMITED U70200DL2011PTC224621 Director 2013-09-30 Ongoing
RAJMAYA FOUNDATION U80902DL2016NPL299144 Director 2016-05-05 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-11-14 Ongoing
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IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2016-09-30
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SUDHANSHA INFO TECH PRIVATE LIMITED U72900UP2018PTC103048 Director - 2018-12-07
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STAR VISION PRIVATE LTD U74899DL1985PTC019904 Director 2023-10-30 Ongoing
SAYA REALCOM PRIVATE LIMITED U70100DL1998PTC094511 Additional Director - 2018-08-05
ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Director - 2021-09-24
SAYA HI-TECH PRIVATE LIMITED U70109DL2021PTC375944 Director - 2021-09-24
M2M CYBERNETICS PRIVATE LIMITED U74999DL2016PTC289294 Director - 2020-06-16
TEXAS MECHATRONICS PRIVATE LIMITED U29190DL2017PTC315426 Director 2021-04-27 Ongoing
SAYA CEMENTATION LIMITED U45100DL2008PLC180042 Additional Director - 2021-12-02
SAYA CEMENTATION LIMITED U45100DL2008PLC180042 Director 2021-12-02 Ongoing
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director 2021-09-17 Ongoing
SAYA REALCOM PRIVATE LIMITED U70100DL1998PTC094511 Director 2021-06-07 Ongoing
SAYA HOMES PRIVATE LIMITED U70101DL2010PTC211055 Director 2021-06-05 Ongoing
RUPAL PROMOTERS PRIVATE LIMITED U70102DL2012PTC240317 Additional Director 2023-08-11 Ongoing
ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 Director 2021-09-24 Ongoing
BAYA WEAVER LIMITED U70109DL2013PLC258501 Additional Director - 2021-12-02
BAYA WEAVER LIMITED U70109DL2013PLC258501 Director 2021-12-02 Ongoing
SAYA HI-TECH PRIVATE LIMITED U70109DL2021PTC375944 Director 2021-09-24 Ongoing
SAYA PROJECTS PRIVATE LIMITED U70109DL2021PTC376110 Director 2021-06-05 Ongoing
SAYA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70200DL2019PTC344767 Director 2021-06-05 Ongoing
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SAYA EDUTECH FOUNDATION U80100DL2017NPL325299 Director 2021-06-05 Ongoing
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Other Directorships of VIKAS BHASIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANU BHASIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHAN RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASU RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPIN MADAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVRAJ SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMOHAN SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RGB INFRA

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

Charges (Secured Loans) of RGB INFRA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100443019 2021-03-27 2021-06-10 - 750,000,000.00 IIFL HOME FINANCE LIMITED
100834446 2023-10-13 - - 1,330,000.00 Canara Bank
100834449 2023-11-09 - - 29,600,000.00 Canara Bank

Contact Details of RGB INFRA

Email ID: [email protected] Website: Not Available Address: B-7/45, IIND FLOOR, SAFDARJUNG ENCLAVE EXTENTION DELHI-110029 DELHI, Delhi, India - 110029

Principal Products & Services of RGB INFRA

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 RGB INFRA

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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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 RGB INFRA

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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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 RGB INFRA

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 RGB INFRA

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 RGB INFRA

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 RGB INFRA

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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