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      RHINE INTELLIGENCE LLP

      LLPIN: ACD-4450 As on: 2026-07-13

      RHINE INTELLIGENCE LLP (LLPIN: ACD-4450) is a Limited Liability Partnership firm incorporated on 16 Oct 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of RHINE INTELLIGENCE LLP are SANJAY SURANA, and MIMI SURANA.

      RHINE INTELLIGENCE LLP's LLP Identification Number is (LLPIN)ACD-4450. Its Email address is and its registered address is Flat No. 4, 3rd Floor,Mahalaxmi Market, Bhagira,Delhi,Central Delhi,Delhi,India-110006

      Current status of RHINE INTELLIGENCE 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 RHINE INTELLIGENCE 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 RHINE INTELLIGENCE
      DIN Director Name Designation Appointment Date
      00008450 SANJAY SURANA Designated Partner 2023-10-16
      08008517 MIMI SURANA Designated Partner 2023-10-16
      Past Directors & Key Managerial Personnel of RHINE INTELLIGENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SURANA
      Company Name CIN Designation Appointment Date Cessation
      RHINE CONSTRUCTIONS LLP AAD-3562 Designated Partner 2015-02-12 Ongoing
      RHINE GLOBAL LLP AAD-3801 Designated Partner - 2015-09-24
      RHINE ENERGY LLP AAF-6684 Designated Partner 2016-02-09 Ongoing
      RHINE LIFECARE LLP AAS-4760 Designated Partner 2020-05-23 Ongoing
      PROMISCA LIFECARE LLP AAS-5066 Partner 2021-12-23 Ongoing
      RHINE DIGITAL LLP AAU-8764 Designated Partner 2020-11-28 Ongoing
      EXPRESSIONS (INDIA) FASHIONS PRIVATE LIMITED U18101DL2001PTC112093 Additional Director - 2022-09-30
      EXPRESSIONS (INDIA) FASHIONS PRIVATE LIMITED U18101DL2001PTC112093 Director 2021-12-03 Ongoing
      RHINE XCIRCLE PRIVATE LIMITED U26303DL2024PTC433723 Director 2024-07-03 Ongoing
      ENERSOL SYSTEMS PRIVATE LIMITED U29300HR2012PTC050190 Director - 2013-03-13
      ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Director - 2013-05-20
      ADLEC POWER PRIVATE LIMITED U31900MH2013PTC307611 Managing Director - 2019-04-30
      RHINE JAYBEE POWER PRIVATE LIMITED U31909DL2022PTC399998 Director 2022-06-15 Ongoing
      NISCHINTA COMMERCIAL PVT. LTD. U52324DL1993PTC164209 Additional Director - 2007-09-04
      NISCHINTA COMMERCIAL PVT. LTD. U52324DL1993PTC164209 Director - 2015-08-04
      SETHIA NIVESH & NIRYAT PVT LTD U67120DL1994PTC164430 Additional Director - 2007-09-03
      SETHIA NIVESH & NIRYAT PVT LTD U67120DL1994PTC164430 Director - 2014-03-31
      SETHIA INTRA PVT LTD U67120DL1994PTC164431 Additional Director - 2015-09-30
      SETHIA INTRA PVT LTD U67120DL1994PTC164431 Director 2015-09-30 Ongoing
      SETHIA INTRA PVT LTD U67120DL1994PTC164431 Director - 2007-07-07
      PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Additional Director - 2020-12-28
      PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Director - 2021-04-15
      MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED U74899DL1995PTC071181 Director 1995-07-27 Ongoing
      RHINE POWER PRIVATE LIMITED U74899DL1995PTC072283 Additional Director - 2016-09-30
      RHINE POWER PRIVATE LIMITED U74899DL1995PTC072283 Director 2016-09-30 Ongoing
      RHINE POWER PRIVATE LIMITED U74899DL1995PTC072283 Director - 2013-07-15
      RHINE POWER PRIVATE LIMITED U74899DL1995PTC072283 Managing Director - 2013-04-18
      WTPS PRINTSHOOT PRIVATE LIMITED U74999HR2017PTC070328 Additional Director - 2019-09-30
      WTPS PRINTSHOOT PRIVATE LIMITED U74999HR2017PTC070328 Director 2019-09-30 Ongoing
      Other Directorships of MIMI SURANA
      Company Name CIN Designation Appointment Date Cessation
      RHINE ENERGY LLP AAF-6684 Designated Partner 2019-03-26 Ongoing
      RHINE LIFECARE LLP AAS-4760 Designated Partner 2020-05-23 Ongoing
      RHINE DIGITAL LLP AAU-8764 Designated Partner 2020-11-28 Ongoing
      RHINE XCIRCLE PRIVATE LIMITED U26303DL2024PTC433723 Director 2024-07-03 Ongoing
      RHINE JAYBEE POWER PRIVATE LIMITED U31909DL2022PTC399998 Director 2022-06-15 Ongoing
      SETHIA INTRA PVT LTD U67120DL1994PTC164431 Additional Director - 2018-09-29
      SETHIA INTRA PVT LTD U67120DL1994PTC164431 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U74899DL1995PTC072283 RHINE POWER PRIVATE LIMITED FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 , DELHI, Delhi, India - 110006
      AAD-3562 RHINE CONSTRUCTIONS LLP FLAT NO. 4, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PLACE DELHI, Delhi, India - 110006
      AAF-6684 RHINE ENERGY LLP FLAT NO. 4, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PLACE, DELHI, Delhi, India - 110006
      U18101DL2001PTC112093 EXPRESSIONS (INDIA) FASHIONS PRIVATE LIMITED Flat No 4, 3rd Floor, Mahalaxmi Market Bhagirath Palace , Delhi, Delhi, India - 110006
      AAS-4760 RHINE REALITY LLP FLAT NO. 4, 3RD FLOOR MAHALAXMI MARKET, BHAGIRATH PLACE, CHANDNI CHOWK, DELHI, Delhi, India - 110006
      AAU-8764 RHINE DIGITAL LLP FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PLACE, NEAR MANDIR, DELHI, Delhi, India - 110006
      U67120DL1994PTC164431 SETHIA INTRA PVT LTD FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U26303DL2024PTC433723 RHINE XCIRCLE PRIVATE LIMITED FLAT NO 4, 3RD FLOOR 1864,MAHALAXMI MKT, BHAGIRATH,Delhi,North Delhi,Delhi,110006-India
      U31909DL2022PTC399998 RHINE JAYBEE POWER PRIVATE LIMITED FLAT NO. 4, 3RD FLOORS, MAHALAXMI MARKET BHAGIRATH PALACE, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
      U52324DL1993PTC164209 NISCHINTA COMMERCIAL PVT. LTD. FLAT NO. 6, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PALACE , DELHI, Delhi, India - 110006
      U67120DL1994PTC164430 SETHIA NIVESH & NIRYAT PVT LTD FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PALACE, , DELHI, Delhi, India - 110006
      AAD-3801 RHINE GLOBAL LLP FLAT NO. 6, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PALACE NEW DELHI, Delhi, India - 110006
      U52335DL2022PTC395685 UNIQUE INFRA & SUSTAINABLE POWER PRIVATE LIMITED FLAT NO 4143, FIRST FLOOR GALI SHAHTARA, AJMERI GATE DELHI,DELHI,Central Delhi,Delhi,110006-India
      U24246DL1995PLC074738 SAHIBA COSMETICS LIMITED BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
      U01112DL2023OPC411519 MEMILLETS AND FOODS (OPC) PRIVATE LIMITED SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India
      ACV-5965 WAYMOUR LIVING LLP SHOP NO. 16 ,GROUND FLOOR,3739, SAINI MARKET,Delhi,Central Delhi,Delhi,India-110006
      ACD-7967 J.B. SUPER FOODS LLP 3957-58, 1st Floor, Room No.4,Naya Bazar, Shradhanand Marg,Delhi,Central Delhi,Delhi,India-110006
      ACD-8397 EARTHLINE SPARES PARTS LLP BUILT UP SHOP NO 1/152/31,2 FLOOR GANGA AUTO MARKET,Delhi,Central Delhi,Delhi,India-110006
      ABB-1617 BLUE PEARL COSMETICS LLP 4894-4896, FIRST FLOOR, PHOOTA ROAD,SHOP NO - 7, HAR SHREE NATH MARKET,Delhi,Central Delhi,Delhi,India-110006
      U46633DL2025OPC449517 ADIPARASH TRADING (OPC) PRIVATE LIMITED S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India
      U74900DL2010PTC206388 SHREE PEETAMBRA COLD STORAGE PRIVATE LIMITED Flat No 108, 3rd Floor, Gadodia Market, Khari Baoli, , Delhi, Delhi, India - 110006
      U41000DL2008PLC174631 MANMAL MARKETING LIMITED FLAT NO. 1549, 3RD FLOOR, SHRIRAM TEXTILE MARKET SAI SARAK , DELHI, Delhi, India - 110006
      U51909DL2008PLC174634 ARSTU TRADELINKS LIMITED FLAT NO. 1549, 3RD FLOOR, SHRIRAM TEXTILE MARKET SAI SARAK , DELHI, Delhi, India - 110006
      U51909DL2008PLC174650 DINMAN MARKETING LIMITED FLAT NO. 1549, 3RD FLOOR, SHRIRAM TEXTILE MARKET SAI SARAK , DELHI, Delhi, India - 110006
      U74899DL1995PTC071181 MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED FLAT NO 8 MAHALAXMI MARKET III FLOOR BHAGHIRATH PALACE CHANDNI CHOW K , DELHI, Delhi, India - 110006
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U51909DL2022PTC398715 QUABEC GENERAL TRADING PRIVATE LIMITED Shop No. 1051 GF Pvt No. 4 Bazar Sita Ram,Delhi,Central Delhi,Delhi,110006-India
      ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
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      • Email ID
      • Website
      • Address

      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
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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

      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

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      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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      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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