• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      RINA DHAKA RETAIL LLP

      LLPIN: AAI-9844 As on: 2026-07-13

      RINA DHAKA RETAIL LLP (LLPIN: AAI-9844) is a Limited Liability Partnership firm incorporated on 29 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RINA DHAKA RETAIL LLP are AJAY SHARMA ., RINA SHARMA, ABHIMANYU SHARMA, and SHIVRAJ SHARMA.

      RINA DHAKA RETAIL LLP's LLP Identification Number is (LLPIN)AAI-9844. Its Email address is [email protected] and its registered address is M-075, G/F, VILL ROADMANGLA PURI, NEAR MANDIR NEW DELHI, Delhi, India - 110030

      Current status of RINA DHAKA RETAIL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by RINA DHAKA RETAIL in a way that was never possible before.

      Want deeper insights about RINA DHAKA RETAIL?
      Explore Prime Research for Industry & Economic Insights

      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 RINA DHAKA RETAIL 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 RINA DHAKA RETAIL
      DIN Director Name Designation Appointment Date
      00162045 AJAY SHARMA . Designated Partner 2017-03-29
      00162101 RINA SHARMA Designated Partner 2017-03-29
      07912961 ABHIMANYU SHARMA Partner 2017-03-29
      08733820 SHIVRAJ SHARMA Partner 2017-03-29
      Past Directors & Key Managerial Personnel of RINA DHAKA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      JAI REALTECH PRIVATE LIMITED U45200DL2008PTC174127 Director - 2013-06-27
      J SPARK EXIM PRIVATE LIMITED U51505DL2004PTC125585 Director 2007-04-02 Ongoing
      PUSHPANJALI OVERSEAS PRIVATE LIMITED U51909DL1993PTC053003 Director 2007-06-11 Ongoing
      VNS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC165932 Additional Director - 2008-12-30
      VNS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC165932 Director - 2009-05-18
      TULIP PROMOTERS PRIVATE LIMITED U74899DL1992PTC047624 Director 2006-05-02 Ongoing
      CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2019-08-19
      Other Directorships of RINA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI REALTECH PRIVATE LIMITED U45200DL2008PTC174127 Director - 2013-07-18
      J SPARK EXIM PRIVATE LIMITED U51505DL2004PTC125585 Director - 2012-07-12
      TULIP PROMOTERS PRIVATE LIMITED U74899DL1992PTC047624 Director 2006-05-02 Ongoing
      Other Directorships of ABHIMANYU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WHOLE LEAF ORGANICS PRIVATE LIMITED U24239DL2020PTC374826 Director 2020-12-21 Ongoing
      MAV(S) INFRATECH PRIVATE LIMITED U43299DL2024PTC433513 Director 2024-06-28 Ongoing
      PUSHPANJALI OVERSEAS PRIVATE LIMITED U51909DL1993PTC053003 Director - 2017-08-28
      Other Directorships of SHIVRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WHOLE LEAF ORGANICS PRIVATE LIMITED U24239DL2020PTC374826 Director 2020-12-21 Ongoing
      PURECURE PRIVATE LIMITED U24290DL2020PTC363236 Director 2020-04-11 Ongoing
      PUSHPANJALI OVERSEAS PRIVATE LIMITED U51909DL1993PTC053003 Director - 2017-08-28

      CIN Company Name Company Address
      U24239DL2020PTC374826 WHOLE LEAF ORGANICS PRIVATE LIMITED M-075 G/F, VILL ROAD, MANGLA PURI NEAR MANDIR, NEW DELHI , DELHI, Delhi, India - 110030
      U45204DL2014PTC267006 PERIMATRIX PROJECTS PRIVATE LIMITED PROP NO.5 AND 6L/G/F BACK PORTION KH NO.229M/N NEW MANGLA PURI NEAR SULTANPUR NEW DELHI , DELHI, Delhi, India - 110030
      U29307DL2017PTC324170 VINU SOLAR TECHNOLOGY PRIVATE LIMITED Shop In KH No.416/2, F/F , M G Road Village Ghitorni, Near Hanuman Mandir , New Delhi, Delhi, India - 110030
      U74140DL2013PTC250744 WAVE INEXSOLUTIONS PRIVATE LIMITED c/o Handmade H.No.928 ,G/F,Shop No.3 KH NO: &402 Main M.G Road ,Vill Ghitroni, Near Chaud hary Dhaba , New Delhi, Delhi, India - 110030
      U41000DL2024PTC428338 MINHA CASA CONSTRUCTION PRIVATE LIMITED F-322A G/F LADO SARAI RIGHT,NEAR SHIV MANDIR,New Delhi,South West Delhi,Delhi,110030-India
      U70200DL2023PTC422945 SYNERGICE EVENTS PRIVATE LIMITED F-322A, G/F, RIGHT SD NEA,R SHIV MANDIR, LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India
      U45400DL2012PTC233564 A A J PROPERTIES PRIVATE LIMITED SHOP IN HNO. F-131, G/F, VILL LADO SARAI NEAR INDRAPRASHTH GYAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110030
      AAN-9750 SMART CITY MANAGEMENT LLP 424/425 F/F P.L.D HOUSE, GHITORNI MARKET M.G ROAD NEAR METRO PILLAR NO. 132 NEW DELHI, Delhi, India - 110030
      U74999DL2013PTC257008 STESSO TECHNOLOGY PRIVATE LIMITED LOHIA TOWER, G/F, PLOT No. 405, GHITORNI,M.G. ROAD NEAR GHITORNI METRO STN., OPP. METRO PIL LAR NO.119 , NEW DELHI, Delhi, India - 110030
      U74110DL2010PTC206215 STESSO SHOPPERS PLAZA PRIVATE LIMITED LOHIA TOWER, G/F, PLOT No. 405,GHITORNI, M.G. ROAD NEAR GHITORNI METRO STN., OPP. METRO PIL LAR NO.119 , NEW DELHI, Delhi, India - 110030
      U31900DL1988PTC031642 CUREWELL THERAPIES PRIVATE LIMITED 108, UGF, NEW MANGLA PURI NEAR M.G. ROAD , NEW DELHI, Delhi, India - 110030
      U36100DL2013PTC255433 PERIMATRIX FURNITURE PRIVATE LIMITED PROP NO.5AND 6 L/G/F BACK PORTION KH NO.229 M/N NEW MANGLAPURI NEAR SULTANPUR , NEW DELHI, Delhi, India - 110030
      ACO-4961 AIR ELIXIR LLP FLAT F-2 ,PLOT NO 15-16,F/F NEW MANGLA PURI VILL,New Delhi,South West Delhi,Delhi,India-110030
      AAE-8161 SATBIRI DEVI BUILDERS & DEVELOPERS LLP H.NO-318, G/F, RIGHT SIDE, SULTANPUR VILL. NEW DELHI-110030 NEW DELHI, Delhi, India - 110030
      U45309DL2019PTC344555 JIATAIDA CONSTRUCTION PRIVATE LIMITED M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030
      U74999DL2018PTC338551 FOODKING PLAZA PRIVATE LIMITED G/F, LEFT SIDE GTNO-0113, GHITORNI NEAR 100 FUTTA ROAD, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
      U36912DL2013PTC254716 SHANTIVIJAY ADORNMENTS PRIVATE LIMITED H NO-564-U G/F GALI KHOKHAR WALI, LADO SARAI, NEAR FARM, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
      U72900DL2013PTC251548 SWIFTLY COMMERCE TECH PRIVATE LIMITED Plot No. B G/F KH. NO. 360, Sultanpur Village, Near Indian Bank, New Delhi- 110030 , New Delhi, Delhi, India - 110030
      U52340DL2016PTC300478 LIGHT AND YOU PRIVATE LIMITED 90, New Mangla Puri, M.G. Road, New Delhi , New Delhi, Delhi, India - 110030
      U74900DL2014PTC263110 CANVEX MEDIA & ENTERTAINMENT RESOURCE OUTSOURCING PRIVATE LIMITED A-237, NEW MANGLA PURI, M.G. ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U21002DL2025PTC458271 AKESIS LIFE SCIENCES PRIVATE LIMITED KH NO-672, G/F VILL,GHITORNI NEAR MCD SCHOOL,New Delhi,South West Delhi,Delhi,110030-India
      U16210DL2025PTC446981 GLEAM INTERIOR PRIVATE LIMITED KH No-165 G/F NO.3,VILL GHITORNI NEAR HNO-74,New Delhi,South West Delhi,Delhi,110030-India
      U78100DL2024PTC434378 LATERAL PROSTAFF HIRE PRIVATE LIMITED H. No. 89, G/F Nangu Mohalla,Vill- Ghitorini, Near KH. NO. 298/104,New Delhi,South West Delhi,Delhi,110030-India
      U62020DL2024PTC434767 A&A INVESTAR CONSULTING SERVICES PRIVATE LIMITED H.N 1061, G/F, W.N 7, SEQ No. MH7/0374,NEAR KALI MANDIR, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
      AAL-8035 OPEN DECK VENTURES LLP Kh No. - 415, Basement, M.G. Road, Ghitroni, Near Hanuman Mandir, New Delhi, Delhi, India - 110030
      U63000DL2015PTC281322 SELECT INDIA TOUR & TRAVELS PRIVATE LIMITED G-316 T/F Kalu Sarai (Lado Sarai), Near Shiv M andir , NEW DELHI, Delhi, India - 110030
      U74999DL2018PTC341999 ESSE IMMIGRATION PRIVATE LIMITED H No 39/4, G/F Vill Road Saiyadulajyab Near Kehar Estate , New Delhi, Delhi, India - 110030
      U55101DL2003PTC120199 ANAND CATERERS PRIVATE LIMITED KH NO-171 G/F BEST BACKRY BHATTI VILL NEAR RADHA SWAMI SATSUNG , New Delhi, Delhi, India - 110030
      U31904DL2019PTC353229 SATYARANJAN POWER TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO- 612, G/F, LEFT SIDE , VILL- GHITORNI NEAR BAANS WALA MOHALLA , NEW DELHI, Delhi, India - 110030
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99