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RINWA EXPORTS LLP

As on: 2024-06-14

RINWA EXPORTS LLP (LLPIN: AAM-3333) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RINWA EXPORTS LLP are VISHAL SHARMA, ANU SHARMA, and VIVEK SHARMA.

RINWA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RINWA EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-3333. Its Email address is [email protected] and its registered address is ROOM NO. 209 7, GRANT LANE KOLKATA, West Bengal, India - 700012

Current status of RINWA EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAM-3333
Name RINWA EXPORTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2018-03-28
Age of Company 7 years, -1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

RINWA EXPORTS LLP

Previous CINs

AAM-3333

Regulatory Filings of RINWA EXPORTS

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Litigation Search Report of RINWA EXPORTS

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

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 RINWA EXPORTS

Current Directors & Key Managerial Personnel of RINWA EXPORTS
DIN Director Name Designation Appointment Date
00571454 VISHAL SHARMA Designated Partner 2018-03-28
06553853 ANU SHARMA Partner 2018-03-28
00571209 VIVEK SHARMA Designated Partner 2018-03-28
Past Directors & Key Managerial Personnel of RINWA EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANU SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RINWA EXIM LLP AAM-3329 Designated Partner 2018-03-28 Ongoing
RINWA VYAPAAR LLP AAM-3334 Designated Partner 2018-03-28 Ongoing
RINWA ATTIRE LLP AAR-3865 Designated Partner 2019-12-23 Ongoing
RUKMANI SAREE WHOLESELLERS PRIVATE LIMITED U17120WB2009PTC137196 Director - 2010-05-14
NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2012-07-12
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director - 2010-05-14
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director - 2010-05-14
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2007-11-28
RADHU COMMERCIALS PVT LTD U51505WB1985PTC039483 Director - 2013-03-18
JVC CLOTH MERCHANTS PRIVATE LIMITED U51900WB2009PTC138594 Director - 2010-05-14
NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2007-11-28
SWETA GARMENT TRADERS PRIVATE LIMITED U51909WB2009PTC136941 Director - 2010-05-14
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director - 2010-05-14
ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2010-08-14
GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2010-05-14
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2013-03-18
VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2013-03-18
NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2013-03-18
NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2012-07-13
ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2012-07-13
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2012-07-02
KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2010-05-14
RAJSHREE SOLUTIONS PRIVATE LIMITED U74140WB2009PTC137550 Director - 2010-05-14
RINWA COMMODITIES PRIVATE LIMITED U74900WB2012PTC186993 Director 2012-10-10 Ongoing
NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2012-07-12
RINWA VYAPAAR PRIVATE LIMITED U74999WB2012PTC180512 Director - 2018-03-27
SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2013-03-18
RINWA EXPORTS PRIVATE LIMITED U93000WB2012PTC186223 Director - 2018-03-27
RINWA EXIM PRIVATE LIMITED U93000WB2012PTC186795 Director - 2018-03-27
RINWA STOCK BROKING PRIVATE LIMITED U93000WB2012PTC186992 Director 2012-10-10 Ongoing
RINWA EXIM LLP AAM-3329 Designated Partner 2018-03-28 Ongoing
RINWA VYAPAAR LLP AAM-3334 Designated Partner 2018-03-28 Ongoing
NAVAGANTUK STRUCTURES PRIVATE LIMITED U45400WB2012PTC175718 Director - 2012-07-12
CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2013-03-18
PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2013-03-18
VISHU VINCOM PRIVATE LIMITED U52390WB2009PTC136428 Director - 2013-03-18
NAVAGANTUK STOCK BROKING PRIVATE LIMITED U67120WB2012PTC175020 Director - 2012-07-13
ANKITKARAN PROPERTIES PRIVATE LIMITED U70109WB2011PTC168453 Director - 2012-07-13
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2012-07-02
RINWA COMMODITIES PRIVATE LIMITED U74900WB2012PTC186993 Director 2012-10-10 Ongoing
NAVAGANTUK COMMODITIES PRIVATE LIMITED U74999WB2012PTC176866 Director - 2012-07-12
RINWA VYAPAAR PRIVATE LIMITED U74999WB2012PTC180512 Director - 2018-03-27
RINWA EXPORTS PRIVATE LIMITED U93000WB2012PTC186223 Director - 2018-03-27
RINWA EXIM PRIVATE LIMITED U93000WB2012PTC186795 Director - 2018-03-27
RINWA STOCK BROKING PRIVATE LIMITED U93000WB2012PTC186992 Director 2012-10-10 Ongoing
RINWA EXIM LLP AAM-3329 Partner 2018-03-28 Ongoing
Other Directorships of VIVEK SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U01403WB2013PTC194272 FLYCATCHER AGRO PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
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U15317WB2019PTC234501 SSN AGRO INDUSTRIES PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR ROOM NO:302 , KOLKATA, West Bengal, India - 700012
U27300WB2013PTC194269 AVENTINO METAL PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012
U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
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AAS-1723 NIGHTANGLE PROJECTS LLP 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012
U65990WB2009PTC140184 CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012
View all companies with similar address

Prosecution Details of RINWA EXPORTS

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

Charges (Secured Loans) of RINWA EXPORTS

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

Contact Details of RINWA EXPORTS

Email ID: [email protected] Website: Not Available Address: ROOM NO. 209 7, GRANT LANE KOLKATA, West Bengal, India - 700012

Principal Products & Services of RINWA EXPORTS

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 RINWA EXPORTS

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 RINWA EXPORTS

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 RINWA EXPORTS

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 RINWA EXPORTS

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 RINWA EXPORTS

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 RINWA EXPORTS

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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