RIO ENTERPRISES LLP
LLPIN: AAF-2615
RIO ENTERPRISES LLP (LLPIN: AAF-2615) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 36550000.00.
Designated Partners of RIO ENTERPRISES LLP are SEHEJ RANA, RHEA RANA ., and MANGALA JASVINDER RANA.
RIO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-2615. Its Email address is [email protected] and its registered address is 65,SAINIK FARMS KHANPUR, NEAR RAM MANDIR NEW DELHI, Delhi, India - 110062
Current status of RIO ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 RIO ENTERPRISES in a way that was never possible before.
Want deeper insights about RIO ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 RIO ENTERPRISES 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 RIO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181161 | SEHEJ RANA | Designated Partner | 2015-12-02 |
| 00183933 | RHEA RANA . | Designated Partner | 2015-12-02 |
| 00195961 | MANGALA JASVINDER RANA | Designated Partner | 2015-12-02 |
Past Directors & Key Managerial Personnel of RIO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEHEJ RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANTLEY SPECIALITY PRODUCTS PRIVATE LIMI TED | U15140CH1986PTC007097 | Director | - | 2009-02-16 |
| RIO INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2007PTC050391 | Director | 2007-03-29 | Ongoing |
| RIO ENTERPRISES PRIVATE LIMITED | U74190DL1993PTC051615 | Director | 1997-06-22 | Ongoing |
Other Directorships of RHEA RANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO ENTERPRISES PRIVATE LIMITED | U74190DL1993PTC051615 | Director | 2003-05-26 | Ongoing |
Other Directorships of MANGALA JASVINDER RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO INFRASTRUCTURE PRIVATE LIMITED | U45209GJ2007PTC050391 | Director | 2007-03-29 | Ongoing |
| RIO ENTERPRISES PRIVATE LIMITED | U74190DL1993PTC051615 | Director | 1993-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1981PTC012788 | STYLE INDIA EXPORTS PVT LTD | 71-A, SAINIK FARMS, NEAR RAM MANDIR KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U74899DL1995PTC064992 | GROWHIGH LEASING AND FINANCE PRIVATE LIMITED | FARM NO. 14 C-3 LANE KHANPUR SAINIK FARMS NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062 |
| AAM-5779 | CESTA SERVICES LLP | 2, SAINIK FARMS NEAR KHANPUR NEW DELHI, Delhi, India - 110062 |
| AAT-9121 | SOLE CONNECTION LLP | KH. NO. 373/67A KHANPUR SAINIK FARM RAM MANDIR NEW DELHI, Delhi, India - 110062 |
| U45200DL2006PLC156587 | RAM BALRAM INFRASTRUCTURE LIMITED | 75-B, MAIN SAINIK FARM EASTERN AVENUE, NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110062 |
| ABZ-8002 | ROBELLE FASHION LLP | D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR New Delhi, Delhi, India - 110062 |
| U45309DL2020PTC362943 | ROAD BUILDING INTERNATIONAL PRIVATE LIMITED | 127-A, Central Avenue, Sainik Farms, Khanpur, Pushpa Bhawan S. O. Delhi-11006 2, India , NEW DELHI, Delhi, India - 110062 |
| U52100DL2011PTC220198 | ANG GROWTH MARKETING PRIVATE LIMITED | H NO C-8 KHANPUR NEAR BHUMIYAN DEV MANDIR KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74899DL1994PTC061069 | SKY HIGH CAPITALS PRIVATE LIMITED | FARM NO. 14, 2 C-3 LANE SAINIK FARMS KHANPUR NEW DELHI- 110062 , DELHI, Delhi, India - 110062 |
| U74899DL1985PTC020437 | PROCO SYSTEM PRIVATE LTD | 537, Lane W/2, (New No. W-8C/10) Western Avenue, Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062 |
| U29308DL2022OPC396931 | AIRULTRA TECHNOLOGIES (OPC) PRIVATE LIMITED | C-137, GF Jawahar Park, B & C Block, Near Sai Mandir,New Delhi-110062,New Delhi,South Delhi,Delhi,110062-India |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| U74900DL2015PTC287375 | WEDWISE CONSULTANTS PRIVATE LIMITED | 38, SAINIK FARMS KHANPUR,NEW DELHI,South Delhi,Delhi,110062-India |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U25199DL2022PTC397558 | VARITE INDUSTRIES PRIVATE LIMITED | 181-A, CARIAPPA MARG,NEAR SAKET, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| U68100DL2026PTC464878 | PGT INFRA PRIVATE LIMITED | 181-A, CARIAPPA MARG,NEAR SAKET, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India |
| U01611DL2025PTC444063 | KYVOI VENTURES PRIVATE LIMITED | 180-J W/6B SAINIK FARMS,NEAR COUNTRY CUB,New Delhi,South Delhi,Delhi,110062-India |
| U52320DL2020PTC364619 | KIAN FASHIONS PRIVATE LIMITED | 185-1-2-9 Sainik Farms, Lane C 3 Khanpur, New Delhi , Delhi, Delhi, India - 110062 |
| U72900DL2019PTC357620 | TEKACK CONSULTING PRIVATE LIMITED | E-36 F/F E-BLOCK JAWER PARK KHANPUR NEAR MANDIR NEW DELHI , DELHI, Delhi, India - 110062 |
| ABC-8199 | SORINA HOMES LLP | N 108, LANE W 175, SOUTH AVENUE,SAINIK FARMS, NEAR THAOER HOUSE,New Delhi,South Delhi,Delhi,India-110062 |
| U74190DL1993PTC051615 | RIO ENTERPRISES PRIVATE LIMITED | 65, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U31300DL1994PTC058173 | SWATI ARCON PRIVATE LIMITED | 183, SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U55101DL2010PTC202190 | ARS HOLIDAYS PRIVATE LIMITED | 5, SAINIK FARMS, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U55101DL2011PTC216544 | SAGO HOTELS PRIVATE LIMITED | 183,SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U51909DL2004PTC130272 | BANNA EXPORTS PRIVATE LIMITED | 128SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74899DL1985PTC020184 | SONA FASHIONS PRIVATE LIMITED | 69SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.