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RIT EXIM LLP

As on: 2024-06-13

RIT EXIM LLP (LLPIN: AAC-6086) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RIT EXIM LLP are PAWAN KUMAR GUPTA, and ANJU GUPTA.

RIT EXIM 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 09 Dec 2024.

RIT EXIM LLP's LLP Identification Number is (LLPIN)AAC-6086. Its Email address is [email protected] and its registered address is D-64, 6th Floor, Himalaya House, 23 K.G. Marg New Delhi, Delhi, India - 110001

Current status of RIT EXIM LLP is - Active.

Basic Information

LLP Identification Number AAC-6086
Name RIT EXIM 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 0
Number of Designated Partners 2
Date of Incorporation 2014-08-19
Age of Company 10 years, 6 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
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

RIT EXIM LLP

Previous CINs

AAC-6086

Regulatory Filings of RIT EXIM

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Litigation Search Report of RIT EXIM

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 RIT EXIM 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 RIT EXIM

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 RIT EXIM

Current Directors & Key Managerial Personnel of RIT EXIM
DIN Director Name Designation Appointment Date
00208776 PAWAN KUMAR GUPTA Designated Partner 2014-08-19
00208785 ANJU GUPTA Designated Partner 2014-08-19
Past Directors & Key Managerial Personnel of RIT EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
parinita Infratech LLP ABB-5718 Designated Partner 2022-07-04 Ongoing
REMSONS OVERSEAS PRIVATE LIMITED U22219DL2000PTC107598 Director 2003-01-28 Ongoing
PARINITA PROJECTS PRIVATE LIMITED U45209DL2019PTC349376 Director 2019-04-30 Ongoing
PARNIKA ESTATES PRIVATE LIMITED U45309DL2019PTC345497 Director 2019-02-05 Ongoing
TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Director - 2011-07-02
RIT EXIM PRIVATE LIMITED U51311DL2003PTC120297 Director 2005-02-15 Ongoing
KING OVERSEAS PRIVATE LIMITED U51909DL2001PTC112798 Director - 2010-12-27
SHRI SIDHI VINAYAK EXIMS PRIVATE LIMITED U51909DL2003PTC118598 Director 2003-01-21 Ongoing
HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Additional Director 2022-03-24 Ongoing
HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Director - 2018-03-13
RARE GARMENTS PVT LTD U70100DL2001PTC111373 Director 2005-04-07 Ongoing
PARNIKA COMMERCIAL AND ESTATES PRIVATE LIMITED U74899DL1989PTC038223 Managing Director - 2022-05-28
SETH HOTELS PRIVATE LIMITED U74899DL1993PTC055789 Director 2014-09-27 Ongoing
PARINITA TECHNICAL SERVICES PRIVATE LIMITED U74899DL1995PTC074052 Director 1995-11-22 Ongoing
GARUD MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1995PTC074055 Director 2003-09-15 Ongoing
P G INFOTECH PRIVATE LIMITED U74899DL2000PTC105014 Director - 2009-12-23
DILIGENT INFORMATICS PVT. LTD. U99999DL2001PTC112008 Director 2003-01-28 Ongoing
REMSONS OVERSEAS PRIVATE LIMITED U22219DL2000PTC107598 Director 2003-01-28 Ongoing
PARINITA PROJECTS PRIVATE LIMITED U45209DL2019PTC349376 Director - 2022-05-26
PARNIKA ESTATES PRIVATE LIMITED U45309DL2019PTC345497 Director 2019-02-05 Ongoing
TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Director - 2011-07-02
RIT EXIM PRIVATE LIMITED U51311DL2003PTC120297 Director 2005-06-15 Ongoing
KING OVERSEAS PRIVATE LIMITED U51909DL2001PTC112798 Director - 2010-12-27
SHRI SIDHI VINAYAK EXIMS PRIVATE LIMITED U51909DL2003PTC118598 Director 2003-01-21 Ongoing
TAPAS IMPEX PRIVATE LIMITED U51909DL2004PTC123954 Additional Director 2022-03-24 Ongoing
HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Director - 2018-03-13
RARE GARMENTS PVT LTD U70100DL2001PTC111373 Director 2005-04-07 Ongoing
PARNIKA COMMERCIAL AND ESTATES PRIVATE LIMITED U74899DL1989PTC038223 Director 2002-10-19 Ongoing
SETH HOTELS PRIVATE LIMITED U74899DL1993PTC055789 Director 2014-09-27 Ongoing
PARINITA TECHNICAL SERVICES PRIVATE LIMITED U74899DL1995PTC074052 Director 1995-11-22 Ongoing
GARUD MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1995PTC074055 Director 2003-09-15 Ongoing
P G INFOTECH PRIVATE LIMITED U74899DL2000PTC105014 Director - 2009-12-26
DILIGENT INFORMATICS PVT. LTD. U99999DL2001PTC112008 Director 2003-01-28 Ongoing
Other Directorships of ANJU GUPTA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RIT EXIM

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

Charges (Secured Loans) of RIT EXIM

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

Contact Details of RIT EXIM

Email ID: [email protected] Website: Not Available Address: D-64, 6th Floor, Himalaya House, 23 K.G. Marg New Delhi, Delhi, India - 110001

Principal Products & Services of RIT EXIM

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 RIT EXIM

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 RIT EXIM

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 RIT EXIM

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 RIT EXIM

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 RIT EXIM

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 RIT EXIM

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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