RITE CONCEPT EXIM LLP (LLPIN: AAD-0414) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of RITE CONCEPT EXIM LLP are SANJAY GOPALDAS PUNJABI, and NEELAM HARESH PUNJABI.
RITE CONCEPT 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 29 Dec 2024.
RITE CONCEPT EXIM LLP's LLP Identification Number is (LLPIN)AAD-0414. Its Email address is [email protected] and its registered address is 1307, 13TH FLOOR, PANCHRATNA BUILDING,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
Current status of RITE CONCEPT EXIM LLP is - Active.
| LLP Identification Number | AAD-0414 |
| Name | RITE CONCEPT EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-11 |
| Age of Company | 10 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RITE CONCEPT EXIM LLP |
| AAD-0414 |
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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 RITE CONCEPT 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326411 | SANJAY GOPALDAS PUNJABI | Designated Partner | 2014-12-11 |
| 06962687 | NEELAM HARESH PUNJABI | Designated Partner | 2014-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 6 CRONIES FOODS & BEVERAGES LLP | AAE-8510 | Designated Partner | 2015-10-01 | Ongoing |
| RITE CONCEPT JEWELS PRIVATE LIMITED | U36911RJ2012PTC039521 | Director | 2012-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201MH2005PTC151152 | TAURUS PETROLEUMS PRIVATE LIMITED | 1303, 13TH FLOOR, PANCHRATNA BUILDING OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAA-7195 | NASHER MILES VENTURES LLP | 13th Floor, 1301 Panchratna Building,Mama Paramanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAW-9480 | QURON HEALTH SOLUTIONS LLP | 2405, 24th Floor, Panchratna BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAT-5286 | JKR PETROCHEMICALS LLP | 541, 5TH FLOOR, PANCHRATNA BUILDING MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAQ-4257 | FINAXO TRADERS LLP | 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U01120MH2011PTC219488 | DHANWANTRI BIOREMEDIES PRIVATE LIMITED | 312, The Jewel, Roxy Building, Near Panchratna Building, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U18101MH1978PTC020269 | KING KURTA PRIVATE LIMITED | PURSHOTHAM BUILDING,1ST FLOOR,OPP. OPERA HOUSE, MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| AAX-4387 | KEYWEST COMMODITIES LLP | 1006 Panchratna Building Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| ACC-0659 | DVHMLIFECARE PHARMA LLP | 627 6th Floor PanchratnaOpera House Mumbai, Maharashtra, India - 400004 |
| AAG-1355 | WHITEFORCE TECHNO LLP | 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| L25200MH1985PLC037217 | PET PLASTICS LTD | 3 RD FLOOR, PANCHRATNA BLDG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAH-1638 | INFINITE TURFS LLP | 617A, Panchratna 6th floor, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAA-0891 | SU-ASHISH TRADING LLP | FLAT NO - 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAD-7929 | LIL BALLERINA JEWELS LLP | 27,GROUND FLOOR,DREAMLAND BUILDING NEW QUEENS ROAD,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAP-0430 | SANTACRUZ REALTORS LLP | 13th FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAH-3438 | AQUA TEE LLP | 13TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| AAN-7612 | RHMMYA JEWELS LLP | 614, 6th Floor, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAR-3683 | ACREDRONE REALTY LLP | 1305, FLOOR 13, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U01200MH1997PTC107209 | EASY RIDER THOROUGHBRED INVESTMENTS PRIVATE LIMITED | MANGESH BUILDING1ST FLOOR 9AG STREET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAD-2589 | WHITEARC TECHNOLOGY LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHARATNA BUILDING, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-3778 | R K COPPER & ALLOY LLP | OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAZ-9121 | AMAL JEWELS BY A AND A LLP | 329, 3rd Floor, Plot 21, Panchratna, Mamaparmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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.
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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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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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