RK BUSINESS VENTURES LLP (LLPIN: ACA-1091) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3900000.00.
Designated Partners of RK BUSINESS VENTURES LLP are KIRTI TRILOKCHAND JANGIR, and NISHA KIRTI JANGIR.
RK BUSINESS VENTURES 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 30 Dec 2024.
RK BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)ACA-1091. Its Email address is [email protected] and its registered address is urvey No. 111, House No. 564Temghar, Bhiwandi Kalyan Road Bhiwandi, Maharashtra, India - 421302
Current status of RK BUSINESS VENTURES LLP is - Active.
| LLP Identification Number | ACA-1091 |
| Name | RK BUSINESS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-03 |
| Age of Company | 2 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RK BUSINESS VENTURES LLP |
| ACA-1091 |
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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 RK BUSINESS VENTURES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02821133 | KIRTI TRILOKCHAND JANGIR | Designated Partner | 2023-03-03 |
| 07421304 | NISHA KIRTI JANGIR | Designated Partner | 2023-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI AUTO AGENCIES LLP | AAG-1206 | Designated Partner | 2016-04-04 | Ongoing |
| RIDDHI AUTOCRAFT LLP | AAM-5339 | Designated Partner | 2018-05-02 | Ongoing |
| SHREE AMBE METSTEEL PRIVATE LIMITED | U65990MH1990PTC055192 | Additional Director | - | 2012-07-19 |
| RIDDHI AUTO AGENCIES LLP | AAG-1206 | Designated Partner | 2016-04-04 | Ongoing |
| RIDDHI AUTOCRAFT LLP | AAM-5339 | Designated Partner | 2018-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1206 | RIDDHI AUTO AGENCIES LLP | SURVEY NO 111, HOUSE NO 564, TEMGHAR, BHIWANDI KALYAN ROAD, BHIWANDI, Maharashtra, India - 421302 |
| U17302MH2018PTC306836 | AYYAPPA FABRICS PRIVATE LIMITED | Room No.2, Anapurna Niwas, House No.1255/A, Asbiwi road, Padmanagar, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| AAU-8395 | 28-AEON INFINITY LLP | CTS NO.434, KAP KANERI, KALYAN BHIWANDI ROAD,NEAR SAKARADEVI TEMPLE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U15490MH2022PTC394563 | BLISVEL FOODS PRIVATE LIMITED | Building No. 6B , Flat No. 101-102, Ashok Nagar, Kalyan Road , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-4966 | TULA DISTRIBUTION LLP | HOUSE NO 993, GALA NO 03, GROUND FLOOR, DHARAM NX COMPLEX, DAPODE ROAD, VAL-VILLAGE Bhiwandi, Maharashtra, India - 421302 |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAS-7783 | F.R.MANUFACTURING LLP | H.NO.632/6 PAKIZA APARTMENT GALA NO 8 KALYAN ROAD BEHIND ASHOK NAGAR TELEPHONE EXCHANGE BHIWANDI, Maharashtra, India - 421302 |
| AAP-5909 | ICON FASHIONS LLP | Ground Floor, Hissa No-1629, Survey No 48/1, Vasant CompoundKalyan Road, Near Reshma Hotel, Nagaon - I Bhiwandi, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| AAO-7236 | OREX REAL ESTATE DEVELOPMENT LLP | OFFICE NO 204 2ND FLOOR, MAHIPARTRAY CHAMBER ABOVE VIJAY SALES KALYAN BHIWANDI ROAD BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2002PTC136898 | TANTIA TEXTILES PRIVATE LIMITED | House No.866/3 and 4,KP Compound,Mithpada Road, Next to Khemisati Processors,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2008PTC189072 | MANISHA TEXTILES PRIVATE LIMITED | SAPNA INDUSTRIAL COMPOUND, PLOT NO 16A, SURVEY NO 6, HOUSE NO 8 P, GOVA MIDC, VILL SARA VALI , BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| U17119MH2002PTC135180 | BHALOTIYA BLEACHING AND DYEING PRIVATE LIMITED | PLOT NO. 13/1, M.I.D.C, SARAVALI, KALYAN BHIWANDI ROAD, BHIWANDI KALYAN, D IST. THANE , THANE, Maharashtra, India - 421302 |
| AAR-9144 | SLOKA PROPERTIES LLP | HOUSE NO 657 E, BLDG NO K-4,AKASH WARE HOUSE, SHARDA COMPD, PURNA, Bhiwandi, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100739525 | 2023-06-05 | - | - | 6,950,000.00 | Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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