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  • Complaints
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RMA & ASSOCIATES LLP

LLPIN: AAI-9419 As on: 2026-07-13

RMA & ASSOCIATES LLP (LLPIN: AAI-9419) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 7456830.00.

Designated Partners of RMA & ASSOCIATES LLP are RAJIV BAJPAI, RAHUL VASHISHTHA, SUNIL GUPTA KUMAR, GAURAV JAIN, and PANKAJ CHANDER.

RMA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

RMA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-9419. Its Email address is [email protected] and its registered address is R-177, Basement GK-Part-1, New Delhi, Delhi, India - 110048

Current status of RMA & ASSOCIATES 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

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Previous Names

Previous CINs

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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 RMA & ASSOCIATES 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 RMA & ASSOCIATES
DIN Director Name Designation Appointment Date
05169212 RAJIV BAJPAI Designated Partner 2017-03-24
06384744 RAHUL VASHISHTHA Partner 2017-12-18
06858944 SUNIL GUPTA KUMAR Partner 2017-03-24
08063418 GAURAV JAIN Partner 2024-06-13
00053351 PANKAJ CHANDER Designated Partner 2017-03-24
Past Directors & Key Managerial Personnel of RMA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07164152 CHANDRA KISHORE BAJPAI Partner - 2023-10-01
02022689 PRAMOD SETH Partner - 2018-01-17
Other Directorships of RAJIV BAJPAI
Other Directorships of RAHUL VASHISHTHA
Other Directorships of SUNIL GUPTA KUMAR
Company Name CIN Designation Appointment Date Cessation
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Additional Director - 2014-09-30
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Director - 2022-03-01
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director - 2018-09-29
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Director - 2019-07-31
Other Directorships of CHANDRA KISHORE BAJPAI
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
HEADWAY WEALTH MANAGEMENT PRIVATE LIMITED U65100DL2018PTC330358 Director 2018-03-06 Ongoing
SAPPHIRE INFOSYSTEM PRIVATE LIMITED U72200DL2012PTC245715 Director 2018-08-16 Ongoing
Other Directorships of PANKAJ CHANDER
Company Name CIN Designation Appointment Date Cessation
SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Additional Director - 2022-02-21
SANCO INDUSTRIES LIMITED L24100DL1989PLC035549 Director 2022-02-21 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2024-05-13
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-09-30
NMS GLOBAL LIMITED L74110DL1986PLC025457 Additional Director - 2020-12-30
NMS GLOBAL LIMITED L74110DL1986PLC025457 Director 2023-06-29 Ongoing
NMS GLOBAL LIMITED L74110DL1986PLC025457 Director - 2019-07-25
GLOEDIAN AGRO PRIVATE LIMITED U01100DL2018PTC335164 Director - 2018-06-22
SPYRON INNOVATIVE SOLUTIONS PRIVATE LIMITED U24100BR2019PTC042340 Additional Director - 2021-10-28
CHAND POLY ALLOYS PRIVATE LIMITED U25209DL2004PTC129712 Additional Director 2023-09-14 Ongoing
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Additional Director - 2021-11-30
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2023-03-24
KINECT POWER PRIVATE LIMITED U31109DL2016PTC292728 Additional Director - 2019-08-16
TIANYIN WORLDTECH INDIA PRIVATE LIMITED U32204DL2015PTC283107 Director - 2016-04-05
MCM TELECOM EQUIPMENT PRIVATE LIMITED U32204UP2015PTC070485 Additional Director 2022-10-15 Ongoing
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Additional Director - 2015-09-12
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Director 2015-09-12 Ongoing
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Additional Director - 2016-09-30
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Director - 2014-08-13
CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Additional Director - 2019-07-27
CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Director - 2014-03-21
UBABEL SOFTWARE PRIVATE LIMITED U72200DL2017PTC319172 Director - 2017-07-27
KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Additional Director - 2017-09-29
KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Director - 2018-01-25
SHRISHTI COMMUNICATIONS & SOLUTIONS PRIVATE LIMITED U72300DL2010PTC197945 Director - 2013-10-10
GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Additional Director - 2015-09-30
GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Director - 2019-07-16
CREATIK IT BRAIN INDIA PRIVATE LIMITED U72900DL2019PTC349063 Director - 2019-07-31
OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Director - 2014-06-18
RMA CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164153 Director 2007-05-30 Ongoing
GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Additional Director - 2015-09-30
GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Director - 2017-07-26
R R PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039821 Director - 2011-05-16
INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2012-04-04
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director 2020-09-15 Ongoing
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director - 2018-09-29
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Director - 2019-07-31
NANDAN ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045635 Director - 2008-02-26
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director - 2009-04-30
M S CORRIDOR MANAGEMENT PRIVATE LIMITED U74899DL1993PTC052045 Additional Director - 2023-01-28
CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Additional Director - 2016-09-30
CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Director - 2019-07-30
MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Additional Director - 2018-09-29
MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Director 2018-09-29 Ongoing
IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Additional Director - 2022-12-15
IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Director - 2021-01-02
A.DESIGN AND DETAILS (INTERIORS & INFRAS TRUCTURE) PRIVATE LIMITED U74994DL2003PTC118997 Additional Director - 2008-02-21
AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Additional Director 2020-09-15 Ongoing
AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Director - 2019-07-16
AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director - 2020-09-26
MSC-BVI CONSULTING PRIVATE LIMITED U74999DL2019PTC354167 Director - 2022-12-15
EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Additional Director - 2023-01-28
EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Director - 2019-07-25
GURDEV NARAIN FOUNDATION U85100DL2016NPL292731 Director 2016-03-17 Ongoing
WHIRL HEALTH CARE INDIA PRIVATE LIMITED U85110DL2011PTC215798 Director - 2014-03-30
TENACITY GLOBAL INCLUSIVE FOUNDATION U85300DL2019NPL344510 Director - 2019-01-18
SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Additional Director - 2016-09-30
SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Director - 2018-07-17
Other Directorships of PRAMOD SETH

CIN Company Name Company Address
U74899DL1992PTC049251 CHANDRA GUPTA CONSULTANTS PRIVATE LIMITED R-177, BASEMENT G.K. PART-1 NEAR DELHI JAL BOARD OFFICE , NEW DELHI, Delhi, India - 110048
U74999DL2018PTC342178 AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED R-177, BASEMENT GK-PART-1, NEAR DELHI JAL BOARD OFFICE , DELHI, Delhi, India - 110048
U74999DL2018PLC339562 AFFIDABILE ARBITRATORS AND CONCILIATORS LIMITED R-177, BASEMENT GK-PART-1 NEAR DELHI JAL BOARD OFFICE , DELHI, Delhi, India - 110048
U72900DL2021PTC386341 AYSYT TECHNOLOGIES PRIVATE LIMITED R-177, BASEMENT GK-PART-1 NEAR DELHI JAL BOARD OFFICE , DELHI, Delhi, India - 110048
U85300DL2022NPL393991 DR. CHANDER SHEKHAR HEALTHCARE FOUNDATION R-177 BASEMENT GK PART-1 NEAR DELHI JAL BOARD OFFICE , DELHI, Delhi, India - 110048
U85300DL2022NPL396506 BUILD STRONG VICTORY FOUNDATION R-73 BASEMENT GREATER KAILASH PART-1 NEW DELHI,DELHI,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
U74899DL1995PTC066112 GBL BUILDERS PRIVATE LIMITED E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
U45400DL2008PTC172723 TAX GURU ADVISORY SERVICES (INDIA) PRIVATE LIMITED R-257, BASEMENT, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
U70100DL2012PTC240238 RND INFRASTRUCTURE PRIVATE LIMITED R-184, Basement, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
U86909DL2024PTC436364 PULMOVISTA PRIVATE LIMITED R-45, Basement, Greater Kailash-1,New Delhi,New Delhi,South Delhi,Delhi,110048-India
U74900DL2016PTC290777 SHAKMAN ESERVICES PRIVATE LIMITED E-56(BASEMENT) G.K. 1 ENCLAVE G.K.1 ENCLAVE , NEW DELHI, Delhi, India - 110048
U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
U46594DL2018PTC329642 DEKONIX INDIA PRIVATE LIMITED S-481, Basement GK-1,New Delhi,New Delhi,Delhi,110048-India
U65100DL2012PTC244146 GOLDEN M.P. CREDIT & CHIT FUND PRIVATE LIMITED N-12, BASEMENT NEW DELHI SOUTH EXTENSION, PART-1 , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC303961 ALTUM AVIS PRIVATE LIMITED S-22,Basement,G.K.,Part-1, New Delhi , New Delhi, Delhi, India - 110048
U70109DL2006PTC151930 INTERACT DEVELOPERS PRIVATE LIMITED 6, SANJAY MARKET, R-BLOCK GREATER KAILASH PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
AAO-0658 TECH-BULLS RESEARCH & ENGINEERING CONSUL TANTS LIMITED LIABILITY PARTNERSHIP R - 273-G, Second Floor, between R-245-R-244 Greater Kailash Part - 1, Near Community Center, New Delhi, Delhi, India - 110048
U74999DL2016PTC302073 ZAIFRON INDIA APPARELS & AGROFOODS PRIVATE LIMITED H.No.R-273-G, SECOND FLOOR, BETWEEN R-245-R-244, GREATER KAILASH, PART-1, NEAR COMMUNITY CENTER , NEW DELHI, Delhi, India - 110048
U64200DL2022OPC398511 WEBVINES SERVICES (OPC) PRIVATE LIMITED C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India
AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
U72502DL2022PTC395495 CREATGENICS TECH PRIVATE LIMITED E-124 Basement Greater Kailash Part-1 New Delhi,Delhi,South Delhi,Delhi,110048-India
U15100DL2022PTC395748 DEEKO AGRO PURE INDUSTRIES PRIVATE LIMITED S/481, BASEMENT GREATER KAILASH PART-1,DELHI,New Delhi,Delhi,110048-India
ACF-2485 PANWAR LAW ATTORNEYS LLP S/o Late Satya Pal Bhati and Pramod Singh,S-353 Basement, GK-1 New,New Delhi,South Delhi,Delhi,India-110048
U28990DL2013PTC251160 PUNJABI METAL CRAFT PRIVATE LIMITED Shop No 1, Sanjay Market R Block, GK-1 , New Delhi, Delhi, India - 110048
U45300DL2013PTC249015 BERKSHIRE LAND HOLDINGS PRIVATE LIMITED B-19 1st Floor GK Enclave Part 1 , New Delhi, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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