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      RSA IMPEX LLP

      LLPIN: AAF-4725 As on: 2026-07-13

      RSA IMPEX LLP (LLPIN: AAF-4725) is a Limited Liability Partnership firm incorporated on 12 Jan 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RSA IMPEX LLP are SUKHMAL CHAND JAIN, and ARPIT JAIN ..

      RSA IMPEX 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.

      RSA IMPEX LLP's LLP Identification Number is (LLPIN)AAF-4725. Its Email address is [email protected] and its registered address is 5586, MAIZINE FLOOR NAYA BAZAR DELHI, Delhi, India - 110006

      Current status of RSA IMPEX 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 RSA IMPEX 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 RSA IMPEX
      DIN Director Name Designation Appointment Date
      00253804 SUKHMAL CHAND JAIN Designated Partner 2016-12-07
      07334436 ARPIT JAIN . Designated Partner 2016-01-12
      Past Directors & Key Managerial Personnel of RSA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07327468 SHREY JAIN Designated Partner - 2016-12-09
      Other Directorships of SUKHMAL CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SJR AGRO LLP AAL-4065 Designated Partner 2017-12-14 Ongoing
      SHREE JAINA RICE AND ESTATES PRIVATE LIMITED U70100DL2012PTC231223 Director 2014-09-30 Ongoing
      SHREE JAINA RICE AND ESTATES PRIVATE LIMITED U70100DL2012PTC231223 Director - 2014-05-19
      JR REALTECH PRIVATE LIMITED U70102DL2013PTC253364 Managing Director 2013-06-01 Ongoing
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Additional Director - 2017-09-19
      OM SHIVAM SOFTECH PRIVATE LIMITED U72200DL2005PTC142737 Director 2017-09-19 Ongoing
      JAIN RICELAND PRIVATE LIMITED U74999DL2005PTC134623 Director - 2012-03-14
      Other Directorships of SHREY JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAY CEE ASSOCIATES LLP AAY-9617 Designated Partner 2023-08-02 Ongoing
      MARVELOUS REALCON LLP ACD-0521 Designated Partner 2023-09-15 Ongoing
      Other Directorships of ARPIT JAIN .
      Company Name CIN Designation Appointment Date Cessation
      AA REAL TECH LLP AAN-3103 Designated Partner - 2018-11-25
      GARUR ENTERPRISES LLP AAQ-9151 Designated Partner 2021-12-24 Ongoing
      REDSON POLYMERS & CHEMICALS LLP AAU-6881 Designated Partner 2020-11-12 Ongoing
      PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Additional Director - 2020-12-25
      PP HOME AND INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140505 Director - 2022-10-08
      REDSON POLYMERS & CHEMICALS PRIVATE LIMITED U24100DL2009PTC186999 Director - 2020-11-11

      CIN Company Name Company Address
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
      AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
      U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
      U15490DL2020PTC370685 RAJAT FOOD INDUSTRIES PRIVATE LIMITED 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U74899DL1994PTC058695 CANNY OVERSEAS PRIVATE LIMITED 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006
      U15139DL1999PTC101879 R.T.C. OVERSEAS PRIVATE LIMITED 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006
      U51909DL2017PTC320455 RRSK OVERSEAS PRIVATE LIMITED 2739, OFFICE NO 115, FIRST FLOOR ZERE FASIL, NAYA BAZAR, DELHI- 110006 , Delhi, Delhi, India - 110006
      U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      AAV-9502 AVJK FOODS LLP 5583, Second Floor, Naya Bazar, Delhi Delhi, Delhi, India - 110006
      U10613DL2025PTC443502 SHRI RAGHAV AGRI PRODUCTS PRIVATE LIMITED 3992, Second Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U47211DL2024PTC435970 APLUS FOODS PRIVATE LIMITED 2637, FIRST FLOOR,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U74140DL2003PTC122733 SLG COMMODITIES PRIVATE LIMITED 2637, FIRST FLOOR, NAYA BAZAR, DELHI , DELHI, Delhi, India - 110006
      U22100DL2014PTC267765 MEWAR UNIVERSITY PRESS PRIVATE LIMITED 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006
      U25191DL1989PTC038422 WINDSOR PLAST PRIVATE LIMITED 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006
      ACW-2915 BIPL AGRO LLP 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006
      U15134DL2021PLC383960 RANIA RICE MILLS LIMITED 2633-36, Second Floor Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      ACF-8300 KANHIYA LAL MATADIN LLP 3990 FIRST FLOOR MAIN NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      U85300DL2022NPL392701 RAJAT SOCIAL FOUNDATION 4094, 1st Floor, Naya Bazar Delhi , Delhi, Delhi, India - 110006
      U93090DL2009PLC193172 SOHAN LAL COMMODITY MANAGEMENT LIMITED 4067, 01st Floor,,NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
      ACJ-4346 ARNAV OVERSEAS LLP 2675-76 4TH FLOOR NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      U72900DL2000PTC106827 INDIANASTROLOGY.COM PRIVATE LIMITED 4117, 1st FLOOR, NAYA BAZAR, NEW DELHI , DELHI, Delhi, India - 110006
      U47219DL2025PTC444728 PERFECTO RICE PRIVATE LIMITED 2592, 1ST FLOOR, NAI,BASTI, NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
      U46201DL2025PTC451995 D S KRISHH IMPEX PRIVATE LIMITED 4053-4055 , 1st FLOOR,NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
      U68100DL2007PTC168726 SAMYA POLYVINYL PRIVATE LIMITED 2612-13/217, 3rd Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U21004DL2024PTC428055 DR.K. RING PHARMA PRIVATE LIMITED Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100812255 2023-10-25 2023-11-29 - 225,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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      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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