RUCHI LINING LLP (LLPIN: ABZ-8801) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of RUCHI LINING LLP are HARISH CHANDRA ROY, and NAVEEN ROY.
RUCHI LINING 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 19 Dec 2024.
RUCHI LINING LLP's LLP Identification Number is (LLPIN)ABZ-8801. Its Email address is [email protected] and its registered address is D Block, IC-795G/F, Sangam Vihar New Delhi, Delhi, India - 110062
Current status of RUCHI LINING LLP is - Active.
| LLP Identification Number | ABZ-8801 |
| Name | RUCHI LINING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-18 |
| Age of Company | 2 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RUCHI LINING LLP |
| ABZ-8801 |
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Get a list of all litigations RUCHI LINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RUCHI LINING. This report helps you understand the risk associated in dealing with RUCHI LINING and its Directors better.
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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 RUCHI LINING 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 |
|---|---|---|---|
| 05169423 | HARISH CHANDRA ROY | Designated Partner | 2023-01-18 |
| 08069746 | NAVEEN ROY | Designated Partner | 2023-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHEE INTERLINING PRIVATE LIMITED | U17200DL2012PTC233862 | Director | 2012-04-02 | Ongoing |
| KOMMUNITY INDIAN CHAMBER OF COMMERCE & INDUSTRY | U74999DL2016NPL304990 | Director | 2024-06-07 | Ongoing |
| RUCHEE INTERLINING PRIVATE LIMITED | U17200DL2012PTC233862 | Additional Director | - | 2018-09-28 |
| RUCHEE INTERLINING PRIVATE LIMITED | U17200DL2012PTC233862 | Director | 2018-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2017PTC312932 | SINF GARMENT INTERNATIONAL PRIVATE LIMITED | D-138, BLOCK D, GALI NO.5 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U22219DL2019PTC352603 | QUALLY MARKET RESEARCH PRIVATE LIMITED | G-447 D, G/F Sangam Vihar New Delhi , DELHI, Delhi, India - 110062 |
| U17200DL2012PTC233862 | RUCHEE INTERLINING PRIVATE LIMITED | 795, D BLOCK SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| AAC-3940 | YAL BIOTECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | D-68-C, GALI NO. 5 G/F, SANGAM VIHAR, NEW DELHI, Delhi, India - 110062 |
| U24100DL2015PTC280967 | AMAZEEN PHARMACEUTICALS PRIVATE LIMITED | H.NO. 259-A, GALI NO.- 5 BLOCK D, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| AAY-7159 | HARPY I CONSULTANCY SERVICES LLP | K I 18/236 G/F Sangam Vihar New Delhi New Delhi, Delhi, India - 110062 |
| AAE-2425 | B.S. ROADLINES LLP | F-2/609-A F/F, SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAG-2312 | TEKNOVATION LLP | D-5/114, SANGAM VIHAR SOUTH DELHI NEW DELHI, Delhi, India - 110062 |
| ACA-8786 | SPACEWAY DIGITAL LLP | G 9/71 F/F SANGAM VIHAR NEAR RATIYA MARG New Delhi, Delhi, India - 110062 |
| U14101DL2023PTC417289 | SAZMAX INDIA PRIVATE LIMITED | G-10/214 F/F GALI NO 10 SANGAM VIHAR , New Delhi, Delhi, India - 110062 |
| AAP-0368 | SRMN ROYAL ADVISORS LLP | L-IST-1636 F\F GALI NO. 12/8, SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| U17120DL2015PTC281717 | SUBARASHII TEXTILES TRADING PRIVATE LIMITED | C-1/75, F/F BLK-C, GALI NO. 2, SANGAM VIHAR, NEAR TINOO PUBLIC SCHOOL, , NEW DELHI, Delhi, India - 110062 |
| U19129DL2021PTC376171 | ANUTOMA ORGA-RENE MANIMPEX PRIVATE LIMITED | L-1/2421/4 G/F SANGAM VIHAR NEW DELHI 110062 , DELHI, Delhi, India - 110062 |
| U24290DL2022PTC407650 | MYCONICS BIOTECH PRIVATE LIMITED | F2/594-C SANGAM VIHAR NEW DELHI , DELHI, Delhi, India - 110062 |
| U28999DL2022PTC392771 | FUTURETECH COMMUNICATION PRIVATE LIMITED | 2158, L-1st Block, Gali No-10, Sangam Vihar, New Delhi , Delhi, Delhi, India - 110062 |
| U45208DL2021PTC386061 | I.K.I. ENTERPRISES PRIVATE LIMITED | D-1B 597A, GF, Khasra No 1377 SANGAM VIHAR, NEW DELHI , DELHI, Delhi, India - 110062 |
| AAC-4059 | MIEUX HOSPITALITY LLP | D-129/4 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAC-6731 | TRI CIRCUIT TECHNO LLP | F-2/543 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAR-3438 | TORAVIO VENTURES LLP | F 2/491 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAF-3155 | TECHNOEDEN WEB SOLUTIONS LLP | 494, BLOCK B, SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAG-3179 | TECHSHILAA LLP | D-5/114 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAG-4514 | TECHDVA LLP | D-5/114 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAT-2186 | KOSHANTRA CONSULTANCY LLP | F I 303 B SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAJ-8869 | SILVEROWL CONSULTANTS LLP | D/4A-147 Sangam Vihar NEW DELHI, Delhi, India - 110062 |
| U74999DL2015PTC276457 | SAI PEST CONTROL PRIVATE LIMITED | Shop F3/17, Sangam Vihar , New Delhi, Delhi, India - 110062 |
| AAT-3964 | TAXZOZO CORPORATE SERVICES LLP | B 7A, G/F SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAS-8241 | AIMATRIX RESEARCH AND CONSULTING LLP | H 16/374, G/F SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| U24100DL2015PTC275052 | BICARDIA & BICARDIA HEALTHCARE PRIVATE LIMITED | G-147 G/F SANGAM VIHAR , NEW DELHI, Delhi, India - 110062 |
| U21099DL2016PTC308030 | KRION INDUSTRIES PRIVATE LIMITED | F-2/843, BLOCK-F-2 SANGAM VIHAR , Delhi, Delhi, India - 110062 |
| 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 |
|---|---|---|---|---|---|---|
| 100739778 | 2023-06-30 | - | - | 8,400,000.00 | The Karur Vysya Bank Limited |
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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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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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 |
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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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