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RUPALI SALES LLP

As on: 2024-07-11

RUPALI SALES LLP (LLPIN: AAW-9939) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 560000.00.

Designated Partners of RUPALI SALES LLP are SITA RAM BHUWALKA, and REKHA BHUWALKA.

RUPALI SALES 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 18 Dec 2024.

RUPALI SALES LLP's LLP Identification Number is (LLPIN)AAW-9939. Its Email address is [email protected] and its registered address is C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092

Current status of RUPALI SALES LLP is - Active.

Basic Information

LLP Identification Number AAW-9939
Name RUPALI SALES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-05-12
Age of Company 3 years, 10 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 560,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RUPALI SALES LLP

Previous CINs

AAW-9939

Regulatory Filings of RUPALI SALES

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Litigation Search Report of RUPALI SALES

Get a list of all litigations RUPALI SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RUPALI SALES. This report helps you understand the risk associated in dealing with RUPALI SALES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RUPALI SALES 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

Investor Complaints & Serious Complaints About RUPALI SALES

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

Directors & Key Managerial Personnel of RUPALI SALES

Current Directors & Key Managerial Personnel of RUPALI SALES
DIN Director Name Designation Appointment Date
00046863 SITA RAM BHUWALKA Designated Partner 2021-05-12
01252557 REKHA BHUWALKA Designated Partner 2021-05-12
Past Directors & Key Managerial Personnel of RUPALI SALES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OZONE SECURITY LLP AAD-8693 Partner 2021-11-25 Ongoing
PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-09-10 Ongoing
VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2022-02-14 Ongoing
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2017-01-20
GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2007-01-01
SAGA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145440 Director - 2007-02-10
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2022-04-28 Ongoing
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2008-12-05
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2019-09-02 Ongoing
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2008-07-02
POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2011-05-23
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2011-05-23
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director 2021-04-09 Ongoing
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director 2019-09-04 Ongoing
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2015-03-02
JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2019-09-03 Ongoing
SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director 2019-12-27 Ongoing
SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2011-04-19
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2019-08-10 Ongoing
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2008-12-12
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2009-08-28 Ongoing
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2009-07-20
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2019-12-27 Ongoing
SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2003-07-15 Ongoing
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2022-04-28 Ongoing
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-11-29
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2022-04-29 Ongoing
ONLINE HOLDINGS LLP AAE-2760 Partner 2020-10-01 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-10-26 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Partner - 2019-10-25
VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2006-01-25 Ongoing
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2012-02-08 Ongoing
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2017-01-18
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2009-10-02 Ongoing
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2015-03-03
JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2020-05-29 Ongoing
SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL1999PTC102916 Director - 2022-01-28
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2020-05-28 Ongoing
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2022-04-29 Ongoing
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2018-08-02 Ongoing
SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2014-06-19 Ongoing
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2020-06-02 Ongoing
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-12-20
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2020-05-30 Ongoing
Other Directorships of SITA RAM BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA BHUWALKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RUPALI SALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RUPALI SALES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RUPALI SALES

Email ID: [email protected] Website: Not Available Address: C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092

Principal Products & Services of RUPALI SALES

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

Balance Sheet of RUPALI SALES

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

Profit & Loss Statement of RUPALI SALES

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

Share Holders & Investors of RUPALI SALES

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

Subsidiaries, Associate Companies & Join Ventures of RUPALI SALES

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

Board Meetings of RUPALI SALES

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

Auditors of RUPALI SALES

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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