RV WINES LLP (LLPIN: AAH-1273) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 90000000.00.
Designated Partners of RV WINES LLP are ANITA GUPTA, and VIKAS GUPTA.
RV WINES 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.
RV WINES LLP's LLP Identification Number is (LLPIN)AAH-1273. Its Email address is [email protected] and its registered address is 242/3,Gali No. 3, Govindpuri, Kalkaji New Delhi, Delhi, India - 110019
Current status of RV WINES LLP is - Active.
| LLP Identification Number | AAH-1273 |
| Name | RV WINES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-10 |
| Age of Company | 8 years, 7 months, 3 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 | ₹ 90,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RV WINES LLP |
| AAH-1273 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RV WINES in a way that was never possible before.
Get a list of all litigations RV WINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RV WINES. This report helps you understand the risk associated in dealing with RV WINES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RV WINES 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 |
|---|---|---|---|
| 00243804 | ANITA GUPTA | Designated Partner | 2019-06-20 |
| 00243564 | VIKAS GUPTA | Designated Partner | 2017-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243804 | ANITA GUPTA | Partner | - | 2017-09-28 |
| 00687551 | LOVE KUMAR JAIN | Partner | - | 2016-08-16 |
| 01646596 | SHIKHA GUPTA | Designated Partner | - | 2019-06-20 |
| 02404089 | VARUN GUPTA | Designated Partner | - | 2017-09-28 |
| 00243564 | VIKAS GUPTA | Partner | - | 2017-09-27 |
| 00243741 | RITESH GUPTA | Designated Partner | - | 2017-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2003PTC118561 | GLOBAL SPIRITS PRIVATE LIMITED | 242/3, Gali No. 3 Govindpuri , New Delhi, Delhi, India - 110019 |
| AAM-6320 | ERROR 404 COMPUTER SERVICES LLP | 24C/1 3RD FLOOR RHS GOVINDPURI GALI NO 1 KALKAJI NEW DELHI, Delhi, India - 110019 |
| U15135DL2012PTC245294 | CORBY FOOD & BEVERAGES PRIVATE LIMITED | 19/1, GALI NO - 1, 3RD FLOOR, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U15512DL2002PTC116353 | PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED | Ground Floor , 242 /3 Gali No. 3, Govind Puri , New Delhi, Delhi, India - 110019 |
| AAX-2206 | MICROCOSMWORKS LLP | RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019 |
| U17301DL2020PTC370014 | VGAS APPARELS PRIVATE LIMITED | 1647, THIRD FLOOR, GALI NO 3 GOVINDPURI, KALKAJI ALI, SOUTH DELHI , DELHI, Delhi, India - 110019 |
| U21099DL2017PTC319476 | ROSEGOLD TISSUE PRIVATE LIMITED | 218-C, FIRST FLOOR, GALI NO-3 GOVIND PURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAG-3789 | CRAFTECH INFRA PROJECTS LLP | 1911 D, GALI NO19, GOVINDPURI EXTN., KALKAJI, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U29299DL2021PTC377709 | METAL SCREENS PRIVATE LIMITED | 206, Ground Floor, R/P Shop, Gali No. 3, Govindpuri, Kalkaji, , Delhi, Delhi, India - 110019 |
| AAZ-4622 | LEGUM STATUM LLP | HOUSE NO. 907, GALI NO.8, GOVINDPURI KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAF-8593 | EDULOGIC TECH SOLUTIONS LLP | H.NO.1187 GALI NO.13 COMMON PASSAGE GOVINDPURI, KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAK-1211 | BLUE MELANGE HOUSE LLP | 1623 BASEMENT, SHOP NO.5, GALI NO.13, GOVINDPURI, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U24110DL2019PTC348594 | DERMA AESTHETICS PROFESSIONALS PRIVATE LIMITED | House No. 663, Gali No. 8, Third Floor GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAI-3512 | HELP2HIRE ARENA LLP | RZ- 2664,GALI NO. 25 & 26 F/F FLAT NO. F-3,TUGALAKABAD EXTN NEW DELHI, Delhi, India - 110019 |
| AAB-2595 | FERMIUM CONSTRUCTIONS LLP | H No - 214 B 2nd Floor Street No - 3, Govind Puri Kalkaji Nr Nathu Sweets, New Delhi, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| AAD-5321 | SHREEJEE GLOBAL INFRA & LOGISTICS LLP | J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U29253DL2011PTC228640 | SUPERFAB MACHINES PRIVATE LIMITED | 204/A STREET NO.3 GOVINDPURI NEW DELHI , DELHI, Delhi, India - 110019 |
| U27102DL1998PTC097436 | MARSHALL FOUNDRY WORKS PRIVATE LIMITED | 1083 G/F, Gali No.10 Govindpuri Kalkaji, New Delhi , DELHI, Delhi, India - 110019 |
| AAS-3468 | POO HOMES LLP | 685, GALI NO.7 GOVINDPURI, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U18101DL1996PTC075208 | CHOICE FURNISHINGS PRIVATE LIMITED | 1611-A, GALI NO.- 13, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U31104DL2009PTC187204 | R V M CONTROLS PRIVATE LIMITED | 411-B, GALI NO. 5, GOVINDPURI KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U01400DL2009PTC193979 | WAVE AGRO PRIVATE LIMITED | Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U14200DL2009PTC189201 | UNICON MINERALS AND MINING PRIVATE LIMITED | SHOP NO-3 L I LIG FLAT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U15419DL1998PTC095232 | MIDAS FOODS INDIA PRIVATE LIMITED | R-3, FLAT NO. 5, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U27310DL1989PTC097435 | MARSHALL DIE CASTING PRIVATE LIMITED | 1083 G/F, GALI NO-10 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAB-7096 | BALUCHI TRADERS LLP | Flat no. J-3/354,Third Floor, DDA Flats Kalkaji New delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|
| 100151971 | 2018-02-08 | 2020-03-20 | - | 682,500,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100236015 | 2019-02-14 | - | 2020-01-23 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100237350 | 2019-02-14 | - | 2020-01-23 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100315920 | 2019-12-23 | - | - | 100,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100356222 | 2020-07-22 | - | - | 369,700,000.00 | Punjab National Bank |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.