SHRI RATHI SNACKS INDUSTRIES LLP (LLPIN: AAM-0491) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of SHRI RATHI SNACKS INDUSTRIES LLP are KAILASH RATHI, and ABHISEKH RATHI.
SHRI RATHI SNACKS INDUSTRIES 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 25 Dec 2024.
SHRI RATHI SNACKS INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-0491. Its Email address is [email protected] and its registered address is G-1-121, Agro Food Park Industrial Area, Boranada Jodhpur, Rajasthan, India - 342012
Current status of SHRI RATHI SNACKS INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-0491 |
| Name | SHRI RATHI SNACKS INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-19 |
| Age of Company | 7 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI RATHI SNACKS INDUSTRIES LLP |
| AAM-0491 |
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.
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Get a list of all litigations SHRI RATHI SNACKS INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI RATHI SNACKS INDUSTRIES. This report helps you understand the risk associated in dealing with SHRI RATHI SNACKS INDUSTRIES 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 SHRI RATHI SNACKS INDUSTRIES 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 |
|---|---|---|---|
| 08067273 | KAILASH RATHI | Designated Partner | 2018-02-19 |
| 08067266 | ABHISEKH RATHI | Designated Partner | 2018-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067275 | MUKESH RATHI | Designated Partner | - | 2020-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15319RJ2008PTC027053 | ADESHWAR AGROTECH PRIVATE LIMITED | G-38, AGRO FOOD PARK, BORANADA INDUSTRIAL AREA, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| AAY-9703 | PAVAN PUTRA POUCHES LLP | H1, 79, AGRO FOOD PARK RIICO INDUSTRIAL AREA, BORANADA JODHPUR, Rajasthan, India - 342012 |
| U15549RJ2020PTC071592 | AGRI INDIA GUMS PRIVATE LIMITED | G1-204-205, Agro Food Park Boranada , Jodhpur, Rajasthan, India - 342012 |
| U15319RJ2011PTC033887 | SHREE RAM HYDROCOLLOIDS PRIVATE LIMITED | E-266-267, Agro Food Park RIICO Industrial Area, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U24133RJ2005PTC020668 | MEENAKSHI GUMS PRIVATE LIMITED | Plot No. 12-13, Agro Food Park RIICO Industrial Area, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U25209RJ2013PTC042648 | PRINS POLYTECH PRIVATE LIMITED | G1-881 & G1-882, INDUSTRIAL AREA BORANADA IVTH PHASE , JODHPUR, Rajasthan, India - 342012 |
| U27320RJ2017PTC057853 | PRINS BROTHERS PRIVATE LIMITED | G1-881 & G1-882, 4TH PHASE RIICO INDUSTRIAL AREA BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U01122RJ2011PTC034322 | SHREE RAM NATURAL POLYMERS PRIVATE LIMITED | G-219 BORANADA, AGRO FOOD PARK BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U15310RJ2011PTC037100 | ETS AGRO INDIA PRIVATE LIMITED | G 215-216, AGRO FOOD PARK BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U24299RJ2022PTC082355 | SUGAN GUMS PRIVATE LIMITED | Plot No. G-107 Agro Food Park Boranada , Jodhpur, Rajasthan, India - 342012 |
| U25199RJ2006PTC022686 | AGARWAL POLY FOAM PRIVATE LIMITED | G-1/225, BORANADA INDUSTRIAL AREA, PHASE III, , JODHPUR, Rajasthan, India - 342012 |
| U24139RJ1998PTC015012 | RAJASTHAN GUM PRIVATE LIMITED | PLOT NO. E-8-9, G-234-236 & SP-6, AGRO FOOD PARK, BORANADA, , JODHPUR, Rajasthan, India - 342012 |
| U29306RJ2020PTC071519 | ALBERT EXPORTS PRIVATE LIMITED | H-1, 967 PHASE-4, BORANADA BORANADA INDUSTRIAL AREA , JODHPUR, Rajasthan, India - 342012 |
| AAV-3693 | NUTRIX LIFE SCIENCES LLP | E 276 277 Agro Food Park Boranada Jodhpur, Rajasthan, India - 342012 |
| U15400RJ2020PTC069891 | REVOLUTIONARY WELLNESS PRIVATE LIMITED | E-276-277 Agro Food Park Boranada , Jodhpur, Rajasthan, India - 342012 |
| U24222RJ2007FTC024955 | PLANTAG COATINGS INDIA PRIVATE LIMITED | G-311, INDUSTRIAL AREA BORANADA PHASE III , JODHPUR, Rajasthan, India - 342012 |
| U24232RJ2010PTC030797 | PLANTAG COATINGS INDIA RETAILS PRIVATE LIMITED | G-311, INDUSTRIAL AREA BORANADA PHASE III , JODHPUR, Rajasthan, India - 342012 |
| U27104RJ2003PLC065276 | CHOPRA STRIPS LIMITED | PLOT NO. 194 -195, AGRO FOOD PARK, BORANADA, , JODHPUR, Rajasthan, India - 342012 |
| AAS-3067 | PRADHA PAPERS LLP | G 794 795 4TH PHASE RIICO INDUSTRIAL AREA BORANADA JODHPUR, Rajasthan, India - 342012 |
| U23109RJ2011PTC035975 | SHUBH LABH BRIQUETTE DEVELOPERS PRIVATE LIMITED | E-1-916, 4TH PHASE BORANADA INDUSTRIAL AREA , JODHPUR, Rajasthan, India - 342012 |
| U21000RJ2018PTC062737 | PRADHA KRAFT PAPER PRIVATE LIMITED | G-794,795, 4TH PHASE RIICO INDUSTRIAL AREA, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U15100RJ2018PTC061914 | MANCHARAM SOHANLAL AGRO FOOD PRIVATE LIMITED | C/O GATIKA ENTERPRISES, E-185, AGRO FOOD PARK, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U20299RJ2000PTC016416 | SAMBHAV TIMBER & HANDICRAFTS PRIVATE LIMITED | PLOT No. G-749-750 BORANADA INDUSTRIAL AREA, PHASE IV , Jodhpur, Rajasthan, India - 342012 |
| AAC-5333 | COUNTRY ART & CRAFT LLP | PLOT NO. SP-1, E.P.I.P.,BORANADA INDUSTRIAL AREA, PHASE III, JODHPUR, Rajasthan, India - 342012 |
| U24290RJ2021PTC075208 | IDEAL COLOURS & PAINTS PRIVATE LIMITED | G-75,76,77, RIICO IND.AREA, PHASE 1ST NEAR SBI BANK, BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U24232RJ2011PTC034747 | TRANS OCEANIC CHEMICALS PRIVATE LIMITED | H-263, Boranada Industrial Park Boranada , Jodhpur, Rajasthan, India - 342012 |
| U36100RJ2020PTC068667 | JAI TULSI INTERNATIONAL PRIVATE LIMITED | F-60 to F-65 Boranada Industrial Park, Boranada , Jodhpur, Rajasthan, India - 342012 |
| U72900RJ2014PTC046083 | CAPSITECH IT SERVICES PRIVATE LIMITED | H 298-299 3RD PHASE RIICO INDUSTRIAL AREA BORANADA ,BORANADA , JODHPUR, Rajasthan, India - 342012 |
| U15137RJ2022PTC084459 | SHREE SALASAR BALAJI AGRO GUM PRIVATE LIMITED | C/OM/S PROP LALIT KISHOR G 803 4TH PHASE BORANADA JODHPUR (M CORP) INDUSTRIAL ARE , JODHPUR, Rajasthan, India - 342012 |
| 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 |
|---|---|---|---|---|---|---|
| 100188526 | 2018-06-20 | - | 2021-03-03 | 2,500,000.00 | Punjab National Bank | |
| 100190882 | 2018-06-20 | - | 2021-03-03 | 17,500,000.00 | Punjab National bank | |
| 100357557 | 2020-07-08 | - | 2021-03-03 | 3,930,000.00 | Punjab National Bank | |
| 100424225 | 2021-02-17 | 2021-12-03 | - | 31,930,000.00 | KOTAK MAHINDRA 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.
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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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