• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      RAKSHA ADVISORS LLP

      LLPIN: AAD-0040 As on: 2026-07-13

      RAKSHA ADVISORS LLP (LLPIN: AAD-0040) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAKSHA ADVISORS LLP are VISHAL GARG, and DEEPIKA GARG.

      RAKSHA ADVISORS 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 22 Apr 2024.

      RAKSHA ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-0040. Its Email address is [email protected] and its registered address is HOUSE NO. 127, SECTOR-1JAIL LAND AMBALA CITY, Haryana, India - 134003

      Current status of RAKSHA ADVISORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 RAKSHA ADVISORS in a way that was never possible before.

      Want deeper insights about RAKSHA ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 RAKSHA ADVISORS 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 RAKSHA ADVISORS
      DIN Director Name Designation Appointment Date
      01665920 VISHAL GARG Designated Partner 2015-06-01
      07511383 DEEPIKA GARG Designated Partner 2017-04-01
      Past Directors & Key Managerial Personnel of RAKSHA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00874958 SHOBHIT GUPTA Designated Partner - 2017-04-01
      02676689 PUNEET BANSAL Designated Partner - 2015-06-01
      Other Directorships of SHOBHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MRSG ADVISORS LLP AAE-8561 Designated Partner 2015-10-05 Ongoing
      FINCHERRY TECHNOLOGIES LLP AAP-7850 Designated Partner - 2020-01-07
      RAGHUWAR AGROTECH LIMITED U01409CH1997PLC020758 Director - 2009-06-20
      MONEYGAIN IMF PRIVATE LIMITED U66000CH2017PTC041777 Director 2017-11-21 Ongoing
      MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED U67100DL2016PTC302808 Director 2016-07-11 Ongoing
      MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2017PTC327491 Director 2017-12-21 Ongoing
      SNB WEALTH SOLUTIONS PRIVATE LIMITED U67100PB2009PTC033023 Director - 2015-04-15
      Other Directorships of VISHAL GARG
      Company Name CIN Designation Appointment Date Cessation
      RIMROCK PROJECTS LLP AAB-0387 Designated Partner 2016-06-09 Ongoing
      XLR8 VENTURES LLP AAP-1578 Designated Partner 2019-05-02 Ongoing
      BITSPACE DEVELOPERS LLP AAR-0265 Designated Partner 2019-11-13 Ongoing
      ETERNITY INFRATECH LLP AAR-1316 Designated Partner 2019-11-22 Ongoing
      JEWEL PROJECTS LLP AAS-0347 Partner 2020-02-25 Ongoing
      VERSATILE BUILDHOME LLP AAS-7242 Designated Partner 2020-06-28 Ongoing
      SUNSHINE BUILDTECH LLP AAU-5546 Partner - 2020-12-10
      PROVIEW ESTATES LLP ACG-7064 Designated Partner 2024-04-22 Ongoing
      TKG DEVELOPERS LLP ACH-8415 Designated Partner 2024-06-18 Ongoing
      TGVG DEVELOPERS LLP ACH-9437 Designated Partner 2024-06-24 Ongoing
      PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director 2015-04-11 Ongoing
      VERSATILE BUILDHOME PRIVATE LIMITED U45201HR2006PTC085495 Director - 2020-06-27
      M.M. INFRATECH PRIVATE LIMITED U45400HR2007PTC037068 Director 2016-08-16 Ongoing
      MAHARISHI MARKANDESHWAR DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037402 Director 2007-11-20 Ongoing
      MAHARISHI MARKANDESHWAR PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45400HR2007PTC037480 Director 2019-05-03 Ongoing
      ETERNITY INFRATECH PRIVATE LIMITED U45400HR2008PTC071482 Director - 2019-11-21
      VINMEHTA FILMS PRIVATE LIMITED U51100HR2011PTC043872 Director 2016-12-27 Ongoing
      XLR8 VENTURES PRIVATE LIMITED U51100HR2016PTC064359 Director - 2019-05-01
      XLR8 VENTURES PRIVATE LIMITED U51100HR2016PTC064359 Individual Promoter - 2019-05-01
      TVG BUILDCON PRIVATE LIMITED U70102HR2015PTC069243 Director 2015-10-26 Ongoing
      TGVG DEVELOPERS PRIVATE LIMITED U70102HR2015PTC069541 Director 2015-10-26 Ongoing
      MXM DEVELOPERS PRIVATE LIMITED U70102HR2015PTC071481 Director 2015-12-28 Ongoing
      BITSPACE DEVELOPERS PRIVATE LIMITED U70200HR2008PTC080860 Director - 2019-11-12
      TKG DEVELOPERS PRIVATE LIMITED U70200HR2015PTC069540 Director 2015-10-05 Ongoing
      Other Directorships of PUNEET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAKSHA FINTECH SERVICES LLP AAF-5011 Designated Partner - 2021-07-31
      KMB HOSPITALITY SERVICES PRIVATE LIMITED U55100CH2005PTC028138 Director 2005-03-21 Ongoing
      SNB WEALTH SOLUTIONS PRIVATE LIMITED U67100PB2009PTC033023 Director 2009-07-15 Ongoing
      RAKSHA PARTNERS PRIVATE LIMITED U70100HR2021PTC099917 Director 2021-12-14 Ongoing
      RAKSHA REALTY ZONE PRIVATE LIMITED U70109PB2011PTC035466 Director 2011-09-14 Ongoing
      Other Directorships of DEEPIKA GARG
      Company Name CIN Designation Appointment Date Cessation
      RIMROCK PROJECTS LLP AAB-0387 Partner 2016-06-09 Ongoing
      XLR8 VENTURES LLP AAP-1578 Designated Partner 2019-05-02 Ongoing
      BITSPACE DEVELOPERS LLP AAR-0265 Designated Partner 2019-11-13 Ongoing
      ETERNITY INFRATECH LLP AAR-1316 Designated Partner 2019-11-22 Ongoing
      JEWEL PROJECTS LLP AAS-0347 Designated Partner 2020-02-25 Ongoing
      PROVIEW ESTATES LLP ACG-7064 Designated Partner 2024-04-22 Ongoing
      PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director 2019-01-19 Ongoing
      MAHARISHI MARKANDESHWAR DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037402 Director 2019-05-03 Ongoing
      MAHARISHI MARKANDESHWAR PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED U45400HR2007PTC037480 Director 2019-05-03 Ongoing
      ETERNITY INFRATECH PRIVATE LIMITED U45400HR2008PTC071482 Director - 2019-11-21
      VINMEHTA FILMS PRIVATE LIMITED U51100HR2011PTC043872 Director 2016-12-27 Ongoing
      XLR8 VENTURES PRIVATE LIMITED U51100HR2016PTC064359 Director - 2019-05-01
      XLR8 VENTURES PRIVATE LIMITED U51100HR2016PTC064359 Individual Promoter - 2019-05-01
      BITSPACE DEVELOPERS PRIVATE LIMITED U70200HR2008PTC080860 Director - 2019-11-12
      JEWEL PROJECTS PRIVATE LIMITED U74899HR2006PTC071261 Additional Director - 2017-09-29
      JEWEL PROJECTS PRIVATE LIMITED U74899HR2006PTC071261 Director - 2020-02-24

      CIN Company Name Company Address
      AAB-0387 RIMROCK PROJECTS LLP HOUSE NO. 127, SECTOR-1JAIL LAND AMBALA CITY, Haryana, India - 134003
      U70200HR2008PTC080860 BITSPACE DEVELOPERS PRIVATE LIMITED HOUSE NO. 127, SECTOR-1 JAIL LAND , AMBALA CITY, Haryana, India - 134003
      ACO-9068 DIGIELATION LLP House No 407, Sector 1,Jail Land, Ambala City,Ambala,Ambala,Haryana,India-134003
      AAP-6968 NAMO TOUR AND TRAVELS LLP HOUSE NO.299, SECTOR-1 JAIL LAND AMBALA CITY, Haryana, India - 134003
      U51100HR2016PTC064359 XLR8 VENTURES PRIVATE LIMITED H.NO. 127, SECTOR-1 JAIL LAND , AMBALA CITY, Haryana, India - 134003
      U74110HR2016PTC065617 PROCLOUDWARE SERVICES PRIVATE LIMITED HOUSE NO. 282, SECTOR 1 JAIL LAND , AMBALA CITY, Haryana, India - 134003
      U51100HR2011PTC043872 VINMEHTA FILMS PRIVATE LIMITED H.NO.127, FIRST FLOOR, SECTOR 1 JAIL LAND , AMBALA CITY, Haryana, India - 134003
      U74999HR2016PTC064908 SUPPORTEX PRIVATE LIMITED HOUSE NO-363 SECTOR-1, JAIL LAND, AMBALA CITY , AMBALA, Haryana, India - 134003
      U72900HR2018PTC076319 AMENTUS TECHNOLOGIES PRIVATE LIMITED House no. 716, sector - 9 HUDA, Ambala City, Haryana , ambala, Haryana, India - 134003
      U88100HR2025NPL136391 KRISHAN KIRPA FOUNDATION HOUSE NO.476,SECTOR 9, AMBALA CITY,Ambala,Ambala,Haryana,134003-India
      ACF-6649 KLG TECHNOLOGY SOLUTIONS LLP HOUSE NO. 853, SECTOR-9,,HUDA, AMBALA CITY,Ambala,Ambala,Haryana,India-134003
      U47523HR2023PTC110341 YARDELY GLASS PRIVATE LIMITED HOUSE NO. 1351 P,SECTOR-10,,AMBALA CITY,Ambala,Ambala,Haryana,134003-India
      U55101HR2024PTC126237 SUGARDUST VENTURES PRIVATE LIMITED HOUSE NO-721, SECTOR-9,,URBAN ESTATE, AMBALA CITY,Ambala,Ambala,Haryana,134003-India
      ACD-5861 VIRINCHI LIFESCIENCES LLP H.NO. 132 P, SECTOR-1,,JAIL LAND, AMBALA CITY,Ambala,Ambala,Haryana,India-134003
      U43299HR2024PTC121398 URBAN EDGE HOMES PRIVATE LIMITED SHOP No 9, 2ND FLOOR, MANAULI HOUSE,CIVIL LINE NEAR SECTOR 1, AMBALA CITY,Ambala,Ambala,Haryana,134003-India
      AAS-7242 VERSATILE BUILDHOME LLP 127, SECTOR 1 JAIL LAND AMBALA CITY, Haryana, India - 134003
      U32302HR2019PTC078114 BANWARI LALL ELECTRICALS PRIVATE LIMITED HOUSE NO. 348 SECTOR-9 , AMBALA CITY, Haryana, India - 134003
      U45201HR2006PTC085495 VERSATILE BUILDHOME PRIVATE LIMITED 127, SECTOR -1, JAIL LAND , AMBALA CITY, Haryana, India - 134003
      U51391HR2016PTC058108 MOTHER SPARSH BABY CARE PRIVATE LIMITED HOUSE NO. 886 SECTOR-7 , AMBALA CITY, Haryana, India - 134003
      U63040HR2009PTC038912 .SHREE RADHEY TOUR AND TRAVEL PRIVATE LIMITED HOUSE NO. 299 SECTOR 1 , AMBALA CITY, Haryana, India - 134003
      U70109HR2022PTC108647 AAPS COMPLEX PRIVATE LIMITED House No-773, Sector-8 , AMBALA CITY, Haryana, India - 134003
      AAS-8008 GROW BIZZ SOLPRO LLP SHOP NO. 27, JAIL LAND, SECTOR 1 AMBALA CITY, Haryana, India - 134003
      U72200HR2016PTC066115 CYBRID TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 240 SECTOR-8, HUDA , AMBALA CITY, Haryana, India - 134003
      U92490HR2019PTC080599 IDEAHOUSE GLOBAL PRIVATE LIMITED HOUSE NO. 568, SECTOR-9 HUDA , AMBALA CITY, Haryana, India - 134003
      U45400HR2012PTC045748 VIDEHRAJ ESTATES PRIVATE LIMITED House No. 542, Sector-8 Urban Estate , Ambala City, Haryana, India - 134003
      U50400HR2010PTC040319 NIKUNJ MOTORS PRIVATE LIMITED HOUSE NO. 387, SECTOR 7 URBAN ESTATE , AMBALA CITY, Haryana, India - 134003
      U50400HR2021PTC099894 NNG AUTOMOBILES PRIVATE LIMITED First floor, House No 638, Sector 9 , AMBALA CITY, Haryana, India - 134003
      U51909HR2020PTC088102 ESKETA INTERNATIONAL PRIVATE LIMITED HOUSE.No-8, URBAN ESTATE SECTOR- 10 , AMBALA CITY, Haryana, India - 134003
      U74120HR2007PTC037371 KNITOPIA FASHIONS LIMITED HOUSE NO 46 SECTOR 9, URBAN ESTATE , AMBALA CITY, Haryana, India - 134003
      View all companies with similar address

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

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99