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      RIKANKA EXIM LLP

      LLPIN: AAD-2641 As on: 2026-07-13

      RIKANKA EXIM LLP (LLPIN: AAD-2641) is a Limited Liability Partnership firm incorporated on 27 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RIKANKA EXIM LLP are KARAN DINESH PARAKH, KANCHAN DINESH PAREKH, and DINESH MADANCHAND PAREKH.

      RIKANKA EXIM LLP's LLP Identification Number is (LLPIN)AAD-2641. Its Email address is [email protected] and its registered address is 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004

      Current status of RIKANKA EXIM LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 RIKANKA EXIM 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 RIKANKA EXIM
      DIN Director Name Designation Appointment Date
      06958027 KARAN DINESH PARAKH Designated Partner 2015-01-27
      06958036 KANCHAN DINESH PAREKH Designated Partner 2015-01-27
      00185771 DINESH MADANCHAND PAREKH Designated Partner 2015-01-27
      Past Directors & Key Managerial Personnel of RIKANKA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARAN DINESH PARAKH
      Company Name CIN Designation Appointment Date Cessation
      TANKARIA EXIM LLP AAH-2985 Designated Partner 2016-09-02 Ongoing
      TANKARIA VENTURES PRIVATE LIMITED U36996MH2019PTC331030 Director 2019-09-26 Ongoing
      Other Directorships of KANCHAN DINESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH MADANCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      TANKARIA EXIM LLP AAH-2985 Designated Partner 2016-09-02 Ongoing
      TANKARIA INDUSTRIES PRIVATE LIMITED U29300MH2010PTC199334 Director - 2015-07-06
      TANKARIA VENTURES PRIVATE LIMITED U36996MH2019PTC331030 Director 2019-09-26 Ongoing
      TANKARIA EXIM PRIVATE LIMITED U51909GJ1996PTC030554 Director 1996-08-23 Ongoing

      CIN Company Name Company Address
      U45209MH2019PTC320374 HSVS BUILD WORTH PRIVATE LIMITED Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004
      U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
      U27200MH2018PTC312243 DUPLEX GEMS PRIVATE LIMITED 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAV-9905 VIGHNESHWAR ENTERPRISES LLP 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004
      U74900MH2016PTC272748 AVISTA GEMS & JEWELLERY PRIVATE LIMITED 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004
      AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC311499 SHINERI GEMS PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAH-2985 TANKARIA EXIM LLP B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004
      AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
      U27200MH2018PTC312111 BERTONE EXIM PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311497 RHINESTONE DIAGEMS PRIVATE LIMITED 5/B,FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
      U32112MH2026PTC470010 IZAR DIAMOND PRIVATE LIMITED 6A, 3RD FLOOR, PLOT NO.,324/330, SAKINA MANZIL,Mumbai,Mumbai,Maharashtra,400004-India
      AAP-8320 STUDIO UNBUILD LLP 3RD FLOOR, KRISHNA NIWAS, JUNCTION OF RAJA RAM MOHAN ROY MUMBAI, Maharashtra, India - 400004
      U70100MH1995PTC093685 MILONI REALTY PRIVATE LIMITED 3 SAKINA MANZIL324/330 RAJARAM MOHANROY RD CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      U74140MH2008PTC181109 ARTEMIS HUMAN CAPITAL PRIVATE LIMITED 3rd Floor, Ishwar Mansion, Raja Ram Mohan Roy Road Opp Cama Baug, , Mumbai, Maharashtra, India - 400004
      U33110MH2004PTC146504 RX SURGICALS PRIVATE LIMITED SHOP NO 14 RUSHABH APARTMENT104 RAJA RAM MOHAN ROY RD CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004
      U80200MH2005PTC155981 PANORAMA FOUNDATION (EDUCATION) PRIVATE LIMITED 316-320 RAJA RAM MOHAN ROYMARG 1ST FLOOR SUNBEAM BLDG CHARANJIT RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAJ-0444 RISING STAR HOSPITALITY LLP Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004
      U92419MH2019PTC333916 TENDA ENTERPRISES PRIVATE LIMITED 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004
      U21010MH1988PTC046032 JACKSON INDUSTRIAL CONSULTANTS PRIVATE L IMITED 331 RAJA RAM MOHAN ROY MARGCHARNI RD NEAR HINDUJA COLLEGE , MUMBAI, Maharashtra, India - 400004
      U45200MH2003PTC142845 SCS CONSTRUCTION PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
      AAI-3384 CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
      AAL-2134 TROJAN JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
      U65921MH1995PLC093501 SWARNAMUDRA FINANCE AND INVESTMENTS LIMITED CONTRACTOR BLDG NO.2,RD.169-173 RAJA RAM MOHAN ROY MARG, PARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
      AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
      U40300MH2017PTC296950 NUBRA ENERGY PRIVATE LIMITED B - 44, Floor-3, Tara Baug Estate, Raja Rammohan Roy Marg,Charni Rd,Girgaon , Mumbai, Maharashtra, India - 400004
      U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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