RHINE GLOBAL LLP
LLPIN: AAD-3801 As on: 2026-07-13
RHINE GLOBAL LLP (LLPIN: AAD-3801) is a Limited Liability Partnership firm incorporated on 14 Feb 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of RHINE GLOBAL LLP are ABHISHEK SURANA, SUDHA SURANA, and ARHAM SURANA.
RHINE GLOBAL 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 07 May 2024.
RHINE GLOBAL LLP's LLP Identification Number is (LLPIN)AAD-3801. Its Email address is [email protected] and its registered address is FLAT NO. 6, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PALACE NEW DELHI, Delhi, India - 110006
Current status of RHINE GLOBAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 RHINE GLOBAL in a way that was never possible before.
Want deeper insights about RHINE GLOBAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 RHINE GLOBAL 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 RHINE GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008496 | ABHISHEK SURANA | Designated Partner | 2015-02-14 |
| 00008545 | SUDHA SURANA | Designated Partner | 2015-02-14 |
| 10179976 | ARHAM SURANA | Designated Partner | 2023-06-01 |
Past Directors & Key Managerial Personnel of RHINE GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008482 | SUPARNA SURANA | Designated Partner | - | 2015-05-25 |
| 00008450 | SANJAY SURANA | Designated Partner | - | 2015-09-24 |
Other Directorships of SUPARNA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Director | - | 2013-07-17 |
| NISCHINTA COMMERCIAL PVT. LTD. | U52324DL1993PTC164209 | Additional Director | - | 2014-09-29 |
| NISCHINTA COMMERCIAL PVT. LTD. | U52324DL1993PTC164209 | Director | - | 2015-05-25 |
| SETHIA NIVESH & NIRYAT PVT LTD | U67120DL1994PTC164430 | Director | - | 2015-05-25 |
| RHINE POWER PRIVATE LIMITED | U74899DL1995PTC072283 | Additional Director | - | 2015-01-10 |
| RHINE POWER PRIVATE LIMITED | U74899DL1995PTC072283 | Director | - | 2013-07-15 |
Other Directorships of ABHISHEK SURANA
Other Directorships of SUDHA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINE CONSTRUCTIONS LLP | AAD-3562 | Designated Partner | - | 2021-08-01 |
| NISCHINTA COMMERCIAL PVT. LTD. | U52324DL1993PTC164209 | Additional Director | - | 2015-09-30 |
| NISCHINTA COMMERCIAL PVT. LTD. | U52324DL1993PTC164209 | Director | 2015-09-30 | Ongoing |
| SETHIA NIVESH & NIRYAT PVT LTD | U67120DL1994PTC164430 | Additional Director | - | 2015-09-30 |
| SETHIA NIVESH & NIRYAT PVT LTD | U67120DL1994PTC164430 | Director | 2015-09-30 | Ongoing |
| SETHIA INTRA PVT LTD | U67120DL1994PTC164431 | Director | - | 2015-01-16 |
| MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED | U74899DL1995PTC071181 | Director | 2004-12-01 | Ongoing |
| RHINE POWER PRIVATE LIMITED | U74899DL1995PTC072283 | Additional Director | - | 2008-09-22 |
| RHINE POWER PRIVATE LIMITED | U74899DL1995PTC072283 | Director | 2008-09-22 | Ongoing |
Other Directorships of ARHAM SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SURANA
| CIN | Company Name | Company Address |
|---|---|---|
| U52324DL1993PTC164209 | NISCHINTA COMMERCIAL PVT. LTD. | FLAT NO. 6, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U67120DL1994PTC164430 | SETHIA NIVESH & NIRYAT PVT LTD | FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PALACE, , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC072283 | RHINE POWER PRIVATE LIMITED | FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U18101DL2001PTC112093 | EXPRESSIONS (INDIA) FASHIONS PRIVATE LIMITED | Flat No 4, 3rd Floor, Mahalaxmi Market Bhagirath Palace , Delhi, Delhi, India - 110006 |
| U67120DL1994PTC164431 | SETHIA INTRA PVT LTD | FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U31909DL2022PTC399998 | RHINE JAYBEE POWER PRIVATE LIMITED | FLAT NO. 4, 3RD FLOORS, MAHALAXMI MARKET BHAGIRATH PALACE, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| AAD-3562 | RHINE CONSTRUCTIONS LLP | FLAT NO. 4, 3RD FLOOR, MAHALAXMI MARKET BHAGIRATH PLACE DELHI, Delhi, India - 110006 |
| AAF-6684 | RHINE ENERGY LLP | FLAT NO. 4, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PLACE, DELHI, Delhi, India - 110006 |
| AAS-4760 | RHINE REALITY LLP | FLAT NO. 4, 3RD FLOOR MAHALAXMI MARKET, BHAGIRATH PLACE, CHANDNI CHOWK, DELHI, Delhi, India - 110006 |
| AAU-8764 | RHINE DIGITAL LLP | FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PLACE, NEAR MANDIR, DELHI, Delhi, India - 110006 |
| ACD-4450 | RHINE INTELLIGENCE LLP | Flat No. 4, 3rd Floor,Mahalaxmi Market, Bhagira,Delhi,Central Delhi,Delhi,India-110006 |
| U26303DL2024PTC433723 | RHINE XCIRCLE PRIVATE LIMITED | FLAT NO 4, 3RD FLOOR 1864,MAHALAXMI MKT, BHAGIRATH,Delhi,North Delhi,Delhi,110006-India |
| U23200DL1999PLC100580 | KUBER PETROCHEMICALS LIMITED | Part of 14 Ground Floor Mahalaxmi Market, Bhagirath Palace , New Delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U74899DL1995PTC071181 | MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED | FLAT NO 8 MAHALAXMI MARKET III FLOOR BHAGHIRATH PALACE CHANDNI CHOW K , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U52100DL2009PTC189939 | AVENUE GEMS & JEWELS PRIVATE LIMITED | 1705/05, 3rd Floor Bhagirath Palace , New Delhi, Delhi, India - 110006 |
| U31909DL2002PTC117280 | SHREE SHYAM ELECTROCRAFT PRIVATE LIMITED | 1933/110IST FLOOR SHIV SHANKAR MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC023035 | S K JAIN TRADING PRIVATE LIMITED | 60/4 MCD NO-1681/29MANGAL MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U36999DL2017PTC326822 | HEM DEEP ASSOCIATES PRIVATE LIMITED | No.1892/108, Ground Floor, Hari Ram Market, Bhagirath Palace Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2016PTC304501 | ABC STYLING PRIVATE LIMITED | Shop No. 830/6, Ground Floor K C Market, Tilak Gali, Kashmiri Gate , New Delhi, Delhi, India - 110006 |
| U24211DL2012PTC242905 | ORIYO ORGANICS PRIVATE LIMITED | SHOP NO 6 & 7, THIRD FLOOR, BUILDING NO 1690 JIGHIAN STREET, SUNDER BHAWAN, BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U31904DL2019PTC352050 | KINGH ELECTRICALS PRIVATE LIMITED | B-7,SF,PROP. NO.1892 KATRA BABU RAM HARI RAM MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U45100DL2010PTC210823 | OAG DEVELOPERS PRIVATE LIMITED | 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| ACF-4488 | RIDDHISIDDHI PHARMA LLP | SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006 |
| U46419DL2018PTC332685 | VETE HIRA ENTEREXIM PRIVATE LIMITED | OLD NO-768 NEW NO-1882 & 1883 3RD FLOOR SHOP NO-301,HAVELI JUGAL KISHORE KNOW AS GALI GHANTE WALI NEAR HALDEERAM,Delhi,North Delhi,Delhi,110006-India |
| U52100DL2010PTC204531 | NIKUNJ ELECTRONICS PRIVATE LIMITED | SHOP NO. 225 IIND FLOOR GOPAL MARKET BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U31500DL2008PTC179316 | TULSI ELECTRONICS PRIVATE LIMITED | Room No.22, 2nd Floor, Gopal Market Bhagirath Palace , Delhi, Delhi, India - 110006 |
| 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.