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      • Complaints
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      RAKSHIKA JEWELS LLP

      LLPIN: AAG-4307 As on: 2026-07-13

      RAKSHIKA JEWELS LLP (LLPIN: AAG-4307) is a Limited Liability Partnership firm incorporated on 23 May 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of RAKSHIKA JEWELS LLP are DEEPAK KOTHARI, and ARATHI KOTHARI ..

      RAKSHIKA JEWELS 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 23 May 2024.

      RAKSHIKA JEWELS LLP's LLP Identification Number is (LLPIN)AAG-4307. Its Email address is [email protected] and its registered address is SHOP NO. C-2 & C-3, THIRD FLOOR, SAKALJEE MARKET,AVENUE ROAD, BANGALORE, Karnataka, India - 560002

      Current status of RAKSHIKA JEWELS 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

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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 RAKSHIKA JEWELS 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 RAKSHIKA JEWELS
      DIN Director Name Designation Appointment Date
      07512268 DEEPAK KOTHARI Designated Partner 2016-05-23
      07512327 ARATHI KOTHARI . Designated Partner 2016-05-23
      Past Directors & Key Managerial Personnel of RAKSHIKA JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARATHI KOTHARI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27104KA1985PTC007098 MILAK BEARINGS CO PRIVATE LIMITED NO #84/27-C2 AND #84/28-C3 2ND FLOOR, MANISH TOWERS, J.C. ROAD , Bangalore North, Karnataka, India - 560002
      U04520KA1988PTC009733 KIRLOSKAR DEVELOPERS AND BUILDERS PRIVATE LIMITED 2ND FLOOR, C BLOCK,UNITY BUILDINGS, J C ROAD, BANGALORE. , J C ROAD, BANGALORE., Karnataka, India - 560002
      U51109KA2013PTC071204 E-TRACK MARKETING PRIVATE LIMITED SHOP NO. 26, 2ND FLOOR, S. M. TOWERS, NO. 5, O. T. C. ROAD, (DHARMARAYA SWAMY TEMPLE ROAD), , BANGALORE, Karnataka, India - 560002
      U28246KA2024PTC183626 INDOTECH COMMERCIALS PRIVATE LIMITED SHOP NO.302, 2ND FLOOR,NO.9, AUTO TOWERS, J C ROAD,Bangalore South,Bangalore,Karnataka,560002-India
      AAV-0600 P3S LOGISTIKA INDIA LLP NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002
      U72900KA2007PTC042942 PREMIERTEC CONSULTING PRIVATE LIMITED NO.3/4 (10-B), 2ND FLOOR 2ND CROSS, J.C. ROAD , BANGALORE, Karnataka, India - 560002
      U80301KA2002PTC030407 AGIT GIFTED INSTITUTE OF TECHNOLOGY PRIV ATE LIMITED NO.3/4(10 - B),2ND FLOOR, 2ND CROSS, J.C.ROAD, , BANGALORE, Karnataka, India - 560002
      U52590KA2012PTC066570 MNY E-COMMERCE & SAFETY SOLUTION PRIVATE LIMITED Shop No. 2, No. 9, 3 rd Floor Mataji Tower, Appaji Rao Lane, C T Street Cross, Nagar athpet , Bangalore, Karnataka, India - 560002
      U65921KA1986PLC007464 ASHWAREETHI LEASING LIMITED NO.F.3, 5TH FLOOR, MARISHTOWERS, J.C. ROAD, BANGALORE-2. , BANGALORE, Karnataka, India - 560002
      U93000KA2013PTC071362 DATACC SOLUTIONS (INDIA) PRIVATE LIMITED No. C2 -# 84, J.C. Road, Manish Towers, 2ND Floor , BANGALORE, Karnataka, India - 560002
      ABZ-9579 OM SADASHIVA INFRA LLP Unit No.C-10, 10th Floor, Solus, No.2/74, 1st CrossJ C Road Bangalore North, Karnataka, India - 560002
      U33111KA1995PTC017478 HARI ELECTRO TRANSFORMERS PRIVATE LIMITE D NO.7/2, C IST FLOOR, SINDHI COLONY, J.C. ROAD, , BANGALORE, Karnataka, India - 560002
      U24242KA2007PTC042720 GOKULKA TRADE LINKS PRIVATE LIMITED NO. 208, ELEGANCE ROYALLE, 2 ND FLOOR, NO. 16/31, 2 ND CROSS, J C ROAD, , BANGALORE, Karnataka, India - 560002
      AAK-6584 KRYNN JEWELS AND DIAMONDS LLP No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002
      AAI-4082 STAYS AND EVENTS SOLUTIONS LLP C1 C2 1ST FLOOR UNITY BUILDING, J C ROAD, BANGALORE BANGALORE, Karnataka, India - 560002
      U50102KA1990PTC010975 EVERSHINE ELECTRICALS PRIVATE LIMITED NO. 138, I FLOOR, AUTO TOWERS,NO. 9, J.C. ROAD, BANGALORE-2. , BANGALORE, Karnataka, India - 560002
      U27101KA1982PTC004631 BIMAL FORGINGS PRIVATE LIMITED C-2, UNITY BUILDINGS, I FLOOR,J.C.ROAD, BANGALORE-2 , BANGALORE, Karnataka, India - 560002
      U00349KA1989PTC009823 BATHLA ENGINEERING PRIVATE LIMITED NO.9, AUTO TOWERS,J C ROAD, BANGALORE-2 J C ROAD, , BANGALORE, Karnataka, India - 560002
      U34100KA1991PTC011771 NAVIN AUTORS PRIVATE LIMITED NO. 10/11, ARCHANA COMPLEX,J.C. ROAD, BANGALORE-2 J.C. ROAD, , BANGALORE, Karnataka, India - 560002
      U14102KA1989PTC010372 KENGAL GRANITE EXPORTS PRIVATE LIMITED NO. 7/1, II FLOOR, I-A, CROSSJ.C. ROAD, BANGALORE J.C. ROAD, , BANGALORE, Karnataka, India - 560002
      U70109KA1995PTC017092 SUN REAL ESTATE DEVELOPERS PRIVATE LIMIT ED NO.10, 14, LAKSHMI BUILDING,J C ROAD, BANGALORE , J C ROAD, BANGALORE, Karnataka, India - 560002
      U72200KA1999PTC025990 ECONOMIC BUSINESS TRANSCRIPTION SERVICES PRIVATE LIMITED F-5, I FLOOR, UNITY BUILDINGS,J.C.ROAD, BANGALORE. , J.C.ROAD, BANGALORE., Karnataka, India - 560002
      U80301KA2010PTC053775 PLANET KIDS EDUCATION SERVICES PRIVATE LIMITED No. C-7, 1ST FLOOR, 'UNITY BUILDINGS' J C ROAD, BANGALORE-560002 , BANGALORE, Karnataka, India - 560002
      U05190KA2005PTC035377 MA-TARA BEARING AND TOOLS COMPANY PRIVATE LIMITED Third Floor, Flat No. D-6, Manish Tower No. 84 J.C. Road , Bangalore, Karnataka, India - 560002
      U74140KA2019PTC129514 AGNEESHWARA AUTOAGENCY PRIVATE LIMITED No2,2nd Floor,1st cross,JournalistColony Near Car Automobies J C Road , BANGALORE, Karnataka, India - 560002
      U72200KA2015PTC084182 MASTER BLASTER PRODUCTIONS PRIVATE LIMITED Site No. 2, Solus, Suite No. F-5 5th Floor, 1st Cross, J C Road, , Bangalore, Karnataka, India - 560002
      U51909KA2014FTC075425 TOMRA SORTING INDIA PRIVATE LIMITED Floor 10 , Office No. 10 E, JAIN HEIGHTS SOLUS No-2, 1st Cross J.C.Road , Bangalore, Karnataka, India - 560002
      U01549KA2002PTC030878 RICH N REAL FRUIT EXPORT PRIVATE LIMITED NO.85/1, 2ND FLOOR,J.C.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
      U65999KA1995PTC017599 VRUSHABH INVESTMENTS AND FINANCIAL SERVI CES PRIVATE LIMITED. NO.87/3, MALAKALA MARKET,C.T. STREET, BANGALORE-2. , BANGALORE, Karnataka, India - 560002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100048750 2016-08-22 - 2017-08-16 10,000,000.00 Indian Bank
      100159490 2018-01-24 - 2020-07-30 19,700,000.00 Indian Bank
      100189474 2017-12-16 2018-10-15 2020-07-30 40,000,000.00 YES BANK LIMITED
      100220331 2018-11-17 - 2021-08-17 54,500,000.00 Indian Bank
      100383719 2020-10-09 2023-09-25 - 470,000,000.00 HDFC BANK LIMITED

      • 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

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