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      RAK ITALIANO OVERSEAS LLP

      LLPIN: AAG-5161 As on: 2026-07-13

      RAK ITALIANO OVERSEAS LLP (LLPIN: AAG-5161) is a Limited Liability Partnership firm incorporated on 30 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAK ITALIANO OVERSEAS LLP are SAJEED BABASAHEB DESAI, SANT BHUSHAN LAL, and DANISH AHMED DESAI.

      RAK ITALIANO OVERSEAS 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 30 Apr 2024.

      RAK ITALIANO OVERSEAS LLP's LLP Identification Number is (LLPIN)AAG-5161. Its Email address is [email protected] and its registered address is C 5/21,GROUND FLOOR VASANT KUNJ NEW DELHI, Delhi, India - 110070

      Current status of RAK ITALIANO OVERSEAS 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 RAK ITALIANO OVERSEAS 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 RAK ITALIANO OVERSEAS
      DIN Director Name Designation Appointment Date
      01642343 SAJEED BABASAHEB DESAI Designated Partner 2016-05-30
      02768848 SANT BHUSHAN LAL Designated Partner 2016-05-30
      08098571 DANISH AHMED DESAI Designated Partner 2018-07-12
      Past Directors & Key Managerial Personnel of RAK ITALIANO OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      03126802 JYOTHI CHENRAJ Designated Partner - 2020-03-16
      Other Directorships of SAJEED BABASAHEB DESAI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      TRIACE CHEMICALS PRIVATE LIMITED U23209WB1999PTC090846 Director 2013-08-15 Ongoing
      CONVERGENT REALTORS PRIVATE LIMITED U45202MH2008PTC188297 Director 2010-11-15 Ongoing
      JANAVAS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203048 Director 2010-05-25 Ongoing
      CAVALCADE INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U45400MH2010PTC205321 Director 2010-07-07 Ongoing
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2014-02-25 Ongoing
      SHINE ENTERPRISES PRIVATE LIMITED U51909GA2002PTC003154 Managing Director - 2018-03-29
      DESBRO ENTERPRISES (INDIA) PRIVATE LIMITED U51909GA2010PTC006405 Director - 2018-02-01
      PARADISE (INDIA) PROPERTIES PRIVATE LIMITED U70102GA2007PTC005071 Director - 2018-03-29
      EXCEL REALTY HOLDINGS PRIVATE LIMITED U70200GA2006PTC004973 Director - 2018-03-30
      SHINE ENGINEERS (GOA) PRIVATE LIMITED U74200GA2010PTC006357 Director 2010-04-20 Ongoing
      Other Directorships of SANT BHUSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      VNA & PARTNERS LLP AAC-2939 Designated Partner 2014-05-13 Ongoing
      KUMAK EDUCATION PRIVATE LIMITED U80904DL2010PTC198321 Director 2010-01-25 Ongoing
      Other Directorships of JYOTHI CHENRAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-27
      SHANKESHWAR LANDMARKS LLP AAC-4508 Partner 2015-03-04 Ongoing
      HANSRAJ COMMOSALES LLP AAC-6040 Partner - 2019-03-31
      HIGH WALL HOME DECOR LLP AAE-2491 Designated Partner 2015-06-24 Ongoing
      LUCKY MASKOT DECOR LLP AAE-7357 Designated Partner - 2021-03-17
      GAVYAA ACRES LLP ACB-4516 Designated Partner 2023-06-01 Ongoing
      SHAAN FINANCE LIMITED U65921KA1982PLC004713 Additional Director 2024-04-22 Ongoing
      JAINX CAPITAL FINANCE PRIVATE LIMITED U65999KA2021PTC153465 Director - 2022-12-06
      Other Directorships of DANISH AHMED DESAI
      Company Name CIN Designation Appointment Date Cessation
      LUCKY MASKOT DECOR LLP AAE-7357 Designated Partner - 2021-03-17
      VISTAR MINING PRIVATE LIMITED U14294GA2021PTC014785 Director - 2023-08-16
      SHINE ENTERPRISES PRIVATE LIMITED U51909GA2002PTC003154 Director 2018-03-29 Ongoing
      DREAMLAND LAWNS PRIVATE LIMITED U55209PN2017PTC171653 Additional Director 2018-11-24 Ongoing
      PARADISE (INDIA) PROPERTIES PRIVATE LIMITED U70102GA2007PTC005071 Director 2018-03-29 Ongoing

      CIN Company Name Company Address
      U74999DL2000PTC104184 NETWAY INDIA PRIVATE LIMITED C-5/6, LOWER GROUND FLOOR, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U90009DL2023OPC413577 TIPPING BRIDGE (OPC) PRIVATE LIMITED Flat No C3-41, fourth floor, Block C, Cluster 5,vasant kunj,New Delhi,New Delhi,Delhi,110070-India
      ACI-7297 RKGMK ZAPGOTEK LLP 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      U55101DL2007PTC168313 CAMPING RETREATS OF INDIA PRIVATE LIMITED C-5/14, LOWER GROUND FLOOR, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U14219DL2002PTC116000 GAJLAXMI CONCRETES PRIVATE LIMITED C - 5/14, LOWER GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74140DL2011PTC224380 GENESIS PRODUCT SERVICES PRIVATE LIMITED House No. 27, Sector C-5 Ground Floor, Vasant Kunj , New Delhi, Delhi, India - 110070
      U65923DL2011PLC215345 HABITAT ALLIANCES LIMITED C-9, COMMERCIAL COMPLEX, TOWER-5, UPPER GROUND FLOOR, VASANT KUNJ , , NEW DELHI, Delhi, India - 110070
      U15500DL2006PTC154371 HERITAGE BREWERS PRIVATE LIMITED Property No-31, Ground Floor and Basement Pocket-5 Sector-C, Vasant Kunj, , New Delhi, Delhi, India - 110070
      U74995DL2020PTC361257 MAXMAX LEGAL & CORPORATE SERVICES PRIVATE LIMITED House No. C-5/7 Ground Floor Internal Road, Vasant Kunj, DPS School , NEW DELHI, Delhi, India - 110070
      U74210DL2007PTC169655 HESED EDUCATIONAL CONSULTANTS PRIVATE LIMITED GROUND FLOOR, GRIPWEL HOUSE, BLOCK-5, SECTOR -C-6&7, LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U01711DL1993PLC174533 RAUNAQ SPINTEX KARNATAKA LIMITED FLAT NO 14, LOWER GROUND FLOOR, SECTOR - C, POCKET - 5, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70109DL2006PTC150959 K.R. INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED PLOT NO. 11,UPPER GROUND FLOOR BLOCK C-5 VASANT KUNJ NEAR DPS SCHOOL , NEW DELHI, Delhi, India - 110070
      U85100DL2013PTC248835 JB HEALTHCARE PRIVATE LIMITED PLOT NO. 11,UPPER GROUND FLOOR BLOCK C-5 VASANT KUNJ NEAR DPS SCHOOL , NEW DELHI, Delhi, India - 110070
      U35109DL2018PTC337742 DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India
      ACG-1066 VRV TRAVELS LLP C-5/16, Second Floor, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      U70200DL1993PTC053895 VICATALIS CONSULTANTS PRIVATE LIMITED C-5/16, Second Floor, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      ACY-3056 BHB GREENS LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      ACY-3066 BBS BLUES LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      ACW-9308 HLP HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      ACX-3332 SRJ HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      ACV-5728 HNB HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
      U68100DL2024PTC429581 AMRIT BHARAT DEVELOPER PRIVATE LIMITED FLAT NO 1422,GROUND FLOOR,SECT-C, PKT-1,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U78300DL2024PTC428167 TIGER 4 SERVICES INDIA PRIVATE LIMITED 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U80200DL2024PTC428073 TIGER 4 INFORMATICS INDIA PRIVATE LIMITED 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U70200DL2024PTC425130 GETNOW SOLUTIONS PRIVATE LIMITED C-32, THIRD FLOOR, KHASRA NO. 394/341/82, NATHGU SINGH MARKET, VILLAGE MASOODPUR, VASANT KUNJ, NEW DELHI, 110070,New Delhi,New Delhi,Delhi,110070-India
      U92419DL2022PTC396688 ELEGANCE TALENT MANAGEMENT PRIVATE LIMITED PLOT NO.-22, GROUND FLOOR, BLOCK-D,,NEW NANGAL DEWAT, RANG PURI, VASANT KUNJ, NEW DELHI,,New Delhi,New Delhi,Delhi,110070-India
      U92490DL2019PTC355720 SCREENBULB SERVICES PRIVATE LIMITED 508 5th Floor,Block 5, Yamuna Apartment D6 Vasant Kunj D6,New Delhi-110070 , NEW DELHI, Delhi, India - 110070
      U86909DL2024NPL438264 METAGOD FOUNDATION Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India
      U72200DL2006PTC153590 JADN MARINE TRADE INFO SYSTEMS PRIVATE L IMITED C5/3 FIRST FLOOR GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100476328 2021-04-08 - - 20,000,000.00 Canara Bank
      100631682 2020-07-04 - - 4,000,000.00 Canara Bank

      • 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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