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  • Complaints
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  • Charges
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RAKHI INDUSTRIES ASSOCIATES LLP

LLPIN: AAO-3478 As on: 2026-07-13

RAKHI INDUSTRIES ASSOCIATES LLP (LLPIN: AAO-3478) is a Limited Liability Partnership firm incorporated on 21 Feb 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

RAKHI INDUSTRIES ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-3478. Its Email address is and its registered address is SR NO 186, SHASHTRI CHOWK, ALANDI ROAD, GANESH NAGAR, BHOSARI,,PUNE,Pune,Maharashtra,India-411026

Current status of RAKHI INDUSTRIES ASSOCIATES 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 RAKHI INDUSTRIES ASSOCIATES 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 RAKHI INDUSTRIES ASSOCIATES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of RAKHI INDUSTRIES ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
ACM-6061 SHREE BALAJI APEXBUILD LLP Survey No. 653, Near Reliance Office,,Ganesh Nagar, Telco-Bhosari Road, MIDC,Pune City,Pune,Maharashtra,India-411026
ACU-3202 TRK-SUDARSHANA MULTISERVICES LLP SR NO-137, PUNE NASHIK,ROAD, PUNE CITY, PUNE(CB),Pune City,Pune,Maharashtra,India-411026
U46699PN2024PTC231836 SK METALLICS PRIVATE LIMITED Sr No 99 Trishul App.,Yashwant Nagar, Bhosari,,Pune City,Pune,Maharashtra,411026-India
U74999PN2022PTC211588 SALUNKHE FACILITIES PRIVATE LIMITED SR NO 694 GAVHANE WASTI NR PCMT CHOWK BHOSARI,PUNE,Pune,Maharashtra,411026-India
U51909PN2019PTC185768 DHEJAS EXIM INTERNATIONAL PRIVATE LIMITED SR.NO. 223/1B SANT DNYANESHWAR SOCY DIGHI ROAD BHOSARI PUNE , PUNE, Maharashtra, India - 411026
U43299PN2022PTC215867 JB STRUCT-CON INDIA PRIVATE LIMITED BHURAT HEIGHTS, 1ST FLOOR, SR NO.JP-11/1 INDRAYANI NAGAR, MIDC, BHOSARI,PUNE,Pune,Maharashtra,411026-India
ABC-6092 Priyadarshani Educare LLP Plot no 142, Sector no-2, Indrayani nagar,Near Datta Mandir, Indrayani Nagar,Bhosari,Pune City,Pune,Maharashtra,India-411026
ACC-2082 SWAMI FIBRE GLASS INDUSTRIES LLP Sr No.190 CS No.4267Shivshankar Nagar Bhosari Pune City, Maharashtra, India - 411026
AAT-1109 CHOPRA KAKDE REALTY LLP SHOP NO 27 28 RADHA KRUSHNA COMPLEX TIRUPATI CHOWK SECTOR NO 1,INDRAYAN NAGAR,BHOSARI PUNE, Maharashtra, India - 411026
ABA-3235 PRATHAMYASH HOSPITALITY AND SERVICES LIM ITED LIABILITY PARTNERSHIP Bhosari Business Centre, office no.307, Bhosari Plot no 113/1/1,block, Near Landewadi Chowk, MIDC Bhosari Pune, Maharashtra, India - 411026
U43299PN2023PTC223237 DYSP BUILDCON PRIVATE LIMITED Sr.No.99, Plot No.74,,Shop No.6, Telco Road,,Pune City,Pune,Maharashtra,411026-India
U20293PN2023PTC226520 PRMC NATURALS PRIVATE LIMITED SR. NO. 45/2 PLOT NO 13/A SHOP NO 1,FIRST FLOOR INDRAYANINAGAR, BHOSARI,,Pune City,Pune,Maharashtra,411026-India
U29299PN2005PTC021636 CU-BUILT ENGINEERS PRIVATE LIMITED PLOT NO. 149, SECTOR NO. 10,PCNTDA, BHOSARI PUNE - 411026 , PCNTDA, BHOSARI, PUNE - 411026, Maharashtra, India - 000000
U72200PN2013PTC146493 COREBIZ TECHNOLOGY PRIVATE LIMITED GAT NO. 14, SECTOR NO. 2, SCHEME NO. 2, BLDG NO. 09, GALA NO. 2, INDRAYANI NAGAR , BHOSARI , PUNE, Maharashtra, India - 411026
U77303PN2025PTC250138 UNITED ENGINEERING COMPONENTS PRIVATE LIMITED PL NO 305,INDRAYANI NAGAR,SECT NO 1, BHOSARI,Pune City,Pune,Maharashtra,411026-India
AAW-9881 CHITTE HOSPITAL LLP Plot No.91, Sector No.1, Indrayani Nagar Bhosari, ,Pune City Pune, Maharashtra, India - 411026
U68200PN2024PTC233688 AJAY ICON PRIVATE LIMITED FLAT NO 5, PLOT NO E 35,,INDRAYANI NAGAR, BHOSARI,Pune City,Pune,Maharashtra,411026-India
U29309PN2022PTC211089 RETENTIVE PRECISION PRIVATE LIMITED FLAT NO.1, SUPRABHAT, SECTOR 4 PLOT NO. 233, SANT NAGAR, BHOSARI,PUNE,Pune,Maharashtra,411026-India
U66190PN2020PTC195482 ARTHONNATI FINANCIAL SERVICES PRIVATE LIMITED A/02, SECTOR NO-7, PLOT NO-84 LAXMI COMPLEX, INDRAYANI NAGAR, BHOSARI,PUNE,Pune,Maharashtra,411026-India
U70100PN2019PTC182436 ADIVARAH REALTORS PRIVATE LIMITED BLDG NO 19, FLAT ( ROOM NO 4), SECTOR 3 AVANTI HOUSING SOCIETY, INDRAYANI NAGAR,BHOSARI, PUNE,Pune,Maharashtra,411026-India
U72900PN2017PTC171411 GEOMENTIS TECHNOLOGIES PRIVATE LIMITED SR NO 45/2,INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411026
AAE-3670 SHREE YOG AGRO LLP PLOT NO. T-27, MIDC BHOSARI BALAJI NAGAR CHOWK PUNE, Maharashtra, India - 411026
U45200PN2014PTC152975 SKUNION OVERSEAS INFRATECH PRIVATE LIMITED SR. NO. 23, HANUMAN NAGAR, BHAGAT WASTI, BHOSARI, , PUNE, Maharashtra, India - 411026
U65992PN2016PTC157878 NITURE CHIT FUNDS PRIVATE LIMITED SR.NO 23, HANUMAN NAGAR, BHAGAT VASTI, BHOSARI , PUNE, Maharashtra, India - 411026
ACB-7421 ADIRAM ENTERPRISE LLP Sr No.190 CS No.4267Shivshankar Nagar Bhosari Pune City, Maharashtra, India - 411026
AAO-6611 INDRAYANI TECHNOCRAFT ENTERPRISES LLP Plot No. S/P 105, S Block, MIDC, Indrayani Nagar Road, Bhosari, PUNE, Maharashtra, India - 411026
U28939PN2013PTC147093 SUPERWELD SOURCES PRIVATE LIMITED PLOT NO. S/P 105, S BLOCK, MIDC, INDRAYANI NAGAR ROAD, BHOSARI , PUNE, Maharashtra, India - 411026
U74909PN2020PTC191927 JAXOR PROJECTS PRIVATE LIMITED PLOT NO. 58, OFFICE NO. A / 20, F2 BLOCK, FIRST FLOOR, YASHASHREE INDUSTRIAL PREMISES, YASHASHREE INDUSTRIAL CO-OPERATIVE SOCIETY LTD.,,ABOVE TATA MOTORS SHOWROOM, YASHWANT NAGAR, TELCO ROAD, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,411026-India
U60231PN2013PTC147158 CONNECTING LOGISTICS PRIVATE LIMITED No 15, 3rd Floor, Building No 70, Aksh Deep Soc Indrayani Nagar, Sec No 2, Scheme No 1, Bhosari , Pune, Maharashtra, India - 411026

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

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