My Cart Sign In Sign Up

RIKHAB EXPORTS LLP

As on: 2024-06-15

RIKHAB EXPORTS LLP (LLPIN: AAP-6546) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 260000.00.

Designated Partners of RIKHAB EXPORTS LLP are SAROJ BAGWATI LAL JAIN, RITESH BAGWATILAL JAIN, and BHAGWATILAL RIKHABLAL JAIN.

RIKHAB EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

RIKHAB EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-6546. Its Email address is [email protected] and its registered address is 10,11,12, FLOOR -13,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

Current status of RIKHAB EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAP-6546
Name RIKHAB EXPORTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2019-06-18
Age of Company 5 years, 8 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 260,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIKHAB EXPORTS LLP

Previous CINs

AAP-6546

Regulatory Filings of RIKHAB EXPORTS

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 RIKHAB EXPORTS in a way that was never possible before.

Purchase full report of RIKHAB EXPORTS

Litigation Search Report of RIKHAB EXPORTS

Get a list of all litigations RIKHAB EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIKHAB EXPORTS. This report helps you understand the risk associated in dealing with RIKHAB EXPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RIKHAB EXPORTS

Outstanding Payments to Micro & Small Enterprises

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 RIKHAB EXPORTS 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

Investor Complaints & Serious Complaints About RIKHAB EXPORTS

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

Directors & Key Managerial Personnel of RIKHAB EXPORTS

Current Directors & Key Managerial Personnel of RIKHAB EXPORTS
DIN Director Name Designation Appointment Date
00380781 SAROJ BAGWATI LAL JAIN Designated Partner 2019-06-18
07137162 RITESH BAGWATILAL JAIN Partner 2019-06-18
00372030 BHAGWATILAL RIKHABLAL JAIN Designated Partner 2019-06-18
Past Directors & Key Managerial Personnel of RIKHAB EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAROJ BAGWATI LAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH BAGWATILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWATILAL RIKHABLAL JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-2801 MURSHID ENTERPRISES LLP OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008
AAP-5678 RIVERFRONT FARMS LLP 15, Floor-13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
AAN-6067 SUNGJIN SPECIALITIES (INDIA) LIMITED LIA BILITY PARTNERSHIP 12, Floor-14, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
AAF-3282 RATAN DEVELOPERS LLP 11, FLOOR-5, 3 NAVJEEVAN SOCIETY, Dr. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAI-1440 BHATTS DIGI ACCOTAX SERVICES LLP 5, FLOOR - 13, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U24304MH2016PTC282040 SUNGJIN SPECIALITIES (INDIA) PRIVATE LIMITED 12, Floor-14, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008
L15201MH1993PLC358584 SWOJAS ENERGY FOODS LTD 6L,10 Floor, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008
U22300MH2018PTC305210 IPEPCIL PUBLICATIONS PRIVATE LIMITED 1001,Floor-10th, 3, Navjeevan Society,Dr Dadasaheb Bhadkamkar Marg,Mumbai Central , MUMBAI, Maharashtra, India - 400008
AAE-2133 SUNRISE GEMS LLP 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
U51900MH1989PTC053819 RIKHAB EXPORT P LTD 10,11,12, Floor-13,3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai Mumbai City MH 400008 IN
AAD-4433 DBP PROPERTY LLP 7, FLOOR-3, 4, NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAK-8795 REBOOT INDIA ELECTRONIC LLP 43, FLOOR-11, 4, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL. MUMBAI, Maharashtra, India - 400008
AAL-6414 MAKE-FINE CHEMICALS AND ENGINEERING LLP 28, Floor-5,3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
AAS-3038 ECOVA SPECIALITIES LLP 921, FLOOR 9, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
AAV-2680 NEXT DOOR BAKER LLP 7, FLOOR-3, 6, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U27100MH2022PTC375159 INOXA STAINLESS PRIVATE LIMITED 701,Floor-7,3,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg,Mumbai Central , Mumbai, Maharashtra, India - 400008
AAW-5060 SHESHAM LIFESTYLES LLP 920, FLOOR 9TH, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U22219MH2019PTC328372 NEWSHIRE MEDIA VENTURES PRIVATE LIMITED 204, FLOOR-2, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74999MH2011PTC217782 CITADEL MERCANTILE PRIVATE LIMITED 23, FLOOR-11,3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008
AAK-8913 ATMOSPHERE MARKETING SOLUTIONS LLP 6-R, Floor-14th, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008
AAK-4969 ASHVA CONSULTANCY AND ADVISORY SERVICES LLP 06/L, FLOOR-9TH, 3 NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
ABZ-9291 Sun Imprints LLP 12, Floor-14, 3, Navjeevan Society,Dr. Dadasaheb Bhadkamkar Marg, Mumbai, Maharashtra, India - 400008
AAP-2098 EDUGENIUS SOFTWARES LLP 15, Floor-13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai, Maharashtra, India - 400008
AAV-2881 SURVIVOR CONSULTANTS LLP 36, Floor 9, 16, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008
U27200MH1989PTC052846 RONAK COMMERCIALS PVT LTD 9R, FLOOR-14, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CE NTRAL, , MUMBAI, Maharashtra, India - 400008
ACA-3363 SSRBG & ASSOCIATES COMPANY SECRETARIES LLP 3, Floor-7th, 3 Navjeevan SocietyDr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400008
U27100MH2010PTC198414 MCL GLOBAL STEEL PRIVATE LIMITED Office No. 311, 3rd floor Building No.3 Navjeevan Commercial Society Dr.Dadasaheb Bhadkam kar Marg, , Mumbai, Maharashtra, India - 400008
U72100MH2022PTC374306 SHIMORA OVERSEAS PRIVATE LIMITED 6R, Floor-12, 3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai Central Mumbai Mumbai MH 400008 IN
AAB-9153 BMP TAX COMPLIANCES LLP 3/202, 2nd FLOOR, NAVJIVAN SOCIETY DR D. B. MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
View all companies with similar address

Prosecution Details of RIKHAB EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RIKHAB EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RIKHAB EXPORTS

Email ID: [email protected] Website: Not Available Address: 10,11,12, FLOOR -13,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

Principal Products & Services of RIKHAB EXPORTS

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

Balance Sheet of RIKHAB EXPORTS

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

Profit & Loss Statement of RIKHAB EXPORTS

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

Share Holders & Investors of RIKHAB EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of RIKHAB EXPORTS

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

Board Meetings of RIKHAB EXPORTS

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

Auditors of RIKHAB EXPORTS

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

Update Information

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.