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      REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS LLP

      LLPIN: AAU-1583

      REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS LLP (LLPIN: AAU-1583) is a Limited Liability Partnership firm incorporated on 09 Oct 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 835000.00.

      Designated Partners of REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS LLP are VINAY KUMAR MALHOTRA, VINEET MALHOTRA, and REKHA MALHOTRA.

      REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS 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 17 May 2024.

      REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS LLP's LLP Identification Number is (LLPIN)AAU-1583. Its Email address is [email protected] and its registered address is 1708 BRAHMAN GALISOHAN GANJ NEW DELHI, Delhi, India - 110007

      Current status of REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS 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 REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS 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 REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS
      DIN Director Name Designation Appointment Date
      00429832 VINAY KUMAR MALHOTRA Designated Partner 2020-10-09
      00706924 VINEET MALHOTRA Designated Partner 2020-10-09
      00795503 REKHA MALHOTRA Designated Partner 2020-10-09
      Past Directors & Key Managerial Personnel of REKVIN INVESTMENTS AND FINANCIAL CONSULT ANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      REKVIN INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL1992PTC048778 Director - 2020-10-08
      Other Directorships of VINEET MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      QUINTILLION BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2012PTC241001 Director - 2013-12-02
      REKVIN INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL1992PTC048778 Director - 2013-03-29
      Other Directorships of REKHA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      REKVIN INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL1992PTC048778 Director - 2013-03-29

      CIN Company Name Company Address
      U74999DL1992PTC048778 REKVIN INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED 1708 BRAHMAN GALISOHAN GANJ , NEW DELHI, Delhi, India - 110007
      U65190DL2008PTC175355 BALTICS PROMOTION HOUSE PRIVATE LIMITED 308/A, Azad Park Gali No-5,Post Office Padam Nagar Kishan Ganj, Malka Ganj,North Delhi , New Delhi, Delhi, India - 110007
      U74899DL1995PTC074209 EMTREX COMPUTER SYSTEMS PRIVATE LIMITED MALKA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110007
      U74900DL2015PTC287948 AIRHAWKS SERVICES PRIVATE LIMITED 27/28A MALKA GANJ,NEW DELHI,New Delhi,Delhi,110007-India
      U72400DL2001PTC113005 EDUVISIONERS.COM PRIVATE LIMITED F-1A, NEW DELHI-110007 ,EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110007
      U24230DL1986PTC024221 AMBICHEM FORMULATIONS PRIVATE LIMITED PROMOTER'S ADD:- B-1/2, RISHI BHAWAN MALKA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110007
      U93290DL2023PTC419092 AMARYLLIS CLUB MANAGEMENT PRIVATE LIMITED Ground Floor, New Rohtak,Raod, Kishan Ganj, Delhi,Delhi,North Delhi,Delhi,110007-India
      AAJ-8736 B AND R MOTION FILMS LLP NO 33/9 RAILWAY COLONY DELHI KISHAN GANJ (DKZ) NEW DELHI, Delhi, India - 110007
      U85100DL2022PTC398289 COURTEOUS HEALTHCARE PRIVATE LIMITED C-5/6 BASEMENT RANA PRATAP BAGH MALKA GANJ,DELHI,New Delhi,Delhi,110007-India
      AAN-3795 SHALOM INDIA LLP Flat No-2/2, Paramedical Hindu Rao Hospital Malka Ganj S.O. North Delhi, New Delhi, Delhi, India - 110007
      U74110DL1991PLC045180 AMOGH PARKEN LIMITED 478, NAI BASTI, KISHAN GANJ, MALKA GANJ, , NEW DELHI, Delhi, India - 110007
      U74999DL2018FTC342381 GLOBAL GSA SERVICES INDIA PRIVATE LIMITED House No. J-213, Swami Dayanand Colony, Kishan Ganj, Malka Ganj , NEW DELHI, Delhi, India - 110007
      U24231DL2006PTC145924 ATLANTIC RESEARCH LAB PRIVATE LIMITED F-32, MALKA GANJ NEW DELHI-110007 , DELHI, Delhi, India - 110007
      AAJ-6943 ADORE FASHION HOUSE LLP STALL NO 3, GROUND FLOOR, KISHAN GANJ OLD ROHTAK ROAD, NEW DELHI-110007 DELHI, Delhi, India - 110007
      U63030DL2022PTC404831 TRIPPEDIA TOURS PRIVATE LIMITED House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007
      ACX-1293 PRERNA PROPERTIES LLP 2A, SRIRAM BUILDING JAWAHAR NAGAR,NEW DELHI, DELHI, INDIA,Delhi,North Delhi,Delhi,India-110007
      U88900DL2024NPL427516 UJJAVAL WORLD FOUNDATION 581 GALI GAUTAM, KABRISTAN KABIR,BASTI, Malka Ganj, Delhi, North Delhi- 110007,Delhi,North Delhi,Delhi,110007-India
      U45201DL2006PTC147409 MARALA REAL ESTATE PRIVATE LIMITED 29/06 Shakti Nagar, Nangia Park, New Delhi-110007 , New Delhi, Delhi, India - 110007
      U31900DL2017PTC320880 GLOBEAM RADIANT PRIVATE LIMITED House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007
      U41002DL2023PTC419089 AMARYLLIS SERVICES PRIVATE LIMITED Ground Floor, New Rohtak,Road, Kishan ganj,Delhi,North Delhi,Delhi,110007-India
      U88900DL2023NPL418845 MADAN DAS DEVI MEMORIAL FOUNDATION 5825/7 NEW CHANDRAWAL, JAWAHAR NAGAR MALKA GANJ,Delhi,North Delhi,Delhi,110007-India
      U51109DL2000PTC103093 ISHAAN EXIMCO PRIVATE LIMITED A-BUNGLOWMALKA GANJ , NEW DELHI, Delhi, India - 110007
      U63090DL1973PTC006790 DOLLY TRANSPORTER AND CONTRACTORS PVT.LT D. 1MALKA GANJ , NEW DELHI, Delhi, India - 110007
      U70101DL1997PTC087496 TOUCH WOOD CONSTRUCTIONS PRIVATE LIMITED 7, MALKA GANJ, , NEW DELHI, Delhi, India - 110007
      U74899DL2005PTC143399 S K TIMBER PRODUCTS PRIVATE LIMITED 7 MALKA GANJ , NEW DELHI, Delhi, India - 110007
      U00063DL2005PTC140775 SIP IMPEX PRIVATE LIMITED 29 MALKA GANJ ROAD , NEW DELHI, Delhi, India - 110007
      U65922DL1987PLC027913 JANJIWAN HOUSING AND LEASING LIMITED 76 KISHAN GANJ MARKET , NEW DELHI, Delhi, India - 110007
      U74899DL1986PLC024810 SCHENCK AVERY LIMITED 1 ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110007
      U74999DL2003PTC122642 ISHAAN METALS PRIVATE LIMITED 39-A MALKA GANJ , NEW DELHI, Delhi, India - 110007
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      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

      As on: 2026-07-13

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