
Rak Italiano Overseas Llp
Founded in 2016 and headquartered in Delhi, India.
Founded in 2016 and headquartered in Delhi, India.
Rak Italiano Overseas Llp (RIOL) is 8 Year, 11 Months old Limited Liability Partnership 30 May 2016. Its registered office is in South West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
South West Delhi, Delhi, India
+91-XXXXXXXXXX
AAG-5161
30 May 2016
31 Mar 2022
Roc-Delhi
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sant Lal ![]() | Designated Partner | 30-May-2016 | Current |
Sajeed Desai ![]() | Designated Partner | 16-Mar-2020 | Current |
Danish Desai ![]() | Designated Partner | 12-Jul-2018 | Current |
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Unlock access to Rak Italiano Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Sajeed Desai and Danish Desai are mutual person
Sant Lal is a mutual person
Danish Desai is a mutual person
Danish Desai is a mutual person
₹24.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
08 Apr 2021 | Canara Bank | ₹2.00 Cr | Open |
04 Jul 2020 | Canara Bank | ₹4.00 M | Open |
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Rak Italiano Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
A charge with Canara Bank amounted to Rs. 20.00 M with Charge ID 100476328 was registered on 08 Apr 2021.
A charge with Canara Bank amounted to Rs. 4.00 M with Charge ID 100631682 was registered on 04 Jul 2020.
Sajeed Babasaheb Desai was appointed as a Designated Partner was appointed as a Designated Partner on 16 Mar 2020 & has been associated with this company since 5 years 1 month .
Danish Sajeed Ahmed Desai was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jul 2018 & has been associated with this company since 6 years 9 months .
Sant Bhushan Lal was appointed as a Designated Partner was appointed as a Designated Partner on 30 May 2016 & has been associated with this company since 8 years 11 months .
Rak Italiano Overseas Llp was incorporated on 30 May 2016.
The Obligation of Contribution of Rak Italiano Overseas Llp is ₹ 0.10 M.
Currently 3 partners are associated with Rak Italiano Overseas Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Rak Italiano Overseas Llp is C 5/21, Ground Floor Vasant Kunj Na New South West, South West Delhi, India, 110070.
The Limited Liability Partnership Identification Number (LLPIN) of Rak Italiano Overseas Llp is AAG-5161.
As per the financial statements for fiscal Year 0, The total open charges for Rak Italiano Overseas Llp amount to ₹ 2.40 Cr.
The most recent Balance Sheet for Rak Italiano Overseas Llp was filed with the ROC on 31 Mar 2022.
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