Rak Italiano Overseas Llp
Founded in 2016 and headquartered in Delhi, India.
2016 | South West Delhi, Delhi (India) | Active
Rak Italiano Overseas Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 2.40 Cr
About Rak Italiano Overseas Llp
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.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-5161
- Incorporation Date
30 May 2016
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Rak Italiano Overseas Llp
Explore comprehensive data for Rak Italiano Overseas Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rak Italiano Overseas Llp?
Designated Partners (3)
| 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 |
Financial Performance of Rak Italiano Overseas Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rak Italiano Overseas Llp?
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.
Related Corporates (Common Directorship)
- Shine Enterprises Private Limited
Sajeed Desai and Danish Desai are mutual person
- Vna & Partners Llp
Sant Lal is a mutual person
- Dreamland Lawns Private Limited
Danish Desai is a mutual person
- Paradise (India) Properties Private Limited
Danish Desai is a mutual person
Charges (Loans)
Open Charges
₹24.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 2.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2021 | Canara Bank | ₹2.00 Cr | Open |
| 04 Jul 2020 | Canara Bank | ₹4.00 M | Open |
How Many Employees Work at Rak Italiano Overseas Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rak Italiano Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rak Italiano Overseas Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Rak Italiano Overseas Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Rak Italiano Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 20.00 M with Charge ID 100476328 was registered on 08 Apr 2021.
- Charges
A charge with Canara Bank amounted to Rs. 4.00 M with Charge ID 100631682 was registered on 04 Jul 2020.
- Director Appointment
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 2 months .
- Director Appointment
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 10 months .
- Director Appointment
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 .
Frequently asked questions
What is the Incorporation or founding date of Rak Italiano Overseas Llp?
Rak Italiano Overseas Llp was incorporated on 30 May 2016.
What is Obligation of Contribution of Rak Italiano Overseas Llp?
The Obligation of Contribution of Rak Italiano Overseas Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Rak Italiano Overseas Llp?
Currently 3 partners are associated with Rak Italiano Overseas Llp.
Sajeed Babasaheb DesaiSant Bhushan LalDanish Sajeed Ahmed Desai- Sajeed Babasaheb Desai
- Sant Bhushan Lal
- Danish Sajeed Ahmed Desai
What is the registered address of 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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rak Italiano Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rak Italiano Overseas Llp is AAG-5161.
What are the total open charges for Rak Italiano Overseas Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rak Italiano Overseas Llp amount to ₹ 2.40 Cr.
When was the last Balance Sheet of Rak Italiano Overseas Llp filed with the ROC?
The most recent Balance Sheet for Rak Italiano Overseas Llp was filed with the ROC on 31 Mar 2022.
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