Rakheja Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 32.00 Cr
About Rakheja Enterprises Llp
Rakheja Enterprises Llp (REL) is 6 Year, 2 Months old Limited Liability Partnership 09 January 2019. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-9645
- Incorporation Date
09 Jan 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at Rakheja Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Rakheja  | Designated Partner | 09-Jan-2019 | Current |
| Neena Rakheja | Designated Partner | 09-Jan-2019 | Current |
Financial Performance of Rakheja Enterprises Llp.
Enhance accessibility to Rakheja Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Rakheja Enterprises Llp?
Unlock access to Rakheja Enterprises 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.
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- Hansi Trading And Investment Company Private Limited
Rajesh Rakheja and Neena Rakheja are mutual person
- Gem Electricals Llp
Neena Rakheja is a mutual person
- Astraea Fashions Llp
Neena Rakheja is a mutual person
Charges (Loans)
Open Charges
₹32.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.00 Cr
- Indian Overseas Bank : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2023 | Hdfc Bank Limited | ₹20.00 Cr | Open |
| 06 Sep 2019 | Indian Overseas Bank | ₹12.00 Cr | Open |
How Many Employees Work at Rakheja Enterprises Llp?
Rakheja Enterprises Llp has a workforce of 299 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rakheja Enterprises 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 Rakheja Enterprises Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rakheja Enterprises Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100757689 was registered on 04 Jul 2023.
- Statement of Assets & Liabilities
Rakheja Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 12.00 Cr with Charge ID 100293389 was registered on 06 Sep 2019.
- Director Appointment
Rajesh Rakheja was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Neena Rakheja was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2019 & has been associated with this company since 6 years 2 months .
- LLP Incorporation
Rakheja Enterprises Llp was registered on 09 Jan 2019 with RoC-Delhi & aged 6 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rakheja Enterprises Llp?
Rakheja Enterprises Llp was incorporated on 09 Jan 2019.
What is Obligation of Contribution of Rakheja Enterprises Llp?
The Obligation of Contribution of Rakheja Enterprises Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Rakheja Enterprises Llp?
Currently 2 partners are associated with Rakheja Enterprises Llp.
Rajesh RakhejaNeena Rakheja- Rajesh Rakheja
- Neena Rakheja
What is the registered address of Rakheja Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rakheja Enterprises Llp is 6 Sant Nagar, East Kailash New Na South, South Delhi, India, 110065.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rakheja Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rakheja Enterprises Llp is AAN-9645.
What is the official website of Rakheja Enterprises Llp?
The Official website of Rakheja Enterprises Llp is https://www.rakhejaenterprises.com
How many employees does Rakheja Enterprises Llp currently have?
As Per 0 financial reports, 299 employees are currently employed by Rakheja Enterprises Llp.
What are the total open charges for Rakheja Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rakheja Enterprises Llp amount to ₹ 32.00 Cr.
When was the last Balance Sheet of Rakheja Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Rakheja Enterprises Llp was filed with the ROC on 31 Mar 2023.