Rashika Travels India LLP
About Rashika Travels India LLP
Data last updated:
Rashika Travels India LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAY-6462.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rachana Tiwari and Ram Babu Shandilya.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at S2/82 Cooprative Building House Nadesar, Varanasi, Uttar Pradesh, India – 221002.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Rashika Travels India LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressS2/82 Cooprative Building House Nadesar, Varanasi, Uttar Pradesh, India – 221002
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rashika Travels India LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rashika Travels India LLP, buy the company report.
Designated partners of Rashika Travels India LLP
Rashika Travels India has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Tiwari | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Ram Babu Shandilya | Designated Partner | 17 Sep 2021 | 5 Years 1 Months | Current |
| Nitin Mehra | Designated Partner | 06 May 2023 | 3 Years 6 Months | Current |
Legal cases
Rashika Travels India LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Spl. Case (Prev. of Money Laundering Act)) | Filed against the company | Pending |
To see the full case history of Rashika Travels India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashika Travels India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rashika Travels India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rashika Travels India LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Nitin Mehra was appointed as Designated Partner on 06 May 2023.
Frequently asked questions
Rashika Travels India is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 17 September 2021 (5+ years old) and is registered under LLPIN AAY-6462.
Rashika Travels India has 3 current designated partners:
- Rachana Tiwari - Designated Partner
- Ram Babu Shandilya - Designated Partner
- Nitin Mehra - Designated Partner
The latest financial statements of Rashika Travels India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Rashika Travels India is AAY-6462. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rashika Travels India has 1 court case on record: 1 filed against it. 1 is pending.
Rashika Travels India was incorporated on 17 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitin Mehra was appointed as Designated Partner on 06 May 2023. Rachana Tiwari was appointed as Designated Partner on 17 Sep 2021. Ram Babu Shandilya was appointed as Designated Partner on 17 Sep 2021.
The registered office of Rashika Travels India is at S282 Cooprative Building House Nadesar, Varanasi, Uttar Pradesh, India – 221002.
Rashika Travels India operates in the transportation industry, in the transportation services segment.
Rashika Travels India can be reached at its registered office: S282 Cooprative Building House Nadesar, Varanasi, Uttar Pradesh, India – 221002.
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