R K Wine Shop LLP
About R K Wine Shop LLP
Data last updated:
R K Wine Shop LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACE-3529.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Md Saddam and Rajesh Ravibhai Mukharji.
The registered office is at 3/B/H/4 Chhatu Babu Ln, Kolkata, West Bengal, India – 700014.
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- Registered Address3/B/H/4 Chhatu Babu Ln, Kolkata, West Bengal, India – 700014
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of R K Wine Shop LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of R K Wine Shop LLP
R K Wine Shop has 2 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 |
|---|---|---|---|---|
| Md Saddam | Designated Partner | 12 Dec 2023 | 2 Years 9 Months | Current |
| Rajesh Ravibhai Mukharji | Designated Partner | 12 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of R K Wine Shop LLP
R K Wine Shop LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R K Wine Shop LLP
Employment history and EPFO contributions of people linked to R K Wine Shop.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on R K Wine Shop LLP
R K Wine Shop LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Md Saddam was appointed as Designated Partner on 12 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for R K Wine Shop LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by R K Wine Shop LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of R K Wine Shop LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of R K Wine Shop LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of R K Wine Shop LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about R K Wine Shop LLP
R K Wine Shop is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 December 2023 (3+ years old) and is registered under LLPIN ACE-3529.
R K Wine Shop has 2 current designated partners:
- Md Saddam - Designated Partner
- Rajesh Ravibhai Mukharji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of R K Wine Shop is ACE-3529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
R K Wine Shop was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Md Saddam was appointed as Designated Partner on 12 Dec 2023. Rajesh Ravibhai Mukharji was appointed as Designated Partner on 12 Dec 2023. Rajesh Savjibhai Chaudhary was appointed as Partner on 12 Dec 2023.
The registered office of R K Wine Shop is at 3BH4 Chhatu Babu Ln, Kolkata, West Bengal, India – 700014.
The total obligation of contribution is ₹1 Lakh.
R K Wine Shop operates in the business services industry, in the commission trade segment.
R K Wine Shop can be reached at its registered office: 3BH4 Chhatu Babu Ln, Kolkata, West Bengal, India – 700014.
R K Wine Shop is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.