Rabnit Finlease & Constructions Llp

Rabnit Finlease & Constructions Llp - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAN-8069 Incorporated 19 December 2018 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Rabnit Finlease & Constructions Llp

Data last updated: 25 July 2025

Rabnit Finlease & Constructions Llp is a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 December 2018, the LLP has been in operation for over 8 years.

Registered with ROC Delhi under LLPIN AAN-8069.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varun Malik and Sourabh Gosain.

Accounts filed on 31 March 2020. Office: W – 122 (U.G.4) Greater Kailash – Ii, New Delhi, Delhi, India – 110048.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Rabnit Finlease & Constructions Llp
LLPIN AAN-8069
Incorporation Date 19 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Converted to LLP
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Varun Malik Designated Partner Sourabh Gosain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    W – 122 (U.G.4) Greater Kailash – Ii, New Delhi, Delhi, India – 110048
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Rabnit Finlease & Constructions Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rabnit Finlease & Constructions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rabnit Finlease & Constructions Llp

Rabnit Finlease & Constructions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Varun Malik Designated Partner 19 Dec 2018 7 Years 6 Months As last reported
Sourabh Gosain Designated Partner 19 Dec 2018 7 Years 6 Months As last reported
View all designated partners

Financials of Rabnit Finlease & Constructions Llp FY 2020 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rabnit Finlease & Constructions Llp

Rabnit Finlease & Constructions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rabnit Finlease & Constructions Llp

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2016
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2019
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2026

Employee Count & EPFO Data of Rabnit Finlease & Constructions Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Rabnit Finlease & Constructions Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rabnit Finlease & Constructions Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rabnit Finlease & Constructions Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rabnit Finlease & Constructions Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rabnit Finlease & Constructions Llp

MSME Payment Delays by Rabnit Finlease & Constructions Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rabnit Finlease & Constructions Llp

Subsidiaries & Group Companies of Rabnit Finlease & Constructions Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rabnit Finlease & Constructions Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rabnit Finlease & Constructions Llp

MCA Filings & Documents of Rabnit Finlease & Constructions Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rabnit Finlease & Constructions Llp

Activity
31 Mar 2020
Rabnit Finlease & Constructions Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Rabnit Finlease & Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Directors
19 Dec 2018
Varun Malik was appointed as a Designated Partner on 19 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
19 Dec 2018
Sourabh Gosain was appointed as a Designated Partner on 19 Dec 2018 & has been associated with this company since 7 years 6 months.
Activity
19 Dec 2018
Rabnit Finlease & Constructions Llp was registered on 19 Dec 2018 with Roc Delhi & aged 7 years 6 months as per MCA records.

Frequently Asked Questions about Rabnit Finlease & Constructions Llp

Rabnit Finlease & Constructions Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Rabnit Finlease & Constructions Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2018 and is registered under LLPIN AAN-8069. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Rabnit Finlease & Constructions Llp is AAN-8069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Rabnit Finlease & Constructions Llp are:

The primary industry of Rabnit Finlease & Constructions Llp is real estate and construction. The LLP specifically operates in real estate builders and developers.

Rabnit Finlease & Constructions Llp was incorporated on 19 December 2018. Registered with ROC Delhi.

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