MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0099749
Rak Italiano Overseas LLP
Rak Italiano Overseas LLP - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.95 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Rak Italiano Overseas LLP
Data last updated:
Rak Italiano Overseas LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-5161. Its GSTIN is 29AAYFR2026H1ZR (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sajeed Babasaheb Desai and Danish Sajeed Ahmed Desai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C 5/21 Ground Floor Vasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the LLP has open charges of ₹4.95 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
Rak Italiano Overseas LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0099749).
Company details
LLPIN AAG-5161
Incorporation Date 30 May 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-19-0099749
Recognitions & Rankings of Rak Italiano Overseas
Contact details
Rak Italiano Overseas LLP's registered office is in New Delhi, Delhi.
- Registered AddressC 5/21 Ground Floor Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Rak Italiano Overseas LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Rak Italiano Overseas LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Rak Italiano Overseas LLP, buy the company report.
Designated partners of Rak Italiano Overseas LLP
Rak Italiano Overseas has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeed Babasaheb Desai Also directs: Herald Realty LLP, Shine Ventures Growth LLP, Shine Enterprises Private Limited and 3 more | Designated Partner | 16 Mar 2020 | 6 Years 7 Months | Current |
| Danish Sajeed Ahmed Desai Also directs: Shine Ventures Growth LLP, Shine Enterprises Private Limited, Paradise (India) Properties Private Limited and 2 more | Designated Partner | 12 Jul 2018 | 8 Years 3 Months | Current |
Charges & borrowings
Open charges
₹4.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2024 | 100990256 | Punjab National Bank | ₹2.55 Cr | Open | |
| 08 Apr 2021 | 100476328 | Canara Bank | ₹2 Cr | Open | |
| 04 Jul 2020 | 100631682 | Canara Bank | ₹40 Lakh | Open |
To see the full charge records of Rak Italiano Overseas LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rak Italiano Overseas LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Camrola Quartz Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Camrola Quartz Limited | Disposed |
To see the full case history of Rak Italiano Overseas 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 Rak Italiano Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rak Italiano Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAYFR2026H1ZR | Karnataka | Active | 26 Apr 2019 |
To see the full GST registrations and return filing status of Rak Italiano Overseas LLP, buy the company report.
Recent activity
Rak Italiano Overseas LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Raashid Sajeed Desai ceased to be Designated Partner on 26 Feb 2025.
AGM
Rak Italiano Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Punjab National Bank of Rs. 255.00 Lakh registered on 05 Oct 2024 with Charge ID 100990256 was modified on 04 Mar 2025.
Ceased
Raashid Sajeed Desai ceased to be Designated Partner.
Ceased
Sant Bhushan Lal ceased to be Designated Partner.
Charges
A charge with Punjab National Bank amounted to Rs. 255.00 Lakh with Charge ID 100990256 was registered on 05 Oct 2024.
Filing
Rak Italiano Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Charges
A charge with Canara Bank amounted to Rs. 200.00 Lakh with Charge ID 100476328 was registered on 08 Apr 2021.
Charges
A charge with Canara Bank amounted to Rs. 40.00 Lakh with Charge ID 100631682 was registered on 04 Jul 2020.
Ceased
Jyothi Chenraj ceased to be Designated Partner.
Appointed
Sajeed Babasaheb Desai was appointed as Designated Partner.
Appointed
Danish Sajeed Ahmed Desai was appointed as Designated Partner.
Incorporation
30 May 2016
Rak Italiano Overseas Llp was registered on 30 May 2016 with Roc Delhi I & aged 10 years 5 months as per MCA records.
Frequently asked questions
Rak Italiano Overseas is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5161.
Rak Italiano Overseas has 2 current designated partners:
- Sajeed Babasaheb Desai - Designated Partner
- Danish Sajeed Ahmed Desai - Designated Partner
The latest financial statements of Rak Italiano Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Rak Italiano Overseas is 29AAYFR2026H1ZR, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Rak Italiano Overseas is AAG-5161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rak Italiano Overseas has 4 court cases on record: 4 filed against it.
Rak Italiano Overseas was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Raashid Sajeed Desai ceased to be Designated Partner on 26 Feb 2025. Sant Bhushan Lal ceased to be Designated Partner on 22 Oct 2024. Jyothi Chenraj ceased to be Designated Partner on 16 Mar 2020. Rak Italiano Overseas has 5 designated partner changes on record in total.
Yes, Rak Italiano Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0099749).
The registered office of Rak Italiano Overseas is at C 521 Ground Floor Vasant Kunj, New Delhi, Delhi, India – 110070.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages