Rakheja Industries LLP
About Rakheja Industries LLP
Data last updated:
Rakheja Industries LLP is a limited liability partnership (LLP) based in Dadri, Uttar Pradesh, India. It was incorporated on 09 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-7533.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shanti Bhushan Rakheja and Sunita Rakheja.
The registered office is at Dadri, Uttar Pradesh.
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- Registered AddressG – 89 And 90 Site – 5 Kasna Ind Area, Greater Noida Gautam Budh Nagar, Dadri, Uttar Pradesh, India – 201310
- 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 Rakheja Industries LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Rakheja Industries LLP
Rakheja Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Bhushan Rakheja | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Sunita Rakheja | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Rakheja Industries LLP
Rakheja Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakheja Industries LLP
Employment history and EPFO contributions of people linked to Rakheja Industries.
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 Rakheja Industries LLP
Credit Ratings, Litigation & Regulatory Alerts for Rakheja Industries 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 Rakheja Industries 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 Rakheja Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Rakheja Industries 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 Rakheja Industries 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 Rakheja Industries LLP
Rakheja Industries is an active limited liability partnership based in Dadri, Uttar Pradesh, India. It was incorporated on 09 December 2024 (2+ years old) and is registered under LLPIN ACK-7533.
Rakheja Industries has 2 current designated partners:
- Shanti Bhushan Rakheja - Designated Partner
- Sunita Rakheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rakheja Industries is ACK-7533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rakheja Industries was incorporated on 09 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Rakheja Industries is at G – 89 And 90 Site – 5 Kasna Ind Area, Greater Noida Gautam Budh Nagar, Dadri, Uttar Pradesh, India – 201310.
The total obligation of contribution is ₹50,000.
Rakheja Industries can be reached at its registered office: G – 89 And 90 Site – 5 Kasna Ind Area, Greater Noida Gautam Budh Nagar, Dadri, Uttar Pradesh, India – 201310.
Rakheja Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.