Rakholiya & Sons Enterprise LLP
About Rakholiya & Sons Enterprise LLP
Data last updated:
Rakholiya & Sons Enterprise LLP is a limited liability partnership (LLP) based in Borivali West, Maharashtra, India. It operates in the research and development sector. It was incorporated on 31 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-7014.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jaimin Ramesh Rakholiya and Ramesh Shamjibhai Rakholiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Borivali West, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.6 Cr on record.
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- Registered AddressFlat No.701/B Wing, Shree Gayatri Ganesh Apt, Borivali West, Maharashtra, India – 400091
- IndustryResearch And Development, Research And Development
- 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
Designated Partners of Rakholiya & Sons Enterprise LLP
Rakholiya & Sons Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaimin Ramesh Rakholiya Also directs: RC Homes & Lifestyles LLP, Foundra Infra LLP | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
| Ramesh Shamjibhai Rakholiya Also directs: Rakholiya & Bosmiya Infra LLP, RC Homes & Lifestyles LLP | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
| Vedant Rameshbhai Rakholiya Also directs: RC Homes & Lifestyles LLP | Designated Partner | 05 Jul 2025 | 1 Years 3 Months | Current |
Financials of Rakholiya & Sons Enterprise LLP FY 2025 filings available
Financial Statement Summary of Rakholiya & Sons Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 of Rakholiya & Sons Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Rakholiya & Sons Enterprise are in the company report.
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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rakholiya & Sons Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2025 | Au Small Finance Bank Limited | ₹2.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rakholiya & Sons Enterprise LLP
Employment history and EPFO contributions of people linked to Rakholiya & Sons Enterprise.
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
Verified entity values are shown only after access is granted.
GST Compliance of Rakholiya & Sons Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Rakholiya & Sons Enterprise 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 Rakholiya & Sons Enterprise 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 Rakholiya & Sons Enterprise 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.
MCA Filings & Documents of Rakholiya & Sons Enterprise 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.
Recent Activity on Rakholiya & Sons Enterprise LLP
Frequently Asked Questions about Rakholiya & Sons Enterprise LLP
Rakholiya & Sons Enterprise is an active limited liability partnership based in Borivali West, Maharashtra, India. The LLP works in the research and development industry. It was incorporated on 31 October 2023 (3+ years old) and is registered under LLPIN ACD-7014.
Rakholiya & Sons Enterprise has 3 current designated partners:
- Jaimin Ramesh Rakholiya - Designated Partner
- Ramesh Shamjibhai Rakholiya - Designated Partner
- Vedant Rameshbhai Rakholiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rakholiya & Sons Enterprise is ACD-7014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rakholiya & Sons Enterprise was incorporated on 31 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rakholiya & Sons Enterprise is at Flat No.701B Wing, Shree Gayatri Ganesh Apt, Borivali West, Maharashtra, India – 400091.
The total obligation of contribution is ₹1 Lakh.
Rakholiya & Sons Enterprise operates in the research and development industry.
Rakholiya & Sons Enterprise has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.
Rakholiya & Sons Enterprise can be reached at its registered office: Flat No.701B Wing, Shree Gayatri Ganesh Apt, Borivali West, Maharashtra, India – 400091.