Rasee Securities LLP
About Rasee Securities LLP
Data last updated:
Rasee Securities LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 April 2017.
Registered with ROC Delhi under LLPIN AAJ-1385.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Seema Nijhawan and Shivam Nijhawan.
Accounts filed on 31 March 2024. Office: D – 2 Shopping Complex Part Ii Mansarovar Garden, New Delhi, Delhi, India – 110015.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 2 Shopping Complex Part Ii Mansarovar Garden, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Rasee Securities LLP
Rasee Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Nijhawan | Designated Partner | 12 Apr 2017 | 9 Years 5 Months | As last reported |
| Shivam Nijhawan | Designated Partner | 12 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Rasee Securities LLP FY 2024 filings available
Ten-year financial statements for Rasee Securities LLP
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 Rasee Securities
Rasee Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasee Securities
Employment history and EPFO contributions of people linked to Rasee Securities.
Employee and EPFO history for Rasee Securities LLP
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 Rasee Securities
GST registrations and filing compliance for Rasee Securities LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Rasee Securities
Credit ratings, litigation, and regulatory alerts for Rasee Securities LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rasee Securities
MSME payment history for Rasee Securities LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rasee Securities
Corporate group structure for Rasee Securities LLP
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 Rasee Securities
MCA filings and documents for Rasee Securities LLP
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 Rasee Securities
Frequently Asked Questions about Rasee Securities LLP
Rasee Securities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rasee Securities is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 April 2017 and is registered under LLPIN AAJ-1385. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rasee Securities are:
- Seema Nijhawan - Designated Partner
- Shivam Nijhawan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rasee Securities is AAJ-1385. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rasee Securities is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 2 Shopping Complex Part Ii Mansarovar Garden, New Delhi, Delhi, India – 110015.