RDV Impex LLP
About RDV Impex LLP
Data last updated:
RDV Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 09 October 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-1574.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohan Deepak Valia and Deepak Anantray Valia.
Office: 201 Tasnim Friends Avenue Off 10Th Road Hsbc Bank Juhu Scheme, Mumbai, Maharashtra, India – 400049.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address201 Tasnim Friends Avenue Off 10Th Road Hsbc Bank Juhu Scheme, Mumbai, Maharashtra, India – 400049
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 RDV Impex LLP
RDV Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Deepak Valia Also directs: Hind Plant & Machinery Private Limited | Designated Partner | 09 Oct 2012 | 13 Years 11 Months | Current |
| Deepak Anantray Valia Also directs: Hind Plant & Machinery Private Limited | Designated Partner | 09 Oct 2012 | 13 Years 11 Months | Current |
Financials of RDV Impex LLP
Ten-year financial statements for RDV Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of RDV Impex
RDV Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RDV Impex
Employment history and EPFO contributions of people linked to RDV Impex.
Employee and EPFO history for RDV Impex LLP
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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GST Compliance of RDV Impex
GST registrations and filing compliance for RDV Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for RDV Impex
Credit ratings, litigation, and regulatory alerts for RDV Impex LLP
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 RDV Impex
MSME payment history for RDV Impex 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
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Subsidiaries & Group Companies of RDV Impex
Corporate group structure for RDV Impex 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
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MCA Filings & Documents of RDV Impex
MCA filings and documents for RDV Impex 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 RDV Impex
Frequently Asked Questions about RDV Impex LLP
RDV Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
RDV Impex is a company pending strike off, currently registered as a limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2012 and is registered under LLPIN AAB-1574. The LLP may be struck off soon - caution is advised.
The current designated partners of RDV Impex are:
- Rohan Deepak Valia - Designated Partner
- Deepak Anantray Valia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of RDV Impex is AAB-1574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of RDV Impex is information technology. The LLP specifically operates in IT products retail and distribution.
RDV Impex can be reached at the registered office: 201 Tasnim Friends Avenue Off 10Th Road Hsbc Bank Juhu Scheme, Mumbai, Maharashtra, India – 400049.