Realshine Gold LLP
About Realshine Gold LLP
Data last updated:
Realshine Gold LLP is a limited liability partnership (LLP) based in Loni, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-9710.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajat Singla and Gyan Chand.
The registered office is at Ward No 1 Salah Nagar Gzb Loni Up, Uttar Pradesh, India – 201102.
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- Registered AddressWard No 1 Salah Nagar Gzb Loni Up, Uttar Pradesh, India – 201102
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Financials of Realshine Gold LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Realshine Gold LLP
Realshine Gold has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Singla | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
| Gyan Chand | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Realshine Gold LLP
Realshine Gold LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Realshine Gold LLP
Employment history and EPFO contributions of people linked to Realshine Gold.
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 Realshine Gold LLP
Realshine Gold LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gyan Chand was appointed as Designated Partner on 17 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Realshine Gold 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 Realshine Gold 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 Realshine Gold 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
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GST Compliance of Realshine Gold 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 Realshine Gold 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 Realshine Gold LLP
Realshine Gold is an active limited liability partnership based in Loni, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9710.
Realshine Gold has 2 current designated partners:
- Rajat Singla - Designated Partner
- Gyan Chand - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Realshine Gold is AAP-9710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Realshine Gold was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gyan Chand was appointed as Designated Partner on 17 Jul 2019. Rajat Singla was appointed as Designated Partner on 17 Jul 2019.
The registered office of Realshine Gold is at Ward No 1 Salah Nagar Gzb Loni Up, Uttar Pradesh, India – 201102.
The total obligation of contribution is ₹1 Lakh.
Realshine Gold operates in the business services industry, in the wholesale segment.
Realshine Gold can be reached at its registered office: Ward No 1 Salah Nagar Gzb Loni Up, Uttar Pradesh, India – 201102.
Realshine Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.