MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0056578
Reinansh Corporation LLP
Reinansh Corporation LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.46 Cr
Satisfied ₹2 Cr
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Reinansh Corporation LLP
Data last updated:
Reinansh Corporation LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-2065. Its GSTIN is 24ABCFR8278A1Z9 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Darshan Chandrakant Shah and Chandrakant Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 157/1 GIDC Pandesara Near Bank Of Baroda, Surat, Gujarat, India – 394221.
As per MCA filings, the LLP has open charges of ₹8.46 Cr and satisfied charges of ₹2 Cr on record.
Reinansh Corporation LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0056578).
Company details
LLPIN AAW-2065
Incorporation Date 08 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0056578
Key People
Darshan Chandrakant Shah Designated Partner Chandrakant Shah Designated Partner Charmi Darshan Shah Designated Partner Recognitions & Rankings of Reinansh Corporation
Contact details
Reinansh Corporation LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 157/1 GIDC Pandesara Near Bank Of Baroda, Surat, Gujarat, India – 394221
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Reinansh Corporation LLP - one report that includes everything
- 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 Reinansh Corporation LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Reinansh Corporation LLP, buy the company report.
Designated partners of Reinansh Corporation LLP
Reinansh Corporation has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Chandrakant Shah | Designated Partner | 08 Mar 2021 | 5 Years 8 Months | Current |
| Chandrakant Shah | Designated Partner | 08 Mar 2021 | 5 Years 8 Months | Current |
| Charmi Darshan Shah | Designated Partner | 19 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
Open charges
₹8.46 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2023 | 100715861 | Federal Bank Limited | ₹15.5 Lakh | Open | |
| 29 Nov 2022 | 100674120 | Icici Bank Limited | ₹50 Lakh | Open | |
| 26 Oct 2021 | 100500380 | Icici Bank Limited | ₹90 Lakh | Open | |
| 26 Oct 2021 | 100500731 | Icici Bank Limited | ₹6.9 Cr | Open | |
| 20 Feb 2024 | 100894706 | Axis Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Reinansh Corporation LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Reinansh Corporation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reinansh Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reinansh Corporation has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABCFR8278A1Z9 | Gujarat | Active | 22 Apr 2021 |
To see the full GST registrations and return filing status of Reinansh Corporation LLP, buy the company report.
Recent activity
Reinansh Corporation LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Charmi Darshan Shah was appointed as Designated Partner on 19 Mar 2025.
AGM
Reinansh Corporation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Reinansh Corporation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Charmi Darshan Shah was appointed as Designated Partner.
Ceased
Charmi Darshan Shah ceased to be Partner.
Charges
A charge registered on 20 Feb 2024 via Charge ID 100894706 with Axis Bank Limited was fully satisfied on 03 Feb 2025.
Charges
A charge with Axis Bank Limited of Rs. 200.00 Lakh registered on 20 Feb 2024 with Charge ID 100894706 was modified on 04 Nov 2024.
Charges
A charge with Icici Bank Limited of Rs. 690.00 Lakh registered on 26 Oct 2021 with Charge ID 100500731 was modified on 30 Oct 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100894706 was registered on 20 Feb 2024.
Charges
A charge with Federal Bank Limited amounted to Rs. 15.50 Lakh with Charge ID 100715861 was registered on 11 Apr 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100674120 was registered on 29 Nov 2022.
Charges
A charge with Icici Bank Limited of Rs. 50.00 Lakh registered on 29 Nov 2022 with Charge ID 100674120 was modified on 29 Nov 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 100500380 was registered on 26 Oct 2021.
4 earlier events are in the company report.
Frequently asked questions
Reinansh Corporation is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2065.
Reinansh Corporation has 3 current designated partners:
- Darshan Chandrakant Shah - Designated Partner
- Chandrakant Shah - Designated Partner
- Charmi Darshan Shah - Designated Partner
The latest financial statements of Reinansh Corporation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Reinansh Corporation is 24ABCFR8278A1Z9, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Reinansh Corporation is AAW-2065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reinansh Corporation was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Charmi Darshan Shah was appointed as Designated Partner on 19 Mar 2025. Charmi Darshan Shah ceased to be Partner on 18 Mar 2025. Chandrakant Shah was appointed as Designated Partner on 08 Mar 2021. Reinansh Corporation has 4 designated partner changes on record in total.
Yes, Reinansh Corporation is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0056578).
The registered office of Reinansh Corporation is at Plot No. 1571 GIDC Pandesara Near Bank Of Baroda, Surat, Gujarat, India – 394221.
Reinansh Corporation operates in the business services industry, in the commission trade segment.
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