Relicollect LLP
About Relicollect LLP
Data last updated:
Relicollect LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in cash management services, a part of the broader financial services sector. Incorporated on 25 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAV-5929.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Charanjeet Singh and Nitesh Kumar Sharma.
Accounts filed on 31 March 2025. Office: Prop. No.42 (Pvt. No. 102) First Floor (Right Side), Dlf Indl. Area Kirti Nagar, New Delhi, Delhi, India – 110015.
The LLP has a workforce of approximately 12 employees as per the latest available data.
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- Registered AddressProp. No.42 (Pvt. No. 102) First Floor (Right Side), Dlf Indl. Area Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Cash Management 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 Relicollect LLP
Relicollect has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh | Designated Partner | 01 Jan 2024 | 2 Years 9 Months | Current |
| Nitesh Kumar Sharma Also directs: Reliconnect LLP, Rnfi Fintech Private Limited, Ciphersquare Digital Private Limited and 1 more | Designated Partner | 17 Nov 2023 | 2 Years 10 Months | Current |
Financials of Relicollect LLP FY 2025 filings available
Ten-year financial statements for Relicollect 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 Relicollect
Relicollect LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relicollect
Employment history and EPFO contributions of people linked to Relicollect.
Employee and EPFO history for Relicollect 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 Relicollect
GST registrations and filing compliance for Relicollect 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 Relicollect
Credit ratings, litigation, and regulatory alerts for Relicollect 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 Relicollect
MSME payment history for Relicollect 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 Relicollect
Corporate group structure for Relicollect 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 Relicollect
MCA filings and documents for Relicollect 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 Relicollect
Frequently Asked Questions about Relicollect LLP
Relicollect is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 January 2021 (5+ years old) and is registered under LLPIN AAV-5929. The LLP has 12 employees.
The current designated partners of Relicollect are:
- Charanjeet Singh - Designated Partner
- Nitesh Kumar Sharma - Designated Partner
The primary industry of Relicollect is financial services. The LLP specifically operates in cash management services. The LLP is currently active in this sector.
Relicollect can be reached at the registered office: Prop. No.42 Pvt. No. 102 First Floor Right Side, Dlf Indl. Area Kirti Nagar, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Prop. No.42 Pvt. No. 102 First Floor Right Side, Dlf Indl. Area Kirti Nagar, New Delhi, Delhi, India – 110015.