Richine Textiles LLP
About Richine Textiles LLP
Data last updated:
Richine Textiles LLP is a limited liability partnership company based in Sayan, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 April 2023.
Registered with ROC Ahmedabad under LLPIN ACA-8378.
Capital: a total obligation of contribution of ₹80 Lakh. It is led by designated partners including Sagar Dineshbhai Diyora and Ankita Sandeep Diyora.
Accounts filed on 31 March 2025. Office: Sayan, Gujarat.
As per MCA filings, the LLP has open charges of ₹5.92 Cr on record.
Richine Textiles LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0258089).
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- Registered Address302 – 305 Anjani Industrial Estate V – 3, Gothan Olpad, Sayan, Gujarat, India – 394130
- IndustryBusiness Services, Commission Trade
- 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 Richine Textiles LLP
Richine Textiles has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Dineshbhai Diyora | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Ankita Sandeep Diyora | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Sanjivani Devang Mendpara | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Devang Ghanshyambhai Mendpara Also directs: Fashion 1972Ne Private Limited | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Vrudhdhi Sagar Diyora | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Meet Dhiren Mendpara | Designated Partner | 18 Apr 2024 | 2 Years 5 Months | Current |
Financials of Richine Textiles LLP FY 2025 filings available
Ten-year financial statements for Richine Textiles 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 Richine Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | The Varachha Co Op Bank Ltd | ₹1.81 Cr | Open |
| 06 Mar 2024 | The Varachha Co Op Bank Ltd | ₹1 Cr | Open |
| 04 Nov 2023 | The Varachha Co Op Bank Ltd | ₹3.11 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Richine Textiles
Employment history and EPFO contributions of people linked to Richine Textiles.
Employee and EPFO history for Richine Textiles 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 Richine Textiles
GST registrations and filing compliance for Richine Textiles 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 Richine Textiles
Credit ratings, litigation, and regulatory alerts for Richine Textiles 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 Richine Textiles
MSME payment history for Richine Textiles 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 Richine Textiles
Corporate group structure for Richine Textiles 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 Richine Textiles
MCA filings and documents for Richine Textiles 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 Richine Textiles
Frequently Asked Questions about Richine Textiles LLP
Richine Textiles is an active limited liability partnership in the business services sector based in Sayan, Gujarat, India. It was incorporated on 28 April 2023 (3+ years old) and is registered under LLPIN ACA-8378.
The current designated partners of Richine Textiles are:
- Sagar Dineshbhai Diyora - Designated Partner
- Ankita Sandeep Diyora - Designated Partner
- Sanjivani Devang Mendpara - Designated Partner
- Devang Ghanshyambhai Mendpara - Designated Partner
- Vrudhdhi Sagar Diyora - Designated Partner
- Meet Dhiren Mendpara - Designated Partner
The primary industry of Richine Textiles is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Richine Textiles is registered as an MSME under Udyam registration (number: UDYAM-GJ-22-0258089).
Richine Textiles can be reached at the registered office: 302 – 305 Anjani Industrial Estate V – 3, Gothan Olpad, Sayan, Gujarat, India – 394130.
The total obligation of contribution is ₹80 Lakh.