Rikanka Exim LLP
About Rikanka Exim LLP
Data last updated:
Rikanka Exim LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2641.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Dinesh Madanchand Parekh and Kanchan Dinesh Parekh.
The registered office was at Mumbai, Maharashtra.
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- Registered Address324/330 1st Floor Sakina Manzil Raja Ram Mohan Roy Rd. Op. Charni Rd Ra, Ilway Stn, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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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Designated Partners of Rikanka Exim LLP
Rikanka Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Madanchand Parekh Also directs: Tankaria Ventures Private Limited | Designated Partner | 27 Jan 2015 | 11 Years 8 Months | As last reported |
| Kanchan Dinesh Parekh | Designated Partner | 27 Jan 2015 | 11 Years 8 Months | As last reported |
| Karan Dinesh Parakh Also directs: Tankaria Ventures Private Limited, Rikanka Ventures LLP | Designated Partner | 27 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Rikanka Exim LLP
Financial statements from 2015
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 Rikanka Exim LLP
Rikanka Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rikanka Exim LLP
Employment history and EPFO contributions of people linked to Rikanka Exim.
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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GST Compliance of Rikanka Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Rikanka Exim 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 Rikanka Exim 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 Rikanka Exim 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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MCA Filings & Documents of Rikanka Exim 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
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Recent Activity on Rikanka Exim LLP
Frequently Asked Questions about Rikanka Exim LLP
Rikanka Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rikanka Exim was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 January 2015 and is registered under LLPIN AAD-2641. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rikanka Exim had 3 designated partners:
- Dinesh Madanchand Parekh - Designated Partner
- Kanchan Dinesh Parekh - Designated Partner
- Karan Dinesh Parakh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rikanka Exim is AAD-2641. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rikanka Exim is at 324330 1st Floor Sakina Manzil Raja Ram Mohan Roy Rd. Op. Charni Rd Ra, Ilway Stn, Mumbai, Maharashtra, India – 400004.
Rikanka Exim was incorporated on 27 January 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Rikanka Exim operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Rikanka Exim can be reached at its registered office: 324330 1st Floor Sakina Manzil Raja Ram Mohan Roy Rd. Op. Charni Rd Ra, Ilway Stn, Mumbai, Maharashtra, India – 400004.