Rinwa Exim Private Limited
About Rinwa Exim Private Limited
Data last updated: 26 July 2025
Rinwa Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U93000WB2012PTC186795.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rinwa Properties Private Limited.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7A Grant Lane 1St Floor 2Nd Floor Room No – 209, Kolkata, West Bengal, India – 700012.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7A Grant Lane 1St Floor 2Nd Floor Room No – 209, Kolkata, West Bengal, India – 700012
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Rinwa Exim Private Limited
Rinwa Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Rinwa Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rinwa Exim Private Limited
Rinwa Exim Private Limited is audited by S R M & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rinwa Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rinwa Exim Private Limited
Rinwa Exim Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Rinwa Exim Private Limited FY 2017 filings available
Ten-year financial statements for Rinwa Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rinwa Exim Private Limited
Shareholding and ownership data for Rinwa Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rinwa Exim Private Limited
Rinwa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rinwa Exim Private Limited
View historical data on people associated with Rinwa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rinwa Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rinwa Exim Private Limited
GST registrations and filing compliance for Rinwa Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Rinwa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Rinwa Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rinwa Exim Private Limited
MSME payment history for Rinwa Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Rinwa Exim Private Limited
Corporate group structure for Rinwa Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rinwa Exim Private Limited
MCA filings and documents for Rinwa Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rinwa Exim Private Limited
Frequently Asked Questions about Rinwa Exim Private Limited
Rinwa Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rinwa Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 October 2012 and is registered under CIN U93000WB2012PTC186795. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rinwa Exim Private Limited is U93000WB2012PTC186795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rinwa Exim Private Limited is trading. The company specifically operates in other wholesale.
Rinwa Exim Private Limited was incorporated on 05 October 2012. Registered with ROC Kolkata.
Rinwa Exim Private Limited can be reached at the registered office: 7A Grant Lane 1St Floor 2Nd Floor Room No – 209, Kolkata, West Bengal, India – 700012.