Rio Enterprises LLP
About Rio Enterprises LLP
Data last updated:
Rio Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAF-2615.
Capital: a total obligation of contribution of ₹3.66 Cr. It is led by designated partners including Mangala Jasvinder Rana and Sehej Rana.
Accounts filed on 31 March 2025. Office: 65 Sainik Farms Khanpur Near Ram Mandir, New Delhi, Delhi, India – 110062.
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- Registered Address65 Sainik Farms Khanpur Near Ram Mandir, New Delhi, Delhi, India – 110062
- IndustryBusiness Services, Commission Trade, 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
Designated Partners of Rio Enterprises LLP
Rio Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangala Jasvinder Rana | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Sehej Rana | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Rhea Rana | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
Financials of Rio Enterprises LLP FY 2025 filings available
Ten-year financial statements for Rio Enterprises 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 Rio Enterprises
Rio Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rio Enterprises
Employment history and EPFO contributions of people linked to Rio Enterprises.
Employee and EPFO history for Rio Enterprises LLP
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 Rio Enterprises
GST registrations and filing compliance for Rio Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Rio Enterprises
Credit ratings, litigation, and regulatory alerts for Rio Enterprises LLP
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 Rio Enterprises
MSME payment history for Rio Enterprises 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
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Subsidiaries & Group Companies of Rio Enterprises
Corporate group structure for Rio Enterprises 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 Rio Enterprises
MCA filings and documents for Rio Enterprises 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
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Recent Activity on Rio Enterprises
Frequently Asked Questions about Rio Enterprises LLP
Rio Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under LLPIN AAF-2615.
The current designated partners of Rio Enterprises are:
- Mangala Jasvinder Rana - Designated Partner
- Sehej Rana - Designated Partner
- Rhea Rana - Designated Partner
The primary industry of Rio Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Rio Enterprises can be reached at the registered office: 65 Sainik Farms Khanpur Near Ram Mandir, New Delhi, Delhi, India – 110062.
The total obligation of contribution is ₹3.66 Cr.
The LLP has its registered office at 65 Sainik Farms Khanpur Near Ram Mandir, New Delhi, Delhi, India – 110062.