MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0080650
RKM Merchandise LLP
RKM Merchandise LLP - environment in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹27.5 Lakh
As per LLP agreement
Open charges
₹1.3 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About RKM Merchandise LLP
Data last updated:
RKM Merchandise LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 15 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-5681. Its GSTIN is 08AAVFR6032J1ZN (Rajasthan).
The LLP has a total obligation of contribution of ₹27.5 Lakh. It is led by designated partners including Chinmay Dangayach and Pankaj Bharti.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Plot No. A – 25 Rk Puram 200 Ft By Pass Ajmer Road, Jaipur, Rajasthan, India – 302024.
As per MCA filings, the LLP has open charges of ₹1.3 Cr on record. Court records list 9 cases involving the LLP, including 2 filed by the LLP and 7 filed against it; 5 cases are pending.
RKM Merchandise LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0080650).
Company details
LLPIN AAI-5681
Incorporation Date 15 February 2017
Total Obligation of Contribution ₹27.5 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0080650
Key People
Chinmay Dangayach Designated Partner Pankaj Bharti Designated Partner Gopal Pachauri Designated Partner Recognitions & Rankings of RKM Merchandise
Contact details
RKM Merchandise LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressPlot No. A – 25 Rk Puram 200 Ft By Pass Ajmer Road, Jaipur, Rajasthan, India – 302024
- IndustryEnvironment, Solar Energy Solutions
Comprehensive company report
RKM Merchandise LLP - one report that includes everything
- 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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Financials of RKM Merchandise LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of RKM Merchandise LLP, buy the company report.
Designated partners of RKM Merchandise LLP
RKM Merchandise has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmay Dangayach | Designated Partner | 04 Jul 2019 | 7 Years 3 Months | Current |
| Pankaj Bharti | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | Current |
| Gopal Pachauri | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | Current |
| Sanjay Pachauri Also directs: Nectarstar Exports LLP | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | Current |
| Deepak Pachauri | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2017 | 100139784 | United Bank of India | ₹1.2 Cr | Open | |
| 01 Sep 2017 | 100140883 | United Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
RKM Merchandise LLP has 9 court cases on record: 2 filed by RKM Merchandise, 7 filed against it. 5 cases are pending and 4 are disposed.
Total cases
9
Filed by the company
2
Filed against the company
7
Pending
5
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 3 |
| High courts | 4 | 4 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Har International Private Limited | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by M/S. Vagas Products, Rep by Its Partner, Dilip Kumar Rajapurohit | Pending |
| High Court of Rajasthan | Appeal | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed by the company against M/S Nimbarkji Exports | Pending |
To see the full case history of RKM Merchandise LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RKM Merchandise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RKM Merchandise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAVFR6032J1ZN | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of RKM Merchandise LLP, buy the company report.
Recent activity
RKM Merchandise LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Chinmay Dangayach was appointed as Designated Partner on 04 Jul 2019.
AGM
Rkm Merchandise Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Rkm Merchandise Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur.
Appointed
Chinmay Dangayach was appointed as Designated Partner.
Ceased
Fateh Chand Pachauri ceased to be Designated Partner.
Charges
A charge with United Bank Of India amounted to Rs. 120.00 Lakh with Charge ID 100139784 was registered on 22 Nov 2017.
Charges
A charge with United Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 100140883 was registered on 01 Sep 2017.
Appointed
Deepak Pachauri was appointed as Designated Partner.
Appointed
Gopal Pachauri was appointed as Designated Partner.
Appointed
Pankaj Bharti was appointed as Designated Partner.
Appointed
Sanjay Pachauri was appointed as Designated Partner.
Incorporation
15 Feb 2017
Rkm Merchandise Llp was registered on 15 Feb 2017 with Roc Jaipur & aged 9 years 8 months as per MCA records.
Frequently asked questions
RKM Merchandise is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in solar energy solutions, within the environment industry. It was incorporated on 15 February 2017 (9+ years old) and is registered under LLPIN AAI-5681.
RKM Merchandise has 5 current designated partners:
- Chinmay Dangayach - Designated Partner
- Pankaj Bharti - Designated Partner
- Gopal Pachauri - Designated Partner
- Sanjay Pachauri - Designated Partner
- Deepak Pachauri - Designated Partner
The latest financial statements of RKM Merchandise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of RKM Merchandise is 08AAVFR6032J1ZN, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of RKM Merchandise is AAI-5681. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
RKM Merchandise has 9 court cases on record: 2 filed by the LLP and 7 filed against it. 5 are pending. Most are in the district courts.
RKM Merchandise was incorporated on 15 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Chinmay Dangayach was appointed as Designated Partner on 04 Jul 2019. Fateh Chand Pachauri ceased to be Designated Partner on 04 Jul 2019. Deepak Pachauri was appointed as Designated Partner on 15 Feb 2017. RKM Merchandise has 6 designated partner changes on record in total.
Yes, RKM Merchandise is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0080650).
The registered office of RKM Merchandise is at Plot No. A – 25 Rk Puram 200 Ft By Pass Ajmer Road, Jaipur, Rajasthan, India – 302024.