RMG Transaction Advisory LLP

RMG Transaction Advisory LLP - business outsourcing in Delhi, India. Directors, charges & compliance details.
LLPIN AAM-3459 Incorporated 02 April 2018 ROC Delhi HQ Delhi, India
Struck Off Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About RMG Transaction Advisory LLP

Data last updated:

RMG Transaction Advisory LLP was a limited liability partnership (LLP) based in Delhi, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 April 2018.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3459.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kabir Diwan and Deepak Diwan.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 261 Forest Lane Neb Sarai Sainik Farms Delhi, Delhi, India – 110068.

The last known website on record is rmg.co.in.

Company Details of RMG Transaction Advisory LLP
LLPIN AAM-3459
Incorporation Date 02 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Kabir Diwan Designated Partner Deepak Diwan Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    261 Forest Lane Neb Sarai Sainik Farms Delhi, Delhi, India – 110068
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
RMG Transaction Advisory 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full RMG Transaction Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for RMG Transaction Advisory LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of RMG Transaction Advisory LLP FY 2024 filings available

Financial Statement Summary of RMG Transaction Advisory LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of RMG Transaction Advisory LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of RMG Transaction Advisory are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of RMG Transaction Advisory LLP

RMG Transaction Advisory has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kabir Diwan
Also directs: Tot Fort Private Limited (OPC)
Designated Partner02 Apr 20188 Years 6 MonthsAs last reported
Deepak DiwanDesignated Partner02 Apr 20188 Years 6 MonthsAs last reported
View all designated partners

Charges & Borrowings of RMG Transaction Advisory LLP

RMG Transaction Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at RMG Transaction Advisory LLP

Employment history and EPFO contributions of people linked to RMG Transaction Advisory.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on RMG Transaction Advisory LLP

RMG Transaction Advisory LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Deepak Diwan was appointed as Designated Partner on 02 Apr 2018.

AGM
Rmg Transaction Advisory Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Rmg Transaction Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Deepak Diwan was appointed as Designated Partner.
Appointed
Kabir Diwan was appointed as Designated Partner.
Incorporation
02 Apr 2018
Rmg Transaction Advisory Llp was registered on 02 Apr 2018 with Roc Delhi & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for RMG Transaction Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by RMG Transaction Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of RMG Transaction Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of RMG Transaction Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of RMG Transaction Advisory LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about RMG Transaction Advisory LLP

RMG Transaction Advisory 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.

RMG Transaction Advisory was a limited liability partnership based in Delhi, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 April 2018 and is registered under LLPIN AAM-3459. The LLP has been struck off by the Registrar of Companies and is no longer operational.

RMG Transaction Advisory had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of RMG Transaction Advisory is AAM-3459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of RMG Transaction Advisory is at 261 Forest Lane Neb Sarai Sainik Farms Delhi, Delhi, India – 110068.

RMG Transaction Advisory was incorporated on 02 April 2018. It is registered with the Registrar of Companies, Delhi.

RMG Transaction Advisory can be reached through the website rmg.co.in. Its registered office is in Delhi, India.

The total obligation of contribution is ₹1 Lakh.

RMG Transaction Advisory operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Deepak Diwan was appointed as Designated Partner on 02 Apr 2018. Kabir Diwan was appointed as Designated Partner on 02 Apr 2018.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available