Rsgv Impex Private Limited
About Rsgv Impex Private Limited
Data last updated: 21 July 2025
Rsgv Impex Private Limited is a private limited company based in Mumbai, Maharashtra, 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 16 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153301.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D 613 Veena Apartmentnew Link Road Goregoan (W), Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.84 Lakh.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
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.
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Registered AddressD 613 Veena Apartmentnew Link Road Goregoan (W), Mumbai, Maharashtra, India – 400104
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rsgv Impex Private Limited
Rsgv Impex 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 Rsgv Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Rsgv Impex Private Limited
Rsgv Impex Private Limited is audited by AGDG & 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 |
|---|---|---|---|
| AGDG & Associates | Locked | Locked | Locked |
Complete auditor history for Rsgv Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rsgv Impex Private Limited
Rsgv Impex Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Rsgv Impex Private Limited FY 2019 filings available
Rsgv Impex Private Limited reported revenue of ₹7.84 Lakh for FY 2017.
Ten-year financial statements for Rsgv Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rsgv Impex Private Limited
Shareholding and ownership data for Rsgv Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Rsgv Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2006 | Punjab National Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rsgv Impex Private Limited
View historical data on people associated with Rsgv Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rsgv Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Rsgv Impex Private Limited
GST registrations and filing compliance for Rsgv Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Rsgv Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rsgv Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rsgv Impex Private Limited
MSME payment history for Rsgv Impex 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
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Subsidiaries & Group Companies of Rsgv Impex Private Limited
Corporate group structure for Rsgv Impex Private Limited
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- Parent company
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MCA Filings & Documents of Rsgv Impex Private Limited
MCA filings and documents for Rsgv Impex 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
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Recent Activity on Rsgv Impex Private Limited
Frequently Asked Questions about Rsgv Impex Private Limited
Rsgv Impex 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.
Rsgv Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2005 and is registered under CIN U51909MH2005PTC153301. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rsgv Impex Private Limited is U51909MH2005PTC153301. 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 Rsgv Impex Private Limited is trading. The company specifically operates in other wholesale.
Rsgv Impex Private Limited was incorporated on 16 May 2005. Registered with ROC Mumbai.
Rsgv Impex Private Limited can be reached at the registered office: D 613 Veena Apartmentnew Link Road Goregoan W, Mumbai, Maharashtra, India – 400104.