Rakhee Dyechem Llp - Company overview

Rakhee Dyechem LLP was incorporated on 30 May 2017 and is registered with ROC Mumbai.

2017-05-30 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
34.30 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rakhee Dyechem Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rakhee Dyechem Llp Company identity, industry, contact, and registration details from MCA and company records.

Rakhee Dyechem LLP was incorporated on 30 May 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. The registered office is at 209, Arcadia Building, 2Nd Floor Ncpa Marg, 195, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

Gaurav Shyamsukha and Arti Shyamsukha are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Araneshwar Trading And Finance Private Limited and Geecee Fincap Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 209, Arcadia Building, 2Nd Floor Ncpa Marg, 195, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameRakhee Dyechem Llp
CIN / LLPINAAJ-5627
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Rakhee Dyechem Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Shyamsukha
Designated Partner | Since 2017-05-30 | DIN: 01646181
A
Arti Shyamsukha
Designated Partner | Since 2017-05-30 | DIN: 00445039

Companies With Common Directors Of Rakhee Dyechem Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Araneshwar Trading And Finance Private Limited 1 Shared Director
Geecee Fincap Limited 1 Shared Director
Geecee Ventures Limited 1 Shared Director
Mudit Farming Private Limited 1 Shared Director
Neptune Farming Private Limited 1 Shared Director
New Age Energy India Private Limited 1 Shared Director
New Age Energy India Private Limited 1 Shared Director
Oldview Agriculture Private Limited 1 Shared Director
Pebble Trading And Finance Private Limited 1 Shared Director
Retold Farming Private Limited 1 Shared Director
Saket Agriculture Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Rakhee Dyechem Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Rakhee Dyechem Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rakhee Dyechem Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rakhee Dyechem Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rakhee Dyechem LLP?
In an LLP the partners are the owners. The partners on record for Rakhee Dyechem LLP are Gaurav Shyamsukha and Arti Shyamsukha.
Who are the current designated partners and partners of Rakhee Dyechem LLP?
Rakhee Dyechem LLP has two partners on record: Gaurav Shyamsukha (since May 2017) and Arti Shyamsukha (since May 2017).
What is LLPIN/FCRN number of Rakhee Dyechem LLP?
The LLPIN of Rakhee Dyechem LLP is AAJ-5627. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rakhee Dyechem LLP incorporated?
Rakhee Dyechem LLP was incorporated on 30 May 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Rakhee Dyechem LLP?
The registered office on MCA records is 209, Arcadia Building, 2Nd Floor Ncpa Marg, 195, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Rakhee Dyechem LLP?
MCA shows Rakhee Dyechem LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rakhee Dyechem LLP?
You can post to its registered office at 209, Arcadia Building, 2Nd Floor Ncpa Marg, 195, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Rakhee Dyechem LLP associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
When did Rakhee Dyechem LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rakhee Dyechem LLP?
MCA shows no charges registered against Rakhee Dyechem LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rakhee Dyechem LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rakhee Dyechem LLP?
10 companies share partners with Rakhee Dyechem LLP. Among them are Araneshwar Trading And Finance Private Limited, Geecee Fincap Limited, Geecee Ventures Limited and 7 more.
How can I get the financial details of Rakhee Dyechem LLP?
No financial statements for Rakhee Dyechem LLP are on record with us yet.
What is the ROC code of Rakhee Dyechem LLP?
Rakhee Dyechem LLP is registered with ROC Mumbai.
What is the company classification of Rakhee Dyechem LLP?
MCA classifies Rakhee Dyechem LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.