Rex Collections Llp - Company overview

Registered with ROC Kanpur on 19 January 2018, Rex Collections LLP is an active limited liability partnership that has been around for about…

2018-01-19 Ghaziabad, Uttar Pradesh 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
1
8.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 07:48:59
SATISFIED CHARGES
-
-

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

Health scores for Rex Collections 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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 Rex Collections Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 19 January 2018, Rex Collections LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Kd-10, Ghaziabad, Uttar Pradesh.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

It has two partners: Neeraj Goel and Shashwat Goel. The longest-serving is Neeraj Goel, on the board since 2018; the most recent to join is Shashwat Goel, appointed in June 2022. One former partner, Ved Prakash, left in June 2022. Between them, the partners also sit on the boards of 32 other companies, including Checkmate Software Private Limited and Forte Innovatica Software Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Home & Lifestyle ••••••••
  • Location Kd-10, Ghaziabad, Uttar Pradesh - 201001
Legal NameRex Collections Llp
CIN / LLPINAAL-7678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

N
Neeraj Goel
Designated Partner | Since 2018-01-19 | DIN: 01878584
S
Shashwat Goel
Designated Partner | Since 2022-06-21 | DIN: 07674531

Charges of Rex Collections Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 8.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 24 Feb 2022
 8.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Checkmate Software Private Limited 2 Shared Directors
Forte Innovatica Software Services Llp 2 Shared Directors
Genesis Bistro Llp 2 Shared Directors
Genesis Medicare Llp 2 Shared Directors
Inurture Incubation Foundation 2 Shared Directors
Jyotika Apparels Llp 2 Shared Directors
Mangold Resorts Private Limited 2 Shared Directors
Aakashraj Paradise Private Limited 1 Shared Director
Agbros Builders & Engineers Private Limited 1 Shared Director
Amor Projects Private Limited 1 Shared Director
Boss Zippers Llp 1 Shared Director
Brahmanand Social Paradise Llp 1 Shared Director
Checkout Softwares Private Limited 1 Shared Director
Dinesh Goel Warehousing Private Limited 1 Shared Director
Dived Developers Private Limited 1 Shared Director
Diya Landcraft Private Limited 1 Shared Director
Dn Heights Llp 1 Shared Director
Eureka Green Estate Private Limited 1 Shared Director
Everest Associates Private Limited 1 Shared Director
Falcon Infraheights Private Limited 1 Shared Director
Fallon Reality Private Limited 1 Shared Director
Forte Innovatica Software Services Private Limited 1 Shared Director
Fullbort Infracon Private Limited 1 Shared Director
Jyotika Apparels Private Limited 1 Shared Director
Kripalu Estates Llp 1 Shared Director
Learnys Edutech Llp 1 Shared Director
Legend Farms Private Limited 1 Shared Director
Shrijee Infrastructures Private Limited 1 Shared Director
Uv Estates Private Limited 1 Shared Director
Uv Orchards Private Limited 1 Shared Director
Viraj Autolinks Private Limited 1 Shared Director
Zenflex Developers Llp 1 Shared Director

GST Compliance of Rex Collections Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rex Collections 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 Rex Collections 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 Rex Collections Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rex Collections LLP?
In an LLP the partners are the owners. The partners on record for Rex Collections LLP are Neeraj Goel and Shashwat Goel.
Who are the current designated partners and partners of Rex Collections LLP?
Rex Collections LLP has two partners on record: Neeraj Goel (since January 2018) and Shashwat Goel (since June 2022).
What is LLPIN/FCRN number of Rex Collections LLP?
The LLPIN of Rex Collections LLP is AAL-7678. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rex Collections LLP incorporated?
Rex Collections LLP was incorporated on 19 January 2018 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Rex Collections LLP?
The registered office on MCA records is Kd-10, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Rex Collections LLP?
MCA shows Rex Collections LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rex Collections LLP?
You can post to its registered office at Kd-10, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Rex Collections LLP associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
When did Rex Collections 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 Rex Collections LLP?
One charge against Rex Collections LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Rex Collections LLP?
Yes, one former partner is on record. Ved Prakash (June 2022) left.
Which companies share directors with Rex Collections LLP?
32 companies share partners with Rex Collections LLP. Among them are Checkmate Software Private Limited, Forte Innovatica Software Services LLP, Genesis Bistro LLP and 29 more.
How can I get the financial details of Rex Collections LLP?
No financial statements for Rex Collections LLP are on record with us yet.
What is the ROC code of Rex Collections LLP?
Rex Collections LLP is registered with ROC Kanpur.
What is the company classification of Rex Collections LLP?
MCA classifies Rex Collections LLP as: Limited Liability Partnership.
Does Rex Collections LLP have GST registrations on file?
Yes, one active GST registration is linked to Rex Collections LLP.

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.