Rg Financial Services Llp - Company overview

Rg Financial Services LLP is an active limited liability partnership registered with ROC Mumbai I on 2 July 2017, about 9 years ago.

2017-07-02 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
50,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:05:43
SATISFIED CHARGES
-
-

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

Health scores for Rg Financial Services 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Rg Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Rg Financial Services LLP is an active limited liability partnership registered with ROC Mumbai I on 2 July 2017, about 9 years ago. The registered office is at 301, Valeram Palace, Evershine Nagar, Malad (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Lakshmi Devi and Kirti Manoj Pahuja. The longest-serving is Kirti Manoj Pahuja, on the board since 2018; the most recent to join is Lakshmi Devi, appointed in February 2021. Two former partners are on record; the most recent to leave was Pinky Kamlesh Chugh in February 2021. Between them, the partners also sit on the boards of 2 other companies, including Celebrous Services LLP and Goldinbin Waste Management Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 301, Valeram Palace, Evershine Nagar, Malad (West), Mumbai, Maharashtra - 400064
Legal NameRg Financial Services Llp
CIN / LLPINAAJ-8543
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-02
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Rg Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lakshmi Devi
Designated Partner | Since 2021-02-20 | DIN: 09029512
K
Kirti Manoj Pahuja
Designated Partner | Since 2018-07-06 | DIN: 08174715

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

Board Overlap From MCA / Compliance Filings

Celebrous Services Llp 2 Shared Directors
Goldinbin Waste Management Services Private Limited 2 Shared Directors

GST Compliance of Rg Financial Services 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 Rg Financial Services 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 Rg Financial Services 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 Rg Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rg Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Rg Financial Services LLP are Lakshmi Devi and Kirti Manoj Pahuja.
Who are the current designated partners and partners of Rg Financial Services LLP?
Rg Financial Services LLP has two partners on record: Lakshmi Devi (since February 2021) and Kirti Manoj Pahuja (since July 2018).
What is LLPIN/FCRN number of Rg Financial Services LLP?
The LLPIN of Rg Financial Services LLP is AAJ-8543. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rg Financial Services LLP incorporated?
Rg Financial Services LLP was incorporated on 2 July 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Rg Financial Services LLP?
The registered office on MCA records is 301, Valeram Palace, Evershine Nagar, Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of Rg Financial Services LLP?
MCA shows Rg Financial Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Rg Financial Services LLP?
You can post to its registered office at 301, Valeram Palace, Evershine Nagar, Malad (West), Mumbai, Maharashtra - 400064.
What industry or business activity is Rg Financial Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Rg Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rg Financial Services LLP?
MCA shows no charges registered against Rg Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rg Financial Services LLP?
Yes, two former partners are on record. The most recent to leave were Pinky Kamlesh Chugh (February 2021) and Girish Jagdish Tejuja (July 2018).
Which companies share directors with Rg Financial Services LLP?
2 companies share partners with Rg Financial Services LLP: Celebrous Services LLP and Goldinbin Waste Management Services Private Limited.
How can I get the financial details of Rg Financial Services LLP?
No financial statements for Rg Financial Services LLP are on record with us yet.
What is the ROC code of Rg Financial Services LLP?
Rg Financial Services LLP is registered with ROC Mumbai I.
What is the company classification of Rg Financial Services LLP?
MCA classifies Rg Financial Services LLP as: Limited Liability Partnership.
Does Rg Financial Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Rg Financial Services 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.