Rhine Intelligence Llp - Company overview

Rhine Intelligence LLP is an active limited liability partnership registered with ROC Delhi Ii on 16 October 2023, about 3 years ago.

2023-10-16 Delhi, Delhi 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
50.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-16
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 Rhine Intelligence 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
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 Rhine Intelligence Llp Company identity, industry, contact, and registration details from MCA and company records.

Rhine Intelligence LLP is an active limited liability partnership registered with ROC Delhi Ii on 16 October 2023, about 3 years ago. Its registered office is at Flat No. 4, 3Rd Floor, Delhi.

Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.

Its two current partners - Sirajuddin Ali and Sanjay Surana - were all appointed on 3 October 2024. One former partner, Mimi Surana, left in October 2024. Between them, the partners also sit on the boards of 11 other companies, including Alizion Technologies Private Limited and Expressions (India) Fashions Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No. 4, 3Rd Floor, Delhi, Delhi - 110006
Legal NameRhine Intelligence Llp
CIN / LLPINACD-4450
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

S
Sirajuddin Ali
Designated Partner | Since 2024-10-03 | DIN: 10479561
S
Sanjay Surana
Designated Partner | Since 2024-10-03 | DIN: 00008450

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

Board Overlap From MCA / Compliance Filings

Alizion Technologies Private Limited 1 Shared Director
Expressions (India) Fashions Private Limited 1 Shared Director
Matrix Control & Engineers Private Limited 1 Shared Director
Rhine Constructions Llp 1 Shared Director
Rhine Digital Llp 1 Shared Director
Rhine Energy Llp 1 Shared Director
Rhine Jaybee Power Private Limited 1 Shared Director
Rhine Power Private Limited 1 Shared Director
Rhine Reality Llp 1 Shared Director
Rhine Xcircle Private Limited 1 Shared Director
Sethia Intra Pvt Ltd 1 Shared Director

MSME Payment Delays by Rhine Intelligence 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.

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MCA Filings & Documents of Rhine Intelligence 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 Rhine Intelligence Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rhine Intelligence LLP?
In an LLP the partners are the owners. The partners on record for Rhine Intelligence LLP are Sirajuddin Ali and Sanjay Surana.
Who are the current designated partners and partners of Rhine Intelligence LLP?
Rhine Intelligence LLP has two partners on record: Sirajuddin Ali (since October 2024) and Sanjay Surana (since October 2024).
What is LLPIN/FCRN number of Rhine Intelligence LLP?
The LLPIN of Rhine Intelligence LLP is ACD-4450. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rhine Intelligence LLP incorporated?
Rhine Intelligence LLP was incorporated on 16 October 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Rhine Intelligence LLP?
The registered office on MCA records is Flat No. 4, 3Rd Floor, Delhi - 110006.
What is the current status of Rhine Intelligence LLP?
MCA shows Rhine Intelligence LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rhine Intelligence LLP?
You can post to its registered office at Flat No. 4, 3Rd Floor, Delhi, Delhi - 110006.
What industry or business activity is Rhine Intelligence LLP associated with?
It is grouped under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
When did Rhine Intelligence 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 Rhine Intelligence LLP?
MCA shows no charges registered against Rhine Intelligence LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rhine Intelligence LLP?
Yes, one former partner is on record. Mimi Surana (October 2024) left.
Which companies share directors with Rhine Intelligence LLP?
11 companies share partners with Rhine Intelligence LLP. Among them are Alizion Technologies Private Limited, Expressions (India) Fashions Private Limited, Matrix Control & Engineers Private Limited and 8 more.
How can I get the financial details of Rhine Intelligence LLP?
No financial statements for Rhine Intelligence LLP are on record with us yet.
What is the ROC code of Rhine Intelligence LLP?
Rhine Intelligence LLP is registered with ROC Delhi Ii.
What is the company classification of Rhine Intelligence LLP?
MCA classifies Rhine Intelligence 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.