Rilei Pack Llp - Company overview

Registered with ROC Kanpur on 19 July 2020, Rilei Pack LLP is an active limited liability partnership that has been around for about 6 years…

2020-07-19 Ghaziabad, Uttar Pradesh Active LLP
Connect MCP

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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:40:25
SATISFIED CHARGES
-
-

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

Health scores for Rilei Pack 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 6 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 Rilei Pack Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 19 July 2020, Rilei Pack LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at A 1033, 10Th Floor, Gulmohar Greens, Mohan Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Packaging, in the Industrial Packaging Solutions segment.

It has two partners - Amar Maurya and Deepa Maurya - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Tata Capital Limited and Canara Bank among the lenders.

Packaging ••••••••
  • Location A 1033, 10Th Floor, Gulmohar Greens, Mohan Nagar,, Ghaziabad, Uttar Pradesh - 201007
Legal NameRilei Pack Llp
CIN / LLPINAAS-9508
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-19
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Amar Maurya
Designated Partner | Since 2020-07-19 | DIN: 08799667
D
Deepa Maurya
Designated Partner | Since 2020-07-19 | DIN: 08799668

Charges of Rilei Pack Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Limited : 2.50 cr
Canara Bank : 2.00 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Tata Capital Limited
Creation Date: 24 Feb 2025
 2.50 cr Open
Canara Bank
Creation Date: 26 Sep 2024
 2.00 cr Open

Employees and EPFO Compliance at Rilei Pack Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Rilei Pack 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 Rilei Pack 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 Rilei Pack 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 Rilei Pack Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rilei Pack LLP?
In an LLP the partners are the owners. The partners on record for Rilei Pack LLP are Amar Maurya and Deepa Maurya.
Who are the current designated partners and partners of Rilei Pack LLP?
Rilei Pack LLP has two partners on record: Amar Maurya (since July 2020) and Deepa Maurya (since July 2020).
What is LLPIN/FCRN number of Rilei Pack LLP?
The LLPIN of Rilei Pack LLP is AAS-9508. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rilei Pack LLP incorporated?
Rilei Pack LLP was incorporated on 19 July 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Rilei Pack LLP?
The registered office on MCA records is A 1033, 10Th Floor, Gulmohar Greens, Mohan Nagar, Ghaziabad, Uttar Pradesh - 201007.
What is the current status of Rilei Pack LLP?
MCA shows Rilei Pack LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Rilei Pack LLP?
You can post to its registered office at A 1033, 10Th Floor, Gulmohar Greens, Mohan Nagar, Ghaziabad, Uttar Pradesh - 201007.
What industry or business activity is Rilei Pack LLP associated with?
It is grouped under Packaging, in the Industrial Packaging Solutions segment.
When did Rilei Pack 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 Rilei Pack LLP?
Two charges against Rilei Pack LLP are still open. Lenders named in the filings include Tata Capital Limited and Canara Bank.
Have any partners left Rilei Pack LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Rilei Pack LLP?
No financial statements for Rilei Pack LLP are on record with us yet.
What is the ROC code of Rilei Pack LLP?
Rilei Pack LLP is registered with ROC Kanpur.
What is the company classification of Rilei Pack LLP?
MCA classifies Rilei Pack LLP as: Limited Liability Partnership.
Does Rilei Pack LLP have GST registrations on file?
Yes, one active GST registration is linked to Rilei Pack 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.