Ritchie Enterprises Llp - Company overview

Registered with ROC Mumbai on 10 May 2023, Ritchie Enterprises LLP is an active limited liability partnership that has been around for about…

2023-05-10 Panvel, 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
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-10
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
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 Ritchie Enterprises 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Ritchie Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 May 2023, Ritchie Enterprises LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at Plot No. A-42/31, Nr Indian Oil Petrol Pump, Panvel, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Rajiv Janardhanan Kurup, Toms Abraham Kaithakal and Arvind Triyuginarayan Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Jsurya Foods And Dairy Products Private Limited and Krj Impex Private Limited.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No. A-42/31, Nr Indian Oil Petrol Pump,, Panvel, Maharashtra - 410210
Legal NameRitchie Enterprises Llp
CIN / LLPINACB-0709
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-10
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ritchie Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Janardhanan Kurup
Designated Partner | Since 2023-05-10 | DIN: 02081323
T
Toms Abraham Kaithakal
Designated Partner | Since 2023-05-10 | DIN: 03603334
A
Arvind Triyuginarayan Gupta
Designated Partner | Since 2023-05-10 | DIN: 09655026

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

Board Overlap From MCA / Compliance Filings

Jsurya Foods And Dairy Products Private Limited 1 Shared Director
Krj Impex Private Limited 1 Shared Director
Tropic Travel Services Private Limited 1 Shared Director

MSME Payment Delays by Ritchie Enterprises 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 Ritchie Enterprises 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 Ritchie Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ritchie Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Ritchie Enterprises LLP are Rajiv Janardhanan Kurup, Toms Abraham Kaithakal and Arvind Triyuginarayan Gupta.
Who are the current designated partners and partners of Ritchie Enterprises LLP?
Ritchie Enterprises LLP has three partners on record: Rajiv Janardhanan Kurup (since May 2023), Toms Abraham Kaithakal (since May 2023) and Arvind Triyuginarayan Gupta (since May 2023).
What is LLPIN/FCRN number of Ritchie Enterprises LLP?
The LLPIN of Ritchie Enterprises LLP is ACB-0709. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ritchie Enterprises LLP incorporated?
Ritchie Enterprises LLP was incorporated on 10 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Ritchie Enterprises LLP?
The registered office on MCA records is Plot No. A-42/31, Nr Indian Oil Petrol Pump, Panvel, Maharashtra - 410210.
What is the current status of Ritchie Enterprises LLP?
MCA shows Ritchie Enterprises LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ritchie Enterprises LLP?
You can post to its registered office at Plot No. A-42/31, Nr Indian Oil Petrol Pump, Panvel, Maharashtra - 410210.
What industry or business activity is Ritchie Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ritchie Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Ritchie Enterprises LLP?
MCA shows no charges registered against Ritchie Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ritchie Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ritchie Enterprises LLP?
3 companies share partners with Ritchie Enterprises LLP: Jsurya Foods And Dairy Products Private Limited, Krj Impex Private Limited and Tropic Travel Services Private Limited.
How can I get the financial details of Ritchie Enterprises LLP?
No financial statements for Ritchie Enterprises LLP are on record with us yet.
What is the ROC code of Ritchie Enterprises LLP?
Ritchie Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Ritchie Enterprises LLP?
MCA classifies Ritchie Enterprises 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.