Rmg Transaction Advisory Llp - Company overview

Rmg Transaction Advisory LLP is shown as "Strike Off" in MCA records.

2018-04-02 Delhi, Delhi Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-02
LAST FILING WITH ROC
2024-03-31
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 Rmg Transaction Advisory 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Rmg Transaction Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Rmg Transaction Advisory LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 2 April 2018 as a limited liability partnership. The registered office is in Delhi.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Kabir Diwan and Deepak Diwan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Tot Fort Private Limited (OPC).

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 261, Forest Lane, Neb Sarai, Sainik Farms, Delhi, Delhi, Delhi - 110068
  • Website rmg.co.in
Legal NameRmg Transaction Advisory Llp
CIN / LLPINAAM-3459
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-02
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Rmg Transaction Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kabir Diwan
Designated Partner | Since 2018-04-02 | DIN: 02857470
D
Deepak Diwan
Designated Partner | Since 2018-04-02 | DIN: 00764774

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

Board Overlap From MCA / Compliance Filings

Tot Fort Private Limited (Opc) 2 Shared Directors

MSME Payment Delays by Rmg Transaction Advisory 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 Rmg Transaction Advisory 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 Rmg Transaction Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rmg Transaction Advisory LLP?
In an LLP the partners are the owners. The partners on record for Rmg Transaction Advisory LLP are Kabir Diwan and Deepak Diwan.
Who are the current designated partners and partners of Rmg Transaction Advisory LLP?
Rmg Transaction Advisory LLP has two partners on record: Kabir Diwan (since April 2018) and Deepak Diwan (since April 2018).
What is LLPIN/FCRN number of Rmg Transaction Advisory LLP?
The LLPIN of Rmg Transaction Advisory LLP is AAM-3459. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rmg Transaction Advisory LLP incorporated?
Rmg Transaction Advisory LLP was incorporated on 2 April 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Rmg Transaction Advisory LLP?
The registered office on MCA records is 261, Forest Lane, Neb Sarai, Sainik Farms, Delhi - 110068.
What is the current status of Rmg Transaction Advisory LLP?
MCA shows Rmg Transaction Advisory LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rmg Transaction Advisory LLP?
You can post to its registered office at 261, Forest Lane, Neb Sarai, Sainik Farms, Delhi, Delhi, Delhi - 110068 and use its website, https://rmg.co.in.
What industry or business activity is Rmg Transaction Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Rmg Transaction Advisory 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.
Where can I see charges and lenders for Rmg Transaction Advisory LLP?
MCA shows no charges registered against Rmg Transaction Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rmg Transaction Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rmg Transaction Advisory LLP?
Tot Fort Private Limited (OPC) shares at least one partner with Rmg Transaction Advisory LLP.
How can I get the financial details of Rmg Transaction Advisory LLP?
No financial statements for Rmg Transaction Advisory LLP are on record with us yet.
What is the official website of Rmg Transaction Advisory LLP?
The website on record for Rmg Transaction Advisory LLP is https://rmg.co.in.
Which company owns rmg.co.in?
rmg.co.in is the website listed for Rmg Transaction Advisory LLP in its company records.
What is the ROC code of Rmg Transaction Advisory LLP?
Rmg Transaction Advisory LLP is registered with ROC Delhi.
What is the company classification of Rmg Transaction Advisory LLP?
MCA classifies Rmg Transaction Advisory 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.