Rmv Impex Llp - Company overview

Rmv Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4465). Business overview includes Consumer Go…

2017-02-03 Surat, Gujarat Active LLP
Share
Connect MCP
RI Rmv Impex Llp

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
5
8.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 10:36:02
SATISFIED CHARGES
-
-

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

Health scores for Rmv Impex 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
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 Rmv Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Rmv Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-4465). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on February 03, 2017 (9+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 2Nd Flr, Room-3, Trimurti Complex, Plot-14A/14B, Nr. Nandu Doshini Wadi, Katargam, Surat, Gujarat - 395004
Legal NameRmv Impex Llp
CIN / LLPINAAI-4465
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-03
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Ashishbhai Vallabhbhai Gabani
Designated Partner | Since 2017-02-03 | DIN: 07717929
H
Hitesh Vallabhbhai Gabani
Designated Partner | Since 2017-02-03 | DIN: 07717975

Charges of Rmv Impex Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 5.50 cr
Surat People Co Op Bank Ltd : 4.92 cr
City Union Bank Limited : 2.75 cr
Surat National Co Op Bank Ltd : 40.18 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 8.25 cr
Satisfied 0
LenderAmountStatus
Surat People Co Op Bank Ltd
Creation Date: 11 Apr 2025
 4.92 cr Open
Surat National Co Op Bank Ltd
Creation Date: 20 Sep 2023
 40.18 Lakh Open
Icici Bank Limited
Creation Date: 07 May 2022
 5.50 cr Open

Employees and EPFO Compliance at Rmv Impex 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

GST Compliance of Rmv Impex 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

Credit Ratings, Litigation & Regulatory Alerts for Rmv Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Rmv Impex 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

MCA Filings & Documents of Rmv Impex 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
Frequently Asked Questions about Rmv Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Rmv Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Rmv Impex Llp is AAI-4465.
When was Rmv Impex Llp incorporated?
Rmv Impex Llp was incorporated 9 years 8 months ago on 03 Feb 2017.
Who are the current designated partners and partners of Rmv Impex Llp?
Rmv Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rmv Impex Llp?
Rmv Impex Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Rmv Impex Llp?
Rmv Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Rmv Impex Llp?
Rmv Impex Llp is classified as Limited Liability Partnership.
What is the current status of Rmv Impex Llp?
Rmv Impex Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Rmv Impex Llp associated with?
Rmv Impex Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Rmv Impex Llp have GST registrations on file?
Rmv Impex Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rmv Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rmv Impex Llp.
Are there similar companies to Rmv Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Rmv Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rmv Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.