RAAR TRADING COMPANY LLP (LLPIN: AAM-0729) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAAR TRADING COMPANY LLP are AMRIT KAUR CHAUDHRI, and REEMA CHAUDHRI.
RAAR TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
RAAR TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAM-0729. Its Email address is [email protected] and its registered address is A-227, LAJPAT NAGAR,NEAR SHANI BAZAAR CHOWK SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
Current status of RAAR TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAM-0729 |
| Name | RAAR TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-22 |
| Age of Company | 7 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAAR TRADING COMPANY LLP |
| AAM-0729 |
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Get a list of all litigations RAAR TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAAR TRADING COMPANY. This report helps you understand the risk associated in dealing with RAAR TRADING COMPANY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAAR TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08048867 | AMRIT KAUR CHAUDHRI | Designated Partner | 2023-01-07 |
| 07994060 | REEMA CHAUDHRI | Designated Partner | 2018-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08048879 | AMBIKA CHAUDHRI | Designated Partner | - | 2023-01-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERANGANA SOLUTIONS LLP | AAM-0731 | Designated Partner | 2018-02-22 | Ongoing |
| SPIDERNINE TECHNOLOGIES LIMITED | U74999PN2017PLC173888 | Director | 2017-12-18 | Ongoing |
| VEERANGANA SOLUTIONS LLP | AAM-0731 | Designated Partner | 2018-02-22 | Ongoing |
| VEERANGANA SOLUTIONS LLP | AAM-0731 | Designated Partner | - | 2023-01-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0731 | VEERANGANA SOLUTIONS LLP | A-227, LAJPAT NAGAR,NEAR SHANI BAZAAR CHOWK SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAC-6873 | VEDTENACIOUS IT SERVICES LLP | G/100A LAJPAT NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAO-6268 | TINYOWL HOME PRODUCTS LLP | G-3A, SWAROOP PARK LAJPAT NAGAR, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAV-4242 | ASS ENTERPRISES LLP | HOUSE NO. F B 1 A LAJPAT NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U22300UP2018PTC107096 | CANVAS GRAPHIX PRIVATE LIMITED | D-212B, Lajpat Nagar, Sahibabad, Ghaziabad, , GHAZIABAD,, Uttar Pradesh, India - 201005 |
| ACB-4518 | FYLDE GLOBAL LLP | G/100A, LAJPAT NAGAR,G BLOCK(1), GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201005 |
| AAD-3822 | ADAGE TRADITIONAL FARMING LLP | 213-A, SWAROOP PARK, MAIN ROAD, LAJPAT NAGAR SAHIBHABAD, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U51900UP2018PTC100772 | HOLLOINDIA LIFECARE PRIVATE LIMITED | A/165, Main Shyam Park, Sahibabad Ghaziabad, Uttar Pradesh-201005 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAK-1373 | NCB TRADELAB LLP | A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005 UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| AAO-1550 | XYZ ADVISORY INDIA LLP | A-260 LAJPAT NAGAR SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAO-7101 | HTF CAPITAL SERVICES LLP | B-429 Lajpat Nagar Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| AAR-4787 | DEVELOSPACE INTERNATIONAL LLP | D 484, LAJPAT NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAX-9650 | HILLS RESTAURANTS N BAKERS LLP | G 190, Lajpat Nagar, Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| AAV-8745 | MKS CERTIFICATIONS LLP | E 113 A LAJPAT NAGAR SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAK-6336 | DOBOTO TRAVEL LLP | B-311/B, Lajpat Nagar, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| AAF-1656 | PANT ENERGY SOLUTIONS LLP | E-109 B LAJPAT NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U24299UP2020PTC132338 | RASAYAN VIDHI PRIVATE LIMITED | B-326 LAJPAT NAGAR, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ABA-5235 | VISHWA ART LLP | 9/94 A, SEC 3, RAJENDRA NAGAR, SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAK-8933 | BAMVOOS INTERNATIONAL LLP | A-97 MAIN SHALIMAR GARDEN,NEAR KONARK SCHOOL SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAW-0186 | VACATION ADDA LLP | A 113 SAHNI TOWER SECTOR 5 RAJENDRA NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U31909UP2021PTC141415 | ATMARIASOM TECHNOCRATS PRIVATE LIMITED | K-12 A, SHYAM PARK EXTENSION LAJPAT NAGAR, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAH-3383 | BHOJANGURU FOOD SERVICES LLP | A-54, Shyam Park Extension, Near New Post Office, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| U24233UP2015PTC072485 | AVENIR INTERNATIONAL PRIVATE LIMITED | 8/5A G-1, SECTOR-3, RAJENDER NAGAR, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAS-4046 | BLUE RIBBON ASSURANCE LLP | H No 3/119A GROUND FLOOR SECTOR 5 RAJENDRA NAGAR SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U01403UP2015PTC072033 | R V AROMATICS PRIVATE LIMITED | 6H/188,Sector-5, Rajendra Nagar Sahibabad, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAW-9686 | MANUSHAKTI AYURVEDA LLP | H.NO.117,RAGHUVEER ENCLAVE, NEAR DK MOEL SCHOOL PASONDA, SAHIBABAD, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| AAJ-7025 | COMPLETE ACCOUNTS SYSTEM DEVELOPMENT LLP | A-1/609, Shalimar Garden, Extension-I Sahibabad, Ghaziabad-201005 (UP) Ghaziabad, Uttar Pradesh, India - 201005 |
| ACA-9108 | NIVESHIFY INSURANCE MARKETING LLP | PLOT NO. 700, Flat no. 6C, FIRST FLOOR SHALIMAR GARDENEXT Extn-1, NEAR POLICE CHOWKI, SAHIBABAD, GHAZIABAD, UP-201005 Ghaziabad, Uttar Pradesh, India - 201005 |
| U72900UP2017PTC168072 | VAPRONIX WEB PRIVATE LIMITED | Flat No. S1, Top Floor Plot No.-5/81, Sector 5 Rajender Nagar,Sahibabad, Ghaziabad, Utt ar Pradesh , Sahibabad, Uttar Pradesh, India - 201005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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