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      RACOON TRADING SERVICES LLP

      LLPIN: AAC-8017 As on: 2026-07-13

      RACOON TRADING SERVICES LLP (LLPIN: AAC-8017) is a Limited Liability Partnership firm incorporated on 10 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RACOON TRADING SERVICES LLP are ABHISHEK ANIL KHEMKA, and ANIL KUMAR KHEMKA.

      RACOON TRADING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

      RACOON TRADING SERVICES LLP's LLP Identification Number is (LLPIN)AAC-8017. Its Email address is [email protected] and its registered address is 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi, Mumbai, Maharashtra, India - 400002

      Current status of RACOON TRADING SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RACOON TRADING SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RACOON TRADING SERVICES
      DIN Director Name Designation Appointment Date
      06913804 ABHISHEK ANIL KHEMKA Designated Partner 2014-10-10
      07021905 ANIL KUMAR KHEMKA Designated Partner 2014-11-14
      Past Directors & Key Managerial Personnel of RACOON TRADING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00767007 RAVI MANIRAM ARYA Designated Partner - 2014-11-14
      Other Directorships of RAVI MANIRAM ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARYA PRUDENT SERVICES LLP AAB-7508 Designated Partner - 2021-01-20
      ALLIANCE VISION SERVICES LLP AAB-7776 Designated Partner - 2021-08-12
      ARYA EXCELLENCY SERVICES LLP AAB-7777 Designated Partner 2014-08-25 Ongoing
      ALLIANCE TRADE ENTERPRISE LLP AAC-7865 Designated Partner 2014-10-07 Ongoing
      MARITIME SEA TRADE LLP AAD-1867 Designated Partner 2015-01-13 Ongoing
      PEPPERCORN GOURMET LLP AAD-1873 Designated Partner - 2019-07-19
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director 2012-03-01 Ongoing
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-02-23
      ORIENT NET LIMITED U17120MH1974PLC017522 Director - 2018-08-29
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2008-09-30
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Director - 2008-02-15
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Managing Director - 2013-11-30
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Additional Director - 2011-09-28
      ARYA INTEGRATED STEEL PRIVATE LIMITED U27100MH2010PTC202409 Director - 2024-03-22
      ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED U27100MH2013PTC245628 Director - 2014-09-22
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Additional Director - 2014-09-30
      NACHIKETA POWER & STEEL PRIVATE LIMITED U27101CT2008PTC001769 Director - 2021-01-06
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director 2008-03-05 Ongoing
      GOYAL RECYCLING COMPANY PRIVATE LIMITED U27105MH2008PTC179748 Director - 2021-01-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Additional Director - 2011-09-28
      ARYA MINES & METALS PRIVATE LIMITED U27109MH2010PTC204325 Director - 2024-03-23
      M P RE-CYCLING COMPANY PRIVATE LIMITED U37100MH2002PTC138164 Managing Director - 2024-03-23
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director 2008-03-11 Ongoing
      INTERNATIONAL MINERALS TRADING COMPANY PRIVATE LIMITED U51420MH2008PTC179965 Director - 2021-01-30
      GOODWILL TRADECOM PRIVATE LIMITED U51909MH2010PTC200640 Director - 2024-03-22
      PNV ENTERPRISES PRIVATE LIMITED U65923MH2010PTC200498 Director - 2024-03-22
      R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Director 2024-02-14 Ongoing
      BAIJNATH MANIRAM HOLDING & FINANCE CO. PRIVATE LIMITED U67120MH2008PTC183600 Director - 2024-03-22
      RNV INDUSTRIES PRIVATE LIMITED U74120MH2012PTC233808 Director 2012-07-25 Ongoing
      INTEGRAL INDUSTRIES PRIVATE LIMITED U74120MH2012PTC235245 Director 2012-09-03 Ongoing
      ARYA TANKERS PRIVATE LIMITED U74120MH2013PTC244429 Director - 2021-11-15
      SVI CONSOLIDATED PRIVATE LIMITED U74120MH2013PTC247075 Director 2013-08-16 Ongoing
      INDIANOCEAN SHIPPING PRIVATE LIMITED U74120MH2013PTC247353 Director 2013-08-22 Ongoing
      DAWN SHIPPING PRIVATE LIMITED U74120MH2014PTC252723 Director - 2014-07-14
      BRIGHTSTAR ENTERPRISES PRIVATE LIMITED U74900MH2010PTC206607 Director - 2024-01-10
      ARYA VOYAGERS PRIVATE LIMITED U74900MH2012PTC237742 Director - 2021-11-15
      ARYA NAUTICA PRIVATE LIMITED U74900MH2013PTC246584 Director 2013-08-02 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director 2012-03-01 Ongoing
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-23
      Other Directorships of ABHISHEK ANIL KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299MH2006PTC162826 MAHAN SILK MILLS PRIVATE LIMITED 13,FLOOR-1,PLOT 51, AGARWAL SADAN, DADI SETH AGIARY LANE, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U52320MH2000PTC128556 UNICORN TEXTILES PRIVATE LIMITED AGARWAL SADAN51 DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
      AAM-4230 SAGA FASHIONS LLP Grd Floor,51 Agarwal Sadan,Dadiseth Agiyari Lane Kalbadevi Mumbai, Maharashtra, India - 400002
      U51101MH2010PTC210579 CMC MERCANTILE PRIVATE LIMITED 2,ASSEMBLY LANE,DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC202523 VARADA MERCANTILE PRIVATE LIMITED 2,ASSEMBLY LANE,DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC209747 DHANDEEP MERCANTILE PRIVATE LIMITED 2 ASSEMBLY LANE, DADI SETH AGIYARI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17299MH2020PTC337890 A&G TEX INDUSTRY PRIVATE LIMITED 51, Agarwal Sadan, 1st Floor, Dadisrth Agiyari Lane, , KALBADEVI, Maharashtra, India - 400002
      U45200MH2008PTC187380 MAANIKA INFRASTRUCTURE PRIVATE LIMITED 51, DADI SETH AGIARY LANE 1ST FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      U52609MH2017PTC298459 SAMO IMPEX PRIVATE LIMITED 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ABC-8142 ASHOKRAJE INFRA LLP 4 GRD FLR PLOT 3/5 , SETH LALJI DAYAL BUILDING,DADI SETH AGIARY LANE MALHARRAOWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      AAS-4690 DPG ADVISORS LLP 18, FLOOR 1, 5/7, KALBADEVI CHAMBER DADI SETH AGIARY LANE,KHANDERAOWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U70102MH2011PTC217151 ASHTAVINAYAK BUILDCON PRIVATE LIMITED GOPAL BHUVAN, 38, DADI SETH AGYARI LANE 9-11, ASSEMBLEY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U18109MH2021PTC355474 RISHAB RETAIL VENTURES PRIVATE LIMITED FLR-GRD,PLT-1/3,JITENDRA BHUVAN ASSEMBLY LANE,OFF DADI SETH AGIARY LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAZ-7881 TECHNEGIC DESIGNS LLP 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002
      U74999MH2020PTC344697 SYSTEM DESIGNART INDIA PRIVATE LIMITED FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17299MH2002PTC136456 PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH2005PTC155877 SHANTINATH TEXTILES MILLS PRIVATE LIMITED 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ABC-3338 3N TECHNOLOGIES LLP FLOOR-2ND,31,PURSHOTTAM NIWAS,DADI SETH AGIARY LANE,CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U17100MH1989PTC053158 DIWAKAR SYNTEX PVT. LTD. 101, DADI SETH AGIARI LANE,2ND FLOOR KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      ACK-0757 SHELTRON IMPEX LLP 12, Floor-1, Plot-6/8/10, Goenka Chambers,Dadi Seth Agiary Lane, Khanderaowadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-1090 ASSOCIER TECHNOLOGIES LLP SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      U74901MH2008PTC182944 KREST CONFIIN PRIVATE LIMITED Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U82300MH2023PTC401521 INNVOGLAMZ PRIVATE LIMITED SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India
      U99999MH1997PTC109694 NEWS PACK CARGO AND COURIER PRIVATE LIMITED 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000
      ABC-5274 DVJ TEXOFAB LLP 13 - 14, Floor-1 st, 66/72, Manhar Building, Dadi Seth Agiary lane,,Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U17100MH1998PLC112983 P KISHANCHAND TEXTILES LIMITED 51 AGARWAL SADANDADI SETH, AGIARY LANE, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100891097 2023-07-27 - - 95,000,000.00 UNION BANK OF INDIA

      • Email ID
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      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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