RADHAVALLABH ASSOCIATES MULTITRADE LLP (LLPIN: AAB-0410) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 14256000.00.
Designated Partners of RADHAVALLABH ASSOCIATES MULTITRADE LLP are RAKESH KUMAR, VIVEK DAHIYA, DAYA NARAYAN SHARMA, NAVEEN CHAUHAN, SHIV NARAYAN SHARMA, PRADUMAN KUMAR MITTAL, SANDEEP KUMAR, SHABANA PARVEEN, DEEPAK BANSAL, VINEET RAI JAIN, THAKUR PRASAD VERMA, DINESH KUMAR BANSAL, YOGENDRA SINGH, PANKAJ MALHOTRA, VIBHOR AGARWAL, PRIYA SHARMA, RUBEENA REHMAN, and SANDEEP GUPTA.
RADHAVALLABH ASSOCIATES MULTITRADE 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 31 Dec 2024.
RADHAVALLABH ASSOCIATES MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-0410. Its Email address is [email protected] and its registered address is DELHI ROAD 25-30 DWARIKAPURI COLONY SAHARANPUR, Uttar Pradesh, India - 247001
Current status of RADHAVALLABH ASSOCIATES MULTITRADE LLP is - Active.
| LLP Identification Number | AAB-0410 |
| Name | RADHAVALLABH ASSOCIATES MULTITRADE 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 | 12 |
| Number of Designated Partners | 16 |
| Date of Incorporation | 2012-07-28 |
| Age of Company | 12 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 14,256,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RADHAVALLABH ASSOCIATES MULTI TRADE LLP |
| RADHAVALLABH ASSOCIATES MULTITRADE LLP |
| AAB-0410 |
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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 RADHAVALLABH ASSOCIATES MULTITRADE 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.
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08439527 | RAKESH KUMAR | Designated Partner | 2019-04-30 |
| 09109350 | VIVEK DAHIYA | Partner | 2016-03-31 |
| 05303516 | DAYA NARAYAN SHARMA | Designated Partner | 2012-07-28 |
| 07499682 | NAVEEN CHAUHAN | Designated Partner | 2016-03-31 |
| 05302865 | SHIV NARAYAN SHARMA | Designated Partner | 2012-07-28 |
| 07036704 | PRADUMAN KUMAR MITTAL | Designated Partner | 2014-12-29 |
| 07036738 | SANDEEP KUMAR | Designated Partner | 2014-12-29 |
| 07055502 | SHABANA PARVEEN | Designated Partner | 2014-12-29 |
| 01369983 | DEEPAK BANSAL | Designated Partner | 2014-12-29 |
| 01717260 | VINEET RAI JAIN | Designated Partner | 2014-12-29 |
| 05302871 | THAKUR PRASAD VERMA | Designated Partner | 2012-07-28 |
| 07036724 | DINESH KUMAR BANSAL | Designated Partner | 2014-12-29 |
| 07036748 | YOGENDRA SINGH | Designated Partner | 2014-12-29 |
| 07038841 | PANKAJ MALHOTRA | Designated Partner | 2014-12-29 |
| 01340922 | VIBHOR AGARWAL | Designated Partner | 2014-12-29 |
| 06734769 | PRIYA SHARMA | Partner | 2023-03-31 |
| 07036709 | RUBEENA REHMAN | Designated Partner | 2014-12-29 |
| 07036734 | SANDEEP GUPTA | Designated Partner | 2014-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08439527 | RAKESH KUMAR | Partner | - | 2020-03-21 |
| 05302858 | NAND KISHORE SHARMA | Designated Partner | - | 2016-03-31 |
| 06999596 | RAVI KIRAN GARG | Designated Partner | - | 2019-04-30 |
| 07036717 | SARITA DEVI | Designated Partner | - | 2016-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0181 | ANUKAMPA ASSOCIATES MULTITRADE LLP | DELHI ROAD 25-30 DWARIKAPURI COLONY SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAD-9907 | ARADHANA ASSOCIATES MULTITRADE LLP | Delhi Road 25-30 Dwarika Puri colony saharanpur, Uttar Pradesh, India - 247001 |
| AAE-0842 | HAMARA MART MULTITRADE LLP | Delhi Road 25-30 Dwarika Puri colony SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAB-0295 | MAHADEVA ASSOCIATES MULTITRADE LLP | 31-32 DWARIKA PURI COLONY, DELHI ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01119UP2022OPC169402 | SHAKUMBARI BIO AGRO (OPC) PRIVATE LIMITED | JAWALA JI ENCLAVE COLONY PLOT NO.1, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24233UP2012PTC049351 | S.R. SURFACTANT PRIVATE LIMITED | E-39, OFFICERS COLONY-1 NAGAR NIGAM, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U17299UP2020PTC139485 | EARTH TOUCH AYURVEDA PRIVATE LIMITED | Shop Opp. Near Vikas Bhawan State Bank Colony Delhi road , saharanpur, Uttar Pradesh, India - 247001 |
| U25190UP2020PTC132551 | AYSIS OVERSEAS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO.70 KISHORE BAGH COLONY, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01100UP2016PTC086602 | DEVGREEN NUTRITION AND BIO PLANTIC PRIVATE LIMITED | UTTAM VIHAR ,NEAR CHANDER LOK COLONY, SAHARANPUR,BEHAT ROAD , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17299UP2022PTC166956 | ONU HIBELL INDIA PRIVATE LIMITED | 62, Nanak Puram Colony Janta Road Saharanpur , Saharanpur, Uttar Pradesh, India - 247001 |
| U24299UP2020PTC129583 | BIOERRA AYURVEDA PRIVATE LIMITED | 22 Roadways Colony 1 Dehradun road Saharanpur , Saharanpur, Uttar Pradesh, India - 247001 |
| U15490UP2020PTC132424 | SHREELADLIKIRPA FOODS PRIVATE LIMITED | C/o ANIL ARORA, PREMPURI COLONY, BEHAT ROAD, SAHARANPUR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01403UP2015PTC072442 | MOUNTTOUCH EASY SHOP PRIVATE LIMITED | MAVI KALAN DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01100UP2020PTC128532 | ALIX INDIA AGRITECH PRIVATE LIMITED | Vishnupuri Colony Galira Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U01403UP2015PTC071538 | EARTHFORCE PRODUCER COMPANY LIMITED | SHANKAR PURI COLONY BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01403UP2016PTC077016 | TUCH WOOD AGRI HYBRIDS SEEDS PRIVATE LIMITED | BADRI DHAM COLONY BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U27310UP2006PTC032593 | S. A. MACHINES PRIVATE LIMITED | 6, SHIVAJI NAGAR DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U22222UP2015PTC068663 | GLOBAL PRINT PACKS PRIVATE LIMITED | ROADWAYS COLONY, MAHIPURA, DEHARADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01122UP2021PTC153573 | GREEN AGRO ORCHARDS PRIVATE LIMITED | Lane 1, Prempuri Colony, Behat Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U01100UP2022PTC175457 | DKG FOODS PRIVATE LIMITED | I-75, Paramount, Tulip Delhi Road , Saharanpur, Uttar Pradesh, India - 247001 |
| AAL-7117 | VIMANIKA AEROSPACE LLP | 8/4253, MADAN PURI COLONY CHILKANA ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAR-5520 | CRYSTAL GRAPHITE LLP | F37 NANAK PURAM COLONY JANTA ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U15549UP2017PTC095468 | ADIPRA FOOD & BEVERAGES PRIVATE LIMITED | VILLAGE & POST KANKARKUI DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24112UP1987PTC008667 | AROSOL CHEMICALS PRIVATE LIMITED | B-4 INDUSTRAIL ESATTE DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24231UP1996PTC019981 | IDEAL REMEDIES PRIVATE LIMITED | C-22, VASANT VIHAR, DELHI ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24232UP2005PTC029608 | GOOD KARE MEDICO PRIVATE LIMITED | E-6 INDUSTRIAL ESTATE DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24290UP2022PTC170940 | VANDANA BIOTECH PRIVATE LIMITED | D-6, INDUSTRIAL ESTATE DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
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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.
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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.
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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 |
|---|---|---|
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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