RAJMAL TRADE SERVICES LLP (LLPIN: AAK-3263) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAJMAL TRADE SERVICES LLP are SWARAJ SINGHI, and AKSHAY SINGHI.
RAJMAL TRADE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAJMAL TRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAK-3263. Its Email address is [email protected] and its registered address is FLATNO.803SHIZUKESAAPPARTMENT,EIGHTHFLOORPLOTNOA-5,HAWASARAK Jaipur, Rajasthan, India - 302019
Current status of RAJMAL TRADE SERVICES LLP is - Active.
| LLP Identification Number | AAK-3263 |
| Name | RAJMAL TRADE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-16 |
| Age of Company | 7 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJMAL TRADE SERVICES LLP |
| AAK-3263 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAJMAL TRADE SERVICES in a way that was never possible before.
Get a list of all litigations RAJMAL TRADE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJMAL TRADE SERVICES. This report helps you understand the risk associated in dealing with RAJMAL TRADE SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RAJMAL TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06749320 | SWARAJ SINGHI | Designated Partner | 2017-08-16 |
| 07712173 | AKSHAY SINGHI | Designated Partner | 2017-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4 FRIENDS HOSPITALITY LLP | AAI-7077 | Designated Partner | - | 2017-03-31 |
| BLUE RAISIN ENTERTAINMENTS LLP | AAI-7683 | Designated Partner | 2017-03-07 | Ongoing |
| WINGER ENTERTAINMENTS PRIVATE LIMITED | U22300UP2013PTC061206 | Director | 2013-12-12 | Ongoing |
| HILARIOUS HOSPITALITY PRIVATE LIMITED | U74900DL2016PTC300426 | Director | 2016-05-28 | Ongoing |
| FANTASTIC CAFE PRIVATE LIMITED | U74999DL2016PTC300329 | Director | 2016-05-28 | Ongoing |
| TRIPLE NINE RESTAURANTEURS PRIVATE LIMITED | U93000DL2016PTC289774 | Additional Director | 2016-02-06 | Ongoing |
| VILAASITA INFRA LLP | ACH-0610 | Designated Partner | 2024-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0889 | SPLENTUNE INTERNATIONAL LLP | 32, Fifth Floor, Mahima's Triniti Plot No. 5 Swez Plot No. 5 Swez Farm, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| U29309RJ2019PTC064289 | ULTRACOMP ELECTRICAL PRIVATE LIMITED | OFFICE NO. 5F-44, MAHIMA’S TRINITI PLOT NO. 5, SWAGE FARM, NEW SANGANER ROAD, , JAIPUR, Rajasthan, India - 302019 |
| AAF-3178 | ORANGE MUSLIN LLP | SF 19, MAHIMA TRINITY PLOT NO.5 SWEJ FARM, NEW SANGANER ROAD, JAIPUR JAIPUR, Rajasthan, India - 302019 |
| AAJ-0300 | JAIPUR KALA CHAUPAL LLP | B-5, Nandplaza, Geejgarh House Hawa Sarak Jaipur, Rajasthan, India - 302019 |
| U27109RJ2012PTC037914 | ISHWAR INDUCTION PRIVATE LIMITED | B-5-6 GITANJALI TOWER AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAT-8730 | AURA PREMIUM STICKS LLP | PLOT NO 6 A SHOP NO 5 SWAGE FORM JAIPUR, Rajasthan, India - 302019 |
| U16008RJ2008PTC026600 | PARVATI FRESHNERS PRIVATE LIMITED | 5, ASHOK NAGAR, NEAR PURANI CHUNGI AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U19129RJ2013PTC044220 | MAYUR FLEXCOM PRIVATE LIMITED | B-5, VRINDAVAN APARTMENT VRINDAVAN VIHAR, KING'S ROAD , JAIPUR, Rajasthan, India - 302019 |
| ACB-5125 | RAJKIRAN VENTURES LLP | 3F-13, Plot No. 5,Swej Farm, Triniti Mall Jaipur, Rajasthan, India - 302019 |
| AAT-7398 | PADMAVATI HERBOPHARMA LLP | Plot No 5,6,7, Shri Puram Vistar Gurjar Ki Thadi Jaipur, Rajasthan, India - 302019 |
| AAI-0909 | BALA STONES LLP | 150 PADAMAWATI COLONY A, LANE NO. 5 KINGS ROAD, AJMER ROAD JAIPUR, Rajasthan, India - 302019 |
| ABD-0352 | GRANDEUR ELEVATORS LLP | 28, SECOND FLOOR, MAHIMA TRINITY MALLNS ROAD, PLOT NO 5, SWEJ FARM Jaipur, Rajasthan, India - 302019 |
| AAO-5271 | GOVARDHAN HEIGHTS LLP | Shop No. 521-523, 5th Floor Sunny Mart,New Aatish Market, Jaipur, Rajasthan, India - 302019 |
| U15490RJ2022PTC079787 | COOK N FOOD BEVERAGES PRIVATE LIMITED | 5F 07, TRINITY TOWER, SWEJ FARM NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U26933RJ2013PTC042798 | AOK FLYASH BRICKS PRIVATE LIMITED | 150, PADMAWATI COLONY A, LANE NO. 5, KINGS ROAD, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U18209RJ2021PTC075169 | MODERN CIRCUS PRIVATE LIMITED | Mandeep's House 153 Lane No 5 Padmavati Colony A Kings Road , Jaipur, Rajasthan, India - 302019 |
| U29100RJ2018PTC061098 | BIG BOY MACHINES PRIVATE LIMITED | Second Floor, Plot Nos.- E5, E38 DCM, Nirman Nagar , Jaipur, Rajasthan, India - 302019 |
| U15490RJ2022PTC083569 | VEREDICA NATURALS PRIVATE LIMITED | Plot NO 5,Gujar ki thari shanti nagar-cGopalpura by pass , Jaipur, Rajasthan, India - 302019 |
| ABC-3226 | SIFOYO FOODS & OUTLETS LLP | 40 and 41, Triniti Tower, 6th Floor,5, Swage Farm, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| AAD-8784 | SCG & CO LLP | 5-F-28, Mahima Trinity Mall Near Jyoti Rao Phule College, New Sanganer Road Jaipur, Rajasthan, India - 302019 |
| ABA-4183 | LOHIYA FAB LLP | 29, 2ND FLOOR, MAHIMA TRINITY MALL SWEJFARM, P NO.: 5, N S ROAD JAIPUR, Rajasthan, India - 302019 |
| AAZ-6975 | CORMAC INDUSTRIES LLP | P NO 5 6 OFFICE 603 OKEY PLUS DP METRO NEW SANGANER ROAD SODALA JAIPUR, Rajasthan, India - 302019 |
| AAM-9003 | JAN AWAAS BUILDERS LLP | 40 and 41, TRINITI TOWER, 6TH FLOOR,5, SWAGE FARM, NEW SANGANER ROAD, Jaipur, Rajasthan, India - 302019 |
| AAR-9770 | AMOD FOODS AND SPICES LLP | 40 and 41, Triniti Tower, 6th Floor,5 Swage Farm, New Sanganer Road, Jaipur, Rajasthan, India - 302019 |
| AAS-7915 | JELTRONIX LLP | A 22 A, Hari Nagar 5, B/H Jyotiba Phule College Swej Farm, Sodala Jaipur, Rajasthan, India - 302019 |
| AAY-2628 | R.S.R.J GLOBAL LLP | F 5A SHIV SADAN, RAM PATH METRO PILLER NO 97 NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302019 |
| U19119RJ2008PTC026697 | SHRI CHANDEL INTERNATIONAL PRIVATE LIMITED | E-5, Ist Floor Near Hotel Apple Inn, Main Ajmer Road, D CM , Jaipur, Rajasthan, India - 302019 |
| U19129RJ2017PTC057342 | TASKTAKERS MANUFACTURERS PRIVATE LIMITED | Office No. 4F-10, Plot No.5 Swage Farm, New Sanganer Road , Jaipur, Rajasthan, India - 302019 |
| U01122RJ1994PTC070669 | KAISHA REALTY PRIVATE LIMITED | 40 & 41, TRINITI TOWER, 6TH FLOOR, 5, SWAGE FARM, NEW SANGANER ROAD, , Jaipur, Rajasthan, India - 302019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.