RAMAN AMIT TRADERS LLP (LLPIN: AAC-3649) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of RAMAN AMIT TRADERS LLP are AMIT KALRA, and RAMAN ARORA.
RAMAN AMIT TRADERS 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.
RAMAN AMIT TRADERS LLP's LLP Identification Number is (LLPIN)AAC-3649. Its Email address is [email protected] and its registered address is 2 - 46 Nehru Nagar New Delhi, Delhi, India - 110065
Current status of RAMAN AMIT TRADERS LLP is - Strike Off.
| LLP Identification Number | AAC-3649 |
| Name | RAMAN AMIT TRADERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-12 |
| Age of Company | 10 years, 9 months, 1 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMAN AMIT TRADERS LLP |
| AAC-3649 |
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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 RAMAN AMIT TRADERS 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 |
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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 |
|---|---|---|---|
| 06862522 | AMIT KALRA | Designated Partner | 2014-06-12 |
| 06863424 | RAMAN ARORA | Designated Partner | 2014-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6300 | RESEARCH BIRD LLP | Flat No.-12/74, 2nd Floor, Nehru Nagar, Near Oxford School, NEW DELHI, Delhi, India - 110065 |
| AAR-3107 | HILL TOP INDIA WAREHOUSING LLP | 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065 |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| F03980 | ECORYS NEDERLAND B.V. | THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| AAM-4871 | PLATINUM PARTNERS LLP | Plot - 1 & 2, 2nd Floor, Block - E The MIRA, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U24231DL1999PTC099912 | RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| AAP-2827 | NOTHOLT CORPORATION LLP | NEW NO. 432 G/F SANT NAGAR NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U27107DL2008PTC184665 | PROLIFIQUE ROLLS PRIVATE LIMITED | 24. 2ND FLOOR, ISHWAR NAGAR EAST NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24119DL2004PTC125409 | STAR ENGINEERING CHEMICALS APPLICATORS PRIVATE LIMITED | A-92C, 2ND FLOOR, NAMBARDAR ESTATE TAIMOOR NAGAR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| AAR-2903 | AFKAR AL NAS HR CONSULTANCY LLP | A-4, TAIMOOR NAGAR NEW DELHI- 110065 NEW DELHI, Delhi, India - 110065 |
| AAA-0321 | PKR HITECH INDUSTRIAL CORPORATION LLP | 11, ISHWAR NAGAR, MATHURA ROAD,NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAN-9645 | RAKHEJA ENTERPRISES LLP | 6, SANT NAGAR, EAST KAILASH NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U23200DL2019PTC356574 | GAGGAN CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U23201DL2019PTC356600 | NAMMO CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U23203DL2019PTC356584 | BATTRA CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U23201DL2019PTC356594 | INDERPRASTH CYLINDERS PRIVATE LIMITED | 308, Basement, Sant Nagar, New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U55101DL2006PTC154826 | VERTEX HOTEL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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