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RAMBHITA TRADING LLP

As on: 2024-06-13

RAMBHITA TRADING LLP (LLPIN: AAD-7011) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAMBHITA TRADING LLP are KAMAL KISHORE SOMANI, RACHIT SOMANI, and KRISHNA CHITLANGIA.

RAMBHITA TRADING 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 22 Dec 2024.

RAMBHITA TRADING LLP's LLP Identification Number is (LLPIN)AAD-7011. Its Email address is [email protected] and its registered address is 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021

Current status of RAMBHITA TRADING LLP is - Active.

Basic Information

LLP Identification Number AAD-7011
Name RAMBHITA TRADING LLP
LLP Status Active
ROC ROC Mumbai
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 1
Number of Designated Partners 2
Date of Incorporation 2015-04-01
Age of Company 9 years, 11 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMBHITA TRADING LLP

Previous CINs

AAD-7011

Regulatory Filings of RAMBHITA TRADING

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Litigation Search Report of RAMBHITA TRADING

Get a list of all litigations RAMBHITA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMBHITA TRADING. This report helps you understand the risk associated in dealing with RAMBHITA TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAMBHITA TRADING 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

Investor Complaints & Serious Complaints About RAMBHITA TRADING

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

Directors & Key Managerial Personnel of RAMBHITA TRADING

Current Directors & Key Managerial Personnel of RAMBHITA TRADING
DIN Director Name Designation Appointment Date
00254658 KAMAL KISHORE SOMANI Designated Partner 2015-04-01
03094262 RACHIT SOMANI Designated Partner 2015-04-01
07590740 KRISHNA CHITLANGIA Partner 2015-04-01
Past Directors & Key Managerial Personnel of RAMBHITA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KARMA MERCANTILE LLP AAD-4604 Designated Partner 2015-02-27 Ongoing
ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
SAHAYOG MERCANTILE LLP AAD-8153 Designated Partner 2015-04-23 Ongoing
STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
EDUMONDE KNOWLEDGE SOLUTIONS LLP AAP-4969 Designated Partner 2019-06-03 Ongoing
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-08-29
SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director 2001-03-27 Ongoing
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2006-05-05 Ongoing
SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2019-11-05
BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2014-03-27
ASH MERCANTILE PRIVATE LIMITED U51109MH2008PTC184882 Additional Director 2015-02-11 Ongoing
CD RESEARCH PRIVATE LIMITED U51109WB1983PTC036323 Director - 2010-04-28
YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 1997-07-31 Ongoing
SAHAYOG MERCANTILE PRIVATE LIMITED U51900MH2008PTC185541 Additional Director 2015-02-11 Ongoing
BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director - 2009-03-30
RAMBHITA TRADING PRIVATE LIMITED U51909MH2004PTC144984 Director 2005-10-15 Ongoing
KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Additional Director 2015-02-11 Ongoing
REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2014-03-27
BEST ROADWAYS LIMITED U63040DL1986PLC040589 Director - 2015-03-31
SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director - 2019-08-29
ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director 2002-08-28 Ongoing
AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director 2009-04-13 Ongoing
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Additional Director - 2007-09-28
MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2010-06-22
STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director 2007-03-20 Ongoing
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2010-06-25
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Managing Director 2008-10-01 Ongoing
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Whole-time director - 2008-10-01
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2011-09-29
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Additional Director - 2021-09-15
PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director 2021-09-15 Ongoing
KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Additional Director - 2019-09-30
KAVISRI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313832 Director 2019-09-30 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-02-20
EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director - 2019-08-29
KARMA MERCANTILE LLP AAD-4604 Partner 2015-02-27 Ongoing
ASH MERCANTILE LLP AAD-6285 Designated Partner 2015-03-25 Ongoing
STORYTELLER HOLIDAYS LLP AAJ-2048 Designated Partner 2017-04-20 Ongoing
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Additional Director - 2011-09-26
I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director 2011-09-26 Ongoing
YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director 2011-09-26 Ongoing
YAMINI MERCANTILES PRIVATE LIMITED U51900MH1995PTC085300 Director appointed in casual vacancy - 2011-09-26
ARETE SECURITIES LIMITED U74899MH1994PLC339302 Additional Director - 2011-08-26
Other Directorships of KAMAL KISHORE SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHIT SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA CHITLANGIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RAMBHITA TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMBHITA TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMBHITA TRADING

Email ID: [email protected] Website: Not Available Address: 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of RAMBHITA TRADING

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

Balance Sheet of RAMBHITA TRADING

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

Profit & Loss Statement of RAMBHITA TRADING

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

Share Holders & Investors of RAMBHITA TRADING

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

Subsidiaries, Associate Companies & Join Ventures of RAMBHITA TRADING

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

Board Meetings of RAMBHITA TRADING

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

Auditors of RAMBHITA TRADING

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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