RAMBO TRADING LLP (LLPIN: AAB-8101) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1350000.00.
Designated Partners of RAMBO TRADING LLP are KAN HASSOMAL LAKHANI, and JAGANATH RAMACHANDRAN.
RAMBO TRADING 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.
RAMBO TRADING LLP's LLP Identification Number is (LLPIN)AAB-8101. Its Email address is [email protected] and its registered address is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
Current status of RAMBO TRADING LLP is - Active.
| LLP Identification Number | AAB-8101 |
| Name | RAMBO TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-11 |
| Age of Company | 11 years, 5 months, 2 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 | ₹ 1,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMBO TRADING LLP |
| AAB-8101 |
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Get a list of all litigations RAMBO 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 RAMBO TRADING. This report helps you understand the risk associated in dealing with RAMBO TRADING and its Directors better.
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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 RAMBO 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01146869 | KAN HASSOMAL LAKHANI | Designated Partner | 2013-10-11 |
| 08039807 | JAGANATH RAMACHANDRAN | Designated Partner | 2018-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02372605 | VIJAYKUMAR SHAMDAS PUNJABI | Designated Partner | - | 2017-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U67120MH1997PTC111181 | M K INFIN PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| U65990MH1994PTC079120 | ANIYA INVESTMENT P LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| U70100MH1987PTC043265 | APURVA DEVELOPERS PVT LTD | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| U67120MH1994PTC079033 | SANCHIT SECURITIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| U70100MH1994PTC083863 | REVON PROPERTIES PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L67120MH2008PLC181833 | L&T FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| ABA-2894 | SCALIUM NETWORK LLP | 1st Floor & 2nd Floor, Kagalwala House,Plot No 175 Behind Metro House,CST Road,Kalina,Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAN-8622 | AYSDEV GLOBAL CONSULTANCY LLP | 1st Floor & 2nd Floor, Kagalwala House, Plot No. 175, CST Road, Kalina, BKC, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-0410 | NARANG REALTY & PROPERTY DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U26900MH1958PLC011013 | H. & R. JOHNSON (INDIA) LIMITED | WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| AAF-2128 | DIGITALEDGE MEDIA LLP | 1st Floor, kagalwala House, Plot No. 175, CST Road, kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U27203MH2005PTC157198 | SUPER BOND PANEL INDIA PRIVATE LIMITED | 17, SUPER HOUSE, AMAR INDUSTRIAL ESTATE, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2016NPL287674 | HINDARAB CHAMBER OF COMMERCE INDUSTRY & AGRICULTURE. | SHOP NO 07, VALMIKI APARTMENT C S T ROAD, SUNDER NAGAR, KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| AAB-2743 | HARI OM TOWNSHIP DEVELOPERS LLP | PATTATHU BUSINESS PLAZA,PLOT NO.108, 7TH FLOOR, C S T ROAD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400098 |
| AAM-7124 | BEKIM LIFESCIENCES LLP | 1st Floor Kagalwala House Plot No. 175 CST Road Kalina Bandra Kurla Complex Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAK-0283 | KEYBOND INDUSTRIES LLP | 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAJ-0245 | AMBIT INFRAPROJECTS LLP | 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI, Maharashtra, India - 400098 |
| AAA-1611 | AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP | Shubh Mangal, 2nd Floor, C.T.S 5019/ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAC-4072 | QUEENSTOWN REALTY PROJECTS LLP | Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAD-8523 | BASIC KARMVIR CONSTRUCTIONS LLP | Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
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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 |
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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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