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RAMESWAR RETAILERS LLP

As on: 2024-06-14

RAMESWAR RETAILERS LLP (LLPIN: AAM-7352) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 6075000.00.

Designated Partners of RAMESWAR RETAILERS LLP are SAVITRIDEVI VEDPRAKASH CHIRIPAL, VINEETA VISHAL CHIRIPAL, RONAK BRIJMOHAN CHIRIPAL, HARI ANAND AGARWAL, URMILADEVI JYOTIPRASAD CHIRIPAL, PRITIDEVI BRIJMOHAN CHIRIPAL, MANJUDEVI JAIPRAKASH CHIRIPAL, and PAWANKUMAR AGARWAL.

RAMESWAR RETAILERS 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 10 Dec 2024.

RAMESWAR RETAILERS LLP's LLP Identification Number is (LLPIN)AAM-7352. Its Email address is [email protected] and its registered address is 283 NEW CLOTH MARKETAHMEDABAD AHMEDABAD, Gujarat, India - 380002

Current status of RAMESWAR RETAILERS LLP is - Active.

Basic Information

LLP Identification Number AAM-7352
Name RAMESWAR RETAILERS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2018-05-30
Age of Company 6 years, 9 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 6,075,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMESWAR RETAILERS LLP

Previous CINs

AAM-7352

Regulatory Filings of RAMESWAR RETAILERS

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Litigation Search Report of RAMESWAR RETAILERS

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

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 RAMESWAR RETAILERS

Current Directors & Key Managerial Personnel of RAMESWAR RETAILERS
DIN Director Name Designation Appointment Date
05002303 SAVITRIDEVI VEDPRAKASH CHIRIPAL Partner 2018-05-30
00155462 VINEETA VISHAL CHIRIPAL Partner 2018-05-30
05002292 RONAK BRIJMOHAN CHIRIPAL Designated Partner 2022-12-01
00156663 HARI ANAND AGARWAL Partner 2018-05-30
00290478 URMILADEVI JYOTIPRASAD CHIRIPAL Partner 2018-05-30
00290497 PRITIDEVI BRIJMOHAN CHIRIPAL Partner 2018-05-30
05002309 MANJUDEVI JAIPRAKASH CHIRIPAL Partner 2018-05-30
00155524 PAWANKUMAR AGARWAL Designated Partner 2018-05-30
Past Directors & Key Managerial Personnel of RAMESWAR RETAILERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAVITRIDEVI VEDPRAKASH CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEETA VISHAL CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RONAK BRIJMOHAN CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMILADEVI JYOTIPRASAD CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITIDEVI BRIJMOHAN CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJUDEVI JAIPRAKASH CHIRIPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NANDAN CORPORATION LLP AAA-0670 Partner - 2021-04-01
DEVKINANDAN CORPORATION LLP AAA-5310 Designated Partner - 2021-04-01
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Additional Director - 2014-09-30
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 CEO(KMP) - 2018-08-24
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Director - 2015-07-01
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Managing Director - 2017-04-20
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OASIS TEXTILES LIMITED L17110GJ1974PLC002498 Director - 2013-01-29
RISHIWANT TEXTILE PRIVATE LIMITED U13111GJ2023PTC140050 Director 2023-04-11 Ongoing
SHANTI EXPORTS PRIVATE LIMITED U17119GJ1998PTC034696 Director - 2010-02-09
VRINDAVAN FURNISHING PRIVATE LIMITED U17120GJ2008PTC054211 Additional Director - 2023-09-29
VRINDAVAN FURNISHING PRIVATE LIMITED U17120GJ2008PTC054211 Director 2023-03-11 Ongoing
PRAKASH CALENDER PRIVATE LIMITED U17299GJ1990PTC013894 Director - 2010-02-09
CHIRIPAL LIFESTYLE LIMITED U18109GJ2008PLC052724 Additional Director - 2012-09-29
CHIRIPAL LIFESTYLE LIMITED U18109GJ2008PLC052724 Director 2012-09-29 Ongoing
NTPL EXPORTS PRIVATE LIMITED U45202GJ2011PTC067358 Additional Director - 2022-09-30
NTPL EXPORTS PRIVATE LIMITED U45202GJ2011PTC067358 Director 2021-04-16 Ongoing
VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director 2012-12-10 Ongoing
KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director 2012-12-10 Ongoing
OMKAR DYEING AND PRINTING MILLS PRIVATE LIMITED U51909MH2021PTC357746 Additional Director - 2023-09-29
OMKAR DYEING AND PRINTING MILLS PRIVATE LIMITED U51909MH2021PTC357746 Director 2023-06-15 Ongoing
RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Additional Director - 2014-08-20
RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2018-05-29
SHIVHARI TRADING LLP AAD-1302 Designated Partner 2014-12-31 Ongoing
HEXA INTERNATIONAL PRIVATE LIMITED U17100GJ1999PTC036701 Director 2004-08-04 Ongoing
SHANTI SPINCOT PRIVATE LIMITED U17120GJ2010PTC062209 Additional Director - 2018-09-29
SHANTI SPINCOT PRIVATE LIMITED U17120GJ2010PTC062209 Director 2018-09-29 Ongoing
QUALITY EXIM PRIVATE LIMITED U51100GJ1994PTC022718 Additional Director - 2017-09-29
QUALITY EXIM PRIVATE LIMITED U51100GJ1994PTC022718 Director - 2020-02-01
ARGENTUM FLEXIPACK PRIVATE LIMITED U51100GJ2012PTC069047 Additional Director - 2018-09-29
ARGENTUM FLEXIPACK PRIVATE LIMITED U51100GJ2012PTC069047 Director 2018-09-29 Ongoing
MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Additional Director - 2014-08-20
MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director 2014-08-20 Ongoing
NANDAN CORPORATION LLP AAA-0670 Partner 2013-04-01 Ongoing
CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2010-04-06 Ongoing
SHANTI ACADEMIC PRIVATE LIMITED U80301GJ2012PTC071332 Additional Director - 2018-11-01
NANDAN CORPORATION LLP AAA-0670 Partner 2010-02-01 Ongoing
CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2010-04-06 Ongoing
SPAROW EXPORTS PRIVATE LIMITED U74899GJ1994PTC108785 Director - 2013-08-14
NANDAN CORPORATION LLP AAA-0670 Partner 2010-02-01 Ongoing
CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2021-11-12 Ongoing
DEVKINANDAN CORPORATION LLP AAA-5310 Partner 2022-09-09 Ongoing
ADDIS INFRA LLP AAA-5860 Partner 2023-11-11 Ongoing
PINNACLE RISK ADVISORY LLP AAG-1904 Designated Partner - 2022-08-01
CBGF FARMS LLP AAW-1557 Designated Partner 2021-03-03 Ongoing
DN DEVLOPERS LLP ABZ-2073 Designated Partner 2022-11-25 Ongoing
NITI DEVLOPERS LLP ABZ-2074 Designated Partner 2022-11-25 Ongoing
RELIFAME DEVELOPERS LLP ACB-2529 Designated Partner 2024-02-20 Ongoing
PAVO REALTY LLP ACE-9297 Designated Partner 2024-03-21 Ongoing
PAVO REALTY LLP ACE-9297 Partner - 2024-04-02
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Additional Director - 2018-09-27
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Director - 2022-11-11
CHIRIPAL LIFESTYLE LIMITED U18109GJ2008PLC052724 Additional Director - 2023-09-29
CHIRIPAL LIFESTYLE LIMITED U18109GJ2008PLC052724 Director 2022-08-13 Ongoing
TECVIVID SOFTWARE CONSULTANCY PRIVATE LIMITED U72200GJ2016PTC092873 Director - 2017-09-26
21ST CENTURY LIFE SKILLS PRIVATE LIMITED U92490GJ2020PTC117372 Director 2020-10-15 Ongoing
NANDAN CORPORATION LLP AAA-0670 Partner 2010-02-01 Ongoing
CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2010-04-06 Ongoing
DEVKINANDAN CORPORATION LLP AAA-5310 Partner 2017-04-01 Ongoing
NANDAN CORPORATION LLP AAA-0670 Partner 2013-04-01 Ongoing
CHIRIPAL EXIM LLP AAA-1083 Designated Partner 2010-04-06 Ongoing
PRIZM CLUB LIMITED U92412GJ2008PLC053282 Additional Director - 2016-09-30
PRIZM CLUB LIMITED U92412GJ2008PLC053282 Director 2016-09-30 Ongoing
Other Directorships of PAWANKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of RAMESWAR RETAILERS

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

Charges (Secured Loans) of RAMESWAR RETAILERS

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

Contact Details of RAMESWAR RETAILERS

Email ID: [email protected] Website: Not Available Address: 283 NEW CLOTH MARKETAHMEDABAD AHMEDABAD, Gujarat, India - 380002

Principal Products & Services of RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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 RAMESWAR RETAILERS

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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