RASHIKA TRADING LLP (LLPIN: AAL-8260) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RASHIKA TRADING LLP are AMIT MADHU ACHHRA, and SANTOSH MADHU ACHHRA.
RASHIKA 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.
RASHIKA TRADING LLP's LLP Identification Number is (LLPIN)AAL-8260. Its Email address is [email protected] and its registered address is SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003
Current status of RASHIKA TRADING LLP is - Active.
| LLP Identification Number | AAL-8260 |
| Name | RASHIKA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-24 |
| Age of Company | 7 years, 1 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHIKA TRADING LLP |
| AAL-8260 |
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Get a list of all litigations RASHIKA 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 RASHIKA TRADING. This report helps you understand the risk associated in dealing with RASHIKA 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 RASHIKA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00635399 | AMIT MADHU ACHHRA | Designated Partner | 2018-01-24 |
| 08039835 | SANTOSH MADHU ACHHRA | Designated Partner | 2018-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHIKA RAINA BUILDERS & DEVELOPERS LLP | AAL-9253 | Designated Partner | 2018-02-05 | Ongoing |
| RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | U55101MH1989PTC052962 | Director | 2002-03-16 | Ongoing |
| RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | U55101MH1989PTC052962 | Additional Director | - | 2018-09-29 |
| RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | U55101MH1989PTC052962 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9253 | RASHIKA RAINA BUILDERS & DEVELOPERS LLP | SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-3470 | LIVINGLIQUIDZ SM TRADES LLP | C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAY-0016 | THIRD DOOR BEVERAGES LLP | C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR, Maharashtra, India - 421003 |
| AAA-0732 | SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP | SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-7215 | MAHA SHIV DEVELOPERS LLP | 201, Ratan Deep Apartment, 17 Section, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-2652 | METROBUILT SPACES LLP | SHOP NO. 1, TILSON MARKET SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| U22130MH2014PTC253690 | MARUTI MEDIA ADVERTISING PRIVATE LIMITED | 3rd Floor, Aman Arcade Opposite Petrol Pump, Section 17 , Ulhasnagar, Maharashtra, India - 421003 |
| AAD-0302 | SHK DEVELOPERS LLP | BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-5801 | SHIVAKSHAR IMAGING CENTRE LLP | BK No.825 , Room NO 12,13 Section 17 , Hira Ghat Road , Ulhasnagar, Maharashtra, India - 421003 |
| U27202MH1990PTC057032 | TRISHNA PIPES PRIVATE LIMITED | 3-SARASWATI CHAMBER, GR FL., SECTION 17., ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAB-1062 | SUPRABHAT REALITIES LLP | 201, RATNADEEP APTS, SECTOR 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAR-7112 | NIVED VENDIBLES LLP | 20, Shiv Darshan CHS O. T. Section Ulhasnagar, Maharashtra, India - 421003 |
| AAX-2389 | BLUEANDORANGE TECHNOLOGIES LLP | FLAT NO 303 SAMARAT APARTMENT OT SECTION ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-2637 | DYNAMICS AND MAJESTICS LLP | 105, SAI PARK APTS, SECTION 21,22, ULHASNAGAR, Maharashtra, India - 421003 |
| AAN-9925 | PROFOUND LIVING LLP | FLAT NO. G-1, ROMY APARTMENT, O.T. SECTION, ULHASNAGAR, Maharashtra, India - 421003 |
| AAG-4733 | VRATESH REALTORS LLP | 202, Ratan Deep Apartment, Near Sapna Garden, Sector-17, Ulhasnagar, Maharashtra, India - 421003 |
| U29268MH2011PTC215837 | MAHEK AUTOMATION PRIVATE LIMITED | FLAT NO. 503, SHEELA PALACE SECTION 22, STATION ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-9816 | MYOME KITCHENS LLP | Opp. B.K.No.626, Baba Amardas Chowk, O.T.Section Ulhasnagar, Maharashtra, India - 421003 |
| U17119MH2011PTC216742 | R.P. WEAVING MILLS PRIVATE LIMITED | PLOT NO. 443, PEHULMAL COMPOUND O.T. SECTION, INDUSTRIAL AREA , ULHASNAGAR, Maharashtra, India - 421003 |
| AAA-0040 | SARASWATI'S COSMODENT MULTISPECIALITY DE NTAL CLINIC LLP | 101, GEETA APT, LAXMINAGAR O.T.SECTION ROAD, NR. RAMAYAN NA GAR, ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-8323 | MERRIT HEALTH SYSTEM LLP | RADHA PALACE, FLAT NO.302, NEAR RADHASWAMI SATSANG HALL, O.T.SECTION ULHASNAGAR, Maharashtra, India - 421003 |
| U22219MH2001PTC133034 | LABEL EXPOSITIONS PRIVATE LIMITED | Shop 1, Bk 850, Room No. 6, Section 19 Near Hiraghat, , Ulhasnagar, Maharashtra, India - 421003 |
| AAB-3816 | MAHIMA INFRA-ESTATES LLP | FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003 |
| AAK-0628 | NORTH N SOUTH DEVELOPERS PPRIVATE LLP | REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| U17299MH2022PTC378013 | SHRUV VENTURES PRIVATE LIMITED | B-207 2ND FLOOR REGENCY PLAZA SHANTINAGAR ULHASNAGAR-421003 , ulhasnagar, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| AAJ-1002 | KRISHNA TELEVENTURE LLP | House Opp. BK No. 1027 Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
| AAN-3187 | SATNAM CABLES LLP | Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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