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      RASTOGI TRADEX INDIA LLP

      LLPIN: ABZ-8214 As on: 2026-07-13

      RASTOGI TRADEX INDIA LLP (LLPIN: ABZ-8214) is a Limited Liability Partnership firm incorporated on 12 Jan 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of RASTOGI TRADEX INDIA LLP are NITTIN RASTOGI, RAVI RASTOGI, and BIJENDRA RASTOGI PRAKASH.

      RASTOGI TRADEX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      RASTOGI TRADEX INDIA LLP's LLP Identification Number is (LLPIN)ABZ-8214. Its Email address is [email protected] and its registered address is 85/41LAXMI PURWA, KANPUR Kanpur, Uttar Pradesh, India - 208001

      Current status of RASTOGI TRADEX INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RASTOGI TRADEX INDIA 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.

      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

      Current Directors & Key Managerial Personnel of RASTOGI TRADEX INDIA
      DIN Director Name Designation Appointment Date
      00731929 NITTIN RASTOGI Designated Partner 2023-01-12
      00777089 RAVI RASTOGI Designated Partner 2023-01-12
      00866338 BIJENDRA RASTOGI PRAKASH Designated Partner 2023-01-12
      Past Directors & Key Managerial Personnel of RASTOGI TRADEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITTIN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RASTOGI APPARELS (INDIA) PRIVATE LIMITED U18101UP2004PTC029039 Director 2004-09-09 Ongoing
      Other Directorships of RAVI RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RASTOGI APPARELS (INDIA) PRIVATE LIMITED U18101UP2004PTC029039 Director 2004-09-09 Ongoing
      Other Directorships of BIJENDRA RASTOGI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BRGS ASSOCIATES LLP AAT-1954 Designated Partner 2020-08-02 Ongoing
      RASTOGI APPARELS (INDIA) PRIVATE LIMITED U18101UP2004PTC029039 Director 2004-09-09 Ongoing

      CIN Company Name Company Address
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U51395UP1985PTC006947 KANODIA ELECTRONICS PRIVATE LIMITED 85/74 ALAXMI PURWA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74999UP2018PTC105615 NEOTERIC SECURITY SERVICES PRIVATE LIMITED 85/104 LAXMI PURWA , KANPUR, Uttar Pradesh, India - 208001
      U27201UP2024PTC196817 VINDROCK CORPORATION PRIVATE LIMITED 85/58 A / LAXMI PURWA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U64990UP2023PLN181688 LAKHDATAR ASHRAY NIDHI LIMITED 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U72200UP2011PTC045851 ARAHAN WEB PRIVATE LIMITED 85, CANTT. KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U70200UP2024PTC200593 EVOLVELY CONSULTING PRIVATE LIMITED 20/85, Ram Narain Bazar,,Patkapur,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U68200UP2023PTC190708 VIGASA DREAM PROJECTS PRIVATE LIMITED 89/209, BABIES COMPOUND,DALEL PURWA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U28161UP2024PTC197595 LEXUZ ENGINEERS PRIVATE LIMITED 88/486 , DALEL PURWA,KOKLAS MILL COMPOUND,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U74999UP2018PTC108168 JADE VINE EXPORTS PRIVATE LIMITED 89/1 DALEL PURWA NEAR MOHAMMADIYA HOSPITAL KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
      U74999UP2018PTC105812 SPONGE TECHNOLOGIES PRIVATE LIMITED 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001
      U46593UP2024PTC213449 PRIME BUILDCARE PRIVATE LIMITED 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U27310UP1985PTC007608 NITIN ISPAT PRIVATE LIMITED 85-71AFIMKOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19201UP1998PTC023870 HASHMI EXPORT (INDIA) PRIVATE LIMITED 89/347DALEL PURWA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27105UP1994PTC017066 SUMER ALLOY CASTINGS PRIVATE LIMITED 85/44COOPER GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U55101UP1996PLC020570 ALLYS HOTELS AND RESORTS LIMITED 84/85 ANWAR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U19129UP1992PTC014706 HAFEEZ SONS TANNERY PRIVATE LIMITED 91/80-81DALEL PURWA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U46497UP2024PTC212198 LIFE RX HEALTHCARE PRIVATE LIMITED 105/198, PREM NAGAR,,KANPUR, UTTAR PRADESH,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U46529UP2023PTC178759 ARCANUM TECH PRIVATE LIMITED Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U15142UP2006PTC031617 MAA SHAKTI EDIBLES PRIVATE LIMITED 74/276, COLLECTOR GANJ,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U27101UP2006PLC031739 RAJSHREE DHATU AND MINERALS (INDIA) LIMITED 28/114, PHEEL KHANA,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U67190UP2006PTC031569 TSC INVESTMENTS AND PLANNERS PRIVATE LIMITED 26/104, BIRHANA ROAD,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000
      U25200UP1938PLC000839 THE PLASTIC PRODUCTS LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      U65993UP1983PLC006236 KAMLA INVESTORS (KANPUR) LTD. KAMLA TOWER, KANPUR-208001. , KAMLA TOWER, KANPUR-208001., Uttar Pradesh, India - 000000
      U01111UP2006PTC031930 PRIYA SEEDS PRIVATE LIMITED 75/213, SUBZI MANDI, BADSHAHINAKA KANPUR-208001 , NAKA KANPUR-208001, Uttar Pradesh, India - 000000
      U74999UP2006PTC031590 PACE LOGISTICS AND MARKETING PRIVATE LIM ITED 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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