• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      RATEU TRADE LLP

      LLPIN: AAX-4881 As on: 2026-07-13

      RATEU TRADE LLP (LLPIN: AAX-4881) is a Limited Liability Partnership firm incorporated on 22 Jun 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3160000.00.

      Designated Partners of RATEU TRADE LLP are KULDEEP RATHI, and PUNIT RADHEYSHYAM RATHI.

      RATEU TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      RATEU TRADE LLP's LLP Identification Number is (LLPIN)AAX-4881. Its Email address is [email protected] and its registered address is H. NO. 4/2327, SHOP NO 201, GROUND FLOOR, HIRA PANNA MARKET,NAWABWADI ROAD,BEGAMPURA, SURAT, Gujarat, India - 395002

      Current status of RATEU TRADE 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 RATEU TRADE 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 RATEU TRADE
      DIN Director Name Designation Appointment Date
      03476656 KULDEEP RATHI Designated Partner 2021-06-22
      07126385 PUNIT RADHEYSHYAM RATHI Designated Partner 2021-06-22
      Past Directors & Key Managerial Personnel of RATEU TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE NAVEEN SILK MILLS PRIVATE LIMITED U17111GJ2004PTC043840 Additional Director - 2023-09-29
      SHREE NAVEEN SILK MILLS PRIVATE LIMITED U17111GJ2004PTC043840 Director 2023-02-07 Ongoing
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Beneficial Owner - 2021-06-21
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2021-06-21
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director 2012-06-30 Ongoing
      Other Directorships of PUNIT RADHEYSHYAM RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHADEV SILK MILLS PRIVATE LIMITED U17119GJ2003PTC041926 Additional Director - 2021-11-30
      SHRI MAHADEV SILK MILLS PRIVATE LIMITED U17119GJ2003PTC041926 Director 2021-11-30 Ongoing
      GEARS ENERGY SOLUTIONS PRIVATE LIMITED U40106RJ2009PTC030534 Additional Director - 2015-09-28
      GEARS ENERGY SOLUTIONS PRIVATE LIMITED U40106RJ2009PTC030534 Director - 2018-04-20

      CIN Company Name Company Address
      U51109GJ2008PTC121537 INDIGO COMMODEAL PRIVATE LIMITED SHOP NO-201, HIRA PANNA MARKET, NAWABWADI ROAD, BEGAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
      U17120GJ2013PTC075176 SARAWGI TEXTILES PRIVATE LIMITED SHOP-111-112, ROW-B/3. GR. FLOOR, H.NO. 4/2060-64- 65-66,RADHAKRISHNA TEX.MARKET,NAWABWADI, BEGAMPURA , SURAT, Gujarat, India - 395002
      U17221GJ2014PTC078231 SHRIHANUMANT LIFESTYLE PRIVATE LIMITED SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      ACF-8641 MONIKA PRINTS LLP Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U17299GJ2020PTC117901 MARBEL TEX FAB PRIVATE LIMITED H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17122GJ2009PTC056116 MONIKA PRINTS PRIVATE LIMITED Shop No H 2409, Upper Ground Floor, Millenium Textile Market Kamela Darwaja, Ring Road , Surat City, Gujarat, India - 395002
      U45201GJ2016PTC092409 CITY TEXTILEHUB DEVELOPERS PRIVATE LIMITED 4th Floor, Shop H/28/29, Sy. No. 1703, Plot -2, Shree Kuberji & Sons, Nawabwadi Road, , Surat, Gujarat, India - 395002
      U17111GJ2001PTC039126 LAXMI SYNTEX PRIVATE LIMITED Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U17309GJ2018PTC102243 MUKUTBIHARI PROCESSORS PRIVATE LIMITED SY NO. 91-92, SHOP NO. 131 4TH FLOOR, RESHAMWALA MARKET, RING ROAD,SAHARAGATE, , SURAT, Gujarat, India - 395002
      ABC-4736 DENSTAR SOLUTIONS LLP SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002
      U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002
      U70101GJ2007PTC166458 PINCHA GRIHA NIRMAAN PRIVATE LIMITED Shop No. 8002, 9th Floor, SY No.1588/1, PL 81/1, TPS-7 Someshwar Textile Market,B/h Millennium Textile Market, Anjana,Surat City,Surat,Gujarat,395002-India
      AAU-1345 LASER SEEDS LLP SY. No. 227/228, FP NO. 130/2-3, Office No. 4006, 4th Floor, Jash Market, Ring Road Surat, Gujarat, India - 395002
      U17290GJ1993PTC020647 SHREE BENNI FABRICS PRIVATE LIMITED SY. No- 227/228, FP No- 130/2-3, Office No.4018, 4th Floor, Jash Market, Ring Road, , Surat, Gujarat, India - 395002
      AAQ-4632 PARIS CREATION LLP 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002
      AAS-3134 BITA PAPER LLP H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002
      U17119GJ1984PTC007471 NANDLAL SYNTHETICS MILLS PRIVATE LIMITED SHOP NO. M-1276,GROUND FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2012PTC069181 RANGEELA INDUSTRIES (INDIA) PRIVATE LIMITED Shop No. J-1049, Ground Floor, Surat Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      ACG-6030 SPRING VALLEY EDUCATION INSTITUTE LLP Shop No. H/21, 3rd Floor,,Indian Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002
      U45309GJ2022PTC133099 SARG CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED Shop-9, Upper Ground Floor SY No 2887 Tulsi Market, Rustampura, Ring Road,Surat,Surat,Gujarat,395002-India
      U80301GJ2010PTC060728 SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED SHOP NO. H/21, 3RD FLOOR, INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U13139GJ2023PTC146838 PERFACT CHUNARI HOUSE PRIVATE LIMITED Shop No. 462-463, 4th Floor,,Millenium Textile Market-2, BRTS Canal Road, Anjana,,Surat City,Surat,Gujarat,395002-India
      ABC-3394 JALAN MEGA MART LLP Shop No. 6176 to 6177, 4th Floor, Wing-B,,Raghukul Market, Ring Road, Anjana,,Surat City,Surat,Gujarat,India-395002
      U51909GJ1995PTC148864 M.R. MANOKAMNA PVT LTD D BLOCK,SHOP NO. 248 TO 283, LOWER GROUND FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India
      ABC-6548 ANAYAA DIGITAL LLP LOWER GROUND FLOOR, SHOP-281, H. NO.-2336 TO 2340, 2343 TO 2345,,ADARSH MARKET, DORIYA WAD, SALABATPURA,Surat City,Surat,Gujarat,India-395002
      U45201GJ2009PTC058006 SANJEEVANI INFRASTRUCTURE PRIVATE LIMITED Shop A/407, 4th Floor,B-2, S.No.2885 India Textile Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      U13999GJ2023PTC139264 KBJ EXPORT PRIVATE LIMITED UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100884577 2024-03-15 - - 123,666,000.00 PUNJAB NATIONAL BANK

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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.

      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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