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      • Complaints
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      RATNAS TRADING LLP

      LLPIN: AAM-0172 As on: 2026-07-13

      RATNAS TRADING LLP (LLPIN: AAM-0172) is a Limited Liability Partnership firm incorporated on 15 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RATNAS TRADING LLP are NILESH KUMAR SINGH, and ARVIND KUMAR PRASAD.

      RATNAS TRADING LLP's LLP Identification Number is (LLPIN)AAM-0172. Its Email address is [email protected] and its registered address is SHED NO. 11, DSIDC BLOCK C JHILMIL COLONY, SHAHDARA DELHI, Delhi, India - 110095

      Current status of RATNAS TRADING LLP is - Strike Off.

      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 RATNAS 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.

      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 RATNAS TRADING
      DIN Director Name Designation Appointment Date
      08057409 NILESH KUMAR SINGH Designated Partner 2018-02-15
      08057227 ARVIND KUMAR PRASAD Designated Partner 2018-02-15
      Past Directors & Key Managerial Personnel of RATNAS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36101DL2018PTC338231 VOLTWAYS ENERGY PRIVATE LIMITED C-20, F.F DSIDC SHED, C-Block, Jhilmil Colony, , DELHI, Delhi, India - 110095
      U28113DL2012PTC237664 REGAL CARBIDE DIES PRIVATE LIMITED Shed No.9-A, DSIDC Work Centre, Jhilmil Colony, Shahdara , Delhi, Delhi, India - 110095
      U74899DL1978PTC008842 PAUL BREATHING EQUIPMENT COMPANY PRIVATE LIMITED Shed No. 5, Block-D, DSIDC Center, Jhilmil Colony , New Delhi, Delhi, India - 110095
      U25209DL1999PTC099524 KM POLYCHEM PRIVATE LIMITED SHED NO. 19, A BLOCK, DSIDC WORK SPACE JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
      U41000DL2010PTC211309 OASIS FILTERATION PRIVATE LIMITED Shed No. 23, Ground Floor, Block D DSIDC Work Centre, Jhilmil Colony , Delhi, Delhi, India - 110095
      U34300DL2022PTC400431 NISHAQ INTERNATIONAL PRIVATE LIMITED SHED-D-2,F/F,D-BLOCK DSIDC SHED,JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India
      U27200DL2022PTC400391 ROCKFORD METAL PRIVATE LIMITED C-1 DSIDC SHED JHILMIL COLONY CAN,DELHI,East Delhi,Delhi,110095-India
      U29308DL2017PTC318773 KICKSTART INNOVATION PRIVATE LIMITED H. NO.- A-24, A-BLOCK, JHILMIL COLONY SHAHDARA, DELHI , DELHI, Delhi, India - 110095
      U74110DL2017PTC319131 AEONIAN INNOVATION PRIVATE LIMITED H. NO.- A-24, A-BLOCK, JHILMIL COLONY SHAHDARA, DELHI , DELHI, Delhi, India - 110095
      U74900DL2010PTC212024 DERMACEUTICAL LABS PRIVATE LIMITED C-44 F/F ( FIRST FLOOR) C- BLOCK DSIDC COMPLEX , JHILMIL COLONY , DELHI, Delhi, India - 110095
      U45201DL2021PTC382792 WEIGHING TECHNOLOGIES INDIA PRIVATE LIMITED A-42 Block A DSIDC Shed Jhilmil Colony , Shahdara, Delhi, India - 110095
      U31500DL2013PTC258772 BRIJ'B INDUSTRIES PRIVATE LIMITED SHED NO. 19, B- BLOCK JHILMIL COLONY , DELHI, Delhi, India - 110095
      U74999DL2016PTC309074 STONEHEAD BIKES PRIVATE LIMITED A 31, A Block, DSIDC Shed, Jhilmil Colony, , Delhi, Delhi, India - 110095
      U74999DL2020PTC371150 SINGLE HOSE PRIVATE LIMITED Plot No. C-161 First Floor Jhilmil Colony Shahdara , Delhi, Delhi, India - 110095
      U32109DL1998PTC095925 TRICON TELECOM PRIVATE LIMITED 41, DSIDC WORKING SHED A BLOCK, JHILMIL COLONY 1st FLOOR , DELHI, Delhi, India - 110095
      U59112DL2023PTC412159 BOOMBLISS MUSIC PRIVATE LIMITED C 141 BLOCK C,3RD Floor Back Side, Jhilmil Colony,Shahdara,Shahdara,Delhi,110095-India
      ABB-9907 LAUREATE HOSPITALITY LLP SHED NO. 12 D S I D C A BLOCK IND. COMPLEXJHILMIL IND AREA, G T ROAD, SHAHDARA East Delhi, Delhi, India - 110095
      U74999DL2018PTC341141 VAMAPURE ESSENTIALS PRIVATE LIMITED C-43, BLOCK -C, FIRST FLOOR DSIDC COMMUNITY WORK CENTRE, JHILMIL COL,ONY,DELHI,East Delhi,Delhi,110095-India
      U51909DL2018PTC332264 GSKR INTERNATIONAL PRIVATE LIMITED SPACE NO- 19 F/F D-BLOCK DSIDC JHILMIL COLONY, SHAHDARA NEAR , VIVEKVIHAR POLICE STATION, Delhi, India - 110095
      U51900DL2018PTC334183 SURVION HEALTHCARE PRIVATE LIMITED GROUND FLOOR, DDA BUILT SHOP NO.13, C-BLOCK C.S.C., DILSAD GARDEN, EAST DELHI, DELHI , EAST DELHI, Delhi, India - 110095
      U43900DL2023PTC413720 J MOTI CONSTRUCTION PRIVATE LIMITED Plot No. 20, Block-C,,Dilshad Colony,Shahdara,Shahdara,Delhi,110095-India
      U47912DL2024PTC437675 BNP PHARMACEUTICALS PRIVATE LIMITED D - 18, DSIDC SHED,JHILMIL COLONY,Shahdara,Shahdara,Delhi,110095-India
      U68100DL2020PTC369481 UMBRELLA ADVERTISERS PRIVATE LIMITED C-17 S/F Jhilmil Colony Shahdara,Delhi,East Delhi,Delhi,110095-India
      U52291DL2023PTC410643 ADS-PRO ENTERPRISES PRIVATE LIMITED Plot No. 20,Block C, Dilshad Colony,,East Delhi,East Delhi,Delhi,110095-India
      U25995DL2023PTC419332 BLAYS DEVELOPERS PRIVATE LIMITED SHED NO:20 MAIN ROAD,DSIDC JHILMIL IND. AREA,East Delhi,East Delhi,Delhi,110095-India
      AAK-2932 BEATIFIC TRADERS LLP A-27, BLOCK-A, SECOND FLOOR JHILMIL COLONY, SHAHDARA,EAST DELHI,East Delhi,Delhi,India-110095
      U47414DL2025PTC450862 MOBIGREX HUB PRIVATE LIMITED SHOP NO-2-D-43 G/F,JHILMIL COLONY SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
      U68200DL2023PTC422711 RIPPING ESTATE DEVELOPERS PRIVATE LIMITED H.No. B-112, 2nd Floor, Jhilmil Colony, Shahdara,East Delhi,East Delhi,Delhi,110095-India
      U45200DL2007PTC160085 RIVER BUILDCON PRIVATE LIMITED C-210 BLOCK-C JHILMIL COLONY , DELHI, Delhi, India - 110095
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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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