RGSS TRADE AND LOGISTICS LLP (LLPIN: AAY-3991) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RGSS TRADE AND LOGISTICS LLP are SUBRAT SHUKLA, and RAMESH PUNAJI GONDAL.
RGSS TRADE AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
RGSS TRADE AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-3991. Its Email address is [email protected] and its registered address is H.No. D/201, Neminath Tower, Evershine City, Gokhiware, Thane, Maharashtra, India - 401202
Current status of RGSS TRADE AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAY-3991 |
| Name | RGSS TRADE AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2021-09-01 |
| Age of Company | 3 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RGSS TRADE AND LOGISTICS LLP |
| AAY-3991 |
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Get a list of all litigations RGSS TRADE AND LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RGSS TRADE AND LOGISTICS. This report helps you understand the risk associated in dealing with RGSS TRADE AND LOGISTICS 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 RGSS TRADE AND LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03515010 | SUBRAT SHUKLA | Designated Partner | 2021-09-01 |
| 09301235 | RAMESH PUNAJI GONDAL | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BRIGHT STEEL CO LIMITED | L29100MH1960PLC011794 | Company Secretary | - | 2012-03-31 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | Company Secretary | - | 2023-02-23 |
| CIEMME JEWELS LIMITED | U36911MH2003PLC139847 | Company Secretary | - | 2013-07-31 |
| SNSR DIGITAL & LOGISTICS PRIVATE LIMITED | U52241MH2022PTC394455 | Director | 2022-12-01 | Ongoing |
| PUNJINIVESH ENTRADE PRIVATE LIMITED | U67190MH2011PTC217340 | Director | - | 2011-11-21 |
| MAX FLEX & IMAGING SYSTEMS LIMITED | U92112MH2002PLC137690 | Company Secretary | - | 2015-03-04 |
| RAMASIGNS INDUSTRIES LIMITED | L36100MH1981PLC024162 | CFO(KMP) | - | 2022-09-01 |
| SNSR DIGITAL & LOGISTICS PRIVATE LIMITED | U52241MH2022PTC394455 | Director | 2022-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1658 | SAGENITE BUSINESS SOLUTIONS LLP | H.NO. D-003, NEMINATH TOWERS, EVERSHINE CITY, GOKHIWARE VASAI, Maharashtra, India - 401202 |
| AAW-0428 | RABBIT FAST SERVICES LLP | SHOP NO 7 BLDG NO 7 RAM RAHIM NAGAR, EVERSHINE CITY GOKHIWARE, THANE, Maharashtra, India - 401202 |
| AAC-4928 | LA FORTUNA KOMMERCIAL LIMITED LIABILITY PARTNERSHIP | FLAT NO-402, NEMINATH TOWER, ACHOLE ROAD, VASAI, GOKHIWARE THANE, Maharashtra, India - 401202 |
| AAG-1291 | MARQUIS FLOWER DISTRIBUTORS LLP | A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202 |
| AAG-2176 | ULTIMATE PLANNER LLP | A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202 |
| AAT-6490 | DUARTE & J INTERNATIONAL LLP | MAHAVIR APTSNO 102 SB 03,EVERSHINE CITY GOKHIWARE, GOKHIWARE 401202. THANE, Maharashtra, India - 401202 |
| AAI-5195 | SPRING SPLASH BEVERAGES LLP | SHOP NO-07, NEMINATH CLASSIC CHS LTD SUNCITY VASAI- VIRAR CITY THANE, Maharashtra, India - 401202 |
| AAI-8027 | TEEZO LIFESTYLE LLP | Flat No. D - 202, Everest Tower, Behind Vital Wave Club, Vasant Nagri - II, Vasai East, Palghar Thane, Maharashtra, India - 401202 |
| AAC-6795 | ANUPAMA GLOBAL UDYOG LLP | Gala no. 101, 1ST Floor, Building no. 5503, Gandhi Estate, Kelkar Pada, N.H.No. 8, Vasai (E) THANE, Maharashtra, India - 401202 |
| U22222MH2015PTC263270 | VARIOUS VALUES INNOVATIVE PUBLICATIONS PRIVATE LIMITED | EC-66, FLAT NO-203/204, B-WING, MANGALDWAR EVERSHINE CITY, GOKHIWARE, , VASAI EAST, Maharashtra, India - 401202 |
| U51101MH2012PTC235408 | SOHAM IMPLICARE PRIVATE LIMITED | H.NO.D/203 EVERSHINE CITY GOKHIWARE VASAI EAST Thane MH 401202 IN |
| U45400MH2012PTC234814 | SOHAM SUPERSTRUCTURE PRIVATE LIMITED | H.NO.D/203 EVERSHINE CITY GOKHIWARE VASAI EAST Thane MH 401202 IN |
| U25200MH2020PTC349556 | TPH CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED | Gala No. A/1,H No.543, AT-KOLHI Rajasthan Ind Est, Near Bhajanlal, Vasai , Thane, Maharashtra, India - 401202 |
| U24290MH2021PLC369428 | MAYURI KUMKUM LIMITED | Building-3, Sr No-36, H No-12 Gurukrupa Developers Ind. Est. Vasai-East, Palghar , Thane, Maharashtra, India - 401202 |
| U21098MH2013PTC251348 | YUKTI PRINTZONE & PAPERS PRIVATE LIMITED | SR NO. 38/14, GALA NO. 113, CITY INDUSTRIAL ESTATE PALHER, WESTERN EXPRESS HIGHWAY, VASAI E AST , THANE, Maharashtra, India - 401202 |
| U29195MH2003PTC138498 | SANKET PACKSEAL MACHINES PRIVATE LIMITED | Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202 |
| AAQ-5498 | TECHGUARD HOUSING SECURITY SERVICES LLP | SHOP 20 GAGAN ARCADE CROSS EVERSHINE CITY GOKHIWARE GOKHIWARE, Maharashtra, India - 401202 |
| U27200MH2020PTC345552 | SMIDGE HOME PRODUCTS PRIVATE LIMITED | GALA NO 1 SR NO 57 H NO 2 BILALPADA GOKHIWARE , VASAI, Maharashtra, India - 401202 |
| AAW-2680 | HANS IMPORTER LLP | GALA NO. 6, GR. FLR. S. NO. 47, H. NO. 2/5 RAJPRABHA IND. ENCLAVE 1, GOKHIWARE VASAI, Maharashtra, India - 401202 |
| U27200MH2013PTC248773 | ULKA STEEL FOUNDERS & ENGINEERS PRIVATE LIMITED | PLOT NO. 25, OF SURVEY NO.66 HISSA NO.1 , VILLAGE VALIV, TALUKA VASAI ,THANE , THANE, Maharashtra, India - 401202 |
| AAV-1341 | SHRUTA CREATIONS LLP | Shop No.4, Anora Tower CHS LTD Deewanman Thane, Maharashtra, India - 401202 |
| U16000MH2003PTC143014 | BHAWANI CIGARATTES PRIVATE LIMITED | N.H.NO.08,SATIVALI VILLAGE, VASAI (E), , THANE, Maharashtra, India - 401202 |
| AAL-2323 | DHAKALE BUILDERS & DEVLOPERS LLP | H. No. 4380/1 Pelhar Naka, Beside Wajan Kata Vasai Road, (E) Thane, Maharashtra, India - 401202 |
| AAI-9346 | MAGNUM HOMES LLP | GALA NO. D10, GROUND FLOOR, PRASAD INDL ESTATE VASAI EAST SATIVALI THANE, Maharashtra, India - 401202 |
| U29100MH2016PTC283975 | SS PET BOTTLING PRIVATE LIMITED | FLAT NO 201, DHANSHREE BUILDING, DHANRAJ PARK CHSL, BARAMPUR, VASAI-WEST, , Thane, Maharashtra, India - 401202 |
| AAL-5972 | HASTAKALA HANDMADES LLP | ROOM NO 1, BUILDING NO EC 103 Cluster 2, Evershine City Vasai East, Maharashtra, India - 401202 |
| AAA-6000 | PSCO ENGINEERING LLP | G.NO.22 MADHURAM INS EST. BEHAIND VISAWA HOTEL SATIVALI ROA D VASAI (EAST) THANE, Maharashtra, India - 401202 |
| AAU-9678 | BACKKBENCHERS PUBLICATIONS LLP | SHOP NO 09/B HARSIDDHI APT, KRISHANA APT, VASAI PALGHAR, VIRAR CITY M CORP THANE, Maharashtra, India - 401202 |
| U26100MH2022PTC391467 | CRAFTSMAN KITCHENWARE PRIVATE LIMITED | B/703, Neminath Park, At Sun City 100 FT Road, Deewanman, Vasai(West) , Thane, Maharashtra, India - 401202 |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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