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      RGSS TRADE AND LOGISTICS LLP

      LLPIN: AAY-3991 As on: 2026-07-13

      RGSS TRADE AND LOGISTICS LLP (LLPIN: AAY-3991) is a Limited Liability Partnership firm incorporated on 01 Sep 2021. It is registered at Registrar of Companies, Mumbai II. 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 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.

      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.

      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 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.

      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 RGSS TRADE AND LOGISTICS
      DIN Director Name Designation Appointment Date
      03515010 SUBRAT SHUKLA Designated Partner 2021-09-01
      09301235 RAMESH PUNAJI GONDAL Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of RGSS TRADE AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBRAT SHUKLA
      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
      Other Directorships of RAMESH PUNAJI GONDAL
      Company Name CIN Designation Appointment Date Cessation
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 CFO(KMP) - 2022-09-01
      SNSR DIGITAL & LOGISTICS PRIVATE LIMITED U52241MH2022PTC394455 Director 2022-12-01 Ongoing

      CIN Company Name Company Address
      AAA-1658 SAGENITE BUSINESS SOLUTIONS LLP H.NO. D-003, NEMINATH TOWERS, EVERSHINE CITY, GOKHIWARE VASAI, Maharashtra, India - 401202
      U45400MH2012PTC234814 SOHAM SUPERSTRUCTURE PRIVATE LIMITED H.NO.D/203 EVERSHINE CITY GOKHIWARE , VASAI EAST, Maharashtra, India - 401202
      U51101MH2012PTC235408 SOHAM IMPLICARE PRIVATE LIMITED H.NO.D/203 EVERSHINE CITY GOKHIWARE , VASAI EAST, 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-2176 ULTIMATE PLANNER LLP A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202
      ACR-5700 GAJRISIFUDS 18 LLP B/701 V K TOWER J P NAGAR,EVERSHINE CITY GOKHIWARE,Vasai,Thane,Maharashtra,India-401202
      U70102MH2012PTC228361 ZRS REAL ESTATE AND CONSULTANCY PRIVATE LIMITED Flat No.201, 'B' Wing, Hari Om Co-operative Housin Evershine City, Ambadi Road, Vasai (west ) , Thane, Maharashtra, India - 401202
      ACN-4040 OMSURYA FIRE SERVICES LLP D 603, KINGSTON TOWER, 16 D AND E WING,,KAUL HERITAGE CITY, NEAR ANNEX TOWER,VASAI WEST,Bassein,Thane,Maharashtra,India-401202
      AAT-6490 DUARTE & J INTERNATIONAL LLP MAHAVIR APTSNO 102 SB 03,EVERSHINE CITY GOKHIWARE, GOKHIWARE 401202. THANE, Maharashtra, India - 401202
      U23109MH2023PTC401042 SAMATVA HOME SOLUTIONS PRIVATE LIMITED GALA NO. 3, S. NO. 66, H. NO. 1, BILALPADA,,GOKHIWARE,,Vasai,Thane,Maharashtra,401202-India
      U27400MH2025PTC448691 AVAMPLUXE LIGHTING PRIVATE LIMITED S.No.57,H.No.2, Gala No.8,Bilalpada Gokhiware,Vasai,Thane,Maharashtra,401202-India
      U27504MH2023PTC400592 KASLIWAL HOUSEWARES PRIVATE LIMITED Gala No. 3, S. No. 66, H. No. 1, Bilalpada, Gokhiware,Vasai,Thane,Maharashtra,401202-India
      U85300MH2022NPL386006 DR OMNARAYAN SEVA SANSTHAN FLAT NO B 304 NEMINATH TOWER EVERSHINE CITY , VASAI, Maharashtra, India - 401202
      AAG-1291 MARQUIS FLOWER DISTRIBUTORS LLP A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202
      U88100MH2023NPL401851 SWARNA SAFAR FOUNDATION Flat No. B/03 BLDG No. EC39,Shiv Shakti Evershine City Ghokiware,Bassein,Thane,Maharashtra,401202-India
      U69100MH2024PTC419580 FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED Flat No- 304 / C1 Wing, Kinston Tower, Building No. 16,,Bhabola Naka, Kauls Heritage City, Near K Moives Multiplex, Vasai West,Vasai,Thane,Maharashtra,401202-India
      U22202MH2024PTC435183 SHREEDEVAMDIP MANUFACTURING PRIVATE LIMITED G. No. 14 A Evershine,Industrial Est,Gokhiware,,Vasai,Thane,Maharashtra,401202-India
      U22202MH2023PTC412526 LABHESHWAR ENGINEERING PRIVATE LIMITED G.NO. 14/A EVERSHINE IND,EST. GOKHIWARE VASAI,Vasai,Thane,Maharashtra,401202-India
      U17093MH2025PTC446782 VIRTUD PRINTS AND PACKS PRIVATE LIMITED B-101 BLDG NO-2 HILTON,REGENCY EVERSHINE CITY,Vasai,Thane,Maharashtra,401202-India
      U47211MH2023PTC405490 ABHIRA MASALE PRIVATE LIMITED A 501 Dattatray Tower PH-,II Gokhiware Evershine CT,Bassein,Thane,Maharashtra,401202-India
      ABC-6284 JIC ENGINEERING INDUSTRIES LLP Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,Maharashtra,India-401202
      ACH-2661 SUNROCK CONSTRUCTIONS LLP R H (Bunglow) No. 1-4,Suncity, Neminath Villa Scheme,Vasai,Thane,Maharashtra,India-401202
      ACL-4969 ROOFZE DIGITAL HUB LLP FLAT NO A/203, NEMINATH APT,BEHIND HILTON PLAZA, GOKHIWARE,Vasai,Thane,Maharashtra,India-401202
      U70200MH2026PTC465695 BHAVISHYA BHARTI SANKALP PRIVATE LIMITED A/103 EC-25 SAI MILAN CHS,EVERSHINE CITY GOKHIWARE,Vasai,Thane,Maharashtra,401202-India
      U79110MH2025PTC451222 BALLON VACATION PRIVATE LIMITED ROW HOUSE NO. R H 6-1,NEMINATH VILLAH SUNCITY,Vasai,Thane,Maharashtra,401202-India
      AAI-5195 SPRING SPLASH BEVERAGES LLP SHOP NO-07, NEMINATH CLASSIC CHS LTD SUNCITY VASAI- VIRAR CITY THANE, Maharashtra, India - 401202
      U33150MH2023OPC415462 TRISHAM MARINE (OPC) PRIVATE LIMITED 203, Bldg No.D, Rashmi Pi,nk City, Phase I, Naigaon,Vasai,Thane,Maharashtra,401202-India
      U53100MR2026PTC476523 PICK & FORWARD LOGISTICS PRIVATE LIMITED FLAT NO.201 BLUE MOUNT,D G NAGAR VASAI RD (WEST),Vasai,Thane,Maharashtra,401202-India
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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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