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      • Complaints
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      RHEAM TRADING LLP

      LLPIN: AAI-6430 As on: 2026-07-13

      RHEAM TRADING LLP (LLPIN: AAI-6430) is a Limited Liability Partnership firm incorporated on 22 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2276500.00.

      Designated Partners of RHEAM TRADING LLP are ANOOP SUNDER MALANI, MEHER ANOOP MALANI, and ARCHANA SUNDER MALANI.

      RHEAM TRADING 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 25 Apr 2024.

      RHEAM TRADING LLP's LLP Identification Number is (LLPIN)AAI-6430. Its Email address is [email protected] and its registered address is IIA OM CHAMBERS A K MARG MUMBAI, Maharashtra, India - 400036

      Current status of RHEAM TRADING 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 RHEAM 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 RHEAM TRADING
      DIN Director Name Designation Appointment Date
      00317478 ANOOP SUNDER MALANI Designated Partner 2017-02-22
      00318988 MEHER ANOOP MALANI Designated Partner 2017-02-22
      08426381 ARCHANA SUNDER MALANI Partner 2019-05-07
      Past Directors & Key Managerial Personnel of RHEAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANOOP SUNDER MALANI
      Company Name CIN Designation Appointment Date Cessation
      FI-ETTU FURNISHINGS LLP AAB-3998 Designated Partner 2013-03-14 Ongoing
      ASM PROPERTIES LLP AAI-6407 Designated Partner 2017-02-22 Ongoing
      SUJATA FINANCIAL SERVICES LLP AAI-6432 Designated Partner 2017-02-22 Ongoing
      FIRST IMPRESSION FURNISHINGS LLP AAJ-0031 Designated Partner 2017-03-30 Ongoing
      FIRST IMPRESSION FURNISHINGS PRIVATE LIMITED U17220MH2004PTC146052 Director - 2017-03-29
      ASM PROPERTIES PRIVATE LIMITED U45200MH2003PTC142923 Director - 2017-02-21
      ENVICO EXPORTS HOUSE (INDIA) P.LTD. U51900MH1993PTC074805 Director 1993-11-01 Ongoing
      RHEAM TRADING PRIVATE LIMITED U51909MH2003PTC142924 Director - 2017-02-21
      SUJATA FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC090428 Director - 2017-02-21
      Other Directorships of MEHER ANOOP MALANI
      Company Name CIN Designation Appointment Date Cessation
      ASM PROPERTIES LLP AAI-6407 Designated Partner 2017-02-22 Ongoing
      SUJATA FINANCIAL SERVICES LLP AAI-6432 Designated Partner 2017-02-22 Ongoing
      FIRST IMPRESSION FURNISHINGS LLP AAJ-0031 Designated Partner 2017-03-30 Ongoing
      FIRST IMPRESSION FURNISHINGS PRIVATE LIMITED U17220MH2004PTC146052 Director - 2017-03-29
      ASM PROPERTIES PRIVATE LIMITED U45200MH2003PTC142923 Director - 2017-02-21
      ENVICO EXPORTS HOUSE (INDIA) P.LTD. U51900MH1993PTC074805 Director 2005-04-01 Ongoing
      RHEAM TRADING PRIVATE LIMITED U51909MH2003PTC142924 Director - 2017-02-21
      SUJATA FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC090428 Director - 2017-02-21
      Other Directorships of ARCHANA SUNDER MALANI
      Company Name CIN Designation Appointment Date Cessation
      ASM PROPERTIES LLP AAI-6407 Partner 2019-05-07 Ongoing
      SUJATA FINANCIAL SERVICES LLP AAI-6432 Partner 2019-05-07 Ongoing
      FIRST IMPRESSION FURNISHINGS LLP AAJ-0031 Partner 2019-05-07 Ongoing

      CIN Company Name Company Address
      AAI-6407 ASM PROPERTIES LLP II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036
      U99999MH1982PTC027588 OM REALTY PVT LTD 205, OM CHAMBERS, OM CORNER, 123, A.K. MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
      U15100MH1991PTC059899 GOURMET CUISINE PRIVATE LIMITED OM CHAMBERS KEMPS CORNERS123 A K MARG , MUMBAI, Maharashtra, India - 400036
      U51909MH2005PTC151281 PARAS MERCHANDISE PRIVATE LIMITED 103, OM CHAMBERS, A.K.MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
      U55200MH1983PTC029567 OVERSEAS CHINESE CUISINE (INDIA) PVT LTD OM CHAMBERSOM'S CORNER 123 A K MARG , MUMBAI, Maharashtra, India - 400036
      U29309PN2019PTC186758 HMAV TECHNOLOGIES PRIVATE LIMITED 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036
      U36900MH2017PTC302105 STYROCEM BUILDING SOLUTIONS PRIVATE LIMITED 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
      U74999MH2016PTC282324 RATEPING TECHNOLOGIES PRIVATE LIMITED 8 B, 8TH FLOOR ADVANI CHAMBERS A.K. MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
      U33112MH1965PTC013298 SPECIALITY FORMULATIONS PRIVATE LIMITED 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      U55200MH1973PTC017058 MANORI BEACH RESORTS PRIVATE LIMITED OM CHAMBERS OM S CORNER123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U70100MH2011PTC221323 PROPERTYFEAST PRIVATE LIMITED 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036
      U29309MH2020PTC341436 MILLENNIUM RED DOT PRIVATE LIMITED 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
      AAA-5923 SHREEPATI REAL VENTURES LLP PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036
      U24100MH1985PTC037719 ESHITA DYE-CHEM PRIVATE LIMITED 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036
      AAG-7097 GAJ DIAMONDS LLP 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036
      U74990MH2010PTC200237 UKILACHAND MERCANTILE PRIVATE LIMITED 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U40300MH2010PTC199111 AMATERASU POWER PRIVATE LIMITED M-1, 'A' Shalimar Apartments,Behind Shalimar Hotel 571, Cumballa Hill, A. K. Marg, Kemps Co rner, , Mumbai, Maharashtra, India - 400036
      U92100MH2020PTC336648 SS MAHADEV PRODUCTIONS PRIVATE LIMITED 62/63 WHITE HALL, 143 A.K.MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036
      U74140MH2014PTC253688 BHUMIKA RAJDA DESIGN STUDIO PRIVATE LIMITED 46/1, RAJDA HOUSE, 4TH FLOOR A K MARG MUMBAI , MUMBAI, Maharashtra, India - 400036
      U85100MH1990PTC058577 PROSTATE CLINIC AND UROLOGICAL CENTRE (INDIA) PRIVATE LIMITED 408, DOCTOR CENTRE, 135A,K.MARG,KEMP'S CORNER, , MUMBAI-400036, Maharashtra, India - 000000
      U85120MH2011PTC214745 DR. MISTRY DENTAL CENTRE PRIVATE LIMITED India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036
      U66190MH2008PTC185833 TALWAR EQUITY MANAGEMENT PRIVATE LIMITED Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner,Mumbai,Mumbai City,Maharashtra,400036-India
      U45201MH2022SGC381981 MSRDC JALNA NANDED EXPRESSWAY LIMITED GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India
      U18204MH2010PTC210111 BIHARILAL FASHIONS PRIVATE LIMITED 62 WHITE HALL 143 A.K.MARG , MUMBAI, Maharashtra, India - 400036
      U24110MH1996PLC100793 SHORELIONE INFRASTRUCTURE DEVELOPERS LIMITED 209 OM CHAMBERS123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAG-1051 ADDVALUE TRADING COMPANY LLP 104, Om Chambers, Kemps Corner August Kranti Marg Mumbai, Maharashtra, India - 400036
      U45209MH1992PTC069144 JAGDAMBA SALASAR URBAN INFRASTRUCTURE PRIVATE LIMITED 209, OM CHAMBERS, 123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U45209MH2005PTC158209 MATRIX HIGHLANDS PRIVATE LIMITED 209 OM CHAMBERS123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U65990MH1995PTC091714 TASK FORCE DEVELOPERS PRIVATE LIMITED 209, OM CHAMBERS, 123, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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