RLA TRADERS LLP (LLPIN: AAP-5855) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RLA TRADERS LLP are NITISH BOHANIA, and PRIYA BOHANIA.
RLA TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
RLA TRADERS LLP's LLP Identification Number is (LLPIN)AAP-5855. Its Email address is [email protected] and its registered address is 41, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700001
Current status of RLA TRADERS LLP is - Active.
| LLP Identification Number | AAP-5855 |
| Name | RLA TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RLA TRADERS LLP |
| AAP-5855 |
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Get a list of all litigations RLA TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RLA TRADERS. This report helps you understand the risk associated in dealing with RLA TRADERS 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 RLA TRADERS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08464116 | NITISH BOHANIA | Designated Partner | 2019-06-12 |
| 09824778 | PRIYA BOHANIA | Designated Partner | 2022-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08459960 | SAKET BOHANIA | Designated Partner | - | 2022-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH STEEL CO PVT LTD | U27209WB1988PTC043666 | Additional Director | - | 2021-12-01 |
| WELLSIDE PROPERTIES PRIVATE LIMITED | U45201WB2004PTC100537 | Additional Director | - | 2023-05-10 |
| CRIMSON ENTERPRISES PRIVATE LIMITED | U51109WB2008PTC126191 | Director | 2021-12-06 | Ongoing |
| DATANOX TECH PRIVATE LIMITED | U72900WB2020PTC238948 | Director | 2020-08-17 | Ongoing |
| JOININGENDS TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC244767 | Director | 2021-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB2002PTC094251 | SILVERSON TEA CO PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD 4THFLOOR ROOM NO 404 , KOLKATA, West Bengal, India - 700001 |
| AAQ-7911 | SHUBHAM PETRO & ALLIED PRODUCTS LLP | 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001 |
| L51909WB1983PLC035706 | STAR LIGHT CREDIT (INDIA) LTD | 41, NETAJI SUBHAS ROAD, ROOM NO. 112, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1992PTC057042 | DAFTARI TEA ESTATE PVT LTD | 41, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO.- 509 , KOLKATA, West Bengal, India - 700001 |
| U29219WB2004PTC098281 | SALASAR POLYTECH PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO-507 , KOLKATA, West Bengal, India - 700001 |
| U20211WB1979PTC032037 | SANGEETA PLYWOODS PVT LTD | 41, NETAJI SUBHASH ROAD, 4TH FLOOR ROOM NO- 405A , KOLKATA, West Bengal, India - 700001 |
| U28113WB1984PTC037305 | MONSOON (INDIA) PVT LTD | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1982PTC034930 | BHUTORIA WIRE INDUSTRIES PVT LTD | 23A, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO 12, , KOLKATA, West Bengal, India - 700001 |
| U27320WB2011PTC158654 | APS FUELS PRIVATE LIMITED | 33/1 Netaji Subhas Road 4th Floor Room no 452 & 453 , Kolkata, West Bengal, India - 700001 |
| U17100WB2008PTC126635 | SANCHETI TEXTILES PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PTC246008 | WALSAN ELECTRICALS PRIVATE LIMITED | SECURITY HOUSE, 23 B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406A , KOLKATA, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| AAO-9370 | RUKMANI VINCOM LLP | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001 |
| AAL-5608 | TAAG LOGISTICS LLP | ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| AAM-3083 | MAYANK DEALTRADE LLP | 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 KOLKATA, West Bengal, India - 700001 |
| AAM-3076 | ANGAN COMMOTRADE LLP | 127, NETAJI SUBHAS ROAD ROOM NO.5, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAK-0730 | DEEP TOOLS ROCKBIT LLP | 77/79, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM-411, KOLKATA, West Bengal, India - 700001 |
| AAK-6652 | SUMAN WAREHOUSING LLP | 77 NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO:-312 KOLKATA, West Bengal, India - 700001 |
| AAS-0604 | LIMELITE TRADE-LINK LLP | 127 Netaji Subhas Road 1st floor room no 5 Kolkata, West Bengal, India - 700001 |
| AAS-0606 | KABERI VINIMAY LLP | 127 Netaji Subhas Road 1st Floor, Room No 5 Kolkata, West Bengal, India - 700001 |
| AAX-4409 | DEVDHOOT VYAPAAR LLP | 137, 4TH FLOOR ROOM NO. 39 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAV-8438 | POWER & INSULATORS LLP | Room No. 314,3rd Floor, 85,Netaji Subhas Road KOLKATA, West Bengal, India - 700001 |
| L01132WB1906PLC001648 | PUTIN BAREE TEA ASSOCIATION LTD | 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001 |
| AAA-0954 | JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP | ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U02004WB1998PTC087863 | SAILENDRA AGRO PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U10100WB2012PTC186931 | NAGA RESOURCES PRIVATE LIMITED | 121 NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO-59 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1984PLC037501 | SUMANGAL PLANTATIONS LTD | 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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