RM TRADING COMPANY LLP (LLPIN: AAM-6759) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RM TRADING COMPANY LLP are RAJENDIRAN ., and MOHAN KUMAR.
RM TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RM TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAM-6759. Its Email address is [email protected] and its registered address is Flat No.2, Ground Floor, Shyam Sundar Apartments No.20, Ramanathan Street, Kilpauk Chennai, Tamil Nadu, India - 600010
Current status of RM TRADING COMPANY LLP is - Under process of striking off.
| LLP Identification Number | AAM-6759 |
| Name | RM TRADING COMPANY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| 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 | 2018-05-22 |
| Age of Company | 6 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RM TRADING COMPANY LLP |
| AAM-6759 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RM TRADING COMPANY in a way that was never possible before.
Get a list of all litigations RM TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RM TRADING COMPANY. This report helps you understand the risk associated in dealing with RM TRADING COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RM TRADING COMPANY 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 |
|---|---|---|---|
| 01983637 | RAJENDIRAN . | Designated Partner | 2018-05-22 |
| 08114117 | MOHAN KUMAR | Designated Partner | 2018-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSHAPE HEALTH AND FITNEZ PRIVATE LIMITED | U85100TN2008PTC066959 | Director | 2008-03-24 | Ongoing |
| INSHAPE HEALTH AND FITNEZ PRIVATE LIMITED | U85100TN2008PTC066959 | Director | - | 2019-07-01 |
| LEAD FITNESS PRIVATE LIMITED | U92412TN2022PTC149152 | Director | 2022-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U25194TN2016PTC104862 | INFINEON POLY SOLUTIONS INDIA PRIVATE LIMITED | The Palms, Flat No-D, 3rd floor, No.22, Ramanathan Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAQ-6376 | SPHINAX INFRA LLP | Flat. No. 1a, 1st Floor Old No. 67, N. No. 20, Central Street Chennai, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U24299TN2004PTC066605 | JINTEX (INDIA) CO. PRIVATE LIMITED | Ground Floor, New No.2, Old No.12 Gajapathy Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U27104TN1997PTC039561 | SHRI VEERGANAPATHI STEELS PRIVATE LIMITED | FLAT NO. 703, LEGEND APARTMENTS NO.177/2, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAW-9173 | M20 MEMBER LLP | Lattice,2nd Floor, New No 20, Old No 7/1B Waddels Road,Kilpauk chennai, Tamil Nadu, India - 600010 |
| U05001TN1987PTC014447 | NANCHIL INFRASTRUCTURE PRIVATE LIMITED | FLAT NO S1 2ND FLOOR, KURUNJI APARTMENT, NO.66 NEW AVADI ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAW-4950 | M20 URBAN SPACES LLP | The Lattice, 2nd Floor, New No.20, Old No.7/1B Waddels Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAW-4188 | M20 FMC LLP | The Lattice, 2nd floor, New No.20, Old No.7/1B Waddels Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAW-4623 | M20 CLUBHOUSE LLP | The Lattice, 2nd floor, New No.20, Old No.7/1B Waddels Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U15201TN1985PTC011645 | AKSA TECHNOLOGIES PRIVATE LIMITED | FLAT NO.S1, 2ND FLOOR, KURUNJI APARTMENT, NO.66, NEW AVADI ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| F03972 | AGEM. AUXILIAR GENERAL DE ELECTROMEDICIN A. S.L. | FLAT 102, GROUND FLOOR, ANKUR PARADISE OLD NO 20 / NEW NO 39, MILLERS ROAD, KIL , CHENNAI, Tamil Nadu, India - 600010 |
| U29308TN2021FTC141376 | MASANO SEIKI PRIVATE LIMITED | ROOM NO.2, FLAT NO.3-D, SAPTHAMALIAK APARTMENTS FRONT BLOCK, 188, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| ABC-1975 | HOM AUTO SOLUTIONS LLP | No 3/5, Flat No. A2, Pace Royal Court,SivasankaranStreet Kilpauk, Chennai-600010 Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAF-9264 | HALCYON GLOBAL STRATEGIC ADVISORS LLP | No.2A, New.No.48, Old.No. 34, ASPIRAN GARDEN, 1st STREET, KILPAUK Chennai, Tamil Nadu, India - 600010 |
| AAH-7078 | SAILORS CONTENT AND ENTERTAINMENT LLP | Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075429 | DELSYS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | The Bluelace Brocade, Plot No A/46, Old No 75, New No 2, Central Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| AAT-4520 | P K SHEFI HOSPITALITY LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAX-6531 | MUGHAL LANE LLP | No.5/49, Honey Dew Apartments Kilpauk Garden Road 2nd Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U28999TN2005PTC056284 | AADHAARSHILA AUTOMATION PRIVATE LIMITED | FLAT NO.173, DEVADARSHAN APARTMENTS, NO.1 BARNABY ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAV-6807 | PREMS YFL ENTERPRISES LLP | NO. 59, GROUND FLOOR, PRINCE APARTMENTS ORMES ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAB-0773 | SATTWA BUILDERS LLP | NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAB-1049 | SUMMIT INFRAHOMES LLP | NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.