RMBK TRADING LLP (LLPIN: AAF-6309) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RMBK TRADING LLP are TEJAS JITENDRA SHAH, ANKUR JITENDRA SHAH, and HITEN BAGMAL PARIKH.
RMBK TRADING 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 28 Dec 2024.
RMBK TRADING LLP's LLP Identification Number is (LLPIN)AAF-6309. Its Email address is [email protected] and its registered address is Flat No. 611, 6th Floor, Panchratna, Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
Current status of RMBK TRADING LLP is - Active.
| LLP Identification Number | AAF-6309 |
| Name | RMBK TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RMBK TRADING LLP |
| AAF-6309 |
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Get a list of all litigations RMBK TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RMBK TRADING. This report helps you understand the risk associated in dealing with RMBK TRADING 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 RMBK 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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07392858 | TEJAS JITENDRA SHAH | Designated Partner | 2016-02-13 |
| 07392870 | ANKUR JITENDRA SHAH | Partner | 2016-02-13 |
| 00292585 | HITEN BAGMAL PARIKH | Designated Partner | 2016-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Designated Partner | - | 2016-02-15 |
| 00921828 | RAJ HITEN PARIKH | Designated Partner | - | 2016-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4257 | FINAXO TRADERS LLP | 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAN-7612 | RHMMYA JEWELS LLP | 614, 6th Floor, Panchratna Mama Parmanand Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAC-1277 | RATAN GEMS LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U99999MH2006PTC159388 | SHIKHA DIAMOND PVT LTD | 620, 6TH FLOOR, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| AAO-5314 | NOUVEAU JEWELLERY LLP | 612, 6th Floor, Plot No. 21, PancharatnaMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ABA-2625 | NOUVEAU DIAMONDS MANUFACTURING INDIA LLP | 606 to 612, 6th Flr, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAR-3683 | ACREDRONE REALTY LLP | 1305, FLOOR 13, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-6637 | AXIS GLOBAL VENTURES LLP | 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAM-5370 | OASIS GLOBAL VENTURES LLP | 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAM-2761 | OASIS INFRATECH LLP | 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAW-9480 | QURON HEALTH SOLUTIONS LLP | 2405, 24th Floor, Panchratna BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAX-6098 | BNM FINSERV LLP | 807, 8TH FLOOR PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| F03278 | KGK STAR ROUGH (PROPRIETARY) LIMITED | 1708, 17th FLOOR,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, CHARNI , MUMBAI, Maharashtra, India - 400004 |
| AAT-5286 | JKR PETROCHEMICALS LLP | 541, 5TH FLOOR, PANCHRATNA BUILDING MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAB-8347 | BIOGOLD INDUSTRIES LLP | GROUND FLOOR, UNIT NO.3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAS-0139 | MERAKEE TEX LLP | 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAA-2668 | SHANTABANA IMPEX LLP | 628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U14292MH2019PTC332471 | BHAIRAV DADA MINES PRIVATE LIMITED | 214A, Floor 2, Plot 21, Panchratna, Mama Parmanand Marg, Opera House, , MUMBAI, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAT-3316 | SIRIUS DIAVENTURE LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-3118 | YOVI DIAMOND JEWELLERY LLP | 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-6237 | SHWET RATAN IMPEX LLP | 204, FLOOR 2ND,PLOT 21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAQ-0520 | REAL ILLUSION LLP | 247 E, FLOOR 2,PLOT 21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-7575 | RAKKHYAN CONSTRUCTION LLP | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004 |
| 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.
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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 |
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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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