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      • Complaints
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      RAVI MULTI TRADING LLP

      LLPIN: AAB-6294 As on: 2026-07-13

      RAVI MULTI TRADING LLP (LLPIN: AAB-6294) is a Limited Liability Partnership firm incorporated on 04 Jul 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAVI MULTI TRADING LLP are NILESH SHAH RAMESHCHANDRA, and DASHRATHBHAI MAHESHBHAI VADA.

      RAVI MULTI TRADING LLP's LLP Identification Number is (LLPIN)AAB-6294. Its Email address is [email protected] and its registered address is A-06, First Floor, Navjivan Park, Opp Bus Stand, Ahmedabad, Gujarat, India - 382220

      Current status of RAVI MULTI 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 RAVI MULTI 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 RAVI MULTI TRADING
      DIN Director Name Designation Appointment Date
      07932952 NILESH SHAH RAMESHCHANDRA Designated Partner 2019-01-24
      07939031 DASHRATHBHAI MAHESHBHAI VADA Designated Partner 2017-10-03
      Past Directors & Key Managerial Personnel of RAVI MULTI TRADING
      DIN Director Name Designation Appointment Date Cessation
      06420889 BHAVNA VINOD CHAWDA Designated Partner - 2017-10-03
      07936940 HITESHBHAI MISTRI Designated Partner - 2019-01-24
      Other Directorships of BHAVNA VINOD CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      CHAWDA MULTITRADE LLP AAB-2772 Designated Partner - 2017-10-03
      AGATSYA PAPER PRIVATE LIMITED U74120MH2010PTC206743 Director - 2014-02-08
      Other Directorships of NILESH SHAH RAMESHCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      ETENIA IMPEX TRADING LLP AAB-3167 Designated Partner 2019-01-23 Ongoing
      AKIRA TRADING LLP AAB-6155 Designated Partner 2019-01-23 Ongoing
      PANKAJ BUILDTRADES PRIVATE LIMITED U52100GJ2014PTC078294 Additional Director 2018-07-11 Ongoing
      VP BUILDTRADES PRIVATE LIMITED U52341GJ2014PTC078313 Additional Director 2018-07-11 Ongoing
      Other Directorships of HITESHBHAI MISTRI
      Company Name CIN Designation Appointment Date Cessation
      ISHAYU TRADING LLP AAB-3022 Designated Partner - 2019-01-23
      ANAKIN TRADING LLP AAB-3023 Designated Partner - 2019-01-23
      ONTIC FINSERVE LIMITED L65910GJ1995PLC025904 Additional Director - 2019-09-27
      ONTIC FINSERVE LIMITED L65910GJ1995PLC025904 Director - 2021-10-21
      Other Directorships of DASHRATHBHAI MAHESHBHAI VADA
      Company Name CIN Designation Appointment Date Cessation
      AKIO TRADING LLP AAB-6256 Designated Partner 2017-10-03 Ongoing

      CIN Company Name Company Address
      AAB-6256 AKIO TRADING LLP A-06, FF, Navjivan Park,Opp Bus Stand, Ahmedabad, Gujarat, India - 382220
      U52100GJ2018PTC104819 WITTESHWAR ENTERPRISES INDIA PRIVATE LIMITED D-404, Navjivan Park, Opp. Bus Stand, Village Bavla (M) , AHMEDABAD, Gujarat, India - 382220
      U52100GJ2015PTC085411 BRIGHT OPPORTUNITY SALES AND SERVICES PRIVATE LIMITED D - 404, 4TH FLOOR, NAVJEEVAN PARK OPP. S.T. STAND, VILLAGE: BAVLA (M), TAL UKA: BAVLA , AHMEDABAD, Gujarat, India - 382220
      U29100GJ2012PTC071564 KINCO AUTOMATION INDIA PRIVATE LIMITED 2nd Floor, A- 10 Gallops Industrial Park-2, Sarkhej-Bavla Highway, , Ahmedabad, Gujarat, India - 382220
      U74120GJ2015PTC082737 AGRITA ENGINEERING SERVICES PRIVATE LIMITED 1st Floor, Near R.A Patel Market Opp' Zaveri Jin, Station Road, Bavla , Ahmedabad, Gujarat, India - 382220
      U31100GJ2022PTC130904 ECO-VISION AQUA CARE PRIVATE LIMITED SUN INDUSTRIAL PARK, PLOT NO. X-40,41,49,50,51,OPP. GALLOPS INDUSTRIAL PARK, SARKHEJ-BALVA ROAD,Sanand,Ahmedabad,Gujarat,382220-India
      U25209GJ2022PTC132648 NEXSO ECOPLAST PRIVATE LIMITED SUB PLOT NO. 16-16/A SWASTIK INDUSTRIAL PARK REV.SURV.NO.243,MOJE-SARI,TA-SANAND,DIST,-AHMEDABAD,SANAND,Ahmedabad,Gujarat,382220-India
      AAP-3358 KALLON FOODS LLP A-2, ORCHID INDUSTRIAL PARK, BAVLA, AHMEDABAD, Gujarat, India - 382220
      ACL-0394 DUEONLIFE PHARMA LLP 135 FIRST FLOOR AAKRUTI ARCADE,NR CHAVLA HOTEL,Bavla,Ahmedabad,Gujarat,India-382220
      U45200GJ2011PTC066774 AKSHRUSHI REALTY PRIVATE LIMITED 33/A, SHANTI KALASH SOCIETY OPP. GARDEN, BAVLA , AHMEDABAD, Gujarat, India - 382220
      U46692GJ2024PTC156005 PARIDH FERTICALS PRIVATE LIMITED J-07, Orchid Ind Park,,Opp. Jalaram Temple, Bavla,Bavla,Ahmedabad,Gujarat,382220-India
      ACT-7350 JANARDAN ENTERPRISE LLP Plot- B20A , B21,Gallops Industrial Park,Bavla,Ahmedabad,Gujarat,India-382220
      U77100GJ2024PTC152436 ATULEASE PRIVATE LIMITED LS. 521 Opp. Moghal Mata,Temple Rajkot-A'vad Highw,Bavla,Ahmedabad,Gujarat,382220-India
      U24299GJ2021PTC121067 BRUKEM LIFE CARE PRIVATE LIMITED 144A (M-13), GALLOPS INDUSTRIAL PARK, CHACHARAVADI, VASNA, SANAND, , Ahmedabad, Gujarat, India - 382220
      U15492GJ2015PTC085249 FINE TASTE FOODS PRIVATE LIMITED 26A, Ozone Industrial Park Near Kerala GIDC, Taluka Bavla , Ahmedabad, Gujarat, India - 382220
      AAX-3684 AIRLOCK PRODUCTS LLP H 63, Dev Arcade, Opp. Old Market Yard, Near A K Vidyamandir Circle, Bavla Ahmedabad, Gujarat, India - 382220
      AAM-3351 DAZE ENGINEERING & CONSULTING LLP RAJVI GARNET -FLAT NO 404,FOURTH FLOOR,BLOCK-A MOUJE VILLAGE,RAJODA,TALUKA BAVLA. AHMEDABAD, Gujarat, India - 382220
      U29299GJ1995PTC128149 KITTEN ENTERPRISES PRIVATE LIMITED A-35-36, Road No. 6, Gallops Industrial Park, Sarkhej-Bavla Highway, Rajoda, , Ahmedabad, Gujarat, India - 382220
      U74909GJ2023PTC145604 AERRION RESEARCH LABS PRIVATE LIMITED Plot No. 14/3, Atlas Industrial Hub ,Opp. Gallops Industrial Park,Sarkhej-Bavla Road,Sanand,Ahmedabad,Gujarat,382220-India
      U45201GJ2009PTC058122 ANERI INFRASTRUCTURE PRIVATE LIMITED NO.2,1ST FLOOR, MADHAV COMPLEX OPP. PRAVIN PETROL PUMP,BAVLA CROSS ROAD ,BAVLA , AHMEDABAD, Gujarat, India - 382220
      U36100GJ2008PTC055175 DYNEMIC MODULAR SYSTEMS PRIVATE LIMITED NO.2, 1ST FLOOR, MADHAV COMPLEX OPP. PRAVIN PETROL PUMP, BAVLA CROSS ROA D, BAVLA , AHMEDABAD, Gujarat, India - 382220
      AAY-6626 MENTAGRO EXIM LLP A 15 SAHJANAND PARK OPP NILAKANTH HOMES BAVLA, Gujarat, India - 382220
      U15549GJ2020PTC118506 DHRIVA FOOD PRIVATE LIMITED C-1004, Parishram Tower, Opp. Pavan Party Plot, Nr. Ankur Bus Stop,Naranpura , Ahmedabad, Gujarat, India - 380013
      U24304GJ2022PTC137161 EUTROPHIC PHARMACEUTICALS PRIVATE LIMITED PLOT NO 5, RADHE INDUSTRIAL PARK, OPP. OM LOGISTIC LIMITED, TAL - SANAND, , AHMEDABAD, Gujarat, India - 382110
      U15147GJ2011PTC066251 SHREE SHAILYA AGROTECH PRIVATE LIMITED Plot No. 15, Gujarat PharmaTechno Park, Sarkhej-Bavala Road, Sanand , AHMEDABAD, Gujarat, India - 382220
      U35999GJ1998PTC035057 RAJEN AUTO SPARE PARTS PRIVATE LIMITED 8/A GUJARAT ESATAE, NR. BHAGYODAYA HOTEL SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382220
      U73100GJ2008PTC053905 AXIO BIOSOLUTIONS PRIVATE LIMITED PLOT NO 18, GUJARAT PHARMA TECHNO PARK SARI-MOTODA, TA: SANAND , AHMEDABAD, Gujarat, India - 382220
      U15400GJ2014PTC079196 GOKUL MAMRA PRIVATE LIMITED SURVEY NO: 889, OPP KANKAVATI HOTEL, AHMEDABAD HIGHWAY, AT RAJODA, TA BAVLA , AHMEDABAD, Gujarat, India - 382220
      U22203GJ2024PTC156030 HRK BIOPOLYMERS PRIVATE LIMITED BLOCK NO 705, PLOT NO. 12, INSTA INDUSTRIAL PARK,,AHMEDABAD RAJKOT HIGHWAY, TA BAVLA,Bavla,Ahmedabad,Gujarat,382220-India
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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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