RMV GLOBAL TRADERS LLP (LLPIN: AAC-2437) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of RMV GLOBAL TRADERS LLP are VISHUKUMAR PANDU SHRIYAN, RAJU KAMESHWAR PRASAD, and MAHESH KUMAR SAMPAT DAGADI.
RMV GLOBAL TRADERS 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.
RMV GLOBAL TRADERS LLP's LLP Identification Number is (LLPIN)AAC-2437. Its Email address is [email protected] and its registered address is 103 SECTOR NO. 9, BUILDING D 42, SHANTI NAGAR, NEAR DELICIOUS STORE, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
Current status of RMV GLOBAL TRADERS LLP is - Active.
| LLP Identification Number | AAC-2437 |
| Name | RMV GLOBAL TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-04-04 |
| Age of Company | 10 years, 11 months, 9 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RMV GLOBAL TRADERS LLP |
| AAC-2437 |
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Get a list of all litigations RMV GLOBAL 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 RMV GLOBAL TRADERS. This report helps you understand the risk associated in dealing with RMV GLOBAL TRADERS 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 RMV GLOBAL 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 |
|---|---|---|---|
| 06819420 | VISHUKUMAR PANDU SHRIYAN | Designated Partner | 2014-04-04 |
| 06819422 | RAJU KAMESHWAR PRASAD | Designated Partner | 2014-04-04 |
| 06819417 | MAHESH KUMAR SAMPAT DAGADI | Designated Partner | 2014-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTLINE ENTERTAINMENT LLP | ACF-1372 | Designated Partner | 2024-01-25 | Ongoing |
| TUNESOUL MUSIC PRIVATE LIMITED | U59200MH2024PTC422281 | Director | 2024-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U17200MH2011PTC218553 | ESPERANZA DESIGNERS PRIVATE LIMITED | C-17, ROOM NO 002, SECTOR NO-6, SHANTI NAGAR NEAR JAIN TEMPLE, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| AAK-1621 | AS SINGHAI ENTERPRISE LLP | 103, Building No. 3, Shanti Gardens Sector-5, Mira Road East Thane, Maharashtra, India - 401107 |
| AAF-5130 | AGELESS LEARNING ACADEMY LLP | 201 SECTOR-1, BLDG NO.B-65, NEAR STATION, SHANTI NAGAR, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAX-5268 | JOYROOM TECHNOLOGY LLP | C 33/201, Shree Krishna Shanti Nagar CHSL Sector 9, Shanti Nagar, Mira Road East thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAJ-7357 | KEEP FIT UP LLP | Flat no.104, Shanti Vihar D-16 CHS LTD, Shanti Nagar, Opp. Sector 2, Near Sai Baba Mandir, Mira Road, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAG-2771 | E & M TRADEWORLD LLP | Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| U93030MH2015PTC264974 | SWAR INDIA SHIPPING SERVICES PRIVATE LIMITED | B-66/602, JAYDEEP SHANTI NAGAR CO-OP.SOCIETY, SECTOR-NO.1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U14200MH2011PTC222289 | HINDUKUSH MINERAL RESOURCES PRIVATE LIMITED | Flat No 004, Bldg no 40, Sector-1 Shanti Nagar, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| ABZ-7019 | TECHTRON CORPORATE LLP | 47/001, GIRNAR SHANTI NAGAR CHS LTDSHANTI NAGAR, SECTOR NO 01, MIRA ROAD - EAST Thane, Maharashtra, India - 401107 |
| AAM-2988 | ENGINEERED PRODUCTS INDIA LLP | FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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