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RICH VALUE STONE TRADING LLP

As on: 2023-07-13

RICH VALUE STONE TRADING LLP (LLPIN: AAD-6872) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, RoC-Ahmedabad. Its total obligation of contribution is Rs. 100100.00.

Designated Partners of RICH VALUE STONE TRADING LLP are SANGEETA GARG, ATIREK GARG, and PRATIK GARG.

RICH VALUE STONE TRADING 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.

RICH VALUE STONE TRADING LLP's LLP Identification Number is (LLPIN)AAD-6872. Its Email address is [email protected] and its registered address is FF-8, Divyamangal Complex, Kathwada, GIDC, NA Odhav Ahmedabad Gujarat 382430

Current status of RICH VALUE STONE TRADING LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-6872
Name RICH VALUE STONE TRADING LLP
LLP Status Strike Off
ROC RoC-Ahmedabad
Principal Business Acitivity Code 51
Principal Business Acitivity Description Wholesale trade and commission trade, except of motor vehicles and motorcycles
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-31
Age of Company 10 years, -1 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RICH VALUE STONE TRADING LLP

Previous CINs

AAD-6872

Regulatory Filings of RICH VALUE STONE TRADING

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Litigation Search Report of RICH VALUE STONE TRADING

Get a list of all litigations RICH VALUE STONE 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 RICH VALUE STONE TRADING. This report helps you understand the risk associated in dealing with RICH VALUE STONE TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RICH VALUE STONE 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

Investor Complaints & Serious Complaints About RICH VALUE STONE TRADING

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

Directors & Key Managerial Personnel of RICH VALUE STONE TRADING

Current Directors & Key Managerial Personnel of RICH VALUE STONE TRADING
DIN Director Name Designation Appointment Date
00355919 SANGEETA GARG Designated Partner 2015-03-31
00355953 ATIREK GARG Designated Partner 2015-03-31
06379084 PRATIK GARG Partner 2015-03-31
Past Directors & Key Managerial Personnel of RICH VALUE STONE TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
REGAL RELATORS LLP AAD-6502 Designated Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
N D EXPORTS LLP AAD-6884 Designated Partner 2017-11-30 Ongoing
N D EXPORTS LLP AAD-6884 Partner - 2017-11-29
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-04-07
REGAL RELATORS PRIVATE LIMITED U45200MH1994PTC079932 Additional Director 2015-01-28 Ongoing
SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director 2003-07-24 Ongoing
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Additional Director - 2012-08-11
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
DABAN MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086558 Additional Director 2015-01-28 Ongoing
- 2023-06-01
DABAN MERCHANDISERS LLP AAD-6010 Partner 2015-03-23 Ongoing
BAY COMMERCIAL LLP AAD-6498 Designated Partner - 2017-11-29
BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner - 2017-11-29
BRIJ MERCHANDISERS LLP AAD-6500 Partner 2017-11-30 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
SUBHI CONSTRUCTIONS LLP AAD-6530 Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Partner 2017-02-16 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
MATSUN FINANCIALS LLP AAD-6809 Designated Partner - 2017-11-29
MATSUN FINANCIALS LLP AAD-6809 Partner 2017-11-30 Ongoing
YEN TRADING LLP AAD-6838 Designated Partner - 2017-11-29
NEELMANI TRADING LLP AAD-6873 Designated Partner 2015-03-31 Ongoing
N D EXPORTS LLP AAD-6884 Designated Partner - 2017-11-29
N D EXPORTS LLP AAD-6884 Partner 2017-11-30 Ongoing
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director - 2014-08-09
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2006-07-26 Ongoing
BAY COMMERCIAL PRIVATE LIMITED U51900MH1994PTC079601 Additional Director 2015-01-27 Ongoing
BRIJ MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079898 Additional Director 2015-01-27 Ongoing
VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Additional Director - 2012-08-09
VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Director - 2015-01-24
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Additional Director - 2012-08-11
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2012-08-11 Ongoing
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Additional Director - 2012-08-20
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director 2012-08-20 Ongoing
RICH VALUE STONE TRADING PVT LTD U51909GJ1995PTC024377 Additional Director 2015-01-27 Ongoing
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2012-08-09
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2012-08-09 Ongoing
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2006-07-28 Ongoing
- 2023-03-09
CITY LAND AND HOUSING LLP AAD-6490 Partner - 2024-07-17
ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
BAY COMMERCIAL LLP AAD-6498 Partner - 2017-11-29
BRIJ MERCHANDISERS LLP AAD-6500 Partner 2015-03-27 Ongoing
GOOD VALUE REALTORS LLP AAD-6501 Partner - 2022-03-29
REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2024-07-17
SUBHI CONSTRUCTIONS LLP AAD-6530 Partner 2015-03-28 Ongoing
VINSHAR TRADING LLP AAD-6565 Partner 2015-03-28 Ongoing
YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
PARADISE TRADING LLP AAM-8445 Designated Partner 2018-06-21 Ongoing
N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Additional Director - 2014-09-06
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director - 2014-12-01
PARADISE TRADING PRIVATE LIMITED U45200MH1971PTC015103 Additional Director - 2013-09-11
PARADISE TRADING PRIVATE LIMITED U45200MH1971PTC015103 Director - 2014-12-01
HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director - 2014-12-01
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-09-30
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director 2022-03-25 Ongoing
VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Director - 2014-12-01
YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Additional Director - 2013-09-12
YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2014-12-01
Other Directorships of SANGEETA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATIREK GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-6873 NEELMANI TRADING LLP FF-8, Divyamangal Complex, Kathwada, GIDC, Odhav, Gujarat, India - 382430
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Prosecution Details of RICH VALUE STONE TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RICH VALUE STONE TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RICH VALUE STONE TRADING

Email ID: [email protected] Website: Not Available Address: FF-8, Divyamangal Complex, Kathwada, GIDC, NA Odhav Ahmedabad Gujarat 382430

Principal Products & Services of RICH VALUE STONE TRADING

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

Balance Sheet of RICH VALUE STONE TRADING

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

Profit & Loss Statement of RICH VALUE STONE TRADING

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

Share Holders & Investors of RICH VALUE STONE TRADING

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

Subsidiaries, Associate Companies & Join Ventures of RICH VALUE STONE TRADING

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

Board Meetings of RICH VALUE STONE TRADING

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

Auditors of RICH VALUE STONE TRADING

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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