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      • Outstanding Payments (MSME)
      • Complaints
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      RAJENDRA GOLD TRADING LLP

      LLPIN: AAE-6777 As on: 2026-07-13

      RAJENDRA GOLD TRADING LLP (LLPIN: AAE-6777) is a Limited Liability Partnership firm incorporated on 01 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 970000.00.

      Designated Partners of RAJENDRA GOLD TRADING LLP are RASHILA KIRAN RAMANI, and KIRAN NATHMAL RAMANI.

      RAJENDRA GOLD TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      RAJENDRA GOLD TRADING LLP's LLP Identification Number is (LLPIN)AAE-6777. Its Email address is [email protected] and its registered address is 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003

      Current status of RAJENDRA GOLD 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 RAJENDRA GOLD 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 RAJENDRA GOLD TRADING
      DIN Director Name Designation Appointment Date
      03287353 RASHILA KIRAN RAMANI Designated Partner 2015-09-01
      00943528 KIRAN NATHMAL RAMANI Designated Partner 2015-09-01
      Past Directors & Key Managerial Personnel of RAJENDRA GOLD TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASHILA KIRAN RAMANI
      Company Name CIN Designation Appointment Date Cessation
      RAJENDRA GOLD ORNAMENTS LLP AAQ-2784 Designated Partner 2019-08-19 Ongoing
      PADMAVATI JEWELLERS PRIVATE LIMITED U36911MH2010PTC209833 Director 2010-11-04 Ongoing
      RAJENDRA GOLD TRADING PRIVATE LIMITED U51101MH2011PTC224727 Director 2011-12-09 Ongoing
      RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED U51101MH2011PTC225562 Director - 2019-08-18
      Other Directorships of KIRAN NATHMAL RAMANI
      Company Name CIN Designation Appointment Date Cessation
      RAJENDRA GOLD ORNAMENTS LLP AAQ-2784 Designated Partner 2019-08-19 Ongoing
      PRAVEEN JEWELLERS PRIVATE LIMITED U36911MH2005PTC153562 Director - 2011-06-06
      PADMAVATI JEWELLERS PRIVATE LIMITED U36911MH2010PTC209833 Director 2010-11-04 Ongoing
      RAJENDRA GOLD TRADING PRIVATE LIMITED U51101MH2011PTC224727 Director 2011-12-09 Ongoing
      RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED U51101MH2011PTC225562 Director - 2019-08-18

      CIN Company Name Company Address
      U51101MH2011PTC225562 RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U51101MH2011PTC224727 RAJENDRA GOLD TRADING PRIVATE LIMITED 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
      U36911MH2010PTC209833 PADMAVATI JEWELLERS PRIVATE LIMITED 76/78, THAKUR PLAZA, 3RD FLOOR, OFFICE NO. 305, DHANJI STREET, ZAVERI BA ZAR , Mumbai, Maharashtra, India - 400003
      U27205MH2006PTC162936 BHAWANI GOLD PVT LTD OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003
      U45202MH2009PTC190008 BAPU DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED 76/78 THAKUR PLAZA DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      AAQ-2784 RAJENDRA GOLD ORNAMENTS LLP 302 Floor 3rd Plot 76/78 B Dhanji Street, Zaveri Bazaar, Mumbadevi, Mandvi, Mumbai, Maharashtra, India - 400003
      AAE-1800 V J JEWELS LLP 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U51909MH2010PTC208416 SUSTAIN TRADING PRIVATE LIMITED OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400003
      ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
      AAW-5260 MALISA EXPORT LLP Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003
      U36911MH2010PTC202224 GENUINE GOLD PRIVATE LIMITED 83/85, OFFICE NO.205, DIAMOND PLAZA, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U36911MH2008PTC187844 SETS JEWELLERY PRIVATE LIMITED SHOP NO. 14, GOLDEN PLAZA, GROUND FLOOR, 93/95, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      U52390MH2011PTC215836 SHREE RATNA MANGAL JEWELS PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, CHINTAMANI ARCADE OPP BOMBAY BULLION, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      ACA-3881 KARISHMA GOLD & DIAMONDS LLP 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003
      U52393MH2007PTC167293 OPERA DIAMOND PRIVATE LIMITED 69/71, PANCHSHILA BUILDING, OFFICE NO. 14, 6TH FLOOR, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003
      ACA-4821 SURGE ENTERPRISES LLP 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003
      U18109MH1992PLC068085 SURGE ENTERPRISES LIMITED 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003
      U51909MH2010PTC208377 GATISHIL MERCANTILE PRIVATE LIMITED OFFICE NO-21-A, 3RD FLOOR, PLOT NO-52-58, DIAMOND HOUSE, DHANJI STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400003 IN
      U51100MH2007PTC172466 SHRI MEVANAGAR SALES PRIVATE LIMITED OFFICE NO. 8A, 2ND FLOOR, 62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003
      AAH-9990 STUTI JEWELS LLP Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      ABA-9380 VARNICA JEWELS LLP Floor 2nd, 45/47 offc no13, Silver Mansion, Dhanji Street, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003
      U74120MH2013PTC245447 MAHAVIDYA EXPORTS PRIVATE LIMITED CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003
      ACG-6864 RATNADEEP GOLD & JEWELS LLP G-10, FLOOR GRD PLOT 93/95 GOLDEN PLAZA DHANJI STREET,ZAVERI BAZAR MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U46498MH2024PTC421578 PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India
      U36990MH2013PTC248599 YASH ANIL ORNAMENTS PRIVATE LIMITED OFFICE NO 7, SHREE HARI MANSION 49 DHANJI STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400003
      U51109MH2009PTC189717 GOYAL TRADERS (INDIA) PRIVATE LIMITED 76/78 Ronak House, 1st Floor, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100020636 2016-02-15 - 2016-10-07 62,500,000.00 Bank of Baroda

      • 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

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      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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