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      • Complaints
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      RASHIKA TRADING LLP

      LLPIN: AAL-8260 As on: 2026-07-13

      RASHIKA TRADING LLP (LLPIN: AAL-8260) is a Limited Liability Partnership firm incorporated on 24 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RASHIKA TRADING LLP are SANTOSH MADHU ACHHRA, and AMIT MADHU ACHHRA.

      RASHIKA TRADING LLP's LLP Identification Number is (LLPIN)AAL-8260. Its Email address is [email protected] and its registered address is SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003

      Current status of RASHIKA 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 RASHIKA 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 RASHIKA TRADING
      DIN Director Name Designation Appointment Date
      08039835 SANTOSH MADHU ACHHRA Designated Partner 2018-01-24
      00635399 AMIT MADHU ACHHRA Designated Partner 2018-01-24
      Past Directors & Key Managerial Personnel of RASHIKA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH MADHU ACHHRA
      Company Name CIN Designation Appointment Date Cessation
      RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101MH1989PTC052962 Additional Director - 2018-09-29
      RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101MH1989PTC052962 Director 2018-09-29 Ongoing
      Other Directorships of AMIT MADHU ACHHRA
      Company Name CIN Designation Appointment Date Cessation
      RASHIKA RAINA BUILDERS & DEVELOPERS LLP AAL-9253 Designated Partner 2018-02-05 Ongoing
      RENU HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101MH1989PTC052962 Director 2002-03-16 Ongoing

      CIN Company Name Company Address
      AAL-9253 RASHIKA RAINA BUILDERS & DEVELOPERS LLP SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003
      AAL-3470 LIVINGLIQUIDZ SM TRADES LLP C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003
      AAY-0016 THIRD DOOR BEVERAGES LLP C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR, Maharashtra, India - 421003
      AAA-0732 SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 ULHASNAGAR, Maharashtra, India - 421003
      AAF-7215 MAHA SHIV DEVELOPERS LLP 201, Ratan Deep Apartment, 17 Section, Ulhasnagar, Maharashtra, India - 421003
      AAU-2652 METROBUILT SPACES LLP SHOP NO. 1, TILSON MARKET SECTION 17 ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2018NPL314000 EMRP FOUNDATION 204, SAMARPAN COMPLEX, OPP, POWER HOUSE SECTION -17 , ULHASNAGAR, Maharashtra, India - 421003
      U51101MH2012PTC230952 POWERTEK IDEAS PRIVATE LIMITED GROUND FLOOR, DISHA COMPLEX SECTION 17, NEAR SAPNA GARDEN , ULHASNAGAR, Maharashtra, India - 421003
      U51109MH2010PTC207092 PAMAN TELECOM PRIVATE LIMITED OFFICE NO 5, SAMARPAN APARTMENT, HIRA GHAT, SECTION 17, , ULHASNAGAR, Maharashtra, India - 421003
      U65923MH1998PTC114353 SHIV SAI HIRE FINLEASE PRIVATE LIMITED SHOP NO 10 SAMARPAN COMPLEX,GROUND FLOOR SECTION-17 , ULHASNAGAR, Maharashtra, India - 421003
      U74900MH2011PTC216199 PAWAN ADVERTISING PRIVATE LIMITED 203, AMAN ARCADE, SECTION NO. 17, OPP. PETROL PUMP, , ULHASNAGAR, Maharashtra, India - 421003
      U74300MH2011PTC219611 PAWAN ADVERTISING (ULHASNAGAR) PRIVATE LIMITED 203, AMAN ARCADE, SECTION NO. 17, OPP. PETROL PUMP, , ULHASNAGAR, Maharashtra, India - 421003
      U22130MH2014PTC253690 MARUTI MEDIA ADVERTISING PRIVATE LIMITED 3rd Floor, Aman Arcade Opposite Petrol Pump, Section 17 , Ulhasnagar, Maharashtra, India - 421003
      U51900MH2009PTC197752 SIDHANI VENTURES PRIVATE LIMITED SHOP NO. 3, SHAHANSHAH TOWER, NEAR SATI APT, SECTION 17, , ULHASNAGAR, Maharashtra, India - 421003
      U74110MH2017PTC291868 CUENTA EXIM SOLUTIONS PRIVATE LIMITED Office No. 24, Samarpan Apt., Opp. Derby Hotel, Section 17, , Ulhasnagar, Maharashtra, India - 421003
      U74999MH2014PTC260511 VIRAT AMBE SPORTS CLUB PRIVATE LIMITED 3RD FLOOR, AMAN ARCADE, OPP. PETROL PUMP SECTION 17 , ULHASNAGAR, Maharashtra, India - 421003
      AAD-0302 SHK DEVELOPERS LLP BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, ULHASNAGAR, Maharashtra, India - 421003
      AAZ-5801 SHIVAKSHAR IMAGING CENTRE LLP BK No.825 , Room NO 12,13 Section 17 , Hira Ghat Road , Ulhasnagar, Maharashtra, India - 421003
      U51909MH2019PTC329081 BUNNY EXPORTS PRIVATE LIMITED CHANDRALOK, HOUSE BLOCK, C-20, R NO 78 HILL AREA,17 SECTION, OPP. NEELMA APT. , ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2015PTC267231 HERALD BUILDCON & INFRA PRIVATE LIMITED BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, , ULHASNAGAR, Maharashtra, India - 421003
      U74900MH2015PTC270323 TRISMATICS SERVICES PRIVATE LIMITED FLAT NO M-2, GROUND FLOOR,NIKKITA PALACE CHS HILL AREA, SECTION - 17 , ULHASNAGAR, Maharashtra, India - 421003
      U99999MH1995PTC088670 KAILASH PARBAT HOTELS (INDIA) PRIVATE LIMITED SHOP NO 773 SECTION 17 ULHASNAGAR , THANE, Maharashtra, India - 421003
      ABB-2870 ESTRADA SERVICES LLP 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003
      AAB-1062 SUPRABHAT REALITIES LLP 201, RATNADEEP APTS, SECTOR 17 ULHASNAGAR, Maharashtra, India - 421003
      AAX-2389 BLUEANDORANGE TECHNOLOGIES LLP FLAT NO 303 SAMARAT APARTMENT OT SECTION ULHASNAGAR, Maharashtra, India - 421003
      AAV-2637 DYNAMICS AND MAJESTICS LLP 105, SAI PARK APTS, SECTION 21,22, ULHASNAGAR, Maharashtra, India - 421003
      AAR-7112 NIVED VENDIBLES LLP 20, Shiv Darshan CHS O. T. Section Ulhasnagar, Maharashtra, India - 421003
      U74120MH2012PTC231418 PRATHAM MULTI PROJECTS PRIVATE LIMITED Opp. Asian Buiscuit Compound O. T. Section, , Ulhasnagar, Maharashtra, India - 421003
      U74999MH2020PTC350957 SJSG INFOTECH PRIVATE LIMITED C/o, JEEVANPRASAD TIWARI VADOLGAON, OT SECTION , ULHASNAGAR, Maharashtra, India - 421003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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