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      RUVAIDA GENERAL TRADING LLP

      LLPIN: AAL-8742 As on: 2026-07-13

      RUVAIDA GENERAL TRADING LLP (LLPIN: AAL-8742) is a Limited Liability Partnership firm incorporated on 30 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of RUVAIDA GENERAL TRADING LLP are MUSKAN SHAFIQUE SHAIKH, RAJENDRA SHANKAR UTEKAR, and SHAFIQ HANIF SHAIKH.

      RUVAIDA GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAL-8742. Its Email address is [email protected] and its registered address is Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705

      Current status of RUVAIDA GENERAL 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 RUVAIDA GENERAL 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 RUVAIDA GENERAL TRADING
      DIN Director Name Designation Appointment Date
      08649905 MUSKAN SHAFIQUE SHAIKH Designated Partner 2019-12-30
      01493286 RAJENDRA SHANKAR UTEKAR Designated Partner 2019-08-05
      05192753 SHAFIQ HANIF SHAIKH Partner 2019-03-27
      Past Directors & Key Managerial Personnel of RUVAIDA GENERAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      07273147 MUSTAFA YUSUFBHAI KALVA Designated Partner - 2019-11-19
      08046621 GULAM MOINUDDIN MOHARAMALI SHAH Designated Partner - 2019-08-05
      Other Directorships of MUSTAFA YUSUFBHAI KALVA
      Company Name CIN Designation Appointment Date Cessation
      LECREPE INTERNATIONAL LLP ABC-0834 Designated Partner - 2023-07-01
      HFM RENTALS PRIVATE LIMITED U45200MH2011PTC218850 Director 2015-08-26 Ongoing
      DEEPJYOTI REAL ESTATE AND MARKETING SERVICES (INDIA) PRIVATE LIMITED U70102MH2005PTC155992 Additional Director 2019-05-28 Ongoing
      Other Directorships of GULAM MOINUDDIN MOHARAMALI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUSKAN SHAFIQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA SHANKAR UTEKAR
      Company Name CIN Designation Appointment Date Cessation
      DEEPJYOTI BUILDCON LLP AAQ-7029 Designated Partner 2019-09-30 Ongoing
      AAKAAR SQUARE PRIVATE LIMITED U45205MH2021PTC373170 Director 2021-12-13 Ongoing
      DEEPJYOTI REAL ESTATE AND MARKETING SERVICES (INDIA) PRIVATE LIMITED U70102MH2005PTC155992 Managing Director 2005-09-12 Ongoing
      WELKINDEEP INFOTECH (I) PRIVATE LIMITED U74110MH2011PTC219990 Managing Director 2011-07-20 Ongoing
      SANJEEVANI HEALTH SERVICES (INDIA) PRIVATE LIMITED U85110MH2006PTC160097 Director - 2011-07-01
      Other Directorships of SHAFIQ HANIF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      AAKAAR SQUARE PRIVATE LIMITED U45205MH2021PTC373170 Director 2021-12-13 Ongoing
      CARE 4 ACCESORIES PRIVATE LIMITED U52100MH2012PTC227936 Director 2012-03-12 Ongoing
      HOLIDAY 365 RESORTS & INFRASTRUCTURE PRIVATE LIMITED U55101MH2008PTC184606 Additional Director 2016-06-23 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U61100MH2016PTC285366 AFFINITY TRANS LOGISTICS PRIVATE LIMITED OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45200MH2016PTC271638 V&V INFRACON PRIVATE LIMITED Plot No. 2, 3 & 4, Office No.-534 Sector-19A, Oil Seeds, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U72300MH2015PTC326604 SITICS TECHNOLOGIES PRIVATE LIMITED OFFICE NO.627, BOMBAY OIL SEEDS, PLOT NO.2/3/4 SECTOR-19A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-1327 HIMALAYA BUILDERS AND DEVELOPERS LLP OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U35900MH2013PTC250598 BOMBAY OFFSHORE & SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 524, COMMODITY EXCHANGE - BLDG, PLOT NO. 2,3,4, SECTOR 19, APMC, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2018PTC311855 ALSALAH EXPORT PRIVATE LIMITED OFFICE NO. 510, PLOT NO. 2 3 & 4, SECTOR-19A, BOMBAY OIL SEEDS, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U01300MH2010PTC202976 ASPIRE CROP & CULTIVATORS PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2010PTC202953 J. N. CROP & AGRO PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC171517 INNOVATIVE REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC171567 INNOVATIVE DEVELOPER PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U52100MH2007PTC171520 STAR RETAIL INFRASTRUCTURES PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2007PTC171521 ATLAS REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U24230MH2022PTC386662 G-RISH PHARMA PRIVATE LIMITED Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705
      AAW-6114 SARAF TRIVEDI & ASSOCIATES LLP OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U52520MH2020PTC344305 MEDIGROWTH PHARMACEUTICALS PRIVATE LIMITED PLOT NO-2 3 & 4, OFFICE NO-624, SECTOR-19A, THE BOMBAY OIL SEEDS & EXCHANGE PREMISES , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      AAO-2749 TRISOLARIS MINERALS LLP Plot NO 2,3 & 4,Office No. 717 Sector No 19 A ,BOMBAY OILSEEDS Navi Mumbai, Maharashtra, India - 400705
      AAO-2894 HAP INDIA MARINE ENGINEERING SERVICES LL P Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705
      U74999MH2018PTC305749 HAP GANTRY AND ENGINEERING SERVICES PRIVATE LIMITED Office No- 412 Commodity Exchange Building 4th Floor Plot no 2,3 & 4 Sector 19A Vashi N avi Mumbai , Thane, Maharashtra, India - 400705
      U52609MH2017FTC301509 DIRECT FRUIT INDIA PRIVATE LIMITED Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Secto r 19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC299017 FFH AGRO INDIA PRIVATE LIMITED OFFICE NO.516, PLOT NO.2,3&4, SECTOR-19A THE COMMODITY EXCHANGE BUILDING, VASHI,NAVI MUMBAI,Thane,Maharashtra,400705-India
      ACI-2009 AMBAWALE VENTURES LLP Office No 431-434 Plot No 2,3,4,Bombay Oil Seeds Sector-19A Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
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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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