RDV PROCESSING AND TRADING LLP (LLPIN: AAT-2161) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of RDV PROCESSING AND TRADING LLP are SHAHI RAMESH, and DEEPAKKUMAR SHAHI.
RDV PROCESSING AND 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.
RDV PROCESSING AND TRADING LLP's LLP Identification Number is (LLPIN)AAT-2161. Its Email address is [email protected] and its registered address is C/o Ramesh Shahi Village: Mahuawa Bujurg Turkpatti Mahuawa Kasia, Uttar Pradesh, India - 274302
Current status of RDV PROCESSING AND TRADING LLP is - Active.
| LLP Identification Number | AAT-2161 |
| Name | RDV PROCESSING AND TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-04 |
| Age of Company | 4 years, 7 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RDV PROCESSING AND TRADING LLP |
| AAT-2161 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations RDV PROCESSING AND 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 RDV PROCESSING AND TRADING. This report helps you understand the risk associated in dealing with RDV PROCESSING AND TRADING and its Directors better.
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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 RDV PROCESSING AND 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.
| 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 |
|---|---|---|---|
| 08809849 | SHAHI RAMESH | Designated Partner | 2020-08-04 |
| 08809831 | DEEPAKKUMAR SHAHI | Designated Partner | 2020-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110UP2021PTC151269 | DUDAHI FARMER PRODUCER COMPANY LIMITED | C/O KASHI KUSHAWAHA PIPARAHI AMWA KHAS UTTAR PRADESH 274302 , KUSHINAGAR, Uttar Pradesh, India - 274302 |
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| U65923UP2014NPL067187 | VIRAT INDIA MICRO FINANCE | MAHUAWA,PAKRI TOLA P.O-MAHUAWA BUZURG KUSINAGAR Kushinagar UP 274302 IN |
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| U65929UP2020PLN129319 | PROGRESS SAVING NIDHI LIMITED | C/O ANIL KUMAR BHARTI, KATURA BISHUNPURA KUSHINAGAR Gorakhpur UP 274302 IN |
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| U65991UP2015PLC072073 | ADWORLD MUTUAL BENEFIT NIDHI LIMITED | SUBHASH NAGAR WARD NO. 5, PURANI FAGILNAGAR ROAD GOLA BAZAR, KASIA KUSHINAGAR Kushinagar UP 274302 IN |
| U65923UP2015NPL072569 | ADWORLD MICRO FINANCE FOUNDATION | SUBHASH NAGAR WARD NO. 5, PURANI FAZILNAGAR ROAD GOLA BAZAR, KASIA KUSHINAGAR Kushinagar UP 274302 IN |
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| U65990UP2019PLN121994 | SAUBHAGYA LAXMI NIDHI LIMITED | PADARAUN MADURAHI, BANSGAON, DUDAHI, POST- DUDAHI KUSHINAGAR Kushinagar UP 274302 IN |
| U74990UP2019PTC111866 | ABHICARYA TECHNOLOGIES PRIVATE LIMITED | 25, BARWA, RAJA PAKAR, anshik jamuan,TAMAKUHIRAJ KUSHINAGAR Kushinagar UP 274302 IN |
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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.
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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 |
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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.
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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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