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RATHI SALT SUPPLIERS LLP

LLPIN: AAW-2052 As on: 2024-06-16

RATHI SALT SUPPLIERS LLP (LLPIN: AAW-2052) is a Limited Liability Partnership firm incorporated on 08 Mar 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of RATHI SALT SUPPLIERS LLP are AJAY KUMAR RATHI, and VIJAY KUMAR RATHI.

RATHI SALT SUPPLIERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

RATHI SALT SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAW-2052. Its Email address is [email protected] and its registered address is B 005 WHOLESALE MARKET DUMARTARAI RAIPUR, Chattisgarh, India - 492001

Current status of RATHI SALT SUPPLIERS 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 RATHI SALT SUPPLIERS 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 RATHI SALT SUPPLIERS
DIN Director Name Designation Appointment Date
09096044 AJAY KUMAR RATHI Designated Partner 2021-03-08
09096043 VIJAY KUMAR RATHI Designated Partner 2021-03-08
Past Directors & Key Managerial Personnel of RATHI SALT SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
LEGAL SHARKS LLP AAY-1429 Designated Partner 2021-08-11 Ongoing
Other Directorships of VIJAY KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
LEGAL SHARKS LLP AAY-1429 Designated Partner 2021-08-11 Ongoing

CIN Company Name Company Address
U19129CT2020PTC009996 JAIN FOOTWEAR INDIA PRIVATE LIMITED Shop No 93-94, Footwear Wholesale Market, Dumartarai , RAIPUR, Chattisgarh, India - 492001
U15331CT2013PTC000703 SUN AND SUN CATTLE FEED PRIVATE LIMITED AKASH RICE MILL COMPOUND WHOLESALE MARKET MANA MOD DUMARTARAI , Raipur, Chattisgarh, India - 492001
U85195CT2019PTC009844 RUPRELA DIAGNOSTICS PRIVATE LIMITED Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001
U63020CT2010PTC022045 RANI SATI COLD & POLYMERS PRIVATE LIMITED B-108, BALAJI GARDEN, TIMBER MARKET, FAFADIH , RAIPUR, Chattisgarh, India - 492001
U70101CT2008PTC020627 ICON HOMES PRIVATE LIMITED B-75, MAIN ROAD PANDRI CLOTH MARKET , RAIPUR, Chattisgarh, India - 492001
U29253CT2012PTC000216 RAJESH ENGINEERING AND CASTING (INDIA) PRIVATE LIMITED B-32, NEW BOMBAY MARKET G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U51909CT2018PTC008831 RACS INFRAVENTURES PRIVATE LIMITED SHOP NO B/30, SHYAM MARKET NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001
U45400CT2012PLC000345 FUTURESHINE CORPORATION INDIA LIMITED B-11 Mezzanine Floor Progressive Point Near Fruit Market, Dhamtari Road , Raipur, Chattisgarh, India - 492001
U55101CT2012PTC000309 SEPTULE VENTURES PRIVATE LIMITED 301-B, Dolphin Chambers Opp Bank of Baroda, Cloth Market, Pandri , Raipur, Chattisgarh, India - 492001
U15490CT2020PTC010920 SIFP (INDIA) PRIVATE LIMITED A-41, Anaj Line, Whole Sale Market Sardar Vallabhbhai Patel Dumartarai , Raipur, Chattisgarh, India - 492001
U15201CT2016PTC002199 UDIT FOOD PRODUCTS PRIVATE LIMITED B-109, TIMBER MARKET, BALAJI GARDEN IN FRONT OF PATIDAR BHAWAN, FAFADIH , RAIPUR, Chattisgarh, India - 492001
U36990CT2022PTC012599 PRAVI INTERIOR SOLUTIONS PRIVATE LIMITED PRAVEEN PATEL, C/O K.B. PATEL, TRIMURTI NAGAR, NEW TIMBER MARKET, FAFADIH, , RAIPUR, Chattisgarh, India - 492001
U80211CT2013PTC001077 PITRESHWAR EDUCATIONS PRIVATE LIMITED SHOP NO.104,surja devi shukla market Station road, 1st floor Near Syndicate B ank , Raipur, Chattisgarh, India - 492001
U74999CT2017PTC007728 ANWITA BHATI CONTRACTOR PRIVATE LIMITED B-38, Wallfort City, Raipur (C.G)-492001 , Raipur, Chattisgarh, India - 492001
U27102CT2004PTC016840 ADITI ISPAT AND POWER PRIVATE LIMITED A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001
U93000CT2013PTC001188 AETERNO AVIATION PRIVATE LIMITED B-20, SECTOR-B, FLOWER VALLY, AMLIDIH, AIRPORT ROAD , RAIPUR, Chattisgarh, India - 492001
U93090CT2017PTC007903 SKYRISE TECHNOLOGY PRIVATE LIMITED B-60, BLOCK-B, THIRD FLOOR GEEKAY MILESTONE, RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC015414 CHANDIKA VANIJYA PVT LTD Flat No. B- 102, Block B, Mapple Tree Behind Gurudwara Mowa , Raipur, Chattisgarh, India - 492001
U01100CT2019PTC009219 HARYAR FIELDS PRIVATE LIMITED FLAT B-9, BLOCK B KUSHA BHAU PARISAR, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
AAH-2033 SHEOM COIR & SOLAR INDUSTRIES LLP FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001
U50403CT2010PTC021990 AKS WHEELS (INDIA) PRIVATE LIMITED B-(G-1/3), B-(G-1/11) BASEMENT RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
U52335CT2020PTC010040 HIRA MAA SOLAR ENERGY PRIVATE LIMITED Mahamaya Constructions, Prop-Amit Sharma Behind Railway X-ING, Fundhar Road , DUMARTARAI, RAIPUR, Chattisgarh, India - 492001
U63030CT2021PTC011398 EPICATION TECHNOLOGIES PRIVATE LIMITED B-312, 313 & 314, Block - B 3rd Floor,Crystal Arcade , RAIPUR, Chattisgarh, India - 492001
U63030CT2017PTC008192 CHAHNA TOURS AND TRAVELS PRIVATE LIMITED B-312, 313 & 314, Block - B, 3rd Floor, Crystal Arcade , RAIPUR, Chattisgarh, India - 492001
U72200CT2018PTC008945 KRABWHEEL TECHNOLOGIES PRIVATE LIMITED B-602, 6TH FLOOR, B-WING, HOTEL BABYLON CONTINENTAL, VIP ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U27310CT2019PTC009664 AGRASEN STEEL AND POWER PRIVATE LIMITED Block-B, 4th Floor, Apartment No. B-402 Harshit Jewels, Ward No. 13, Tatibandh , RAIPUR, Chattisgarh, India - 492001
U45200CT2011PTC022293 VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632561 2022-02-28 - - 4,500,000.00 HDFC BANK LIMITED
100632622 2022-03-14 - - 907,998.00 HDFC BANK LIMITED

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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.

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
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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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