• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RAJVEER TRADING LLP

LLPIN: ACC-1157 As on: 2026-07-13

RAJVEER TRADING LLP (LLPIN: ACC-1157) is a Limited Liability Partnership firm incorporated on 20 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 775000.00.

Designated Partners of RAJVEER TRADING LLP are ANITA SANJEEV MAHESHWARI, ATUL JAIN, KISAN NIVRUTTI PATIL, DIPEN PRABHAT MAHESHWARI, SWATI LAXMINARAYAN BAIJAL, KARISHMA AMIT GUPTA, ASHOK KISHIN KOTWANI, PRABHAT KRISHNAGOPAL MAHESHWARI, BISWANATH SARKAR, and SANJEEV MAHESHWARI.

RAJVEER 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 25 May 2024.

RAJVEER TRADING LLP's LLP Identification Number is (LLPIN)ACC-1157. Its Email address is [email protected] and its registered address is 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069

Current status of RAJVEER 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 RAJVEER 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 RAJVEER TRADING
DIN Director Name Designation Appointment Date
10491254 ANITA SANJEEV MAHESHWARI Partner 2023-07-20
00096052 ATUL JAIN Partner 2023-07-20
00100927 KISAN NIVRUTTI PATIL Partner 2023-07-20
03148904 DIPEN PRABHAT MAHESHWARI Designated Partner 2023-07-20
07725755 SWATI LAXMINARAYAN BAIJAL Partner 2023-07-20
09433253 KARISHMA AMIT GUPTA Partner 2023-07-20
00021648 ASHOK KISHIN KOTWANI Partner 2023-07-20
00100971 PRABHAT KRISHNAGOPAL MAHESHWARI Partner 2023-07-20
00101708 BISWANATH SARKAR Designated Partner 2023-07-20
02431173 SANJEEV MAHESHWARI Partner 2023-07-20
Past Directors & Key Managerial Personnel of RAJVEER TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANITA SANJEEV MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MSSBL TRADERS LLP ACF-2873 Designated Partner 2024-02-03 Ongoing
Other Directorships of ATUL JAIN
Other Directorships of KISAN NIVRUTTI PATIL
Other Directorships of DIPEN PRABHAT MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MSSBL TRADERS LLP ACF-2873 Designated Partner 2024-02-03 Ongoing
MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Managing Director 2015-04-01 Ongoing
Other Directorships of SWATI LAXMINARAYAN BAIJAL
Company Name CIN Designation Appointment Date Cessation
SPICE BOX DESIGNS PRIVATE LIMITED U72900MH1992PTC067781 Additional Director - 2018-09-30
SPICE BOX DESIGNS PRIVATE LIMITED U72900MH1992PTC067781 Director 2018-09-30 Ongoing
Other Directorships of KARISHMA AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
D-VOIS N SSV BROADBAND PRIVATE LIMITED U74900MH2010PTC207649 Additional Director - 2022-09-30
D-VOIS N SSV BROADBAND PRIVATE LIMITED U74900MH2010PTC207649 Director - 2023-08-09
Other Directorships of ASHOK KISHIN KOTWANI
Other Directorships of PRABHAT KRISHNAGOPAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MSSBL TRADERS LLP ACF-2873 Partner 2024-02-03 Ongoing
MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Director - 2015-03-25
MSSBL TRADERS LIMITED U46909MH1995PLC089469 Director 1995-06-12 Ongoing
RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director 2008-05-09 Ongoing
JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director 2008-05-09 Ongoing
RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director 2008-05-09 Ongoing
Other Directorships of BISWANATH SARKAR
Other Directorships of SANJEEV MAHESHWARI

CIN Company Name Company Address
ACF-2873 MSSBL TRADERS LLP 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea,Mumbai,Mumbai City,Maharashtra,India-400069
U46909MH1995PLC089469 MSSBL TRADERS LIMITED 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
U52100MH2008PTC177410 RAJVEER TRADING PRIVATE LIMITED 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
U70100MH2013PTC242287 AZALIA DWELLINGS PRIVATE LIMITED 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069
U70101MH2013PTC251356 LAUD BUILDCON PRIVATE LIMITED 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069
U93000MH2008PTC177408 GMJ FINANCIAL SERVICES PRIVATE LIMITED 303, 3rd Floor, Vaastu Darshan, B Wing, Azad Road Above Central Bank of India, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069
U73100MH2014FTC258280 TWOFOUR INSIGHT GROUP (INDIA) PRIVATE LIMITED 403,4thFloor,VaastuDarshanB-Wing,AboveCentralBankOfIndia,AzadRoad,Andher i (East), , Mumbai, Maharashtra, India - 400069
ACP-5919 RAJUL MERCANTILE LLP 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ANDERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
ACQ-5435 JADSTONE TRADING LLP 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U52100MH2008PTC177409 JADSTONE TRADING PRIVATE LIMITED 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069
U51109MH2008PTC178131 RAJUL MERCANTILE PRIVATE LIMITED 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069
L65999MH1994PLC079222 MUDRA FINANCIAL SERVICES LTD 3rd Floor, Vaastu Darshan, 'B' Wing Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U74210MH1993PTC072017 CYPRESS CONSULTANTS PRIVATE LIMITED B-303 VAASTU DARSHAN,3RD FLR,AZAD RD,ANDHERI(E) ABOVE CENTRAL BANK OF INDIA,BMC BLDG , MUMBAI, Maharashtra, India - 400069
U74999MH2014PTC255806 69 EAST SERVICES PRIVATE LIMITED 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2014PTC260181 VERIFIRM SERVICES PRIVATE LIMITED 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74990MH2021PTC356702 CONNECTING CYBER NETWORKS PRIVATE LIMITED Flat No; 602 B Wing,Vastu Darshan Near BMC Office Road, Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U74120MH2012PTC234515 ANANDI MULTI SERVICES PRIVATE LIMITED 402/B WING, PRATHMESH APARTMENT 4 TH FLOOR, NEAR MOGAVIRA BANK,AZAD ROAD,GUNDVALI, , ANDHERI EAST, Maharashtra, India - 400069
U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
U52590MH2019PTC333520 DIAL SERVICE CENTRE PRIVATE LIMITED Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
U36911MH2008PTC180990 OPULENCE CREATIONS PRIVATE LIMITED B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
U74900MH2009PTC193422 KARAN CORPORATE SERVICES PRIVATE LIMITED B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069
U52190MH2020PTC337558 KUBER STONE AND MINERALS PRIVATE LIMITED B-403, 4TH FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAM-1769 ANVIL FARLAP LLP Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069
U74999MH2021PTC361956 SHESH SAMRUDDHI CONSULTANCY PRIVATE LIMITED Office 1212, B-Wing,12th Floor, Kanakia Wallstreet Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U67190MH2007PTC171861 ANVIL WEALTH MANAGEMENT PRIVATE LIMITED Kaledonia, Unit B/603, 06th Floor, ‘B’ Wing, Sahar Road, Sambhaji Nagar, Andheri-(East), , Mumbai, Maharashtra, India - 400069
U67120MH1997PTC109640 ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069
F02662 HANWA CO LIMITED UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAD-8411 MACRENCY COSMETICOS LLP 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069
L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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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