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RAMVALLABH TRADE INVEST LLP




Ramvallabh Trade Invest Llp is a Limited Liability Partnership firm incorporated on 19 May 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Ramvallabh Trade Invest Llp are Sarita Rajendra Ruia, Narendra Mahavir Ruia, Rajendra Mahavirprasad Ruia and Meenakshi Narendra Ruia.

Ramvallabh Trade Invest Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ramvallabh Trade Invest Llp's LLP Identification Number is (LLPIN)AAD-9722. Its Email address is [email protected] and its registered address is Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) NA Mumbai Mumbai City Maharashtra 400093

Current status of Ramvallabh Trade Invest Llp is - Active.

Company Details

LLP Identification Number

AAD-9722

Company Name

RAMVALLABH TRADE INVEST LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 May 2015

Age of Company

8 years, 11 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAMVALLABH TRADE INVEST LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) NA Mumbai Mumbai City Maharashtra 400093

Director Details

DIN Director Name Designation Appointment Date

01093369

SARITA RAJENDRA RUIA

Individual Partner

19 May 2015

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Company Designation Appointment Date

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Designated Partner

16 December 2014

ARCO MICAVER LLP

Individual Partner

18 August 2015

ARCO HOLDINGS AND TRADING LLP

Designated Partner

25 April 2016

ARCO HOLDINGS AND TRADING PRIVATELIMITED

Director

29 August 2001

BODHESH TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

11 February 1992

AET TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01228312

NARENDRA MAHAVIR RUIA

Designated Partner

19 May 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 December 2014

ARCO MICAVER LLP

Designated Partner

18 August 2015

-

Designated Partner

27 October 2022

ARCO LEASING LIMITED

Director

25 July 1989

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

02 January 1989

ANSU TRADE & FISCALS PVT LTD

Director

07 May 2019

ARCO HOLDINGS AND TRADING PRIVATELIMITED

Director

14 March 1988

RAMVALLABH TRADE INVEST PVT LTD

Director

25 May 2012

NARMINA TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

ARCO MICAVER PVT LTD

Director

25 July 1989

ARMEN COMTRADE PRIVATE LIMITED

Director

01 February 2016

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

01 April 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01300823

RAJENDRA MAHAVIRPRASAD RUIA

Designated Partner

19 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 December 2014

ARCO MICAVER LLP

Designated Partner

18 August 2015

ARCO HOLDINGS AND TRADING LLP

Designated Partner

25 April 2016

-

Designated Partner

27 October 2022

NAGREEKA EXPORTS LTD.

Director

31 July 2008

ARCO LEASING LIMITED

Wholetime Director

01 February 1984

HARRISON GLASS SEAL PRIVATE LIMITED

Director

30 July 1984

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

25 January 1987

ARCO HOLDINGS AND TRADING PRIVATELIMITED

Director

07 January 1984

RAMVALLABH TRADE INVEST PVT LTD

Director

19 April 1993

BODHESH TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

ARCO MICAVER PVT LTD

Director

21 August 1980

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

01 April 1992

AET TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01331083

MEENAKSHI NARENDRA RUIA

Individual Partner

19 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 December 2014

ARCO MICAVER LLP

Individual Partner

18 August 2015

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

01 August 2003

NARMINA TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

ARMEN COMTRADE PRIVATE LIMITED

Director

01 February 2016

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

11 February 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-9722
RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) NA Mumbai Mumbai City Maharashtra 400093
AAD-0612
BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai Mumbai City MH 400093 IN
U74120MH2016PTC272510
ARMEN COMTRADE PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U74999MH2016PTC272509
AET TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
AAF-9360
NAVALAKHA ARTS AND HOLY BASIL PRODUCTION S LLP Plot No. 123, Road No. 17, MIDC- Marol, Andheri East NA Mumbai Mumbai City Maharashtra 400093
AAF-2624
JIFFFY TECHNOLOGISTICS LLP 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI NA MUMBAI Mumbai City Maharashtra 400093
AAK-8412
KATYAYAN CONSTRUCTION AND DEVELOPERS LLP ''TAINWALA HOUSE'' Opp. Plot No. 118, Road No. 18, MIDC Marol, Andheri (E) NA Mumbai Mumbai City Maharashtra 400093
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CO. VENTURE LLP Plot No. D-10, 01st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri -(E) NA Mumbai Mumbai City Maharashtra 400093
U72900MH2019PTC325428
POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) MUMBAI Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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