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RHEAM TRADING LLP




Rheam Trading Llp is a Limited Liability Partnership firm incorporated on 22 February 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,276,500.

Designated Partners of Rheam Trading Llp are Anoop Sunder Malani, Meher Anoop Malani and Archana Sunder Malani.

Rheam Trading 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.

Rheam Trading Llp's LLP Identification Number is (LLPIN)AAI-6430. Its Email address is [email protected] and its registered address is IIA OM CHAMBERS A K MARG NA MUMBAI Mumbai City Maharashtra 400036

Current status of Rheam Trading Llp is - Active.

Company Details

LLP Identification Number

AAI-6430

Company Name

RHEAM TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 February 2017

Age of Company

7 years, 1 month, 26 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

₹2,276,500

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 RHEAM TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IIA OM CHAMBERS A K MARG NA MUMBAI Mumbai City Maharashtra 400036

Director Details

DIN Director Name Designation Appointment Date

00317478

ANOOP SUNDER MALANI

Designated Partner

22 February 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 March 2013

ASM PROPERTIES LLP

Designated Partner

22 February 2017

SUJATA FINANCIAL SERVICES LLP

Designated Partner

22 February 2017

FIRST IMPRESSION FURNISHINGS LLP

Designated Partner

30 March 2017

ENVICO EXPORTS HOUSE (INDIA) P.LTD.

Director

01 November 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00318988

MEHER ANOOP MALANI

Designated Partner

22 February 2017

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Other Companies Associated with

Company Designation Appointment Date

ASM PROPERTIES LLP

Designated Partner

22 February 2017

SUJATA FINANCIAL SERVICES LLP

Designated Partner

22 February 2017

FIRST IMPRESSION FURNISHINGS LLP

Designated Partner

30 March 2017

ENVICO EXPORTS HOUSE (INDIA) P.LTD.

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08426381

ARCHANA SUNDER MALANI

Individual Partner

07 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASM PROPERTIES LLP

Individual Partner

07 May 2019

SUJATA FINANCIAL SERVICES LLP

Individual Partner

07 May 2019

FIRST IMPRESSION FURNISHINGS LLP

Individual Partner

07 May 2019

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

AAT-3945
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AAB-6649
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AAN-4912
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AAE-9017
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AAM-2165
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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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