R.A. Freight Movers Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 1 June 2017, R.A.

2017-06-01 Agra, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.90 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for R.A. Freight Movers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAVI LAVANIA has DIN status "Deactivated".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About R.A. Freight Movers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 1 June 2017, R.A. Freight Movers LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at G 7 Shanti Niketan, Bagh Farzana, Agra, Uttar Pradesh.

Infyner groups it under Logistics, in the Freight Services segment.

It has three partners: Shashank Sharma, Ravi Lavania and Sachin Lahoti. The longest-serving is Ravi Lavania, on the board since 2017; the most recent to join is Sachin Lahoti, appointed in January 2020. One former partner, Rohit Sharma, left in January 2020. Between them, the partners also sit on the boards of 11 other companies, including Associated Profoam Private Limited and Environmental Techno Global Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location G 7 Shanti Niketan, Bagh Farzana, Agra, Uttar Pradesh - 282002
Legal NameR.A. Freight Movers Llp
CIN / LLPINAAJ-5783
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-01
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of R.A. Freight Movers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shashank Sharma
Designated Partner | Since 2020-01-06 | DIN: 08478138
R
Ravi Lavania
Designated Partner | Since 2017-06-01 | DIN: 07303569
S
Sachin Lahoti
Designated Partner | Since 2020-01-06 | DIN: 00427590

Companies With Common Directors Of R.A. Freight Movers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Associated Profoam Private Limited 1 Shared Director
Environmental Techno Global Private Limited 1 Shared Director
Kamdhenu Agriculture Llp 1 Shared Director
Petrocehm Specialities And Bitumens Private Limited 1 Shared Director
Radhika Buildtech Private Limited 1 Shared Director
Radhika Chemtech (India) Private Limited 1 Shared Director
Ranzor Leasing And Finance Company Private Limited 1 Shared Director
Roing Distillery Private Limited 1 Shared Director
Rsmb Construction Llp 1 Shared Director
Siang Spirits Private Limited 1 Shared Director
Vayu Environmental Services Llp 1 Shared Director

MSME Payment Delays by R.A. Freight Movers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of R.A. Freight Movers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about R.A. Freight Movers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of R.A. Freight Movers LLP?
In an LLP the partners are the owners. The partners on record for R.A. Freight Movers LLP are Shashank Sharma, Ravi Lavania and Sachin Lahoti.
Who are the current designated partners and partners of R.A. Freight Movers LLP?
R.A. Freight Movers LLP has three partners on record: Shashank Sharma (since January 2020), Ravi Lavania (since June 2017) and Sachin Lahoti (since January 2020).
What is LLPIN/FCRN number of R.A. Freight Movers LLP?
The LLPIN of R.A. Freight Movers LLP is AAJ-5783. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was R.A. Freight Movers LLP incorporated?
R.A. Freight Movers LLP was incorporated on 1 June 2017 with ROC Uttar Pradesh Ii. That makes it about 9 years old.
What is the registered address of R.A. Freight Movers LLP?
The registered office on MCA records is G 7 Shanti Niketan, Bagh Farzana, Agra, Uttar Pradesh - 282002.
What is the current status of R.A. Freight Movers LLP?
MCA shows R.A. Freight Movers LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for R.A. Freight Movers LLP?
You can post to its registered office at G 7 Shanti Niketan, Bagh Farzana, Agra, Uttar Pradesh - 282002.
What industry or business activity is R.A. Freight Movers LLP associated with?
It is grouped under Logistics, in the Freight Services segment.
When did R.A. Freight Movers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for R.A. Freight Movers LLP?
MCA shows no charges registered against R.A. Freight Movers LLP, so no assets are pledged for a registered secured loan.
Have any partners left R.A. Freight Movers LLP?
Yes, one former partner is on record. Rohit Sharma (January 2020) left.
Which companies share directors with R.A. Freight Movers LLP?
11 companies share partners with R.A. Freight Movers LLP. Among them are Associated Profoam Private Limited, Environmental Techno Global Private Limited, Kamdhenu Agriculture LLP and 8 more.
How can I get the financial details of R.A. Freight Movers LLP?
No financial statements for R.A. Freight Movers LLP are on record with us yet.
What is the ROC code of R.A. Freight Movers LLP?
R.A. Freight Movers LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of R.A. Freight Movers LLP?
MCA classifies R.A. Freight Movers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.