Raima Mercantile Llp - Company overview

Raima Mercantile LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 April 2021, about 5 years ago.

2021-04-06 Ahmadabad City, Gujarat Active LLP
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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
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Raima Mercantile 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Raima Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Raima Mercantile LLP is an active limited liability partnership registered with ROC Ahmedabad on 6 April 2021, about 5 years ago. Its registered office is at One 42 Building, North Tower, Offices No. 1104, 1105, 1106, Ahmadabad City, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Abhishek Rahul Patel and Deval Rahul Patel. The longest-serving is Abhishek Rahul Patel, on the board since 2021; the most recent to join is Deval Rahul Patel, appointed in February 2025. Two former partners are on record; the most recent to leave was Shailesh Bakubhai Shah in February 2025. Between them, the partners also sit on the boards of 17 other companies, including Deval Patel Enterprise LLP and Lumen Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location One 42 Building, North Tower, Offices No. 1104, 1105, 1106, Ahmadabad City, Gujarat - 380054
Legal NameRaima Mercantile Llp
CIN / LLPINAAW-5863
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Raima Mercantile Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Rahul Patel
Designated Partner | Since 2021-04-06 | DIN: 08489418
D
Deval Rahul Patel
Designated Partner | Since 2025-02-15 | DIN: 01442043

Companies With Common Directors Of Raima Mercantile Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deval Patel Enterprise Llp 2 Shared Directors
Lumen Ventures Llp 2 Shared Directors
Nutrifuture Solutions Llp 2 Shared Directors
Arris Estates Private Limited 1 Shared Director
Auxin Buildcon Private Limited 1 Shared Director
Camet Buildcon Private Limited 1 Shared Director
Cony Realty Private Limited 1 Shared Director
Corbel Developers Private Limited 1 Shared Director
Farpoint Properties Llp 1 Shared Director
Fillet Realty Private Limited 1 Shared Director
Healwell Homeo Private Limited 1 Shared Director
Oriel Commercial Private Limited 1 Shared Director
Prominent Plastics Limited 1 Shared Director
Stark Properties Llp 1 Shared Director
Stolon Fincon Services Private Limited 1 Shared Director
Tesla Properties Llp 1 Shared Director
Voyager Properties Llp 1 Shared Director

MSME Payment Delays by Raima Mercantile 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 Raima Mercantile 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 Raima Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raima Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Raima Mercantile LLP are Abhishek Rahul Patel and Deval Rahul Patel.
Who are the current designated partners and partners of Raima Mercantile LLP?
Raima Mercantile LLP has two partners on record: Abhishek Rahul Patel (since April 2021) and Deval Rahul Patel (since February 2025).
What is LLPIN/FCRN number of Raima Mercantile LLP?
The LLPIN of Raima Mercantile LLP is AAW-5863. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raima Mercantile LLP incorporated?
Raima Mercantile LLP was incorporated on 6 April 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Raima Mercantile LLP?
The registered office on MCA records is One 42 Building, North Tower, Offices No. 1104, 1105, 1106, Ahmadabad City, Gujarat - 380054.
What is the current status of Raima Mercantile LLP?
MCA shows Raima Mercantile LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raima Mercantile LLP?
You can post to its registered office at One 42 Building, North Tower, Offices No. 1104, 1105, 1106, Ahmadabad City, Gujarat - 380054.
What industry or business activity is Raima Mercantile LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Raima Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raima Mercantile LLP?
MCA shows no charges registered against Raima Mercantile LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raima Mercantile LLP?
Yes, two former partners are on record. The most recent to leave were Shailesh Bakubhai Shah (February 2025) and Chirag Jitendrabhai Desai (December 2023).
Which companies share directors with Raima Mercantile LLP?
17 companies share partners with Raima Mercantile LLP. Among them are Deval Patel Enterprise LLP, Lumen Ventures LLP, Nutrifuture Solutions LLP and 14 more.
How can I get the financial details of Raima Mercantile LLP?
No financial statements for Raima Mercantile LLP are on record with us yet.
What is the ROC code of Raima Mercantile LLP?
Raima Mercantile LLP is registered with ROC Ahmedabad.
What is the company classification of Raima Mercantile LLP?
MCA classifies Raima Mercantile 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.