Rajlam Trade Impex Llp - Company overview

Registered with ROC Mumbai I on 19 June 2019, Rajlam Trade Impex LLP is an active limited liability partnership that has been around for abo…

2019-06-19 Mumbai, Maharashtra 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
7 Years 4 Months
since 2019-06-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Rajlam Trade Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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 Low risk
95/100
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 Rajlam Trade Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 19 June 2019, Rajlam Trade Impex LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

Ashok Nath Dubey and Akash Dubey are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location 201, Amartaru 4, New Nagardas Road, Andheri East, Mumbai, Mumbai, Maharashtra - 400069
Legal NameRajlam Trade Impex Llp
CIN / LLPINAAP-6705
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Rajlam Trade Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Nath Dubey
Designated Partner | Since 2019-06-19 | DIN: 08486993
A
Akash Dubey
Designated Partner | Since 2019-06-19 | DIN: 08486994

MSME Payment Delays by Rajlam Trade Impex 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.

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MCA Filings & Documents of Rajlam Trade Impex 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 Rajlam Trade Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rajlam Trade Impex LLP?
In an LLP the partners are the owners. The partners on record for Rajlam Trade Impex LLP are Ashok Nath Dubey and Akash Dubey.
Who are the current designated partners and partners of Rajlam Trade Impex LLP?
Rajlam Trade Impex LLP has two partners on record: Ashok Nath Dubey (since June 2019) and Akash Dubey (since June 2019).
What is LLPIN/FCRN number of Rajlam Trade Impex LLP?
The LLPIN of Rajlam Trade Impex LLP is AAP-6705. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rajlam Trade Impex LLP incorporated?
Rajlam Trade Impex LLP was incorporated on 19 June 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Rajlam Trade Impex LLP?
The registered office on MCA records is 201, Amartaru 4, New Nagardas Road, Andheri East, Mumbai, Maharashtra - 400069.
What is the current status of Rajlam Trade Impex LLP?
MCA shows Rajlam Trade Impex LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Rajlam Trade Impex LLP?
You can post to its registered office at 201, Amartaru 4, New Nagardas Road, Andheri East, Mumbai, Mumbai, Maharashtra - 400069.
What industry or business activity is Rajlam Trade Impex LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Rajlam Trade Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rajlam Trade Impex LLP?
MCA shows no charges registered against Rajlam Trade Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rajlam Trade Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Rajlam Trade Impex LLP?
No financial statements for Rajlam Trade Impex LLP are on record with us yet.
What is the ROC code of Rajlam Trade Impex LLP?
Rajlam Trade Impex LLP is registered with ROC Mumbai I.
What is the company classification of Rajlam Trade Impex LLP?
MCA classifies Rajlam Trade Impex 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.