Rameshwaram Traders Llp - Company overview

Registered with ROC Ahmedabad on 19 November 2014, Rameshwaram Traders LLP is an active limited liability partnership that has been around f…

2014-11-19 Surat, 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
16.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-19
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 Rameshwaram Traders 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 11+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • Director VIDYA AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rameshwaram Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 19 November 2014, Rameshwaram Traders LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at Block No. 130, Moje - Devadh, Tal - Choryasi, Surat, Gujarat.

Infyner groups it under Chemicals and Materials, in the Chemical Distribution & Retail segment.

It has 16 partners: Shyam Kanhaiyalal Agarwal, Omprakash Malchand Agarwal, Anandkumar Malchand Agarwal and 13 others. The longest-serving is Abhishek Rajkumar Tulsian, on the board since 2014; the most recent to join is Khushboo Anshul Chowdhury, appointed in January 2023. The board changed around October 2020, when Pramod Gajanand Agarwal and Prakash Kumar More stepped down and new partners joined. Between them, the partners also sit on the boards of 11 other companies, including Gujarat Colourlam Private Limited and Gujarat Mica-Products Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Block No. 130, Moje - Devadh, Tal - Choryasi, Surat, Gujarat - 394210
Legal NameRameshwaram Traders Llp
CIN / LLPINAAC-9460
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Rameshwaram Traders Llp (16) Current board members from MCA filings, including designation and appointment details.

S
Shyam Kanhaiyalal Agarwal
Partner | Since 2019-09-18 | DIN: 00382661
O
Omprakash Malchand Agarwal
Partner | Since 2020-10-15 | DIN: 00378119
A
Anandkumar Malchand Agarwal
Partner | Since 2019-09-18 | DIN: 00378138
D
Dinesh Ghanshyamdass Bansal
Partner | Since 2018-01-28 | DIN: 00235334
R
Rakesh Gajanand Agarwal
Designated Partner | Since 2019-09-18 | DIN: 00045808
V
Vedant Mahendrakumar Chaudhary
Partner | Since 2020-10-15 | DIN: 08884414

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

Board Overlap From MCA / Compliance Filings

Gujarat Colourlam Private Limited 2 Shared Directors
Gujarat Mica-Products Private Limited 2 Shared Directors
Gujarat Woodlam Products Pvt Ltd 2 Shared Directors
Shivansh Growth Llp 2 Shared Directors
Alpha Ecoplast Private Limited 1 Shared Director
Alpha Family Foundation 1 Shared Director
Alpha Packaging Private Limited 1 Shared Director
Alpha Pure Pack Private Limited 1 Shared Director
Amyan Foods Llp 1 Shared Director
Arova Pumps Private Limited 1 Shared Director
Viva Pack Private Limited 1 Shared Director

MSME Payment Delays by Rameshwaram Traders 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 Rameshwaram Traders 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 Rameshwaram Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rameshwaram Traders LLP?
In an LLP the partners are the owners. The partners on record for Rameshwaram Traders LLP are Shyam Kanhaiyalal Agarwal, Omprakash Malchand Agarwal, Anandkumar Malchand Agarwal and 13 others.
Who are the current designated partners and partners of Rameshwaram Traders LLP?
Rameshwaram Traders LLP has 16 partners on record: Shyam Kanhaiyalal Agarwal (since September 2019), Omprakash Malchand Agarwal (since October 2020), Anandkumar Malchand Agarwal (since September 2019), Dinesh Ghanshyamdass Bansal (since January 2018), Rakesh Gajanand Agarwal (since September 2019) and Vedant Mahendrakumar Chaudhary (since October 2020), plus 10 more.
What is LLPIN/FCRN number of Rameshwaram Traders LLP?
The LLPIN of Rameshwaram Traders LLP is AAC-9460. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rameshwaram Traders LLP incorporated?
Rameshwaram Traders LLP was incorporated on 19 November 2014 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Rameshwaram Traders LLP?
The registered office on MCA records is Block No. 130, Moje - Devadh, Tal - Choryasi, Surat, Gujarat - 394210.
What is the current status of Rameshwaram Traders LLP?
MCA shows Rameshwaram Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rameshwaram Traders LLP?
You can post to its registered office at Block No. 130, Moje - Devadh, Tal - Choryasi, Surat, Gujarat - 394210.
What industry or business activity is Rameshwaram Traders LLP associated with?
It is grouped under Chemicals and Materials, in the Chemical Distribution & Retail segment.
When did Rameshwaram Traders 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 Rameshwaram Traders LLP?
MCA shows no charges registered against Rameshwaram Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rameshwaram Traders LLP?
Yes, three former partners are on record. The most recent to leave were Pramod Gajanand Agarwal (October 2020), Prakash Kumar More (October 2020) and Vishnu Tarachand Goenka (September 2019).
Which companies share directors with Rameshwaram Traders LLP?
11 companies share partners with Rameshwaram Traders LLP. Among them are Gujarat Colourlam Private Limited, Gujarat Mica-Products Private Limited, Gujarat Woodlam Products Pvt Ltd and 8 more.
How can I get the financial details of Rameshwaram Traders LLP?
No financial statements for Rameshwaram Traders LLP are on record with us yet.
What is the ROC code of Rameshwaram Traders LLP?
Rameshwaram Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Rameshwaram Traders LLP?
MCA classifies Rameshwaram Traders 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.