Ramila Traders Llp - Company overview

Registered with ROC Ahmedabad on 3 September 2014, Ramila Traders LLP is an active limited liability partnership that has been around for ab…

2014-09-03 Surat, Gujarat 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
10.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-09-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Ramila 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2023 - 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 Ramila Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 September 2014, Ramila Traders LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Surat, Gujarat.

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

It has two partners: Manilal Gada Lalji and Vishakha Umesh Jadhav. The longest-serving is Manilal Gada Lalji, on the board since 2018; the most recent to join is Vishakha Umesh Jadhav, appointed in March 2023. Five former partners are on record; the most recent to leave was Alnasir Abdul Aziz Gilani in January 2019. Between them, the partners also sit on the boards of 5 other companies, including Nirnay Multitrade LLP and Aayush Wellness Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Surat, Gujarat - 395010
Legal NameRamila Traders Llp
CIN / LLPINAAC-6664
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-03
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Manilal Gada Lalji
Designated Partner | Since 2018-03-17 | DIN: 07850884
V
Vishakha Umesh Jadhav
Designated Partner | Since 2023-03-17 | DIN: 10064103

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

Board Overlap From MCA / Compliance Filings

Nirnay Multitrade Llp 2 Shared Directors
Aayush Wellness Limited 1 Shared Director
Moonlight Multitrade Llp 1 Shared Director
Rajmish Traders Llp 1 Shared Director
Yogita Trading Llp 1 Shared Director

MSME Payment Delays by Ramila 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ramila 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 Ramila Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramila Traders LLP?
In an LLP the partners are the owners. The partners on record for Ramila Traders LLP are Manilal Gada Lalji and Vishakha Umesh Jadhav.
Who are the current designated partners and partners of Ramila Traders LLP?
Ramila Traders LLP has two partners on record: Manilal Gada Lalji (since March 2018) and Vishakha Umesh Jadhav (since March 2023).
What is LLPIN/FCRN number of Ramila Traders LLP?
The LLPIN of Ramila Traders LLP is AAC-6664. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ramila Traders LLP incorporated?
Ramila Traders LLP was incorporated on 3 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Ramila Traders LLP?
The registered office on MCA records is 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Gujarat - 395010.
What is the current status of Ramila Traders LLP?
MCA shows Ramila Traders LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Ramila Traders LLP?
You can post to its registered office at 96- 1 St Floor, Santikrupa Society, Aaspaas, Main Road Godadara, Surat, Surat, Gujarat - 395010.
What industry or business activity is Ramila Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ramila Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ramila Traders LLP?
MCA shows no charges registered against Ramila Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ramila Traders LLP?
Yes, five former partners are on record. The most recent to leave were Alnasir Abdul Aziz Gilani (January 2019), Zeenat Alnasir Gilani (January 2019) and Vithal Lingayya Bommer (April 2018).
Which companies share directors with Ramila Traders LLP?
5 companies share partners with Ramila Traders LLP. Among them are Nirnay Multitrade LLP, Aayush Wellness Limited, Moonlight Multitrade LLP and 2 more.
How can I get the financial details of Ramila Traders LLP?
No financial statements for Ramila Traders LLP are on record with us yet.
What is the ROC code of Ramila Traders LLP?
Ramila Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Ramila Traders LLP?
MCA classifies Ramila 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.