Ratna Tradings Llp - Company overview

Registered with ROC Kolkata I on 17 May 2022, Ratna Tradings LLP is an active limited liability partnership that has been around for about 4…

2022-05-17 Kolkata, West Bengal 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
15.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-05-17
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 Ratna Tradings 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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
95/100
Board strength, DIN status and churn.
  • 3 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 Ratna Tradings Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 17 May 2022, Ratna Tradings LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 621, Prantik Pally Kasba, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Orkopol Sen, Mohan Lal Sen and Ratna Sen are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including R R Sen & Bros Private Limited and Sens Hotels 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.

Real Estate and Construction ••••••••
  • Location 621, Prantik Pally Kasba, Kolkata, West Bengal - 700107
Legal NameRatna Tradings Llp
CIN / LLPINABB-0306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Ratna Tradings Llp (3) Current board members from MCA filings, including designation and appointment details.

O
Orkopol Sen
Designated Partner | Since 2022-05-17 | DIN: 00087344
M
Mohan Lal Sen
Designated Partner | Since 2022-05-17 | DIN: 00087329
R
Ratna Sen
Designated Partner | Since 2022-05-17 | DIN: 00087300

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

Board Overlap From MCA / Compliance Filings

R R Sen & Bros Private Limited 3 Shared Directors
Sens Hotels Private Limited 3 Shared Directors
Sens Udyog Private Limited 3 Shared Directors
Alliance Boutique Hotels Private Limited 2 Shared Directors
Octave Enterprises Private Limited 2 Shared Directors
All India Association Of Authorized Money Changers And Money Transfer Agents 1 Shared Director

MSME Payment Delays by Ratna Tradings 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 Ratna Tradings 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 Ratna Tradings Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ratna Tradings LLP?
In an LLP the partners are the owners. The partners on record for Ratna Tradings LLP are Orkopol Sen, Mohan Lal Sen and Ratna Sen.
Who are the current designated partners and partners of Ratna Tradings LLP?
Ratna Tradings LLP has three partners on record: Orkopol Sen (since May 2022), Mohan Lal Sen (since May 2022) and Ratna Sen (since May 2022).
What is LLPIN/FCRN number of Ratna Tradings LLP?
The LLPIN of Ratna Tradings LLP is ABB-0306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ratna Tradings LLP incorporated?
Ratna Tradings LLP was incorporated on 17 May 2022 with ROC Kolkata I. That makes it about 4 years old.
What is the registered address of Ratna Tradings LLP?
The registered office on MCA records is 621, Prantik Pally Kasba, Kolkata, West Bengal - 700107.
What is the current status of Ratna Tradings LLP?
MCA shows Ratna Tradings LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ratna Tradings LLP?
You can post to its registered office at 621, Prantik Pally Kasba, Kolkata, West Bengal - 700107.
What industry or business activity is Ratna Tradings LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Ratna Tradings 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 Ratna Tradings LLP?
MCA shows no charges registered against Ratna Tradings LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ratna Tradings LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ratna Tradings LLP?
6 companies share partners with Ratna Tradings LLP. Among them are R R Sen & Bros Private Limited, Sens Hotels Private Limited, Sens Udyog Private Limited and 3 more.
How can I get the financial details of Ratna Tradings LLP?
No financial statements for Ratna Tradings LLP are on record with us yet.
What is the ROC code of Ratna Tradings LLP?
Ratna Tradings LLP is registered with ROC Kolkata I.
What is the company classification of Ratna Tradings LLP?
MCA classifies Ratna Tradings 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.