Ravi Multi Trading Llp - Company overview

Registered with ROC Ahmedabad on 4 July 2013, Ravi Multi Trading LLP is an active limited liability partnership that has been around for abo…

2013-07-04 Ahmedabad, 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
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Ravi Multi Trading 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 13+ 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 2017 - 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 Ravi Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 4 July 2013, Ravi Multi Trading LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at A-06, First Floor, Navjivan Park, Opp Bus Stand, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Nilesh Shah Rameshchandra and Dashrathbhai Maheshbhai Vada. The longest-serving is Dashrathbhai Maheshbhai Vada, on the board since 2017; the most recent to join is Nilesh Shah Rameshchandra, appointed in January 2019. Two former partners are on record; the most recent to leave was Hiteshbhai Mistri in January 2019. Between them, the partners also sit on the boards of 5 other companies, including Akio Trading LLP and Akira Trading LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2017. Nothing newer than 2017 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 A-06, First Floor, Navjivan Park, Opp Bus Stand,, Ahmedabad, Gujarat - 382220
Legal NameRavi Multi Trading Llp
CIN / LLPINAAB-6294
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-04
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Ravi Multi Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2019-01-24 | DIN: 07932952
D
Designated Partner | Since 2017-10-03 | DIN: 07939031

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

MSME Payment Delays by Ravi Multi Trading 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 Ravi Multi Trading 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 Ravi Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ravi Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Ravi Multi Trading LLP are Nilesh Shah Rameshchandra and Dashrathbhai Maheshbhai Vada.
Who are the current designated partners and partners of Ravi Multi Trading LLP?
Ravi Multi Trading LLP has two partners on record: Nilesh Shah Rameshchandra (since January 2019) and Dashrathbhai Maheshbhai Vada (since October 2017).
What is LLPIN/FCRN number of Ravi Multi Trading LLP?
The LLPIN of Ravi Multi Trading LLP is AAB-6294. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ravi Multi Trading LLP incorporated?
Ravi Multi Trading LLP was incorporated on 4 July 2013 with ROC Ahmedabad. That makes it about 13 years old.
What is the registered address of Ravi Multi Trading LLP?
The registered office on MCA records is A-06, First Floor, Navjivan Park, Opp Bus Stand, Ahmedabad, Gujarat - 382220.
What is the current status of Ravi Multi Trading LLP?
MCA shows Ravi Multi Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Ravi Multi Trading LLP?
You can post to its registered office at A-06, First Floor, Navjivan Park, Opp Bus Stand, Ahmedabad, Gujarat - 382220.
What industry or business activity is Ravi Multi Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ravi Multi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ravi Multi Trading LLP?
MCA shows no charges registered against Ravi Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ravi Multi Trading LLP?
Yes, two former partners are on record. The most recent to leave were Hiteshbhai Mistri (January 2019) and Bhavna Vinod Chawda (October 2017).
Which companies share directors with Ravi Multi Trading LLP?
5 companies share partners with Ravi Multi Trading LLP. Among them are Akio Trading LLP, Akira Trading LLP, Etenia Impex Trading LLP and 2 more.
How can I get the financial details of Ravi Multi Trading LLP?
No financial statements for Ravi Multi Trading LLP are on record with us yet.
What is the ROC code of Ravi Multi Trading LLP?
Ravi Multi Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Ravi Multi Trading LLP?
MCA classifies Ravi Multi Trading 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.