Raw Foils Import Export Llp - Company overview

Registered with ROC Kanpur on 20 August 2019, Raw Foils Import Export LLP is an active limited liability partnership that has been around fo…

2019-08-20 Ghaziabad, Uttar Pradesh 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
50,000.00
COMPANY AGE
7 Years 1 Months
since 2019-08-20
LAST FILING WITH ROC
-
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 Raw Foils Import Export 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Raw Foils Import Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 20 August 2019, Raw Foils Import Export LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at R 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh.

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

It has two partners - Megha Gupta and Bhavana Joshi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Hokico Global Private Limited and Jaysan Foils Global LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location R 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh - 201002
Legal NameRaw Foils Import Export Llp
CIN / LLPINAAQ-3016
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Raw Foils Import Export Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Megha Gupta
Designated Partner | Since 2019-08-20 | DIN: 02876581
B
Bhavana Joshi
Designated Partner | Since 2019-08-20 | DIN: 08540933

Companies With Common Directors Of Raw Foils Import Export Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hokico Global Private Limited 1 Shared Director
Jaysan Foils Global Llp 1 Shared Director
Mv Foils Private Limited 1 Shared Director
Mvv Global Llp 1 Shared Director
Vimero Couture Private Limited 1 Shared Director
Vimero Digital Private Limited 1 Shared Director

MSME Payment Delays by Raw Foils Import Export 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 Raw Foils Import Export 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 Raw Foils Import Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raw Foils Import Export LLP?
In an LLP the partners are the owners. The partners on record for Raw Foils Import Export LLP are Megha Gupta and Bhavana Joshi.
Who are the current designated partners and partners of Raw Foils Import Export LLP?
Raw Foils Import Export LLP has two partners on record: Megha Gupta (since August 2019) and Bhavana Joshi (since August 2019).
What is LLPIN/FCRN number of Raw Foils Import Export LLP?
The LLPIN of Raw Foils Import Export LLP is AAQ-3016. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raw Foils Import Export LLP incorporated?
Raw Foils Import Export LLP was incorporated on 20 August 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Raw Foils Import Export LLP?
The registered office on MCA records is R 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Raw Foils Import Export LLP?
MCA shows Raw Foils Import Export LLP as Active.
What is the contact number or email for Raw Foils Import Export LLP?
You can post to its registered office at R 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh - 201002.
What industry or business activity is Raw Foils Import Export LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Raw Foils Import Export LLP?
MCA shows no charges registered against Raw Foils Import Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raw Foils Import Export LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raw Foils Import Export LLP?
6 companies share partners with Raw Foils Import Export LLP. Among them are Hokico Global Private Limited, Jaysan Foils Global LLP, Mv Foils Private Limited and 3 more.
How can I get the financial details of Raw Foils Import Export LLP?
No financial statements for Raw Foils Import Export LLP are on record with us yet.
What is the ROC code of Raw Foils Import Export LLP?
Raw Foils Import Export LLP is registered with ROC Kanpur.
What is the company classification of Raw Foils Import Export LLP?
MCA classifies Raw Foils Import Export 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.