Rushil Trading Llp - Company overview

Rushil Trading LLP is shown as "Strike Off" in MCA records.

2013-04-09 Thane, Maharashtra Strike Off 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
1.55 cr
COMPANY AGE
13 Years 7 Months
since 2013-04-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Rushil 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 7 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 Rushil Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Rushil Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 April 2013 as a limited liability partnership. Its registered office is at Kanakaditya Co - Op Hsg. Society, Thane, Maharashtra.

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

It has seven partners - Pravin Ratanshi Chheda, Ramesh Velji Shah, Mansukh Velji Shah and 4 others - and all seven 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 11 other companies, including Shree Vagad Aawas Relief Foundation and Shree Squarefeet Enterprises LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location Kanakaditya Co - Op Hsg. Society, Thane, Maharashtra - 400602
Legal NameRushil Trading Llp
CIN / LLPINAAB-4517
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-09
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Rushil Trading Llp (7) Current board members from MCA filings, including designation and appointment details.

P
Pravin Ratanshi Chheda
Partner | Since 2013-04-09 | DIN: 01225765
R
Ramesh Velji Shah
Partner | Since 2013-04-09 | DIN: 00442000
M
Mansukh Velji Shah
Partner | Since 2013-04-09 | DIN: 00441943
V
Vipul Hansraj Chheda
Partner | Since 2013-04-09 | DIN: 00329056
H
Hiren Hansraj Chheda
Designated Partner | Since 2013-04-09 | DIN: 00329222
N
Niket Ramesh Shah
Partner | Since 2013-04-09 | DIN: 01950930

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

Board Overlap From MCA / Compliance Filings

Shree Vagad Aawas Relief Foundation 3 Shared Directors
Shree Squarefeet Enterprises Llp 2 Shared Directors
Shree Sumatinath Enterprises Llp 2 Shared Directors
Square Feet Infrastructure Llp 2 Shared Directors
Squarefeet Land Developers Llp 2 Shared Directors
Thane Squarefeet Lifestyles Llp 2 Shared Directors
Arha Buildpro Llp 1 Shared Director
Dream Business Ventures Private Limited 1 Shared Director
Mango Stationery Private Limited 1 Shared Director
Shree Mallinath Enterprise Llp 1 Shared Director
Square Feet Realtors Private Limited 1 Shared Director

MSME Payment Delays by Rushil 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rushil 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 Rushil Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rushil Trading LLP?
In an LLP the partners are the owners. The partners on record for Rushil Trading LLP are Pravin Ratanshi Chheda, Ramesh Velji Shah, Mansukh Velji Shah and four others.
Who are the current designated partners and partners of Rushil Trading LLP?
Rushil Trading LLP has seven partners on record: Pravin Ratanshi Chheda (since April 2013), Ramesh Velji Shah (since April 2013), Mansukh Velji Shah (since April 2013), Vipul Hansraj Chheda (since April 2013), Hiren Hansraj Chheda (since April 2013) and Niket Ramesh Shah (since April 2013), plus 1 more.
What is LLPIN/FCRN number of Rushil Trading LLP?
The LLPIN of Rushil Trading LLP is AAB-4517. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rushil Trading LLP incorporated?
Rushil Trading LLP was incorporated on 9 April 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Rushil Trading LLP?
The registered office on MCA records is Kanakaditya Co - Op Hsg. Society, Thane, Maharashtra - 400602.
What is the current status of Rushil Trading LLP?
MCA shows Rushil Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rushil Trading LLP?
You can post to its registered office at Kanakaditya Co - Op Hsg. Society, Thane, Maharashtra - 400602.
What industry or business activity is Rushil Trading LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Rushil Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Rushil Trading LLP?
MCA shows no charges registered against Rushil Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rushil Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rushil Trading LLP?
11 companies share partners with Rushil Trading LLP. Among them are Shree Vagad Aawas Relief Foundation, Shree Squarefeet Enterprises LLP, Shree Sumatinath Enterprises LLP and 8 more.
How can I get the financial details of Rushil Trading LLP?
No financial statements for Rushil Trading LLP are on record with us yet.
What is the ROC code of Rushil Trading LLP?
Rushil Trading LLP is registered with ROC Mumbai.
What is the company classification of Rushil Trading LLP?
MCA classifies Rushil 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.