Rustagi Traders Llp - Company overview

Rustagi Traders LLP is an active limited liability partnership registered with ROC Mumbai I on 21 January 2019, about 7 years ago.

2019-01-21 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-21
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 Rustagi 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 7 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
85/100
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 Rustagi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Rustagi Traders LLP is an active limited liability partnership registered with ROC Mumbai I on 21 January 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Urvashi Sanjay Gupta and Sanjay Subhashchand Gupta. The longest-serving is Sanjay Subhashchand Gupta, on the board since 2019; the most recent to join is Urvashi Sanjay Gupta, appointed in October 2024. One former partner, Dilip Jamnadas Giyanani, left in October 2024. Between them, the partners also sit on the boards of 15 other companies, including Gyanation Academy LLP and Rustagi Estates 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.

Business Services •••••••• ••••••••
  • Location Office No. 16, Khatau Building, 1St Floor Alkesh Dinesh Mody Marg, Fort, Mumbai, Maharashtra - 400023
Legal NameRustagi Traders Llp
CIN / LLPINAAO-0845
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

U
Urvashi Sanjay Gupta
Designated Partner | Since 2024-10-09 | DIN: 02545422
S
Sanjay Subhashchand Gupta
Designated Partner | Since 2019-01-21 | DIN: 00398970

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

Board Overlap From MCA / Compliance Filings

Gyanation Academy Llp 2 Shared Directors
Rustagi Estates Private Limited 2 Shared Directors
Rustagi Financial Services Private Limited 2 Shared Directors
Rustagi Infrastructure Private Limited 2 Shared Directors
Rustagi Management Solutions Private Limited 2 Shared Directors
Rustagi Universal Private Limited 2 Shared Directors
Texspin Private Limited. 2 Shared Directors
Yen Pulses Llp 2 Shared Directors
Yen Pulses Private Limited 2 Shared Directors
Devendra Kalash Enterprises Llp 1 Shared Director
F Fortune Home Decor Llp 1 Shared Director
Great Western Woods Private Limited 1 Shared Director
Liquid Securities Private Limited 1 Shared Director
Oscar India Alco Llp 1 Shared Director
Smart Engagements Technologies Llp 1 Shared Director

MSME Payment Delays by Rustagi 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.

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MCA Filings & Documents of Rustagi 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 Rustagi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rustagi Traders LLP?
In an LLP the partners are the owners. The partners on record for Rustagi Traders LLP are Urvashi Sanjay Gupta and Sanjay Subhashchand Gupta.
Who are the current designated partners and partners of Rustagi Traders LLP?
Rustagi Traders LLP has two partners on record: Urvashi Sanjay Gupta (since October 2024) and Sanjay Subhashchand Gupta (since January 2019).
What is LLPIN/FCRN number of Rustagi Traders LLP?
The LLPIN of Rustagi Traders LLP is AAO-0845. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rustagi Traders LLP incorporated?
Rustagi Traders LLP was incorporated on 21 January 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Rustagi Traders LLP?
The registered office on MCA records is Office No. 16, Khatau Building, 1St Floor Alkesh Dinesh Mody Marg, Fort, Mumbai, Maharashtra - 400023.
What is the current status of Rustagi Traders LLP?
MCA shows Rustagi Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rustagi Traders LLP?
You can post to its registered office at Office No. 16, Khatau Building, 1St Floor Alkesh Dinesh Mody Marg, Fort, Mumbai, Maharashtra - 400023.
What industry or business activity is Rustagi Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Rustagi Traders 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 Rustagi Traders LLP?
MCA shows no charges registered against Rustagi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rustagi Traders LLP?
Yes, one former partner is on record. Dilip Jamnadas Giyanani (October 2024) left.
Which companies share directors with Rustagi Traders LLP?
15 companies share partners with Rustagi Traders LLP. Among them are Gyanation Academy LLP, Rustagi Estates Private Limited, Rustagi Financial Services Private Limited and 12 more.
How can I get the financial details of Rustagi Traders LLP?
No financial statements for Rustagi Traders LLP are on record with us yet.
What is the ROC code of Rustagi Traders LLP?
Rustagi Traders LLP is registered with ROC Mumbai I.
What is the company classification of Rustagi Traders LLP?
MCA classifies Rustagi 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.