Rachveen Traders LLP

Rachveen Traders LLP - food and beverages in Mohali, Punjab, India. Directors, charges & compliance details.
LLPIN AAI-8028 Incorporated 09 March 2017 ROC Chandigarh HQ Mohali, Punjab, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
09 Mar 2017
Date of incorporation

About Rachveen Traders LLP

Data last updated:

Rachveen Traders LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAI-8028. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Kumar Mudgil and Mishel Mudgil.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at House Number 151 Parwati Enclave Baltana Sas Nagar, Mohali, Punjab, India – 140604.

Company Details of Rachveen Traders LLP
LLPIN AAI-8028
Incorporation Date 09 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Yogesh Kumar Mudgil Designated Partner Mishel Mudgil Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House Number 151 Parwati Enclave Baltana Sas Nagar, Mohali, Punjab, India – 140604
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Rachveen Traders LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Rachveen Traders LLP FY 2020 filings available

Financial Statement Summary of Rachveen Traders LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Rachveen Traders LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Rachveen Traders are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Rachveen Traders LLP

Rachveen Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogesh Kumar Mudgil
Also directs: Anoha Traders & Manufacturers Private Limited, Anoha Infracon Private Limited, Navharch International Private Limited
Designated Partner23 Jan 20197 Years 8 MonthsCurrent
Mishel MudgilDesignated Partner23 Jan 20197 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Rachveen Traders LLP

Rachveen Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rachveen Traders LLP

Employment history and EPFO contributions of people linked to Rachveen Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Rachveen Traders LLP

Rachveen Traders LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Rachna Mudgil ceased to be Designated Partner on 14 Mar 2019.

AGM
Rachveen Traders Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Rachveen Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
Ceased
Rachna Mudgil ceased to be Designated Partner.
Appointed
Mishel Mudgil was appointed as Designated Partner.
Ceased
Veena Bhandari ceased to be Designated Partner.
Appointed
Yogesh Kumar Mudgil was appointed as Designated Partner.
Incorporation
09 Mar 2017
Rachveen Traders Llp was registered on 09 Mar 2017 with Roc Chandigarh & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Rachveen Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Rachveen Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Rachveen Traders LLP

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Corporate group structure

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GST Compliance of Rachveen Traders LLP

Rachveen Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Rachveen Traders LLP

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about Rachveen Traders LLP

Rachveen Traders is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under LLPIN AAI-8028.

Rachveen Traders has 2 current designated partners:

No. Rachveen Traders has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Rachveen Traders is AAI-8028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rachveen Traders was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rachna Mudgil ceased to be Designated Partner on 14 Mar 2019. Mishel Mudgil was appointed as Designated Partner on 23 Jan 2019. Veena Bhandari ceased to be Designated Partner on 23 Jan 2019. Rachveen Traders has 4 designated partner changes on record in total.

The registered office of Rachveen Traders is at House Number 151 Parwati Enclave Baltana Sas Nagar, Mohali, Punjab, India – 140604.

The total obligation of contribution is ₹1 Lakh.

Rachveen Traders operates in the food and beverages industry, in the food products and beverages segment.

Rachveen Traders can be reached at its registered office: House Number 151 Parwati Enclave Baltana Sas Nagar, Mohali, Punjab, India – 140604.

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