Rai & Sons Tradeleaf LLP
About Rai & Sons Tradeleaf LLP
Data last updated:
Rai & Sons Tradeleaf LLP is a limited liability partnership (LLP) based in Nallasopara, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0106.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priya Sanoj Rai and Sanoj Mahesh Rai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.
Company details
Contact details
Rai & Sons Tradeleaf LLP's registered office is in Nallasopara, Maharashtra.
- Registered Address207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rai & Sons Tradeleaf LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rai & Sons Tradeleaf LLP, buy the company report.
Designated partners of Rai & Sons Tradeleaf LLP
Rai & Sons Tradeleaf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Sanoj Rai Also directs: Rai & Sons Financial Advisory and Consultant LLP | Designated Partner | 17 Jan 2022 | 4 Years 9 Months | Current |
| Sanoj Mahesh Rai | Designated Partner | 30 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Rai & Sons Tradeleaf LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai & Sons Tradeleaf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rai & Sons Tradeleaf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rai & Sons Tradeleaf LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Priya Sanoj Rai was appointed as Designated Partner on 17 Jan 2022.
Frequently asked questions
Rai & Sons Tradeleaf is an active limited liability partnership based in Nallasopara, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0106.
Rai & Sons Tradeleaf has 2 current designated partners:
- Priya Sanoj Rai - Designated Partner
- Sanoj Mahesh Rai - Designated Partner
The latest financial statements of Rai & Sons Tradeleaf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Rai & Sons Tradeleaf is AAJ-0106. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rai & Sons Tradeleaf was incorporated on 30 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Priya Sanoj Rai was appointed as Designated Partner on 17 Jan 2022. Sanoj Mahesh Rai was appointed as Designated Partner on 30 Mar 2017.
The registered office of Rai & Sons Tradeleaf is at 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.
Rai & Sons Tradeleaf operates in the business services industry, in the other services segment.
Rai & Sons Tradeleaf can be reached at its registered office: 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.
Rai & Sons Tradeleaf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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