
Rajsan Traders Gwalior LLP
About Rajsan Traders Gwalior LLP
Data last updated:
Rajsan Traders Gwalior LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAO-0577.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sangeeta Gupta and Sanjay Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mc – 11/63 Kanshana Market Ke Peeche Transport Nagar, Gwalior, Madhya Pradesh, India – 474001.
Company details
Contact details
Rajsan Traders Gwalior LLP's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressMc – 11/63 Kanshana Market Ke Peeche Transport Nagar, Gwalior, Madhya Pradesh, India – 474001
- IndustryFMCG, Tobacco Products & Alternatives
- 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 Rajsan Traders Gwalior 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 Rajsan Traders Gwalior LLP, buy the company report.
Designated partners of Rajsan Traders Gwalior LLP
Rajsan Traders Gwalior has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Gupta Also directs: Sourboo Snacks LLP, Sonia Lodgings and Hospitality Private Limited | Designated Partner | 03 Sep 2020 | 6 Years 1 Months | Current |
| Sanjay Kumar Gupta | Designated Partner | 16 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Rajsan Traders Gwalior 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 Rajsan Traders Gwalior 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 Rajsan Traders Gwalior LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajsan Traders Gwalior LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Sangeeta Gupta was appointed as Designated Partner on 03 Sep 2020.
Frequently asked questions
Rajsan Traders Gwalior is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under LLPIN AAO-0577.
Rajsan Traders Gwalior has 2 current designated partners:
- Sangeeta Gupta - Designated Partner
- Sanjay Kumar Gupta - Designated Partner
The latest financial statements of Rajsan Traders Gwalior on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Rajsan Traders Gwalior is AAO-0577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajsan Traders Gwalior was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Sangeeta Gupta was appointed as Designated Partner on 03 Sep 2020. Sangeeta Gupta ceased to be Partner on 02 Sep 2020. Raj Kumar Gupta ceased to be Designated Partner on 11 Aug 2020. Rajsan Traders Gwalior has 4 designated partner changes on record in total.
The registered office of Rajsan Traders Gwalior is at Mc – 1163 Kanshana Market Ke Peeche Transport Nagar, Gwalior, Madhya Pradesh, India – 474001.
Rajsan Traders Gwalior operates in the FMCG industry, in the tobacco products and alternatives segment.
Rajsan Traders Gwalior can be reached at its registered office: Mc – 1163 Kanshana Market Ke Peeche Transport Nagar, Gwalior, Madhya Pradesh, India – 474001.
Rajsan Traders Gwalior is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.