About Raag Tradex LLP
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Raag Tradex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-9425.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Akshat Agarwal and Rishabh Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Unit No – B9 Ground Floor North Ex Mall, Sector 9 Rohini, Delhi, India – 110085.
For more details, the LLP can be reached via its website raagtradex.com.
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- Registered AddressUnit No – B9 Ground Floor North Ex Mall, Sector 9 Rohini, Delhi, India – 110085
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Raag Tradex LLP
Raag Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Agarwal | Designated Partner | 05 May 2022 | 4 Years 4 Months | Current |
| Rishabh Gupta | Designated Partner | 05 May 2022 | 4 Years 4 Months | Current |
Financials of Raag Tradex LLP FY 2023 filings available
Ten-year financial statements for Raag Tradex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raag Tradex
Raag Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raag Tradex
Employment history and EPFO contributions of people linked to Raag Tradex.
Employee and EPFO history for Raag Tradex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raag Tradex
GST registrations and filing compliance for Raag Tradex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raag Tradex
Credit ratings, litigation, and regulatory alerts for Raag Tradex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raag Tradex
MSME payment history for Raag Tradex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raag Tradex
Corporate group structure for Raag Tradex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raag Tradex
MCA filings and documents for Raag Tradex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raag Tradex
Frequently Asked Questions about Raag Tradex LLP
Raag Tradex is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 May 2022 (4+ years old) and is registered under LLPIN ABA-9425.
Raag Tradex has 2 current designated partners:
- Akshat Agarwal - Designated Partner
- Rishabh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raag Tradex is ABA-9425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raag Tradex was incorporated on 05 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Raag Tradex can be reached through the website raagtradex.com. Its registered office is in Delhi, India.
The registered office of Raag Tradex is at Unit No – B9 Ground Floor North Ex Mall, Sector 9 Rohini, Delhi, India – 110085.
The total obligation of contribution is ₹2 Lakh.
Raag Tradex operates in the home appliances industry, in the retailers segment.
Raag Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.