Raaka Multitrading LLP
About Raaka Multitrading LLP
Data last updated:
Raaka Multitrading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 September 2011.
Registered with ROC Mumbai under LLPIN AAA-6345.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kishore Laxminarayan Biyani and Gopikishan Bansilal Biyani.
Accounts filed on 31 March 2021. Office: Block No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBlock No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Raaka Multitrading LLP
Raaka Multitrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Gopikishan Bansilal Biyani Also directs: Biyani Capital Resources LLP, S.J. Financial Advisory LLP, Kuber Mall Management Private Limited and 1 more | Designated Partner | 23 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Raaka Multitrading LLP FY 2021 filings available
Ten-year financial statements for Raaka Multitrading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raaka Multitrading
Raaka Multitrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raaka Multitrading
Employment history and EPFO contributions of people linked to Raaka Multitrading.
Employee and EPFO history for Raaka Multitrading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raaka Multitrading
GST registrations and filing compliance for Raaka Multitrading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raaka Multitrading
Credit ratings, litigation, and regulatory alerts for Raaka Multitrading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raaka Multitrading
MSME payment history for Raaka Multitrading 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 Raaka Multitrading
Corporate group structure for Raaka Multitrading 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 Raaka Multitrading
MCA filings and documents for Raaka Multitrading 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
Verified entity values are shown only after access is granted.
Recent Activity on Raaka Multitrading
Frequently Asked Questions about Raaka Multitrading LLP
Raaka Multitrading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raaka Multitrading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2011 and is registered under LLPIN AAA-6345. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Raaka Multitrading are:
- Kishore Laxminarayan Biyani - Designated Partner
- Gopikishan Bansilal Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raaka Multitrading is AAA-6345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Raaka Multitrading is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Block No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central East, Maharashtra, India – 400008.