Rags & Thread LLP
About Rags & Thread LLP
Data last updated:
Rags & Thread LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAX-7988.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Prateek Daga and Rajshri Daga.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 17 D 538 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.
As per MCA filings, the LLP has open charges of ₹80 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address17 D 538 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Rags & Thread LLP
Rags & Thread has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Daga Also directs: Actic Solutions Private Limited | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
| Rajshri Daga | Designated Partner | 15 Jul 2021 | 5 Years 2 Months | Current |
Financials of Rags & Thread LLP FY 2025 filings available
Ten-year financial statements for Rags & Thread 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 Rags & Thread
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Hdfc Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rags & Thread
Employment history and EPFO contributions of people linked to Rags & Thread.
Employee and EPFO history for Rags & Thread 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 Rags & Thread
GST registrations and filing compliance for Rags & Thread 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 Rags & Thread
Credit ratings, litigation, and regulatory alerts for Rags & Thread 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 Rags & Thread
MSME payment history for Rags & Thread 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rags & Thread
Corporate group structure for Rags & Thread 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rags & Thread
MCA filings and documents for Rags & Thread 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 Rags & Thread
Frequently Asked Questions about Rags & Thread LLP
Rags & Thread is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 July 2021 (5+ years old) and is registered under LLPIN AAX-7988.
Rags & Thread has 2 current designated partners:
- Prateek Daga - Designated Partner
- Rajshri Daga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rags & Thread is AAX-7988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rags & Thread was incorporated on 15 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Rags & Thread is at 17 D 538 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.
The total obligation of contribution is ₹5 Lakh.
Rags & Thread operates in the business services industry, in the wholesale segment.
Rags & Thread has open charges of ₹80 Lakh and no satisfied charges on record as per latest MCA filings.
Rags & Thread can be reached at its registered office: 17 D 538 Vasundhra, Ghaziabad, Uttar Pradesh, India – 201012.