Rahini Traders LLP
About Rahini Traders LLP
Data last updated:
Rahini Traders LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 02 March 2015.
Registered with ROC Hyderabad under LLPIN AAD-4710.
Capital: a total obligation of contribution of ₹40,000. It was led by designated partners Naresh Kumar Agarwal and Sumitra Devi Agarwal.
Accounts filed on 31 March 2024. Office: # House No. 16 – 1 – 508 Saidabad, Hyderabad, Telangana, India – 500059.
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 Address# House No. 16 – 1 – 508 Saidabad, Hyderabad, Telangana, India – 500059
- 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
- PDF report delivered after checkout
Designated Partners of Rahini Traders LLP
Rahini Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | As last reported |
| Sumitra Devi Agarwal | Designated Partner | 02 Mar 2015 | 11 Years 7 Months | As last reported |
Financials of Rahini Traders LLP FY 2024 filings available
Ten-year financial statements for Rahini Traders 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 Rahini Traders
Rahini Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahini Traders
Employment history and EPFO contributions of people linked to Rahini Traders.
Employee and EPFO history for Rahini Traders 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 Rahini Traders
GST registrations and filing compliance for Rahini Traders 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 Rahini Traders
Credit ratings, litigation, and regulatory alerts for Rahini Traders 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 Rahini Traders
MSME payment history for Rahini Traders 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 Rahini Traders
Corporate group structure for Rahini Traders 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 Rahini Traders
MCA filings and documents for Rahini Traders 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 Rahini Traders
Frequently Asked Questions about Rahini Traders LLP
Rahini Traders 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.
Rahini Traders is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 02 March 2015 and is registered under LLPIN AAD-4710. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rahini Traders are:
- Naresh Kumar Agarwal - Designated Partner
- Sumitra Devi Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rahini Traders is AAD-4710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rahini Traders 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 # House No. 16 – 1 – 508 Saidabad, Hyderabad, Telangana, India – 500059.