Rai & Sons Tradeleaf LLP - business services in Nallasopara, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-0106 Incorporated 30 March 2017 ROC Mumbai HQ Nallasopara, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Rai & Sons Tradeleaf LLP

Data last updated:

Rai & Sons Tradeleaf LLP is a limited liability partnership (LLP) based in Nallasopara, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0106.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Priya Sanoj Rai and Sanoj Mahesh Rai.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.

Company details

LLPIN AAJ-0106
Incorporation Date 30 March 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Rai & Sons Tradeleaf LLP's registered office is in Nallasopara, Maharashtra.

  • Registered Address
    207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203
  • Industry
    Business Services, Other Services
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Financials of Rai & Sons Tradeleaf LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Rai & Sons Tradeleaf LLP, buy the company report.

Designated partners of Rai & Sons Tradeleaf LLP

Rai & Sons Tradeleaf has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priya Sanoj RaiDesignated Partner17 Jan 20224 Years 9 MonthsCurrent
Sanoj Mahesh RaiDesignated Partner30 Mar 20179 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rai & Sons Tradeleaf 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 Rai & Sons Tradeleaf LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rai & Sons Tradeleaf LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Priya Sanoj Rai was appointed as Designated Partner on 17 Jan 2022.

AGM
Rai & Sons Tradeleaf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rai & Sons Tradeleaf Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Priya Sanoj Rai was appointed as Designated Partner.
Appointed
Sanoj Mahesh Rai was appointed as Designated Partner.
Incorporation
30 Mar 2017
Rai & Sons Tradeleaf Llp was registered on 30 Mar 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently asked questions

Rai & Sons Tradeleaf is an active limited liability partnership based in Nallasopara, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 30 March 2017 (9+ years old) and is registered under LLPIN AAJ-0106.

Rai & Sons Tradeleaf has 2 current designated partners:

The latest financial statements of Rai & Sons Tradeleaf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Rai & Sons Tradeleaf is AAJ-0106. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Rai & Sons Tradeleaf was incorporated on 30 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Priya Sanoj Rai was appointed as Designated Partner on 17 Jan 2022. Sanoj Mahesh Rai was appointed as Designated Partner on 30 Mar 2017.

The registered office of Rai & Sons Tradeleaf is at 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.

Rai & Sons Tradeleaf operates in the business services industry, in the other services segment.

Rai & Sons Tradeleaf can be reached at its registered office: 207 2nd Floor Shripal Plaza Above Hp Gas Opp Railway Station, Nallasopara, Maharashtra, India – 401203.

Rai & Sons Tradeleaf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.