Raima Mercantile LLP
About Raima Mercantile LLP
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Raima Mercantile LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAW-5863.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Rahul Patel and Deval Rahul Patel.
Accounts filed on 31 March 2025. Office: Behind Ashok Vatika Near Jayantilal Park, Ahmadabad City, Gujarat.
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- Registered AddressOne 42 Building North Tower Offices No. 1104 1105 1106, Behind Ashok Vatika Near Jayantilal Parks Brts Ambali Bopal Road, Ahmadabad City, Gujarat, India – 380054
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Raima Mercantile LLP
Raima Mercantile has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rahul Patel | Designated Partner | 06 Apr 2021 | 5 Years 5 Months | Current |
| Deval Rahul Patel | Designated Partner | 15 Feb 2025 | 1 Years 7 Months | Current |
Financials of Raima Mercantile LLP FY 2025 filings available
Ten-year financial statements for Raima Mercantile 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 Raima Mercantile
Raima Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raima Mercantile
Employment history and EPFO contributions of people linked to Raima Mercantile.
Employee and EPFO history for Raima Mercantile 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 Raima Mercantile
GST registrations and filing compliance for Raima Mercantile 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 Raima Mercantile
Credit ratings, litigation, and regulatory alerts for Raima Mercantile 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 Raima Mercantile
MSME payment history for Raima Mercantile 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 Raima Mercantile
Corporate group structure for Raima Mercantile 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 Raima Mercantile
MCA filings and documents for Raima Mercantile 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 Raima Mercantile
Frequently Asked Questions about Raima Mercantile LLP
Raima Mercantile is an active limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 06 April 2021 (5+ years old) and is registered under LLPIN AAW-5863.
The current designated partners of Raima Mercantile are:
- Abhishek Rahul Patel - Designated Partner
- Deval Rahul Patel - Designated Partner
The primary industry of Raima Mercantile is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Raima Mercantile can be reached at the registered office: One 42 Building North Tower Offices No. 1104 1105 1106, Behind Ashok Vatika Near Jayantilal Parks Brts Ambali Bopal Road, Ahmadabad City, Gujarat, India – 380054.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at One 42 Building North Tower Offices No. 1104 1105 1106, Behind Ashok Vatika Near Jayantilal Parks Brts Ambali Bopal Road, Ahmadabad City, Gujarat, India – 380054.