MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0064340
Rajendra Gold Trading LLP
Rajendra Gold Trading LLP - fashion and accessories in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹9.7 Lakh
As per LLP agreement
Satisfied charges
₹6.25 Cr
No open charges
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Rajendra Gold Trading LLP
Data last updated:
Rajendra Gold Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewellery and gems segment of the fashion and accessories sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6777. Its GSTIN is 27AATFR1437K1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹9.7 Lakh. It is led by designated partners Rashila Kiran Ramani and Kiran Nathmal Ramani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 76/78 Thakur Plaza 3rd Floor Office No. 302 Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the LLP has satisfied charges of ₹6.25 Cr on record.
Rajendra Gold Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0064340).
Company details
LLPIN AAE-6777
Incorporation Date 01 September 2015
Total Obligation of Contribution ₹9.7 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0064340
Recognitions & Rankings of Rajendra Gold Trading
Contact details
Rajendra Gold Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address76/78 Thakur Plaza 3rd Floor Office No. 302 Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003
- IndustryFashion and Accessories, Jewellery and Gems
Comprehensive company report
Rajendra Gold Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Rajendra Gold Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajendra Gold Trading LLP, buy the company report.
Designated partners of Rajendra Gold Trading LLP
Rajendra Gold Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashila Kiran Ramani Also directs: Padmavati Jewellers Private Limited | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | Current |
| Kiran Nathmal Ramani Also directs: Padmavati Jewellers Private Limited | Designated Partner | 01 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹6.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2016 | 100020636 | Bank of Baroda | ₹6.25 Cr | Satisfied |
To see the full charge records of Rajendra Gold Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rajendra Gold Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajendra Gold Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajendra Gold Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFR1437K1ZO | Maharashtra | Active | 23 Dec 2020 |
To see the full GST registrations and return filing status of Rajendra Gold Trading LLP, buy the company report.
Recent activity
Rajendra Gold Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kiran Nathmal Ramani was appointed as Designated Partner on 01 Sep 2015.
AGM
Rajendra Gold Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rajendra Gold Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 15 Feb 2016 via Charge ID 100020636 with Bank Of Baroda was fully satisfied on 07 Oct 2016.
Charges
A charge with Bank Of Baroda amounted to Rs. 625.00 Lakh with Charge ID 100020636 was registered on 15 Feb 2016.
Appointed
Kiran Nathmal Ramani was appointed as Designated Partner.
Appointed
Rashila Kiran Ramani was appointed as Designated Partner.
Incorporation
01 Sep 2015
Rajendra Gold Trading Llp was registered on 01 Sep 2015 with Roc Mumbai & aged 11 years 1 month as per MCA records.
Frequently asked questions
Rajendra Gold Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewellery and gems, within the fashion and accessories industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under LLPIN AAE-6777.
Rajendra Gold Trading has 2 current designated partners:
- Rashila Kiran Ramani - Designated Partner
- Kiran Nathmal Ramani - Designated Partner
The latest financial statements of Rajendra Gold Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Rajendra Gold Trading is 27AATFR1437K1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Rajendra Gold Trading is AAE-6777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajendra Gold Trading was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Nathmal Ramani was appointed as Designated Partner on 01 Sep 2015. Rashila Kiran Ramani was appointed as Designated Partner on 01 Sep 2015.
Yes, Rajendra Gold Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0064340).
The registered office of Rajendra Gold Trading is at 7678 Thakur Plaza 3rd Floor Office No. 302 Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
Rajendra Gold Trading operates in the fashion and accessories industry, in the jewellery and gems segment.