Rakshan Trading LLP
About Rakshan Trading LLP
Data last updated:
Rakshan Trading LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 27 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-1220.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajit Rajaram Kanade and Vishal Atmaram Joil.
The registered office is at H No 2273/6 Flat No 06 Gr Flr, C – Wing Ahmahf Residency Kalher Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH No 2273/6 Flat No 06 Gr Flr, C – Wing Ahmahf Residency Kalher Bhiwandi, Maharashtra, India – 421302
- 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
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Financials of Rakshan Trading LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Rakshan Trading LLP
Rakshan Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Rajaram Kanade | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
| Vishal Atmaram Joil | Designated Partner | 27 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Rakshan Trading LLP
Rakshan Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakshan Trading LLP
Employment history and EPFO contributions of people linked to Rakshan Trading.
Employee and EPFO history
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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Recent Activity on Rakshan Trading LLP
Rakshan Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ajit Rajaram Kanade was appointed as Designated Partner on 27 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Rakshan Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Rakshan Trading LLP
MSME payment history
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 Rakshan Trading LLP
Corporate group structure
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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GST Compliance of Rakshan Trading LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Rakshan Trading LLP
MCA filings and documents
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
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Frequently Asked Questions about Rakshan Trading LLP
Rakshan Trading is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 27 August 2024 (2+ years old) and is registered under LLPIN ACJ-1220.
Rakshan Trading has 2 current designated partners:
- Ajit Rajaram Kanade - Designated Partner
- Vishal Atmaram Joil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rakshan Trading is ACJ-1220. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rakshan Trading was incorporated on 27 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajit Rajaram Kanade was appointed as Designated Partner on 27 Aug 2024. Vishal Atmaram Joil was appointed as Designated Partner on 27 Aug 2024.
The registered office of Rakshan Trading is at H No 22736 Flat No 06 Gr Flr, C – Wing Ahmahf Residency Kalher Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Rakshan Trading can be reached at its registered office: H No 22736 Flat No 06 Gr Flr, C – Wing Ahmahf Residency Kalher Bhiwandi, Maharashtra, India – 421302.
Rakshan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.