Ramego Commodity & Treasury (India) LLP
About Ramego Commodity & Treasury (India) LLP
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Ramego Commodity & Treasury (India) LLP is a limited liability partnership company based in Goregaon West, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 31 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-5303.
Capital: a total obligation of contribution of ₹47.8 Lakh. It is led by designated partners Rupnarayan Shankarlal More and Alka Rupnarayan More.
Accounts filed on 31 March 2025. Office: 101 Gulmohar Chsl Aarey Cross Road, Near Rajasthani Hall Goregaon West, Maharashtra, India – 400104.
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- Registered Address101 Gulmohar Chsl Aarey Cross Road, Near Rajasthani Hall Goregaon West, Maharashtra, India – 400104
- IndustryFinancial Services, Financial Intermediatory
- 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 Ramego Commodity & Treasury (India) LLP
Ramego Commodity & Treasury (India) has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupnarayan Shankarlal More Also directs: Ramego Portfolio (India) Limited | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
| Alka Rupnarayan More Also directs: Ramego Portfolio (India) Limited | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
Financials of Ramego Commodity & Treasury (India) LLP FY 2025 filings available
Ten-year financial statements for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
Ramego Commodity & Treasury (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramego Commodity & Treasury (India)
Employment history and EPFO contributions of people linked to Ramego Commodity & Treasury (India).
Employee and EPFO history for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
GST registrations and filing compliance for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
Credit ratings, litigation, and regulatory alerts for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
MSME payment history for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
Corporate group structure for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
MCA filings and documents for Ramego Commodity & Treasury (India) 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 Ramego Commodity & Treasury (India)
Frequently Asked Questions about Ramego Commodity & Treasury (India) LLP
Ramego Commodity & Treasury (India) is an active limited liability partnership in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5303.
The current designated partners of Ramego Commodity & Treasury (India) are:
- Rupnarayan Shankarlal More - Designated Partner
- Alka Rupnarayan More - Designated Partner
The primary industry of Ramego Commodity & Treasury (India) is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ramego Commodity & Treasury (India) can be reached at the registered office: 101 Gulmohar Chsl Aarey Cross Road, Near Rajasthani Hall Goregaon West, Maharashtra, India – 400104.
The total obligation of contribution is ₹47.8 Lakh.
The LLP has its registered office at 101 Gulmohar Chsl Aarey Cross Road, Near Rajasthani Hall Goregaon West, Maharashtra, India – 400104.