Rameshwaram Traders LLP
About Rameshwaram Traders LLP
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Rameshwaram Traders LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 19 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ahmedabad under LLPIN AAC-9460.
Capital: a total obligation of contribution of ₹16 Lakh. It is led by designated partners including Shyam Kanhaiyalal Agarwal and Omprakash Malchand Agarwal.
Accounts filed on 31 March 2025. Office: Block No. 130 Moje – Devadh Tal – Choryasi, Surat, Gujarat, India – 394210.
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- Registered AddressBlock No. 130 Moje – Devadh Tal – Choryasi, Surat, Gujarat, India – 394210
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Rameshwaram Traders LLP
Rameshwaram Traders has 16 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 |
|---|---|---|---|---|
| Shyam Kanhaiyalal Agarwal Also directs: Viva Pack Private Limited, Arova Pumps Private Limited, Alpha Pure Pack Private Limited and 3 more | Partner | 18 Sep 2019 | 7 Years 0 Months | Current |
| Omprakash Malchand Agarwal | Partner | 15 Oct 2020 | 5 Years 11 Months | Current |
| Anandkumar Malchand Agarwal | Partner | 18 Sep 2019 | 7 Years 0 Months | Current |
| Dinesh Ghanshyamdass Bansal Also directs: Vivansh Impex LLP, Aditya Urja Shakti LLP, Spring Valley Education Institute LLP and 2 more | Partner | 28 Jan 2018 | 8 Years 8 Months | Current |
| Rakesh Gajanand Agarwal | Designated Partner | 18 Sep 2019 | 7 Years 0 Months | Current |
| Vedant Mahendrakumar Chaudhary Also directs: 3 Peaks Ventures LLP, Brightedge Ventures LLP, Pratibha Metals Private Limited and 2 more | Partner | 15 Oct 2020 | 5 Years 11 Months | Current |
Financials of Rameshwaram Traders LLP FY 2025 filings available
Ten-year financial statements for Rameshwaram Traders 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 Rameshwaram Traders
Rameshwaram Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rameshwaram Traders
Employment history and EPFO contributions of people linked to Rameshwaram Traders.
Employee and EPFO history for Rameshwaram Traders 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 Rameshwaram Traders
GST registrations and filing compliance for Rameshwaram Traders 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 Rameshwaram Traders
Credit ratings, litigation, and regulatory alerts for Rameshwaram Traders 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 Rameshwaram Traders
MSME payment history for Rameshwaram Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rameshwaram Traders
Corporate group structure for Rameshwaram Traders 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 Rameshwaram Traders
MCA filings and documents for Rameshwaram Traders 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 Rameshwaram Traders
Frequently Asked Questions about Rameshwaram Traders LLP
Rameshwaram Traders is an active limited liability partnership in the chemicals and materials sector based in Surat, Gujarat, India. It was incorporated on 19 November 2014 (12+ years old) and is registered under LLPIN AAC-9460.
The current designated partners of Rameshwaram Traders are:
- Shyam Kanhaiyalal Agarwal - Partner
- Omprakash Malchand Agarwal - Partner
- Anandkumar Malchand Agarwal - Partner
- Dinesh Ghanshyamdass Bansal - Partner
- Rakesh Gajanand Agarwal - Designated Partner
- Vedant Mahendrakumar Chaudhary - Partner
- Abhishek Rajkumar Tulsian - Partner
- Rajiv Singhania - Partner
- Ghanshyamdas Fulchand Bansal - Partner
- Khushboo Anshul Chowdhury - Partner
- Vinod Daga - Partner
- Vidya Agrawal - Partner
- Samir Agarwal - Designated Partner
- Rajesh Ramratan Beria - Partner
- Kailashchand Raghubirsingh Jain - Partner
- Vijendralal Arya - Partner
The primary industry of Rameshwaram Traders is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Rameshwaram Traders can be reached at the registered office: Block No. 130 Moje – Devadh Tal – Choryasi, Surat, Gujarat, India – 394210.
The total obligation of contribution is ₹16 Lakh.
The LLP has its registered office at Block No. 130 Moje – Devadh Tal – Choryasi, Surat, Gujarat, India – 394210.