Ramji Lal & Sons LLP

Ramji Lal & Sons LLP - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAR-4636 Incorporated 30 December 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹11 Cr
As per LLP agreement
Open charges
₹47.7 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
30 Dec 2019
Date of incorporation

About Ramji Lal & Sons LLP

Data last updated:

Ramji Lal & Sons LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-4636.

The LLP has a total obligation of contribution of ₹11 Cr. It is led by designated partners including Ritu Gupta and Sushil Kumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 5181A G/F Lahori Gate Naya Bazar Delhi 110008, New Delhi, Delhi, India – 110008.

As per MCA filings, the LLP has open charges of ₹47.7 Cr on record. Court records list 6 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 5 cases are pending.

Company Details of Ramji Lal & Sons LLP
LLPIN AAR-4636
Incorporation Date 30 December 2019
Total Obligation of Contribution ₹11 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Ritu Gupta Designated Partner Sushil Kumar Gupta Designated Partner Babu Lal Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5181A G/F Lahori Gate Naya Bazar Delhi 110008, New Delhi, Delhi, India – 110008
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Ramji Lal & Sons LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Ramji Lal & Sons LLP FY 2024 filings available

Financial Statement Summary of Ramji Lal & Sons LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ramji Lal & Sons LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ramji Lal & Sons are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Ramji Lal & Sons LLP

Ramji Lal & Sons has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ritu GuptaDesignated Partner30 Dec 20196 Years 9 MonthsCurrent
Sushil Kumar Gupta
Also directs: Kite Steel Private Limited, HBR Steel Private Limited
Designated Partner30 Dec 20196 Years 9 MonthsCurrent
Babu Lal Gupta
Also directs: Mubarak Foods India Private Limited
Designated Partner30 Dec 20196 Years 9 MonthsCurrent
Sangeeta Gupta
Also directs: Mubarak Foods India Private Limited
Designated Partner30 Dec 20196 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Ramji Lal & Sons LLP

Open charges
₹47.7 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹47.70 Cr
Latest charge details
DateLenderAmountStatus
21 Dec 2021State Bank of India₹2.97 CrOpen
27 Aug 2020State Bank of India₹5.96 CrOpen
24 Apr 2020State Bank of India₹38.77 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Ramji Lal & Sons LLP

Employment history and EPFO contributions of people linked to Ramji Lal & Sons.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ramji Lal & Sons LLP

Ramji Lal & Sons LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Babu Lal Gupta was appointed as Designated Partner on 30 Dec 2019.

AGM
Ramji Lal & Sons Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Ramji Lal & Sons Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Charges
A charge with State Bank Of India of Rs. 38.77 Cr registered on 24 Apr 2020 with Charge ID 100339103 was modified on 26 Apr 2023.
Charges
A charge with State Bank Of India amounted to Rs. 2.97 Cr with Charge ID 100536641 was registered on 21 Dec 2021.
Charges
A charge with State Bank Of India amounted to Rs. 5.96 Cr with Charge ID 100377454 was registered on 27 Aug 2020.
Charges
A charge with State Bank Of India amounted to Rs. 38.77 Cr with Charge ID 100339103 was registered on 24 Apr 2020.
Appointed
Babu Lal Gupta was appointed as Designated Partner.
Appointed
Ritu Gupta was appointed as Designated Partner.
Appointed
Sangeeta Gupta was appointed as Designated Partner.
Appointed
Sushil Kumar Gupta was appointed as Designated Partner.
Incorporation
30 Dec 2019
Ramji Lal & Sons Llp was registered on 30 Dec 2019 with Roc Delhi Ii & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ramji Lal & Sons LLP

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MSME Payment Delays by Ramji Lal & Sons LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ramji Lal & Sons LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ramji Lal & Sons LLP

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MCA Filings & Documents of Ramji Lal & Sons LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ramji Lal & Sons LLP

Ramji Lal & Sons is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4636.

Ramji Lal & Sons has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ramji Lal & Sons is AAR-4636. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ramji Lal & Sons has 6 court cases on record: 1 filed by the LLP and 4 filed against it. 5 are pending. Most are in the district courts.

Ramji Lal & Sons was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Babu Lal Gupta was appointed as Designated Partner on 30 Dec 2019. Ritu Gupta was appointed as Designated Partner on 30 Dec 2019. Sangeeta Gupta was appointed as Designated Partner on 30 Dec 2019. Ramji Lal & Sons has 4 designated partner changes on record in total.

The registered office of Ramji Lal & Sons is at 5181A GF Lahori Gate Naya Bazar Delhi 110008, New Delhi, Delhi, India – 110008.

The total obligation of contribution is ₹11 Cr.

Ramji Lal & Sons operates in the food and beverages industry, in the food and beverage retail and distribution segment.

Ramji Lal & Sons has open charges of ₹47.7 Cr and no satisfied charges on record as per latest MCA filings.

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