Raphael and Ronak Trading LLP
About Raphael and Ronak Trading LLP
Data last updated:
Raphael and Ronak Trading LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Chennai under LLPIN AAG-9993.
Capital: a total obligation of contribution of ₹75,000. It is led by designated partners Iraivendan Jeeva Kalaimani and Suhail Mohammed Javahar.
Accounts filed on 31 March 2017. Office: Door No.12 (Old No.9) 5Th Floor Sea View Tower Phase 1 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.12 (Old No.9) 5Th Floor Sea View Tower Phase 1 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Other Services
- 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 Raphael and Ronak Trading LLP
Raphael and Ronak Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iraivendan Jeeva Kalaimani Also directs: Raphael Shipping Private Limited | Designated Partner | 25 Jul 2016 | 10 Years 2 Months | Current |
| Suhail Mohammed Javahar Also directs: Ria Shipping Services Private Limited | Designated Partner | 31 Jul 2017 | 9 Years 2 Months | Current |
Financials of Raphael and Ronak Trading LLP FY 2017 filings available
Ten-year financial statements for Raphael and Ronak Trading 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 Raphael and Ronak Trading
Raphael and Ronak Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raphael and Ronak Trading
Employment history and EPFO contributions of people linked to Raphael and Ronak Trading.
Employee and EPFO history for Raphael and Ronak Trading 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 Raphael and Ronak Trading
GST registrations and filing compliance for Raphael and Ronak Trading 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 Raphael and Ronak Trading
Credit ratings, litigation, and regulatory alerts for Raphael and Ronak Trading 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 Raphael and Ronak Trading
MSME payment history for Raphael and Ronak Trading 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 Raphael and Ronak Trading
Corporate group structure for Raphael and Ronak Trading 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 Raphael and Ronak Trading
MCA filings and documents for Raphael and Ronak Trading 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 Raphael and Ronak Trading
Frequently Asked Questions about Raphael and Ronak Trading LLP
Raphael and Ronak Trading is an active limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 July 2016 (10+ years old) and is registered under LLPIN AAG-9993.
The current designated partners of Raphael and Ronak Trading are:
- Iraivendan Jeeva Kalaimani - Designated Partner
- Suhail Mohammed Javahar - Designated Partner
The primary industry of Raphael and Ronak Trading is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Raphael and Ronak Trading can be reached at the registered office: Door No.12 Old No.9 5Th Floor Sea View Tower Phase 1 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹75,000.
The LLP has its registered office at Door No.12 Old No.9 5Th Floor Sea View Tower Phase 1 Krishnan Koil Street Mannady, Chennai, Tamil Nadu, India – 600001.