Rateu Trade LLP
About Rateu Trade LLP
Data last updated:
Rateu Trade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-4881.
The LLP has a total obligation of contribution of ₹31.6 Lakh. It is led by designated partners Punit Radheshyam Rathi and Kuldeep Nandkishore Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹21.58 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 205 Times Square, Near Vakil Vadi Dumbhal Magod, Surat, Gujarat, India – 395010
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Rateu Trade LLP FY 2025 filings available
Financial Statement Summary of Rateu Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Rateu Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Rateu Trade are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Rateu Trade LLP
Rateu Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Radheshyam Rathi Also directs: Shri Mahadev Silk Mills Private Limited | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
| Kuldeep Nandkishore Rathi | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Rateu Trade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Sidbi | ₹4.1 Cr | Open |
| 27 Dec 2024 | Sidbi | ₹5.12 Cr | Open |
| 15 Mar 2024 | Punjab National Bank | ₹12.37 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rateu Trade LLP
Employment history and EPFO contributions of people linked to Rateu Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Rateu Trade LLP
Rateu Trade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Kuldeep Nandkishore Rathi was appointed as Designated Partner on 22 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Rateu Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rateu Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rateu Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Rateu Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rateu Trade 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rateu Trade LLP
Rateu Trade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 June 2021 (5+ years old) and is registered under LLPIN AAX-4881.
Rateu Trade has 2 current designated partners:
- Punit Radheshyam Rathi - Designated Partner
- Kuldeep Nandkishore Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rateu Trade is AAX-4881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rateu Trade was incorporated on 22 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kuldeep Nandkishore Rathi was appointed as Designated Partner on 22 Jun 2021. Punit Radheshyam Rathi was appointed as Designated Partner on 22 Jun 2021.
The registered office of Rateu Trade is at Shop No. 205 Times Square, Near Vakil Vadi Dumbhal Magod, Surat, Gujarat, India – 395010.
The total obligation of contribution is ₹31.6 Lakh.
Rateu Trade operates in the home and lifestyle industry, in the textile retail and distribution segment.
Rateu Trade has open charges of ₹21.58 Cr and no satisfied charges on record as per latest MCA filings.
Rateu Trade can be reached at its registered office: Shop No. 205 Times Square, Near Vakil Vadi Dumbhal Magod, Surat, Gujarat, India – 395010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, charges, legal cases and filings.
