Ratnadeep Impex LLP
About Ratnadeep Impex LLP
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Ratnadeep Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-6142.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rupali Nandkishore Agarwal and Nandkishore Hanumandas Agrawal.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address205 Banarasi Heritage Condominium Banarasi Heritage Building Mind Space Link Rd Ma, Lad – West, Mumbai, Maharashtra, India – 400064
- 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 Ratnadeep Impex LLP
Ratnadeep Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupali Nandkishore Agarwal | Designated Partner | 27 Jan 2022 | 4 Years 8 Months | Current |
| Nandkishore Hanumandas Agrawal | Designated Partner | 04 Jan 2018 | 8 Years 8 Months | Current |
| Seeta Nandkishore Agrawal | Designated Partner | 04 Jan 2018 | 8 Years 8 Months | Current |
Financials of Ratnadeep Impex LLP FY 2025 filings available
Ten-year financial statements for Ratnadeep Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ratnadeep Impex
Ratnadeep Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnadeep Impex
Employment history and EPFO contributions of people linked to Ratnadeep Impex.
Employee and EPFO history for Ratnadeep Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ratnadeep Impex
GST registrations and filing compliance for Ratnadeep Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ratnadeep Impex
Credit ratings, litigation, and regulatory alerts for Ratnadeep Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ratnadeep Impex
MSME payment history for Ratnadeep Impex 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 Ratnadeep Impex
Corporate group structure for Ratnadeep Impex 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
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MCA Filings & Documents of Ratnadeep Impex
MCA filings and documents for Ratnadeep Impex 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
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Recent Activity on Ratnadeep Impex
Frequently Asked Questions about Ratnadeep Impex LLP
Ratnadeep Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2018 (8+ years old) and is registered under LLPIN AAL-6142.
The current designated partners of Ratnadeep Impex are:
- Rupali Nandkishore Agarwal - Designated Partner
- Nandkishore Hanumandas Agrawal - Designated Partner
- Seeta Nandkishore Agrawal - Designated Partner
The primary industry of Ratnadeep Impex is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Ratnadeep Impex can be reached at the registered office: 205 Banarasi Heritage Condominium Banarasi Heritage Building Mind Space Link Rd Ma, Lad – West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 205 Banarasi Heritage Condominium Banarasi Heritage Building Mind Space Link Rd Ma, Lad – West, Mumbai, Maharashtra, India – 400064.