Ratnatraya Overseas LLP
About Ratnatraya Overseas LLP
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Ratnatraya Overseas LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-6078.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Sidharrth Patni and Suresh Kumar Patni.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at 33 Armenian Street, Kolkata, West Bengal, India – 700001.
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- Registered Address33 Armenian Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ratnatraya Overseas LLP
Ratnatraya Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharrth Patni Also directs: Indigo Tradecom Private Limited, Msi Commoditiez Private Limited | Designated Partner | 21 Aug 2015 | 11 Years 1 Months | As last reported |
| Suresh Kumar Patni | Designated Partner | 21 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Ratnatraya Overseas LLP FY 2016 filings available
Ten-year financial statements for Ratnatraya Overseas 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 Ratnatraya Overseas
Ratnatraya Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnatraya Overseas
Employment history and EPFO contributions of people linked to Ratnatraya Overseas.
Employee and EPFO history for Ratnatraya Overseas 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 Ratnatraya Overseas
GST registrations and filing compliance for Ratnatraya Overseas 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 Ratnatraya Overseas
Credit ratings, litigation, and regulatory alerts for Ratnatraya Overseas 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 Ratnatraya Overseas
MSME payment history for Ratnatraya Overseas 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 Ratnatraya Overseas
Corporate group structure for Ratnatraya Overseas 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 Ratnatraya Overseas
MCA filings and documents for Ratnatraya Overseas 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 Ratnatraya Overseas
Frequently Asked Questions about Ratnatraya Overseas LLP
Ratnatraya Overseas has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ratnatraya Overseas was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 21 August 2015 and is registered under LLPIN AAE-6078. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ratnatraya Overseas had 2 designated partners:
- Sidharrth Patni - Designated Partner
- Suresh Kumar Patni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ratnatraya Overseas is AAE-6078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ratnatraya Overseas is at 33 Armenian Street, Kolkata, West Bengal, India – 700001.
Ratnatraya Overseas was incorporated on 21 August 2015. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹2 Lakh.
Ratnatraya Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ratnatraya Overseas can be reached at its registered office: 33 Armenian Street, Kolkata, West Bengal, India – 700001.