Ratnesh Vanijya LLP
About Ratnesh Vanijya LLP
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Ratnesh Vanijya LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-2339.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sujit Roy and Raju Hembram.
Accounts filed on 31 March 2025. Office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
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- Registered Address7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072
- 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 Ratnesh Vanijya LLP
Ratnesh Vanijya 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 |
|---|---|---|---|---|
| Sujit Roy | Designated Partner | 01 Oct 2023 | 3 Years 0 Months | Current |
| Raju Hembram | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
Financials of Ratnesh Vanijya LLP FY 2025 filings available
Ten-year financial statements for Ratnesh Vanijya 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 Ratnesh Vanijya
Ratnesh Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ratnesh Vanijya
Employment history and EPFO contributions of people linked to Ratnesh Vanijya.
Employee and EPFO history for Ratnesh Vanijya 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 Ratnesh Vanijya
GST registrations and filing compliance for Ratnesh Vanijya 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 Ratnesh Vanijya
Credit ratings, litigation, and regulatory alerts for Ratnesh Vanijya 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 Ratnesh Vanijya
MSME payment history for Ratnesh Vanijya 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 Ratnesh Vanijya
Corporate group structure for Ratnesh Vanijya 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 Ratnesh Vanijya
MCA filings and documents for Ratnesh Vanijya 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 Ratnesh Vanijya
Frequently Asked Questions about Ratnesh Vanijya LLP
Ratnesh Vanijya is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2018 (8+ years old) and is registered under LLPIN AAM-2339.
The current designated partners of Ratnesh Vanijya are:
- Sujit Roy - Designated Partner
- Raju Hembram - Designated Partner
The primary industry of Ratnesh Vanijya is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Ratnesh Vanijya can be reached at the registered office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.