Ravi Multi Trading LLP
About Ravi Multi Trading LLP
Data last updated:
Ravi Multi Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-6294.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Shah Rameshchandra and Dashrathbhai Maheshbhai Vada.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at A – 06 First Floor Navjivan Park Opp Bus Stand, Ahmedabad, Gujarat, India – 382220.
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- Registered AddressA – 06 First Floor Navjivan Park Opp Bus Stand, Ahmedabad, Gujarat, India – 382220
- IndustryBusiness Services, Other Services
- 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 Ravi Multi Trading LLP FY 2017 filings available
Financial Statement Summary of Ravi Multi Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Ravi Multi Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Ravi Multi Trading are in the company report.
Financial statements from 2015
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 Ravi Multi Trading LLP
Ravi Multi Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Shah Rameshchandra Also directs: Etenia Impex Trading LLP, Akira Trading LLP | Designated Partner | 24 Jan 2019 | 7 Years 8 Months | Current |
| Dashrathbhai Maheshbhai Vada Also directs: Akio Trading LLP | Designated Partner | 03 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Ravi Multi Trading LLP
Ravi Multi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ravi Multi Trading LLP
Employment history and EPFO contributions of people linked to Ravi Multi Trading.
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 Ravi Multi Trading LLP
Ravi Multi Trading LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Hiteshbhai Mistri ceased to be Designated Partner on 24 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ravi Multi Trading 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 Ravi Multi Trading 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 Ravi Multi Trading 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 Ravi Multi Trading 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 Ravi Multi Trading 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 Ravi Multi Trading LLP
Ravi Multi Trading is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 04 July 2013 (13+ years old) and is registered under LLPIN AAB-6294.
Ravi Multi Trading has 2 current designated partners:
- Nilesh Shah Rameshchandra - Designated Partner
- Dashrathbhai Maheshbhai Vada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ravi Multi Trading is AAB-6294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ravi Multi Trading was incorporated on 04 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiteshbhai Mistri ceased to be Designated Partner on 24 Jan 2019. Nilesh Shah Rameshchandra was appointed as Designated Partner on 24 Jan 2019. Bhavna Vinod Chawda ceased to be Designated Partner on 03 Oct 2017. Ravi Multi Trading has 4 designated partner changes on record in total.
The registered office of Ravi Multi Trading is at A – 06 First Floor Navjivan Park Opp Bus Stand, Ahmedabad, Gujarat, India – 382220.
The total obligation of contribution is ₹1 Lakh.
Ravi Multi Trading operates in the business services industry, in the other services segment.
Ravi Multi Trading can be reached at its registered office: A – 06 First Floor Navjivan Park Opp Bus Stand, Ahmedabad, Gujarat, India – 382220.
Ravi Multi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.