Raw Foils Import Export LLP
About Raw Foils Import Export LLP
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Raw Foils Import Export LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAQ-3016.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Megha Gupta and Bhavana Joshi.
The registered office is at R 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
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- Registered AddressR 6/162 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Raw Foils Import Export LLP
Raw Foils Import Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Gupta | Designated Partner | 20 Aug 2019 | 7 Years 1 Months | Current |
| Bhavana Joshi Also directs: Jaysan Foils Global LLP | Designated Partner | 20 Aug 2019 | 7 Years 1 Months | Current |
Financials of Raw Foils Import Export LLP
Financial statements from FY 2020
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 Raw Foils Import Export LLP
Raw Foils Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raw Foils Import Export LLP
Employment history and EPFO contributions of people linked to Raw Foils Import Export.
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
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GST Compliance of Raw Foils Import Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Raw Foils Import Export 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
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MSME Payment Delays by Raw Foils Import Export 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
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Subsidiaries & Group Companies of Raw Foils Import Export 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
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MCA Filings & Documents of Raw Foils Import Export 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
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Recent Activity on Raw Foils Import Export LLP
Frequently Asked Questions about Raw Foils Import Export LLP
Raw Foils Import Export is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 August 2019 (7+ years old) and is registered under LLPIN AAQ-3016.
Raw Foils Import Export has 2 current designated partners:
- Megha Gupta - Designated Partner
- Bhavana Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raw Foils Import Export is AAQ-3016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raw Foils Import Export was incorporated on 20 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Raw Foils Import Export is at R 6162 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹50,000.
Raw Foils Import Export operates in the business services industry, in the wholesale segment.
Raw Foils Import Export can be reached at its registered office: R 6162 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Raw Foils Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.