Raza Traders LLP
About Raza Traders LLP
Data last updated:
Raza Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 18 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACK-4015.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohmmedaafat Mohmmeedkaif Mehmoodbhai Desai and Ejaj Shaikh.
The registered office is at Ahmedabad, Gujarat.
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- Registered AddressShop – S/93/Tf Block – A Al Muqaam, Nr Vishala Circle Maktampura, Ahmedabad, Gujarat, India – 380055
- 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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Financials of Raza Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Raza Traders LLP
Raza Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmmedaafat Mohmmeedkaif Mehmoodbhai Desai Also directs: Scheat Tradelinks Private Limited | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
| Ejaj Shaikh | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Raza Traders LLP
Raza Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raza Traders LLP
Employment history and EPFO contributions of people linked to Raza Traders.
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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Recent Activity on Raza Traders LLP
Raza Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ejaj Shaikh was appointed as Designated Partner on 18 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Raza Traders 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 Raza Traders 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 Raza Traders 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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GST Compliance of Raza Traders 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 Raza Traders 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 Raza Traders LLP
Raza Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4015.
Raza Traders has 2 current designated partners:
- Mohmmedaafat Mohmmeedkaif Mehmoodbhai Desai - Designated Partner
- Ejaj Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raza Traders is ACK-4015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raza Traders was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ejaj Shaikh was appointed as Designated Partner on 18 Nov 2024. Mohmmedaafat Mohmmeedkaif Mehmoodbhai Desai was appointed as Designated Partner on 18 Nov 2024.
The registered office of Raza Traders is at Shop – S93Tf Block – A Al Muqaam, Nr Vishala Circle Maktampura, Ahmedabad, Gujarat, India – 380055.
The total obligation of contribution is ₹10 Lakh.
Raza Traders can be reached at its registered office: Shop – S93Tf Block – A Al Muqaam, Nr Vishala Circle Maktampura, Ahmedabad, Gujarat, India – 380055.
Raza Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.