Reiko Trading LLP
About Reiko Trading LLP
Data last updated:
Reiko Trading LLP is a limited liability partnership (LLP) based in Mathura, Uttar Pradesh, India. It was incorporated on 07 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACM-3907.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amar Chaudhary and Ashish Chaudhary.
The registered office is at 259 Shastri Nagar, Mathura Krishna Nagar, Uttar Pradesh, India – 281004.
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- Registered Address259 Shastri Nagar, Mathura Krishna Nagar, Uttar Pradesh, India – 281004
- 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 Reiko Trading 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 Reiko Trading LLP
Reiko Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Chaudhary | Designated Partner | 07 Mar 2025 | 1 Years 7 Months | Current |
| Ashish Chaudhary | Designated Partner | 07 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Reiko Trading LLP
Reiko Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reiko Trading LLP
Employment history and EPFO contributions of people linked to Reiko 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
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Recent Activity on Reiko Trading LLP
Reiko Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Amar Chaudhary was appointed as Designated Partner on 07 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Reiko 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
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MSME Payment Delays by Reiko 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
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Subsidiaries & Group Companies of Reiko 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
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GST Compliance of Reiko 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
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MCA Filings & Documents of Reiko 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
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Frequently Asked Questions about Reiko Trading LLP
Reiko Trading is an active limited liability partnership based in Mathura, Uttar Pradesh, India. It was incorporated on 07 March 2025 (1 year old) and is registered under LLPIN ACM-3907.
Reiko Trading has 2 current designated partners:
- Amar Chaudhary - Designated Partner
- Ashish Chaudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reiko Trading is ACM-3907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reiko Trading was incorporated on 07 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Amar Chaudhary was appointed as Designated Partner on 07 Mar 2025. Ashish Chaudhary was appointed as Designated Partner on 07 Mar 2025.
The registered office of Reiko Trading is at 259 Shastri Nagar, Mathura Krishna Nagar, Uttar Pradesh, India – 281004.
The total obligation of contribution is ₹1 Lakh.
Reiko Trading can be reached at its registered office: 259 Shastri Nagar, Mathura Krishna Nagar, Uttar Pradesh, India – 281004.
Reiko Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.