About Remista Traders LLP
Data last updated:
Remista Traders LLP was a limited liability partnership company based in Haveli, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 March 2019.
Registered with ROC Pune under LLPIN AAO-5353.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Lalit Singh and Megh Nath Singh.
Accounts filed on 31 March 2023. Office: Sr No 106/47B Vadgaon Budruk Raykarmala, Haveli, Maharashtra, India – 411041.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is remista.com.
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- Registered AddressSr No 106/47B Vadgaon Budruk Raykarmala, Haveli, Maharashtra, India – 411041
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Remista Traders LLP
Remista Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Singh | Designated Partner | 14 Mar 2019 | 7 Years 6 Months | As last reported |
| Megh Nath Singh | Designated Partner | 14 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Remista Traders LLP FY 2023 filings available
Ten-year financial statements for Remista Traders LLP
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.
Charges & Borrowings of Remista Traders
Remista Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remista Traders
Employment history and EPFO contributions of people linked to Remista Traders.
Employee and EPFO history for Remista Traders LLP
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.
GST Compliance of Remista Traders
GST registrations and filing compliance for Remista Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Remista Traders
Credit ratings, litigation, and regulatory alerts for Remista Traders LLP
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 Remista Traders
MSME payment history for Remista Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Remista Traders
Corporate group structure for Remista Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Remista Traders
MCA filings and documents for Remista Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Remista Traders
Frequently Asked Questions about Remista Traders LLP
Remista Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Remista Traders is a struck-off limited liability partnership in the business services sector based in Haveli, Maharashtra, India. It was incorporated on 14 March 2019 and is registered under LLPIN AAO-5353. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Remista Traders are:
- Lalit Singh - Designated Partner
- Megh Nath Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Remista Traders is AAO-5353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Remista Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sr No 10647B Vadgaon Budruk Raykarmala, Haveli, Maharashtra, India – 411041.