Riadi Steels LLP - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAO-9824 Incorporated 22 April 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹10.1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
22 Apr 2019
Date of incorporation

About Riadi Steels LLP

Data last updated:

Riadi Steels LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-9824. Its GSTIN is 19AAZFR5717L1Z6 (West Bengal). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹10.1 Lakh. It is led by designated partners Manoj Rawani and Om Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 86/B/2 Topsia Road South Gajraj Chambers Room No. – 2E 2nd Floor, Kolkata, West Bengal, India – 700046.

Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it.

Company Details of Riadi Steels LLP
LLPIN AAO-9824
Incorporation Date 22 April 2019
Total Obligation of Contribution ₹10.1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    86/B/2 Topsia Road South Gajraj Chambers Room No. – 2E 2nd Floor, Kolkata, West Bengal, India – 700046
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Riadi Steels LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Riadi Steels LLP FY 2025 filings available

Financial Statement Summary of Riadi Steels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Riadi Steels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Riadi Steels are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Riadi Steels LLP

Riadi Steels has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manoj RawaniDesignated Partner20 Mar 20242 Years 6 MonthsCurrent
Om SharmaDesignated Partner01 Aug 20197 Years 2 MonthsCurrent

Charges & Borrowings of Riadi Steels LLP

Riadi Steels LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Riadi Steels LLP

Employment history and EPFO contributions of people linked to Riadi Steels.

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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 Riadi Steels LLP

Riadi Steels LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Aditya Jain ceased to be Designated Partner on 20 Mar 2024.

AGM
Riadi Steels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Riadi Steels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Aditya Jain ceased to be Designated Partner.
Appointed
Manoj Rawani was appointed as Designated Partner.
Ceased
Akash Jain ceased to be Designated Partner.
Appointed
Om Sharma was appointed as Designated Partner.
Ceased
Vishal Jain ceased to be Designated Partner.
Incorporation
22 Apr 2019
Riadi Steels Llp was registered on 22 Apr 2019 with Roc Kolkata I & aged 7 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Riadi Steels LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Riadi Steels LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Riadi Steels LLP

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Corporate group structure

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GST Compliance of Riadi Steels LLP

Riadi Steels has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
19AAZFR5717L1Z6West BengalActive02 Aug 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Riadi Steels LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Riadi Steels LLP

Riadi Steels is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9824.

Riadi Steels has 2 current designated partners:

The GSTIN of Riadi Steels is 19AAZFR5717L1Z6, registered in West Bengal. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Riadi Steels is AAO-9824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Riadi Steels has 4 court cases on record: 3 filed by the LLP and 1 filed against it. Most are in the high courts.

Riadi Steels was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Aditya Jain ceased to be Designated Partner on 20 Mar 2024. Manoj Rawani was appointed as Designated Partner on 20 Mar 2024. Akash Jain ceased to be Designated Partner on 01 Aug 2019. Riadi Steels has 5 designated partner changes on record in total.

The registered office of Riadi Steels is at 86B2 Topsia Road South Gajraj Chambers Room No. – 2E 2nd Floor, Kolkata, West Bengal, India – 700046.

The total obligation of contribution is ₹10.1 Lakh.

Riadi Steels operates in the metals and minerals industry, in the metal retail and distribution segment.

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