Richmondshine Traders LLP
About Richmondshine Traders LLP
Data last updated:
Richmondshine Traders LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACE-4327.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Awanish Kumar Chaturvedi and Mohan Singh Tomar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bhopal, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹29.86 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 1 case is pending.
Company details
Contact details
Richmondshine Traders LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressHall No 01 Plot No 87, Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
- 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
Financials of Richmondshine Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Richmondshine Traders LLP, buy the company report.
Designated partners of Richmondshine Traders LLP
Richmondshine Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awanish Kumar Chaturvedi Also directs: Norfolk Retail LLP | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
| Mohan Singh Tomar Also directs: Norfolk Retail LLP | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100928665 | State Bank of India | ₹29.86 Cr | Open |
To see the full charge records of Richmondshine Traders LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Richmondshine Traders LLP has 3 court cases on record: 3 filed by Richmondshine Traders. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against The State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Richmondshine Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Richmondshine Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Richmondshine Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Richmondshine Traders LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Awanish Kumar Chaturvedi was appointed as Designated Partner on 18 Dec 2023.
Frequently asked questions
Richmondshine Traders is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4327.
Richmondshine Traders has 2 current designated partners:
- Awanish Kumar Chaturvedi - Designated Partner
- Mohan Singh Tomar - Designated Partner
The latest financial statements of Richmondshine Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Richmondshine Traders is ACE-4327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Richmondshine Traders has 3 court cases on record: 3 filed by the LLP. 1 is pending.
Richmondshine Traders was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Awanish Kumar Chaturvedi was appointed as Designated Partner on 18 Dec 2023. Mohan Singh Tomar was appointed as Designated Partner on 18 Dec 2023.
The registered office of Richmondshine Traders is at Hall No 01 Plot No 87, Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Richmondshine Traders has open charges of ₹29.86 Cr and no satisfied charges on record as per latest MCA filings.
Richmondshine Traders can be reached at its registered office: Hall No 01 Plot No 87, Zone – 2 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.