RNP Tradex LLP
About RNP Tradex LLP
Data last updated:
RNP Tradex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7165. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1.01 Cr. It is led by designated partners Piyush Joshi and Rameshkumar Gami.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25.5 Cr and satisfied charges of ₹5.75 Cr on record. Court records list 18 cases involving the LLP, including 18 filed against it; 8 cases are pending.
Company details
Contact details
RNP Tradex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. F – 203 Nandanvan Apts Dahanukar Wadi New Link Rd Opp Lalji Pada Police Stati, On, Mumbai, Maharashtra, India – 400067
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 RNP Tradex LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ||||
To see the full financial statements and ratios of RNP Tradex LLP, buy the company report.
Designated partners of RNP Tradex LLP
RNP Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Joshi | Designated Partner | 16 Sep 2014 | 12 Years 1 Months | Current |
| Rameshkumar Gami | Designated Partner | 16 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2019 | 100290150 | Asrec (India) Limited | ₹75 Lakh | Open | |
| 30 Jul 2016 | 100043312 | Asrec (India) Limited | ₹5 Cr | Open | |
| 30 Jul 2016 | 100043359 | Asrec (India) Limited | ₹7 Cr | Open | |
| 30 Jul 2016 | 100043360 | Asrec (India) Limited | ₹12.75 Cr | Open | |
| 30 Oct 2018 | 100213832 | The Bharat Co-Operative Bank (Mumbai) Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of RNP Tradex LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
RNP Tradex LLP has 18 court cases on record: 18 filed against it. 8 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 8 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Aditya Birla Finance Limited | Disposed |
To see the full case history of RNP Tradex 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 RNP Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RNP Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of RNP Tradex LLP, buy the company report.
Recent activity
RNP Tradex LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Piyush Joshi was appointed as Designated Partner on 16 Sep 2014.
11 earlier events are in the company report.
Frequently asked questions
RNP Tradex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 September 2014 (12+ years old) and is registered under LLPIN AAC-7165.
RNP Tradex has 2 current designated partners:
- Piyush Joshi - Designated Partner
- Rameshkumar Gami - Designated Partner
The latest financial statements of RNP Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
No. RNP Tradex has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of RNP Tradex is AAC-7165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
RNP Tradex has 18 court cases on record: 18 filed against it. 8 are pending. Most are in the district courts.
RNP Tradex was incorporated on 16 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyush Joshi was appointed as Designated Partner on 16 Sep 2014. Rameshkumar Gami was appointed as Designated Partner on 16 Sep 2014.
The registered office of RNP Tradex is at Room No. F – 203 Nandanvan Apts Dahanukar Wadi New Link Rd Opp Lalji Pada Police Stati, On, Mumbai, Maharashtra, India – 400067.
RNP Tradex operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
