Roesia Trading LLP
About Roesia Trading LLP
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Roesia Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2387.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Seema Jalaj Kakkar and Swarnima Rathi.
The registered office is at 503 Badrinath Towers Sanjeev Enclave Lane 7 Bunglow Juhu, Mumbai, Maharashtra, India – 400061.
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- Registered Address503 Badrinath Towers Sanjeev Enclave Lane 7 Bunglow Juhu, Mumbai, Maharashtra, India – 400061
- IndustryLeather, Tanning & Dressing Of Leather, Msaddlery Manufacturing, Luggage Handbags
- 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 Roesia Trading LLP
Financial statements from FY 2017
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 Roesia Trading LLP
Roesia Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jalaj Kakkar Also directs: Remanika Apparels Private Limited | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | Current |
| Swarnima Rathi | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Roesia Trading LLP
Roesia Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roesia Trading LLP
Employment history and EPFO contributions of people linked to Roesia 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 Roesia Trading LLP
Roesia Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Seema Jalaj Kakkar was appointed as Designated Partner on 26 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Roesia 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 Roesia 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 Roesia 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 Roesia 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 Roesia 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Roesia Trading LLP
Roesia Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in tanning and dressing of leather, within the leather industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under LLPIN AAG-2387.
Roesia Trading has 2 current designated partners:
- Seema Jalaj Kakkar - Designated Partner
- Swarnima Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Roesia Trading is AAG-2387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roesia Trading was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Seema Jalaj Kakkar was appointed as Designated Partner on 26 Apr 2016. Swarnima Rathi was appointed as Designated Partner on 26 Apr 2016.
The registered office of Roesia Trading is at 503 Badrinath Towers Sanjeev Enclave Lane 7 Bunglow Juhu, Mumbai, Maharashtra, India – 400061.
The total obligation of contribution is ₹1 Lakh.
Roesia Trading operates in the leather industry, in the tanning and dressing of leather segment.
Roesia Trading can be reached at its registered office: 503 Badrinath Towers Sanjeev Enclave Lane 7 Bunglow Juhu, Mumbai, Maharashtra, India – 400061.
Roesia Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.