Ruhani Trading India LLP
About Ruhani Trading India LLP
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Ruhani Trading India LLP is a limited liability partnership company based in Agra, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under LLPIN AAS-7644.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ujjwal Sachdeva and Shailesh Varshney.
Accounts filed on 31 March 2025. Office: C47 Upsidc Site C Industrial Area Sikandra, Agra, Uttar Pradesh, India – 282007.
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- Registered AddressC47 Upsidc Site C Industrial Area Sikandra, Agra, Uttar Pradesh, India – 282007
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ruhani Trading India LLP
Ruhani Trading India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Sachdeva Also directs: Magnum Footwear Private Limited, Alert India Private Limited | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | Current |
| Shailesh Varshney Also directs: Magnum Footwear Private Limited | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | Current |
Financials of Ruhani Trading India LLP FY 2025 filings available
Ten-year financial statements for Ruhani Trading India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ruhani Trading India
Ruhani Trading India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruhani Trading India
Employment history and EPFO contributions of people linked to Ruhani Trading India.
Employee and EPFO history for Ruhani Trading India LLP
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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GST Compliance of Ruhani Trading India
GST registrations and filing compliance for Ruhani Trading India 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
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Credit Ratings, Litigation & Regulatory Alerts for Ruhani Trading India
Credit ratings, litigation, and regulatory alerts for Ruhani Trading India LLP
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 Ruhani Trading India
MSME payment history for Ruhani Trading India 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
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Subsidiaries & Group Companies of Ruhani Trading India
Corporate group structure for Ruhani Trading India 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
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MCA Filings & Documents of Ruhani Trading India
MCA filings and documents for Ruhani Trading India 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
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Recent Activity on Ruhani Trading India
Frequently Asked Questions about Ruhani Trading India LLP
Ruhani Trading India is an active limited liability partnership in the business services sector based in Agra, Uttar Pradesh, India. It was incorporated on 03 July 2020 (6+ years old) and is registered under LLPIN AAS-7644.
The current designated partners of Ruhani Trading India are:
- Ujjwal Sachdeva - Designated Partner
- Shailesh Varshney - Designated Partner
The primary industry of Ruhani Trading India is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ruhani Trading India can be reached at the registered office: C47 Upsidc Site C Industrial Area Sikandra, Agra, Uttar Pradesh, India – 282007.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at C47 Upsidc Site C Industrial Area Sikandra, Agra, Uttar Pradesh, India – 282007.