Rukhsi Trading LLP
About Rukhsi Trading LLP
Data last updated:
Rukhsi Trading LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3976.
The LLP had a total obligation of contribution of ₹1,000. It was led by designated partners Syed Mohammad Faizan Naqavi and Rukhsana Naqvi.
The registered office was at 29 – A Pocket A Sukhdev Vihar, New, Delhi, India – 110025.
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- Registered Address29 – A Pocket A Sukhdev Vihar, New, Delhi, India – 110025
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Designated Partners of Rukhsi Trading LLP
Rukhsi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mohammad Faizan Naqavi | Designated Partner | 18 May 2016 | 10 Years 4 Months | As last reported |
| Rukhsana Naqvi Also directs: Rimad Exports LLP | Designated Partner | 18 May 2016 | 10 Years 4 Months | As last reported |
Financials of Rukhsi Trading LLP
Ten-year financial statements for Rukhsi Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rukhsi Trading
Rukhsi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rukhsi Trading
Employment history and EPFO contributions of people linked to Rukhsi Trading.
Employee and EPFO history for Rukhsi Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rukhsi Trading
GST registrations and filing compliance for Rukhsi Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rukhsi Trading
Credit ratings, litigation, and regulatory alerts for Rukhsi Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rukhsi Trading
MSME payment history for Rukhsi Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rukhsi Trading
Corporate group structure for Rukhsi Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rukhsi Trading
MCA filings and documents for Rukhsi Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Rukhsi Trading
Frequently Asked Questions about Rukhsi Trading LLP
Rukhsi Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rukhsi Trading was a limited liability partnership based in New, Delhi, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 18 May 2016 and is registered under LLPIN AAG-3976. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rukhsi Trading had 2 designated partners:
- Syed Mohammad Faizan Naqavi - Designated Partner
- Rukhsana Naqvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rukhsi Trading is AAG-3976. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rukhsi Trading is at 29 – A Pocket A Sukhdev Vihar, New, Delhi, India – 110025.
Rukhsi Trading was incorporated on 18 May 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1,000.
Rukhsi Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Rukhsi Trading can be reached at its registered office: 29 – A Pocket A Sukhdev Vihar, New, Delhi, India – 110025.