Rushil Trading LLP
About Rushil Trading LLP
Data last updated:
Rushil Trading LLP was a limited liability partnership company based in Thane, Maharashtra, 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 specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 09 April 2013.
Registered with ROC Mumbai under LLPIN AAB-4517.
Capital: a total obligation of contribution of ₹1.55 Cr. It was led by designated partners including Pravin Ratanshi Chheda and Ramesh Velji Shah.
Accounts filed on 31 March 2022. Office: Thane, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKanakaditya Co – Op Hsg. Society, Nr Kalpana Shankar Ni/, Thane, Maharashtra, India – 400602
- IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Rushil Trading LLP
Rushil Trading has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Ratanshi Chheda | Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Ramesh Velji Shah | Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Mansukh Velji Shah Also directs: Square Feet Realtors Private Limited, Shree Vagad Aawas Relief Foundation, Shree Sumatinath Enterprises LLP and 3 more | Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Vipul Hansraj Chheda | Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Hiren Hansraj Chheda | Designated Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
| Niket Ramesh Shah Also directs: Square Feet Realtors Private Limited | Partner | 09 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Rushil Trading LLP FY 2022 filings available
Ten-year financial statements for Rushil 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 Rushil Trading
Rushil Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rushil Trading
Employment history and EPFO contributions of people linked to Rushil Trading.
Employee and EPFO history for Rushil 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 Rushil Trading
GST registrations and filing compliance for Rushil 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 Rushil Trading
Credit ratings, litigation, and regulatory alerts for Rushil 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 Rushil Trading
MSME payment history for Rushil 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 Rushil Trading
Corporate group structure for Rushil 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 Rushil Trading
MCA filings and documents for Rushil 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 Rushil Trading
Frequently Asked Questions about Rushil Trading LLP
Rushil 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.
Rushil Trading is a struck-off limited liability partnership in the other industry sector based in Thane, Maharashtra, India. It was incorporated on 09 April 2013 and is registered under LLPIN AAB-4517. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rushil Trading are:
- Pravin Ratanshi Chheda - Partner
- Ramesh Velji Shah - Partner
- Mansukh Velji Shah - Partner
- Vipul Hansraj Chheda - Partner
- Hiren Hansraj Chheda - Designated Partner
- Niket Ramesh Shah - Partner
- Mahesh Ramesh Chheda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rushil Trading is AAB-4517. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rushil Trading is other industry. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Kanakaditya Co – Op Hsg. Society, Nr Kalpana Shankar Ni, Thane, Maharashtra, India – 400602.