Rustagi Traders LLP
About Rustagi Traders LLP
Data last updated:
Rustagi Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0845.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Urvashi Sanjay Gupta and Sanjay Subhashchand Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. 16 Khatau Building 1st Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.
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- Registered AddressOffice No. 16 Khatau Building 1st Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Rustagi Traders LLP
Rustagi Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Sanjay Gupta | Designated Partner | 09 Oct 2024 | 1 Years 11 Months | Current |
| Sanjay Subhashchand Gupta Also directs: Oscar India Alco LLP, Devendra Kalash Enterprises LLP, Smart Engagements Technologies LLP and 5 more | Designated Partner | 21 Jan 2019 | 7 Years 8 Months | Current |
Financials of Rustagi Traders LLP FY 2025 filings available
Ten-year financial statements for Rustagi Traders 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 Rustagi Traders
Rustagi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rustagi Traders
Employment history and EPFO contributions of people linked to Rustagi Traders.
Employee and EPFO history for Rustagi Traders 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 Rustagi Traders
GST registrations and filing compliance for Rustagi Traders 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 Rustagi Traders
Credit ratings, litigation, and regulatory alerts for Rustagi Traders 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 Rustagi Traders
MSME payment history for Rustagi Traders 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 Rustagi Traders
Corporate group structure for Rustagi Traders 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 Rustagi Traders
MCA filings and documents for Rustagi Traders 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 Rustagi Traders
Frequently Asked Questions about Rustagi Traders LLP
Rustagi Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 January 2019 (7+ years old) and is registered under LLPIN AAO-0845.
Rustagi Traders has 2 current designated partners:
- Urvashi Sanjay Gupta - Designated Partner
- Sanjay Subhashchand Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rustagi Traders is AAO-0845. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rustagi Traders was incorporated on 21 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rustagi Traders is at Office No. 16 Khatau Building 1st Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹1 Lakh.
Rustagi Traders operates in the business services industry, in the wholesale segment.
Rustagi Traders can be reached at its registered office: Office No. 16 Khatau Building 1st Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.
Rustagi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.