Ruvaida General Trading LLP
About Ruvaida General Trading LLP
Data last updated:
Ruvaida General Trading LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8742. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Shafiq Hanif Shaikh and Muskan Shafique Shaikh.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No. 316 & 317 Plot No. 2 3 & 4 Sector 19A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Ruvaida General Trading LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 316 & 317 Plot No. 2 3 & 4 Sector 19A Vashi, Navi Mumbai, Maharashtra, India – 400705
- 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
Financials of Ruvaida General Trading LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ruvaida General Trading LLP, buy the company report.
Designated partners of Ruvaida General Trading LLP
Ruvaida General Trading has 3 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 |
|---|---|---|---|---|
| Shafiq Hanif Shaikh Also directs: Aakaar Square Private Limited | Partner | 27 Mar 2019 | 7 Years 6 Months | Current |
| Muskan Shafique Shaikh | Designated Partner | 30 Dec 2019 | 6 Years 9 Months | Current |
| Rajendra Shankar Utekar | Designated Partner | 05 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
Ruvaida General Trading LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Toyota Financial Services India Ltd | Disposed |
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by State of Maharashtra | Pending |
To see the full case history of Ruvaida General Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ruvaida General Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ruvaida General Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ruvaida General Trading LLP, buy the company report.
Recent activity
Ruvaida General Trading LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Muskan Shafique Shaikh was appointed as Designated Partner on 30 Dec 2019.
Frequently asked questions
Ruvaida General Trading is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 January 2018 (8+ years old) and is registered under LLPIN AAL-8742.
Ruvaida General Trading has 3 current designated partners:
- Shafiq Hanif Shaikh - Partner
- Muskan Shafique Shaikh - Designated Partner
- Rajendra Shankar Utekar - Designated Partner
The latest financial statements of Ruvaida General Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.
No. Ruvaida General Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ruvaida General Trading is AAL-8742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ruvaida General Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Ruvaida General Trading was incorporated on 30 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Muskan Shafique Shaikh was appointed as Designated Partner on 30 Dec 2019. Mustafa Yusufbhai Kalva ceased to be Designated Partner on 19 Nov 2019. Rajendra Shankar Utekar was appointed as Designated Partner on 05 Aug 2019. Ruvaida General Trading has 4 designated partner changes on record in total.
The registered office of Ruvaida General Trading is at Office No. 316 & 317 Plot No. 2 3 & 4 Sector 19A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Ruvaida General Trading operates in the business services industry, in the wholesale segment.