Raichanga Minerals & Logistics Llp

Founded in 2017 and headquartered in West Bengal, India.

2017 | Darjiling, West Bengal (India) | Active
Last Updated:

Raichanga Minerals & Logistics Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 83.50 K
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.59 Cr

About Raichanga Minerals & Logistics Llp

Raichanga Minerals & Logistics Llp (RMLL) is 8 Year, 2 Months old Limited Liability Partnership 06 January 2017. Its registered office is in Darjiling, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 83.50 K as per MCA.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAI-2065

  • Incorporation Date

    06 Jan 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kolkata

  • Company Classification

    Limited Liability Partnership

Industry

Logistics

Who are the key members and board of directors at Raichanga Minerals & Logistics Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Anuj Agarwal Country flag representing In Designated Partner 01-Jul-2021Current
Rajendra Jain Country flag representing In Designated Partner 01-Aug-2022Current

Financial Performance of Raichanga Minerals & Logistics Llp.

Enhance accessibility to Raichanga Minerals & Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raichanga Minerals & Logistics Llp revenue growth over time
Raichanga Minerals & Logistics Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raichanga Minerals & Logistics Llp?

Unlock access to Raichanga Minerals & Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd : 0.90 Cr
  • United Bank Of India : 0.69 Cr

Latest Charge Details

DateLenderAmountStatus
01 Apr 2022Indusind Bank Ltd₹9.00 MOpen
19 May 2017United Bank Of India₹6.90 MOpen

How Many Employees Work at Raichanga Minerals & Logistics Llp?

Unlock and access historical data on people associated with Raichanga Minerals & Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Raichanga Minerals & Logistics Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raichanga Minerals & Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raichanga Minerals & Logistics Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raichanga Minerals & Logistics Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Raichanga Minerals & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

  • Director Appointment

    Rajendra Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Charges

    A charge with Indusind Bank Ltd amounted to Rs. 9,000,000.00 with Charge ID 100604300 was registered on 01 Apr 2022.

  • Director Appointment

    Anuj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge with United Bank Of India amounted to Rs. 6,900,000.00 with Charge ID 100103557 was registered on 19 May 2017.

  • LLP Incorporation

    Raichanga Minerals & Logistics Llp was registered on 06 Jan 2017 with RoC-Kolkata & aged 8 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Raichanga Minerals & Logistics Llp?

    Raichanga Minerals & Logistics Llp was incorporated on 06 Jan 2017.

  • What is Obligation of Contribution of Raichanga Minerals & Logistics Llp?

    The Obligation of Contribution of Raichanga Minerals & Logistics Llp is ₹ 83.50 K .

  • Who are the current designated partners & partners of Raichanga Minerals & Logistics Llp?

    Currently 2 partners are associated with Raichanga Minerals & Logistics Llp.

    • Anuj Agarwal
    • Rajendra Kumar Jain
    Anuj AgarwalRajendra Kumar Jain

  • What is the registered address of Raichanga Minerals & Logistics Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Raichanga Minerals & Logistics Llp is C/O Kundan Mal Agarwalla Gurum Basty, Pradhan Nagar Siliguri, Darjiling, West Bengal, India, 734003.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Raichanga Minerals & Logistics Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Raichanga Minerals & Logistics Llp is AAI-2065.

  • What are the total open charges for Raichanga Minerals & Logistics Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Raichanga Minerals & Logistics Llp amount to ₹ 1.59 Cr.

  • When was the last Balance Sheet of Raichanga Minerals & Logistics Llp filed with the ROC?

    The most recent Balance Sheet for Raichanga Minerals & Logistics Llp was filed with the ROC on 31 Mar 2023.

People also Viewed