Raichanga Minerals & Logistics Llp

Raichanga Minerals & Logistics Llp

Founded in 2017 headquartered in West Bengal, India.
2017 | Darjiling, West Bengal (India) | Active

Last Updated:

January 21, 2024
HomeCompanyRaichanga Minerals & Logistics Llp

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

Designated Partners(2)

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

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹15,900,000.00

LenderAmountStatus

Indusind Bank Ltd

Creation Date: 01 Apr 2022
₹9.00 MOpen

United Bank Of India

Creation Date: 19 May 2017
₹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.

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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.

    31 Mar 2023

  • 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 4 months .

    01 Aug 2022

  • Charges

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

    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 5 months .

    01 Jul 2021

  • 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.

    19 May 2017

  • LLP Incorporation

    Raichanga Minerals & Logistics Llp was registered on 06 Jan 2017 with RoC-Kolkata & aged 7 years 11 months as per MCA records.

    06 Jan 2017

Frequently asked questions

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

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

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

    • Anuj Agarwal
    • Rajendra Kumar Jain
    Anuj AgarwalRajendra Kumar Jain
  • 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.

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

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

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

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