Rajah Timber Company Llp
Founded in 2012 and headquartered in Kerala, India.
2012 | Thrissur, Kerala (India) | Active
Rajah Timber Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.70 M
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 43.30 Cr
About Rajah Timber Company Llp
Rajah Timber Company Llp (RTCL) is 12 Year, 9 Months old Limited Liability Partnership 12 July 2012. Its registered office is in Thrissur, Kerala, 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 0.70 M as per MCA.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-0111
- Incorporation Date
12 Jul 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Rajah Timber Company Llp
Explore comprehensive data for Rajah Timber Company Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rajah Timber Company Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Arachamveettil  | Designated Partner | 17-Jun-2013 | Current |
| Arachamveettil Rafeeq | Designated Partner | 01-Apr-2015 | Current |
Financial Performance of Rajah Timber Company Llp.
Enhance accessibility to Rajah Timber Company 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rajah Timber Company Llp?
Unlock access to Rajah Timber Company 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.
Related Corporates (Common Directorship)
Kajah Tea Company Private LimitedAbdul Arachamveettil and Arachamveettil Rafeeq are mutual person
Rajavelly Company Private LimitedAbdul Arachamveettil and Arachamveettil Rafeeq are mutual person
Rajah Healthy Acres Private LimitedAbdul Arachamveettil and Arachamveettil Rafeeq are mutual person
- Kajah Cattle Ranch Llp
Abdul Arachamveettil is a mutual person
- Rajah Tobacco Llp
Abdul Arachamveettil is a mutual person
- Kajah Enterprises Private Limited
Abdul Arachamveettil and Arachamveettil Rafeeq are mutual person
Charges (Loans)
Open Charges
₹432.97 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 42.80 Cr
- The South India Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2020 | The South Indian Bank Limited | ₹7.80 Cr | Open |
| 20 Dec 2018 | The South Indian Bank Limited | ₹17.50 Cr | Open |
| 20 Dec 2018 | The South Indian Bank Limited | ₹17.50 Cr | Open |
| 20 Jan 2014 | The South India Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Rajah Timber Company Llp?
Rajah Timber Company Llp has a workforce of 10 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rajah Timber Company 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 Rajah Timber Company Llp's trajectory.
Rating
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
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 Rajah Timber Company Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Rajah Timber Company Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 77.97 M with Charge ID 100366151 was registered on 01 Sep 2020.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 175.00 M with Charge ID 100229625 was registered on 20 Dec 2018.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 175.00 M with Charge ID 100229626 was registered on 20 Dec 2018.
- Director Appointment
Arachamveettil Abdul Rafeeq was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2015 & has been associated with this company since 10 years 24 days .
- Charges
A charge with The South India Bank Limited amounted to Rs. 5.00 M with Charge ID 10531077 was registered on 20 Jan 2014.
Frequently asked questions
What is the Incorporation or founding date of Rajah Timber Company Llp?
Rajah Timber Company Llp was incorporated on 12 Jul 2012.
What is Obligation of Contribution of Rajah Timber Company Llp?
The Obligation of Contribution of Rajah Timber Company Llp is ₹ 0.70 M.
Who are the current designated partners & partners of Rajah Timber Company Llp?
Currently 2 partners are associated with Rajah Timber Company Llp.
Abdul Hazeeb ArachamveettilArachamveettil Abdul Rafeeq- Abdul Hazeeb Arachamveettil
- Arachamveettil Abdul Rafeeq
What is the registered address of Rajah Timber Company Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rajah Timber Company Llp is No. C.P. 11/159 Boat Jetti Road Na Chowghat, Thrissur, Kerala, India, 680506.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rajah Timber Company Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rajah Timber Company Llp is AAB-0111.
How many employees does Rajah Timber Company Llp currently have?
As Per 0 financial reports, 10 employees are currently employed by Rajah Timber Company Llp.
What are the total open charges for Rajah Timber Company Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rajah Timber Company Llp amount to ₹ 43.30 Cr.
When was the last Balance Sheet of Rajah Timber Company Llp filed with the ROC?
The most recent Balance Sheet for Rajah Timber Company Llp was filed with the ROC on 31 Mar 2023.
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