Rausheena Exim Llp
Imports, exports, and trades various goods and products.
2016 | Kolkata, West Bengal (India) | Active
Rausheena Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.78 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.50 Cr
About Rausheena Exim Llp
Rausheena Exim Llp (REL) is 8 Year, 11 Months old Limited Liability Partnership 13 June 2016. Its registered office is in Kolkata, 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 0.78 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-6418
- Incorporation Date
13 Jun 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Fashion and Textile
Consumer Goods
Engineering
Rausheena Exim Llp
Explore comprehensive data for Rausheena Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rausheena Exim Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saroj Agarwal  | Designated Partner | 13-Jun-2016 | Current |
| Mamta Agarwal | Designated Partner | 13-Jun-2016 | Current |
| Raunak Agarwal | Designated Partner | 13-Jun-2016 | Current |
Financial Performance of Rausheena Exim Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rausheena Exim Llp?
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Related Corporates (Common Directorship)
Techno Power Enterprises Private LimitedSaroj Agarwal and Raunak Agarwal are mutual person
Rausheena Telecom Private LimitedMamta Agarwal is a mutual person
Rausheena Infrastructure Private LimitedSaroj Agarwal is a mutual person
- Nezone Power Systems Llp
Saroj Agarwal and Raunak Agarwal are mutual person
- Exotica Promoters Llp
Saroj Agarwal is a mutual person
- Paramjyoti Distributors Llp
Saroj Agarwal and Raunak Agarwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2017 | Bank Of Baroda | ₹2.50 Cr | Satisfied |
How Many Employees Work at Rausheena Exim Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Rausheena Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Rausheena Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge registered on 13 Jan 2017 via Charge ID 100081049 with Bank Of Baroda was fully satisfied on 09 Nov 2022.
- Charges
A charge with Bank Of Baroda amounted to Rs. 25.00 M with Charge ID 100081049 was registered on 13 Jan 2017.
- Director Appointment
Saroj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Mamta Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Raunak Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 8 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Rausheena Exim Llp?
Rausheena Exim Llp was incorporated on 13 Jun 2016.
What is Obligation of Contribution of Rausheena Exim Llp?
The Obligation of Contribution of Rausheena Exim Llp is ₹ 0.78 M.
Who are the current designated partners & partners of Rausheena Exim Llp?
Currently 3 partners are associated with Rausheena Exim Llp.
Saroj AgarwalMamta AgarwalRaunak Agarwal- Saroj Agarwal
- Mamta Agarwal
- Raunak Agarwal
What is the registered address of Rausheena Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rausheena Exim Llp is 4/1 Middleton Street Sikkim House, 4Th Floor Na, Kolkata, West Bengal, India, 700071.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rausheena Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rausheena Exim Llp is AAG-6418.
When was the last Balance Sheet of Rausheena Exim Llp filed with the ROC?
The most recent Balance Sheet for Rausheena Exim Llp was filed with the ROC on 31 Mar 2023.
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