Rausheena Exim Llp

Imports, exports, and trades various goods and products.

2016 | Kolkata, West Bengal (India) | Active
Last Updated: January 20, 2024

Rausheena Exim Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.78 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.50 Cr

About Rausheena Exim Llp

Rausheena Exim Llp (REL) is 8 Year, 8 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

Who are the key members and board of directors at Rausheena Exim Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Saroj Agarwal Country flag representing In Designated Partner 13-Jun-2016Current
Mamta Agarwal Country flag representing In Designated Partner 13-Jun-2016Current
Raunak Agarwal Country flag representing In Designated Partner 13-Jun-2016Current

Financial Performance of Rausheena Exim Llp.

Enhance accessibility to Rausheena Exim 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.

Graph illustrating revenue growth over time
Graph showing 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 Rausheena Exim Llp?

Unlock access to Rausheena Exim 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

₹0

Satisfied Charges

₹25.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jan 2017Bank Of Baroda₹2.50 CrSatisfied

How Many Employees Work at Rausheena Exim Llp?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rausheena Exim 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 Rausheena Exim 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 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.

    31 Mar 2023

  • Charges

    A charge registered on 13 Jan 2017 via Charge ID 100081049 with Bank Of Baroda was fully satisfied on 09 Nov 2022.

    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.

    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 8 months .

    13 Jun 2016

  • 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 8 months .

    13 Jun 2016

  • 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 8 months .

    13 Jun 2016

Frequently asked questions

  • Rausheena Exim Llp was incorporated on 13 Jun 2016.

  • The Obligation of Contribution of Rausheena Exim Llp is ₹ 0.78 M.

  • Currently 3 partners are associated with Rausheena Exim Llp.

    • Saroj Agarwal
    • Mamta Agarwal
    • Raunak Agarwal
    Saroj AgarwalMamta AgarwalRaunak Agarwal
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Rausheena Exim Llp is AAG-6418.

  • The most recent Balance Sheet for Rausheena Exim Llp was filed with the ROC on 31 Mar 2023.