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      RAICHANGA MINERALS & LOGISTICS LLP

      LLPIN: AAI-2065 As on: 2026-07-13

      RAICHANGA MINERALS & LOGISTICS LLP (LLPIN: AAI-2065) is a Limited Liability Partnership firm incorporated on 06 Jan 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 83500.00.

      Designated Partners of RAICHANGA MINERALS & LOGISTICS LLP are ANUJ AGARWAL, and RAJENDRA KUMAR JAIN.

      RAICHANGA MINERALS & LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      RAICHANGA MINERALS & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-2065. Its Email address is [email protected] and its registered address is C/O KUNDAN MAL AGARWALLA, GURUM BASTY, PRADHAN NAGAR Siliguri, West Bengal, India - 734003

      Current status of RAICHANGA MINERALS & LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAICHANGA MINERALS & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAICHANGA MINERALS & LOGISTICS
      DIN Director Name Designation Appointment Date
      05286503 ANUJ AGARWAL Designated Partner 2021-07-01
      02480669 RAJENDRA KUMAR JAIN Designated Partner 2022-08-01
      Past Directors & Key Managerial Personnel of RAICHANGA MINERALS & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07639893 GOPAL AGARWAL Designated Partner - 2017-04-27
      03144481 NITESH AGARWAL Designated Partner - 2021-07-01
      03356052 AMAN AGARWAL Designated Partner - 2022-08-01
      Other Directorships of ANUJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORDUSTRA MOTORSPORTS LLP AAG-4713 Designated Partner 2016-05-26 Ongoing
      AEINDRI PROJECTS PRIVATE LIMITED U45400WB2012PTC183715 Director 2012-07-12 Ongoing
      RAAV INVESTEC PRIVATE LIMITED U70200WB2021PTC248457 Director 2021-09-30 Ongoing
      Other Directorships of GOPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAICHANGA DEVELOPERS LLP AAI-1991 Designated Partner - 2022-08-12
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2022-08-16
      RAICHANGA PROPERTIES PRIVATE LIMITED U70200WB2017PTC219667 Director - 2022-08-16
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2022-08-20
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHAMIYANA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC133854 Director 2009-05-11 Ongoing
      Other Directorships of NITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMCHANDRA DEVELOPERS LLP AAE-0645 Designated Partner 2015-06-01 Ongoing
      RAICHANGA DEVELOPERS LLP AAI-1991 Designated Partner 2017-01-06 Ongoing
      OM MALIKA ARJUN DEVELOPERS LLP AAX-3600 Designated Partner 2021-06-10 Ongoing
      OODLABARI INFRA PROJECTS LLP AAZ-8951 Designated Partner 2021-12-15 Ongoing
      OM RAMESHWARAM DEVELOPERS LLP ABB-8506 Partner 2022-07-25 Ongoing
      AMAAN BUILDCON LLP ACB-2184 Designated Partner 2023-05-17 Ongoing
      R V TEA CO PRIVATE LIMITED U15500WB2011PTC169754 Director - 2018-08-08
      KRISHIV STONE & LOGISTICS PRIVATE LIMITED U26999WB2022PTC251586 Director 2023-09-10 Ongoing
      TANISI STEEL PRIVATE LIMITED U27100WB2012PTC173426 Director - 2013-07-22
      ARK NIRMAN PRIVATE LIMITED U45400WB2010PTC147504 Director - 2013-04-12
      ALSA PROJECTS PRIVATE LIMITED U45400WB2010PTC147884 Director 2010-12-01 Ongoing
      CONVETARY TRADERS PVT. LTD. U70101WB1993PTC060990 Director - 2012-05-25
      SANGUINE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193419 Director - 2015-07-08
      RAICHANGA PROPERTIES PRIVATE LIMITED U70200WB2017PTC219667 Director - 2019-05-08
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director 2013-05-15 Ongoing
      Other Directorships of AMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROCKGARDEN ROPEWAYS PRIVATE LIMITED U45203WB2003PTC096501 Director 2012-06-25 Ongoing
      RAAV INVESTEC PRIVATE LIMITED U70200WB2021PTC248457 Director 2021-09-30 Ongoing

      CIN Company Name Company Address
      U74999WB2021PTC246413 ECOVEST SERVICES PRIVATE LIMITED C/o Raj Kumari Chowdhury, Lower Gurung Basty, Nr Bhulu Saha P.O, Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U74999WB2020PTC236615 GURUNG MANPOWER MANAGEMENT PRIVATE LIMITED C/O C.B. CHHETRI, H NO.21, PRADHAN NAGAR UPPER GURUNG BASTY, NEAR J.JADAVS HOUSE , SILIGURI, West Bengal, India - 734003
      U85300WB2020NPL236584 KARUNA KS FOUNATION C/o SHEPHALI SIKDAR,SAMAR NAGAR,PALASH SARANI ROAD,NEARCITY AUTOSTAND,CHAMPASAR , I,SILIGURI,PRADHAN NAGAR, West Bengal, India - 734003
      U72200WB2021PTC248594 WEBMENSE SOFTWARE SOLUTIONS PRIVATE LIMITED C/O SABITA GUPTA, GURUNG BASTY, NR-FISH MARKET PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U74999WB2016PTC218007 GRAND ROYALS RECREATION CLUB PRIVATE LIMITED Renu Cane Furniture, C/o - Prem Chand Choudhury Vill - H C Rd, P.O. Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U72200WB2021OPC249205 JMPB CONSULTANCY (OPC) PRIVATE LIMITED C/O POMPA MUKHERJEE, RANJEET NAGAR, KALABARI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U74999WB2020PTC241731 SUPERGRID POWER PRIVATE LIMITED C/O SABBIR AHAMMAD, NETAJI NAGAR CHAMPASARI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U45209WB2019PTC234811 BAIJANTI ENGICON PRIVATE LIMITED C/O RAJESHAR SHARMA, UTPAL NAGAR, CHAMPASARI, P.O. PRADHAN NAGAR, SILIGURI , DARJEELING, West Bengal, India - 734003
      U51909WB2019PTC233759 SAMANITA SAREES AND GARMENTS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2019PTC233773 FEXMON FASHIONS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2019PTC233859 JOZTI FASHIONS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U74999WB2021PTC245910 ENDEAVOURMACROFIN PRIVATE LIMITED C/O C.H. DAS, 53, MEGH NATH SAHA SARANI, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      ABD-0440 PITAMBARA REALTORS LLP C/o Suvra Choudhury, Z/No. -D11Gas Godown Road, Shiv Nagar, Pradhan Nagar Siliguri, West Bengal, India - 734003
      U72900WB2021PTC243745 BINKOMOVI NETWORK PRIVATE LIMITED C/o Joy Kumar Pahan, DakhinPalash P.O. Champasari P.S. Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U15134WB2019PTC235071 KITCHENEERING PRIVATE LIMITED C/O JAGAT KOTHARI, H/NO-14/332 JL No 43, P.O. Champasari,Pradhan Nagar, , SILIGURI, West Bengal, India - 734003
      U36900WB2021PTC250091 REDEMPTION ESSENTIALS PRIVATE LIMITED C/o Anthony Kujur Rasmani Road Ward No. 45 SMC P.O & P.S ,Pradhan nagar , Siliguri, West Bengal, India - 734003
      U74999WB2021PTC242693 TAWANG DIGITECH PRIVATE LIMITED C/O- MANJU SAHA, 16, PATEL ROAD, A.P. SARANI, P.O. P.S. BEHIND PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2010PTC142084 SAPPHIRE COMMOTRADE PRIVATE LIMITED C/o SANJIV CHHETRI, 45/200 MUSK HOUSE, LOKNATH BOL SARANI, P.O. & P.S. PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U74999WB2012PTC180156 SALSIFY VINIMAY PRIVATE LIMITED C/o SANJIV CHHETRI, 45/200 MUSK HOUSE, LOKNATH BOL SARANI, P.O. & P.S. PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U15134WB2021PTC243035 FIRST TOP PRIVATE LIMITED C/o Barun Roy, BJ Colony Pradhan Nagar Siliguri , Siliguri, West Bengal, India - 734003
      U21000WB2018PTC227961 VAISHNO DARPAN PAPERS PRIVATE LIMITED C/O SANJOY KUNDU, DAMRAGRAM PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U15490WB2022PTC251530 AASHU TEA PRIVATE LIMITED C/O SUBRATA CHAKRABORTY, NEAR NEPALI BUSTY, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      ACB-0434 Biosure Pharmaceuticals LLP C/o Bishal Chakraborty45/11 Baghajatin Colony, Pradhan Nagar Siliguri, West Bengal, India - 734003
      U45309WB2022PTC254778 TEENCHULA INFRA PRIVATE LIMITED C/O AMIT KR THAKUR, UTPAL NAGAR CHAMPASARI, PRADHAN NAGAR,SILIGURI,Darjeeling,West Bengal,734003-India
      U60200WB2022PTC254416 KITTIBUN PRIVATE LIMITED C/O AMIT KR THAKUR, UTPAL NAGAR CHAMPASARI, PO PRADHAN NAGAR,SILIGURI,Darjeeling,West Bengal,734003-India
      U51909WB2019PTC232314 NAVJYOTIBS MARKETING PRIVATE LIMITED C/O JAYANTA MUKHERJEE, SHANKAR NIWAS NIVEDITA ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2019PTC233356 ASEZ TAK WHOLESALE ONLINE PRIVATE LIMITED C/O SIKANDAR JAISWAL, JAISWAL MANTION GURUNG BUSTY, PRADHAN NAGAR, , SILIGURI, West Bengal, India - 734003
      U64203WB2022PTC256559 SILIGURI TERAGLOBENET SERVICES PRIVATE LIMITED C/o Biswajit Das, Tushi Apartment Nivedita Road, Pradhan Nagar , Siliguri, West Bengal, India - 734003
      U80904WB2020PTC238532 PHILONOSIS EDUCATION TECHNOLOGY PRIVATE LIMITED C/O Bimla Gidra, Behind Ram Krishna Ashram, Pradhan Nagar , Siliguri, West Bengal, India - 734003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100103557 2017-05-19 - - 6,900,000.00 UNITED BANK OF INDIA
      100604300 2022-04-01 - - 9,000,000.00 INDUSIND BANK LTD

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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