RAWALWASIA LOGISTICS LLP (LLPIN: AAN-6037) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAWALWASIA LOGISTICS LLP are INDRA AGARWAL, ANITA AGARWAL, MUKESH KUMAR AGARWAL, and PRADEEP KUMAR AGARWAL.
RAWALWASIA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
RAWALWASIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-6037. Its Email address is [email protected] and its registered address is HAUTE STREET 86A TOPSIA ROAD SOUTH 9TH FLOOR KOLKATA, West Bengal, India - 700046
Current status of RAWALWASIA LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-6037 |
| Name | RAWALWASIA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-30 |
| Age of Company | 6 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAWALWASIA LOGISTICS LLP |
| AAN-6037 |
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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 RAWALWASIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00704025 | INDRA AGARWAL | Partner | 2018-11-30 |
| 00704566 | ANITA AGARWAL | Partner | 2018-11-30 |
| 00697746 | MUKESH KUMAR AGARWAL | Designated Partner | 2018-11-30 |
| 00703745 | PRADEEP KUMAR AGARWAL | Designated Partner | 2018-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3640 | RICHMOND RAWALWASIA DEVELOPERS LLP | 86A TOPSIA ROAD SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAM-3626 | RAWALWASIA AGRO LLP | HAUTE STREET 86A TOPSIA ROAD (S) 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| U23109WB2003PTC095857 | RAWALWASIA INDUSTRIES PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085012 | TRANSMISSION PROJECTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085013 | TELETRONIC PRODUCTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U29256WB2021PTC249296 | KL MANUFACTURING PRIVATE LIMITED | 9th Floor, Haute Street 86A, Topsia Road South , Kolkata, West Bengal, India - 700046 |
| U28931WB1989PLC048001 | MICKY METALS LTD | Haute Street Corporate Park 86A Topsia Road South, 1st Floor, Suite No. 103 , Kolkata, West Bengal, India - 700046 |
| AAI-3543 | LIFEFRESH SECURITY SERVICES LLP | 86A, TAPSIA ROAD, SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAT-2834 | AGVOGUE EXPORTS LLP | 86A TOPSIA RAOD (SOUTH) 8TH FLOOR HAUTE STREET BUILDING KOLKATA, West Bengal, India - 700046 |
| AAE-9504 | LAMA CONNECT KOLKATA LLP | 86A Topsia Road Haute Street, Ist Floor, Unit No. 110 Kolkata, West Bengal, India - 700046 |
| U29211WB1996PTC077862 | SATYAM COMMODEAL PVT LTD | 86A, Topsia Road (South) Unit No. 503, 5th Floor, Haute Street , Kolkata, West Bengal, India - 700046 |
| U27109WB1995PTC074331 | CLASSIC STEELS PVT LTD | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U27104WB1993PLC061198 | ZENITH PRODUCTS LTD. | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U29111WB1991PTC053569 | HARDROCK MACHINE TOOLS PVT. LTD. | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAZ-7839 | KALEIDOSCOPE LIGHTING LLP | 504, Haute Street 86A Topsia Road Kolkata, West Bengal, India - 700046 |
| AAC-5511 | CONVENTION HIGHRISE LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5513 | LIMPID BUILDWELL LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5535 | CONVENTION REALTY LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5512 | DECORUM BUILDWELL LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5519 | DARTERS INFRACON LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5514 | LOFTY REALCON LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5509 | TENET BUILDMART LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5516 | ARROWLINE HOMES LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5521 | DARTERS BUILDMART LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAC-5520 | AROUSAL BUILDWELL LLP | 508, HAUTE STREET 86A, TOPSIA ROAD SOUTH KOLKATA, West Bengal, India - 700046 |
| AAN-2506 | KARNANI LOGISTIC PARK LLP | HAUTE STREET CORPORATE PARK 86A, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| AAU-4583 | HANURAM PROPERTIES LLP | 83/2/1 Topsia Road (South) 9th Floor,Continental Building Kolkata, West Bengal, India - 700046 |
| U19120WB2022PTC255161 | MAPLE NATURAL CRAFTS PRIVATE LIMITED | 83/2/1, TOPSIA ROAD, SOUTH 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U24100WB2008PLC127895 | CHEMTEX SPECIALITY LIMITED | 111, HAUTE STREET CORPORATE PARK 86A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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