Rajdebanti Exim LLP
About Rajdebanti Exim LLP
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Rajdebanti Exim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-8713.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Harihar Prasad Shaw and Ananda Sarkar.
The registered office is at 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. 4L Block I, Kolkata, West Bengal, India – 700016.
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- Registered Address4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. 4L Block I, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Rajdebanti Exim LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Rajdebanti Exim LLP
Rajdebanti Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harihar Prasad Shaw | Designated Partner | 05 May 2015 | 11 Years 5 Months | Current |
| Ananda Sarkar | Designated Partner | 05 May 2015 | 11 Years 5 Months | Current |
| Paritosh Jayaswal | Designated Partner | 08 Apr 2016 | 10 Years 6 Months | Current |
| Rabin Ghosh | Designated Partner | 05 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Rajdebanti Exim LLP
Rajdebanti Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajdebanti Exim LLP
Employment history and EPFO contributions of people linked to Rajdebanti Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rajdebanti Exim LLP
Rajdebanti Exim LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Paritosh Jayaswal was appointed as Designated Partner on 08 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rajdebanti Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajdebanti Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajdebanti Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rajdebanti Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajdebanti Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rajdebanti Exim LLP
Rajdebanti Exim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 May 2015 (11+ years old) and is registered under LLPIN AAD-8713.
Rajdebanti Exim has 4 current designated partners:
- Harihar Prasad Shaw - Designated Partner
- Ananda Sarkar - Designated Partner
- Paritosh Jayaswal - Designated Partner
- Rabin Ghosh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rajdebanti Exim is AAD-8713. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajdebanti Exim was incorporated on 05 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Paritosh Jayaswal was appointed as Designated Partner on 08 Apr 2016. Ananda Sarkar was appointed as Designated Partner on 05 May 2015. Harihar Prasad Shaw was appointed as Designated Partner on 05 May 2015. Rajdebanti Exim has 4 designated partner changes on record in total.
The registered office of Rajdebanti Exim is at 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. 4L Block I, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹5 Lakh.
Rajdebanti Exim operates in the business services industry, in the wholesale segment.
Rajdebanti Exim can be reached at its registered office: 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. 4L Block I, Kolkata, West Bengal, India – 700016.
Rajdebanti Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.