About Richmond Rawalwasia Developers LLP
Data last updated:
Richmond Rawalwasia Developers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the developers segment of the construction sector. It was incorporated on 04 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-3640. Its GSTIN is 19AAXFR8824N1ZY (West Bengal).
The LLP has a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Sweta Chamaria and Pradeep Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 86A Topsia Road South Haute Street 9th Floor, Kolkata, West Bengal, India – 700046.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 2 cases are pending.
For more details, the LLP can be reached via its website rawalwasia.co.in.
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- Registered Address86A Topsia Road South Haute Street 9th Floor, Kolkata, West Bengal, India – 700046
- IndustryConstruction, Developers, Builders
- 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 Richmond Rawalwasia Developers LLP FY 2025 filings available
Financial Statement Summary of Richmond Rawalwasia Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Richmond Rawalwasia Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Richmond Rawalwasia Developers are in the company report.
Financial statements from FY 2019
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 Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Chamaria Also directs: Karukrit Richmond Projects LLP, Anandhara Residence LLP, Richmond Total Environment Villas LLP and 3 more | Designated Partner | 04 Apr 2018 | 8 Years 6 Months | Current |
| Pradeep Kumar Agarwal | Designated Partner | 04 Apr 2018 | 8 Years 6 Months | Current |
| Mukesh Kumar Agarwal | Designated Partner | 04 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers LLP has 3 court cases on record: 2 filed by Richmond Rawalwasia Developers, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Balasore, Odisha | Arbitration matter | Filed by the company against an individual | Pending |
| High Court of Orissa | Writ petition | Filed against the company by an individual | Pending |
| District court, Balasore, Odisha | Arbitration matter | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Richmond Rawalwasia Developers LLP
Employment history and EPFO contributions of people linked to Richmond Rawalwasia Developers.
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 Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Mukesh Kumar Agarwal was appointed as Designated Partner on 04 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAXFR8824N1ZY | West Bengal | Active | 26 Mar 2021 |
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 Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers LLP
Richmond Rawalwasia Developers is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in developers, within the construction industry. It was incorporated on 04 April 2018 (8+ years old) and is registered under LLPIN AAM-3640.
Richmond Rawalwasia Developers has 3 current designated partners:
- Sweta Chamaria - Designated Partner
- Pradeep Kumar Agarwal - Designated Partner
- Mukesh Kumar Agarwal - Designated Partner
The GSTIN of Richmond Rawalwasia Developers is 19AAXFR8824N1ZY, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Richmond Rawalwasia Developers is AAM-3640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Richmond Rawalwasia Developers has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Richmond Rawalwasia Developers was incorporated on 04 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Mukesh Kumar Agarwal was appointed as Designated Partner on 04 Apr 2018. Pradeep Kumar Agarwal was appointed as Designated Partner on 04 Apr 2018. Sweta Chamaria was appointed as Designated Partner on 04 Apr 2018.
Richmond Rawalwasia Developers can be reached through the website rawalwasia.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Richmond Rawalwasia Developers is at 86A Topsia Road South Haute Street 9th Floor, Kolkata, West Bengal, India – 700046.
The total obligation of contribution is ₹4.5 Lakh.