About Devraj Rangwala Impex LLP
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Devraj Rangwala Impex LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 28 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-6449.
Capital: a total obligation of contribution of ₹95.5 Lakh. It is led by designated partners including Sanwal Khurana and Vinayak Khurana.
Accounts filed on 31 March 2025. Office: Dsm – 348 3Rd Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the LLP has open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record.
For more details, the LLP can be reached via its website devrajrangwala.com.
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- Registered AddressDsm – 348 3Rd Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Devraj Rangwala Impex LLP
Devraj Rangwala Impex has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwal Khurana | Designated Partner | 29 Jul 2024 | 2 Years 2 Months | Current |
| Vinayak Khurana | Designated Partner | 28 Sep 2023 | 3 Years 0 Months | Current |
| Neelam Khurana | Designated Partner | 28 Sep 2023 | 3 Years 0 Months | Current |
| Ashwani Khurana | Designated Partner | 28 Aug 2014 | 12 Years 1 Months | Current |
Financials of Devraj Rangwala Impex LLP FY 2025 filings available
Ten-year financial statements for Devraj Rangwala Impex LLP
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.
Charges & Borrowings of Devraj Rangwala Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Deutsche Bank Ag | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devraj Rangwala Impex
Employment history and EPFO contributions of people linked to Devraj Rangwala Impex.
Employee and EPFO history for Devraj Rangwala Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devraj Rangwala Impex
GST registrations and filing compliance for Devraj Rangwala Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Devraj Rangwala Impex
Credit ratings, litigation, and regulatory alerts for Devraj Rangwala Impex LLP
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 Devraj Rangwala Impex
MSME payment history for Devraj Rangwala Impex LLP
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
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Subsidiaries & Group Companies of Devraj Rangwala Impex
Corporate group structure for Devraj Rangwala Impex LLP
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
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MCA Filings & Documents of Devraj Rangwala Impex
MCA filings and documents for Devraj Rangwala Impex LLP
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.
Recent Activity on Devraj Rangwala Impex
Frequently Asked Questions about Devraj Rangwala Impex LLP
Devraj Rangwala Impex is an active limited liability partnership in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 28 August 2014 (12+ years old) and is registered under LLPIN AAC-6449.
The current designated partners of Devraj Rangwala Impex are:
- Sanwal Khurana - Designated Partner
- Vinayak Khurana - Designated Partner
- Neelam Khurana - Designated Partner
- Ashwani Khurana - Designated Partner
The primary industry of Devraj Rangwala Impex is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Devraj Rangwala Impex can be reached at the registered office: Dsm – 348 3Rd Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015, or through the website devrajrangwala.com.
The total obligation of contribution is ₹95.5 Lakh.
The LLP has its registered office at Dsm – 348 3Rd Floor Dlf Tower Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.