Racoon Trading Services LLP
About Racoon Trading Services LLP
Data last updated:
Racoon Trading Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 10 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-8017. Its GSTIN is 27AARFR6721N1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Anil Khemka and Anil Kumar Khemka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 51 Dadi Seth Agiyari Lane Agarwal Sadan Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the LLP has open charges of ₹9.5 Cr on record.
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- Registered Address51 Dadi Seth Agiyari Lane Agarwal Sadan Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Racoon Trading Services LLP FY 2025 filings available
Financial Statement Summary of Racoon Trading Services 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 Racoon Trading Services 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 Racoon Trading Services are in the company report.
Financial statements from 2015
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 Racoon Trading Services LLP
Racoon Trading Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Anil Khemka | Designated Partner | 10 Oct 2014 | 11 Years 11 Months | Current |
| Anil Kumar Khemka | Designated Partner | 14 Nov 2014 | 11 Years 10 Months | Current |
Charges & Borrowings of Racoon Trading Services LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2023 | Union Bank of India | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Racoon Trading Services LLP
Employment history and EPFO contributions of people linked to Racoon Trading Services.
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 Racoon Trading Services LLP
Racoon Trading Services LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Anil Kumar Khemka was appointed as Designated Partner on 14 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Racoon Trading Services 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 Racoon Trading Services 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 Racoon Trading Services 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 Racoon Trading Services LLP
Racoon Trading Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFR6721N1ZF | Maharashtra | Active | 01 Jul 2017 |
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 Racoon Trading Services 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 Racoon Trading Services LLP
Racoon Trading Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 10 October 2014 (12+ years old) and is registered under LLPIN AAC-8017.
Racoon Trading Services has 2 current designated partners:
- Abhishek Anil Khemka - Designated Partner
- Anil Kumar Khemka - Designated Partner
The GSTIN of Racoon Trading Services is 27AARFR6721N1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Racoon Trading Services is AAC-8017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Racoon Trading Services was incorporated on 10 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Kumar Khemka was appointed as Designated Partner on 14 Nov 2014. Ravi Maniram Arya ceased to be Designated Partner on 14 Nov 2014. Abhishek Anil Khemka was appointed as Designated Partner on 10 Oct 2014.
The registered office of Racoon Trading Services is at 51 Dadi Seth Agiyari Lane Agarwal Sadan Kalbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Racoon Trading Services operates in the metals and minerals industry, in the other metals and minerals segment.
Racoon Trading Services has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.