Raffinee International Llp
About Raffinee International Llp
Data last updated: 17 December 2025
Raffinee International Llp is a limited liability partnership company based in Tarn Taran, Punjab, India. Incorporated on 18 June 2024.
Registered with ROC Chandigarh under LLPIN ACH-8239.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Raffinee International Llp. It is led by designated partners Jeevanjot Singh Chawla and Aman Chawla.
Accounts filed on 31 March 2025. Office: Tarn Taran, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401
- 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 Raffinee International Llp
Raffinee International Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevanjot Singh Chawla | Designated Partner | 18 Jun 2024 | 2 Years 2 Months | Current |
| Aman Chawla | Designated Partner | 18 Jun 2024 | 2 Years 2 Months | Current |
Financials of Raffinee International Llp FY 2025 filings available
Ten-year financial statements for Raffinee International Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Raffinee International Llp
Raffinee International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffinee International Llp
View historical data on people associated with Raffinee International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raffinee International Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raffinee International Llp
GST registrations and filing compliance for Raffinee International Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raffinee International Llp
Credit ratings, litigation, and regulatory alerts for Raffinee International Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Raffinee International Llp
MSME payment history for Raffinee International Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Raffinee International Llp
Corporate group structure for Raffinee International Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raffinee International Llp
MCA filings and documents for Raffinee International Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raffinee International Llp
Frequently Asked Questions about Raffinee International Llp
Raffinee International Llp is an active limited liability partnership based in Tarn Taran, Punjab, India. It was incorporated on 18 June 2024 (2+ years old) and is registered under LLPIN ACH-8239.
The current designated partners of Raffinee International Llp are:
- Jeevanjot Singh Chawla - Designated Partner
- Aman Chawla - Designated Partner
Raffinee International Llp can be reached at the registered office: CO Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401.
Raffinee International Llp was incorporated on 18 June 2024, making it 2+ years old. Registered with ROC Chandigarh.