Raffinee International LLP
About Raffinee International LLP
Data last updated:
Raffinee International LLP is a limited liability partnership (LLP) based in Tarn Taran, Punjab, India. It was incorporated on 18 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACH-8239.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jeevanjot Singh Chawla and Aman Chawla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tarn Taran, Punjab.
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- Registered AddressC/O Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401
- 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
Designated Partners of Raffinee International LLP
Raffinee International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeevanjot Singh Chawla | Designated Partner | 18 Jun 2024 | 2 Years 3 Months | Current |
| Aman Chawla | Designated Partner | 18 Jun 2024 | 2 Years 3 Months | Current |
Financials of Raffinee International LLP FY 2025 filings available
Financial Statement Summary of Raffinee International LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Raffinee International LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Raffinee International are in the company report.
Financial statements from FY 2025
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 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
Employment history and EPFO contributions of people linked to Raffinee International.
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.
GST Compliance of Raffinee International 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.
Credit Ratings, Litigation & Regulatory Alerts for Raffinee International 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 Raffinee International 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
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Subsidiaries & Group Companies of Raffinee International 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.
MCA Filings & Documents of Raffinee International 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.
Recent Activity on Raffinee International LLP
Frequently Asked Questions about Raffinee International LLP
Raffinee International 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.
Raffinee International has 2 current designated partners:
- Jeevanjot Singh Chawla - Designated Partner
- Aman Chawla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raffinee International is ACH-8239. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raffinee International was incorporated on 18 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Raffinee International is at CO Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401.
The total obligation of contribution is ₹1 Lakh.
Raffinee International can be reached at its registered office: CO Amrik Singh, Gali Janta Palace Wali, Tarn Taran, Punjab, India – 143401.
Raffinee International is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.