It is a logistics limited liability partnership based in Siliguri, West Bengal, India, established in 2017.
2017 | Siliguri, West Bengal, India | ActiveRaichanga Minerals & Logistics Llp, a active limited liability partnership, was established on 06 January 2017 in Siliguri, West Bengal, India. Engaging in logistics within the logistics sector, it holds LLPIN: AAI-2065. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹83.50 K .
Its leadership includes Anuj Agarwal (Designated Partner), Rajendra Kumar Jain (Designated Partner). Past directors included Gopal Agarwal, Nitesh Agarwal, Aman Agarwal. It holds ₹1.59 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at C/O Kundan Mal Agarwalla, Gurum Basty, Pradhan Nagar, Siliguri, West Bengal, 734003.
AAI-2065
06 January 2017
₹83.50 K
Roc Kolkata
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Agarwal | Designated Partner | 01 Jul 2021 | Current |
| Rajendra Kumar Jain | Designated Partner | 01 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 27 Apr 2017 | Past |
| Pramod Abcsdd | Designated Partner | 01 Jul 2021 | Past |
| Pramod Abcsdd | Designated Partner | 01 Aug 2022 | Past |
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₹15,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2022 | Indusind Bank Ltd | ₹9.00 M | Open |
| 19 May 2017 | United Bank Of India | ₹6.90 M | Open |
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Progress on Raichanga Minerals & Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Raichanga Minerals & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Rajendra Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
A charge with Indusind Bank Ltd amounted to Rs. 9,000,000.00 with Charge ID 100604300 was registered on 01 Apr 2022. was recorded as a recent event.
The activity Anuj Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
Progress on A charge with United Bank Of India amounted to Rs. 6,900,000.00 with Charge ID 100103557 was registered on 19 May 2017. was documented.
The LLPIN of Raichanga Minerals & Logistics Llp is AAI-2065.
Raichanga Minerals & Logistics Llp is headquartered at C/O Kundan Mal Agarwalla, Gurum Basty, Pradhan Nagar, Siliguri, West Bengal, 734003.
Raichanga Minerals & Logistics Llp was incorporated on 06 January 2017.
The current directors of Raichanga Minerals & Logistics Llp are
The primary industry of Raichanga Minerals & Logistics Llp is Logistics.
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