Raichanga Minerals & Logistics Llp
About Raichanga Minerals & Logistics Llp
Data last updated: 06 March 2026
Raichanga Minerals & Logistics Llp is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 06 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-2065.
Capital: a total obligation of contribution of ₹83,500. It is led by designated partners Anuj Agarwal and Aman Agarwal.
Accounts filed on 31 March 2025. Office: C/O Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003.
As per MCA filings, the LLP has open charges of ₹1.59 Cr on record.
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Registered AddressC/O Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003
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IndustryLogistics, Logistics
- Historical Financials and ratios
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Designated Partners of Raichanga Minerals & Logistics Llp
Raichanga Minerals & Logistics Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuj Agarwal
Also directs:
Raav Investec Private Limited, Nordustra Motorsports Llp
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Designated Partner | 01 Jul 2021 | 5 Years 0 Months | Current |
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Aman Agarwal
Also directs:
Rockgarden Ropeways Private Limited, Raav Investec Private Limited
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Designated Partner | 29 Dec 2025 | 0 Years 6 Months | Current |
Financials of Raichanga Minerals & Logistics Llp FY 2025 filings available
Ten-year financial statements for Raichanga Minerals & Logistics Llp
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Charges & Borrowings of Raichanga Minerals & Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2022 | Indusind Bank Ltd | ₹90 Lakh | Open |
| 19 May 2017 | United Bank of India | ₹69 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raichanga Minerals & Logistics Llp
View historical data on people associated with Raichanga Minerals & Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Raichanga Minerals & Logistics Llp
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GST Compliance of Raichanga Minerals & Logistics Llp
GST registrations and filing compliance for Raichanga Minerals & Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Raichanga Minerals & Logistics Llp
Credit ratings, litigation, and regulatory alerts for Raichanga Minerals & Logistics Llp
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MSME Payment Delays by Raichanga Minerals & Logistics Llp
MSME payment history for Raichanga Minerals & Logistics Llp
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Subsidiaries & Group Companies of Raichanga Minerals & Logistics Llp
Corporate group structure for Raichanga Minerals & Logistics Llp
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MCA Filings & Documents of Raichanga Minerals & Logistics Llp
MCA filings and documents for Raichanga Minerals & Logistics Llp
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Recent Activity on Raichanga Minerals & Logistics Llp
Frequently Asked Questions about Raichanga Minerals & Logistics Llp
Raichanga Minerals & Logistics Llp is an active limited liability partnership in the logistics sector based in Siliguri, West Bengal, India. It was incorporated on 06 January 2017 (9+ years old) and is registered under LLPIN AAI-2065.
The current designated partners of Raichanga Minerals & Logistics Llp are:
- Anuj Agarwal - Designated Partner
- Aman Agarwal - Designated Partner
The primary industry of Raichanga Minerals & Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Raichanga Minerals & Logistics Llp can be reached at the registered office: CO Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003.
The total obligation of contribution is ₹83,500.
The LLP has its registered office at CO Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003.