Raichanga Minerals & Logistics Llp - Company Profile

It is a logistics limited liability partnership based in Siliguri, West Bengal, India, established in 2017.
2017 Siliguri, West Bengal, India Active
Last Updated:
Access Report
About Raichanga Minerals & Logistics Llp

Raichanga 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), Aman Agarwal (Designated Partner). Past directors included Gopal Agarwal, Nitesh Agarwal, Rajendra Kumar Jain. It holds ₹1.59 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at C/O Kundan Mal Agarwalla, Gurum Basty, Pradhan Nagar, Siliguri, West Bengal, 734003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-2065

  • Incorporation Date

    06 January 2017

  • Total Obligation of Contribution

    ₹83.50 K

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 83.50 K
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.59 Cr
Company report

Raichanga Minerals & Logistics Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raichanga Minerals & Logistics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Raichanga Minerals & Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anuj Agarwal Designated Partner 01 Jul 2021 Current
Aman Agarwal Designated Partner 29 Dec 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 27 Apr 2017 Past
Pramod Abcsdd Designated Partner 01 Jul 2021 Past
Pramod Abcsdd Designated Partner 29 Dec 2025 Past
Pramod Abcsdd Designated Partner 01 Aug 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raichanga Minerals & Logistics Llp.

Enhance accessibility to Raichanga Minerals & Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raichanga Minerals & Logistics Llp revenue growth over time
Raichanga Minerals & Logistics Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raichanga Minerals & Logistics Llp?

Unlock access to Raichanga Minerals & Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹15,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd : 0.90 Cr
  • United Bank Of India : 0.69 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Raichanga Minerals & Logistics Llp?

Unlock and access historical data on people associated with Raichanga Minerals & Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raichanga Minerals & Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raichanga Minerals & Logistics Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raichanga Minerals & Logistics Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Aman Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2025 & has been associated with this company since 2 months 6 days . was documented.

  • Annual General Meeting

    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.

  • Statement of Assets & Liabilities

    Raichanga Minerals & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Raichanga Minerals & Logistics Llp?

The LLPIN of Raichanga Minerals & Logistics Llp is AAI-2065.

Where is Raichanga Minerals & Logistics Llp headquartered?

Raichanga Minerals & Logistics Llp is headquartered at C/O Kundan Mal Agarwalla, Gurum Basty, Pradhan Nagar, Siliguri, West Bengal, 734003.

When was Raichanga Minerals & Logistics Llp incorporated?

Raichanga Minerals & Logistics Llp was incorporated on 06 January 2017.

Who are the current directors of Raichanga Minerals & Logistics Llp?

The current directors of Raichanga Minerals & Logistics Llp are

What is the primary industry of Raichanga Minerals & Logistics Llp?

The primary industry of Raichanga Minerals & Logistics Llp is Logistics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available