Raichanga Minerals & Logistics LLP
About Raichanga Minerals & Logistics LLP
Data last updated:
Raichanga Minerals & Logistics LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 06 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-2065. Its GSTIN is 19AAVFR2155G1ZR (West Bengal).
The LLP has a total obligation of contribution of ₹83,500. It is led by designated partners Anuj Agarwal and Aman Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Raichanga Minerals & Logistics LLP's registered office is in Siliguri, West Bengal.
- Registered AddressC/O Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003
- IndustryLogistics, Logistics
- 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
Financials of Raichanga Minerals & Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Raichanga Minerals & Logistics LLP, buy the company report.
Designated partners of Raichanga Minerals & Logistics LLP
Raichanga Minerals & Logistics has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Agarwal Also directs: Raav Investec Private Limited, Nordustra Motorsports LLP | Designated Partner | 01 Jul 2021 | 5 Years 4 Months | Current |
| Aman Agarwal Also directs: Rockgarden Ropeways Private Limited, Raav Investec Private Limited | Designated Partner | 29 Dec 2025 | 0 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 2022 | 100604300 | Indusind Bank Ltd | ₹90 Lakh | Open | |
| 19 May 2017 | 100103557 | United Bank of India | ₹69 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Raichanga Minerals & Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raichanga Minerals & Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raichanga Minerals & Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAVFR2155G1ZR | West Bengal | Active | 17 Aug 2017 |
To see the full GST registrations and return filing status of Raichanga Minerals & Logistics LLP, buy the company report.
Recent activity
Raichanga Minerals & Logistics LLP has 6 designated partner changes on record since 2017: 2 appointments and 4 cessations. The latest: Aman Agarwal was appointed as Designated Partner on 29 Dec 2025.
Frequently asked questions
Raichanga Minerals & Logistics is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in the logistics industry. It was incorporated on 06 January 2017 (9+ years old) and is registered under LLPIN AAI-2065.
Raichanga Minerals & Logistics has 2 current designated partners:
- Anuj Agarwal - Designated Partner
- Aman Agarwal - Designated Partner
The latest financial statements of Raichanga Minerals & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Raichanga Minerals & Logistics is 19AAVFR2155G1ZR, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Raichanga Minerals & Logistics is AAI-2065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raichanga Minerals & Logistics was incorporated on 06 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Aman Agarwal was appointed as Designated Partner on 29 Dec 2025. Rajendra Kumar Jain ceased to be Designated Partner on 29 Dec 2025. Aman Agarwal ceased to be Designated Partner on 01 Aug 2022. Raichanga Minerals & Logistics has 6 designated partner changes on record in total.
The registered office of Raichanga Minerals & Logistics is at CO Kundan Mal Agarwalla Gurum Basty Pradhan Nagar, Siliguri, West Bengal, India – 734003.
Raichanga Minerals & Logistics operates in the logistics industry.
Raichanga Minerals & Logistics has open charges of ₹1.59 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
