Raimata Enterprise LLP
About Raimata Enterprise LLP
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Raimata Enterprise LLP is a limited liability partnership company based in Raghunath Pur I, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 12 December 2022.
Registered with ROC Kolkata under LLPIN ABZ-4210.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Kumar Singhania and Poonam Singhania.
Accounts filed on 31 March 2025. Office: Raghunath Pur I, West Bengal.
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- Registered AddressHolding No. – 3/A/1 Ward No. – 4, Barakar Road P.O. – Raghunathpur, Raghunath Pur I, West Bengal, India – 723133
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Raimata Enterprise LLP
Raimata Enterprise has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Singhania Also directs: Qaps Advisors LLP, Singhania Consumer Products Private Limited, Squirrel Infracon Private Limited and 1 more | Designated Partner | 12 Dec 2022 | 3 Years 9 Months | Current |
| Poonam Singhania | Designated Partner | 19 Jun 2025 | 1 Years 3 Months | Current |
Financials of Raimata Enterprise LLP FY 2025 filings available
Ten-year financial statements for Raimata Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raimata Enterprise
Raimata Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raimata Enterprise
Employment history and EPFO contributions of people linked to Raimata Enterprise.
Employee and EPFO history for Raimata Enterprise LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raimata Enterprise
GST registrations and filing compliance for Raimata Enterprise LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Raimata Enterprise
Credit ratings, litigation, and regulatory alerts for Raimata Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raimata Enterprise
MSME payment history for Raimata Enterprise LLP
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 Raimata Enterprise
Corporate group structure for Raimata Enterprise LLP
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
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MCA Filings & Documents of Raimata Enterprise
MCA filings and documents for Raimata Enterprise LLP
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
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Recent Activity on Raimata Enterprise
Frequently Asked Questions about Raimata Enterprise LLP
Raimata Enterprise is an active limited liability partnership in the real estate and construction sector based in Raghunath Pur I, West Bengal, India. It was incorporated on 12 December 2022 (4+ years old) and is registered under LLPIN ABZ-4210.
The current designated partners of Raimata Enterprise are:
- Manish Kumar Singhania - Designated Partner
- Poonam Singhania - Designated Partner
The primary industry of Raimata Enterprise is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Raimata Enterprise can be reached at the registered office: Holding No. – 3A1 Ward No. – 4, Barakar Road P.O. – Raghunathpur, Raghunath Pur I, West Bengal, India – 723133.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Holding No. – 3A1 Ward No. – 4, Barakar Road P.O. – Raghunathpur, Raghunath Pur I, West Bengal, India – 723133.