Raj Growimpex LLP

Raj Growimpex LLP - food and beverages in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAE-9056 Incorporated 12 October 2015 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹7.7 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office

About Raj Growimpex LLP

Data last updated:

Raj Growimpex LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-9056. The LLP has 2 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mam Raj and Vishal Meher.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 34 Saraswati Marg Banipark, Jaipur, Rajasthan.

As per MCA filings, the LLP has open charges of ₹7.7 Cr on record. Court records list 24 cases involving the LLP, including 9 filed by the LLP and 15 filed against it.

Company Details of Raj Growimpex LLP
LLPIN AAE-9056
Incorporation Date 12 October 2015
Total Obligation of Contribution ₹20,000
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Mam Raj Designated Partner Vishal Meher Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Basement B – 3 Neelgiri Apartment Plot No. D – 34 Saraswati Marg Banipark Ja, Ipur, Jaipur, Rajasthan, India – 302016
  • Industry
    Food and Beverages, Food Products and Beverages, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Raj Growimpex LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Raj Growimpex LLP FY 2021 filings available

Financial Statement Summary of Raj Growimpex LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 of Raj Growimpex LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raj Growimpex are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Raj Growimpex LLP

Raj Growimpex has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mam RajDesignated Partner12 Mar 20215 Years 6 MonthsCurrent
Vishal MeherDesignated Partner06 Jan 20233 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Raj Growimpex LLP

Open charges
₹7.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Rikhabchand Sohanlall Ltd₹2.80 Cr
Mercury Infotech₹2.25 Cr
R.K.Trading Company₹1.35 Cr
Meghalaya Trading Company₹1.30 Cr
Latest charge details
DateLenderAmountStatus
24 Sep 2021Meghalaya Trading Company₹1.3 CrOpen
24 Sep 2021Mercury Infotech₹2.25 CrOpen
24 Sep 2021R.K.Trading Company₹1.35 CrOpen
14 Sep 2021Rikhabchand Sohanlall Ltd₹2.8 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Raj Growimpex LLP

Employment history and EPFO contributions of people linked to Raj Growimpex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Raj Growimpex LLP

Raj Growimpex LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Vishal Meher was appointed as Designated Partner on 06 Jan 2023.

Appointed
Vishal Meher was appointed as Designated Partner.
Charges
A charge with Meghalaya Trading Company amounted to Rs. 13,000,000.00 with Charge ID 100488529 was registered on 24 Sep 2021.
Charges
A charge with Mercury Infotech amounted to Rs. 22,500,000.00 with Charge ID 100490450 was registered on 24 Sep 2021.
Charges
A charge with R.K.Trading Company amounted to Rs. 13,500,000.00 with Charge ID 100490837 was registered on 24 Sep 2021.
Charges
A charge with Rikhabchand Sohanlall Ltd amounted to Rs. 28,000,000.00 with Charge ID 100488722 was registered on 14 Sep 2021.
AGM
Raj Growimpex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Raj Growimpex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.
Appointed
Mam Raj was appointed as Designated Partner.
Ceased
Dhanpat Singh Kothari ceased to be Designated Partner.
Ceased
Jyotsana Kothari ceased to be Designated Partner.
Ceased
Saloni Kothari ceased to be Designated Partner.
Incorporation
12 Oct 2015
Raj Growimpex Llp was registered on 12 Oct 2015 with Roc Jaipur & aged 10 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raj Growimpex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Raj Growimpex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Raj Growimpex LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Raj Growimpex LLP

Raj Growimpex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Raj Growimpex LLP

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MCA filings and documents

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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Frequently Asked Questions about Raj Growimpex LLP

Raj Growimpex is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9056.

Raj Growimpex has 2 current designated partners:

No. Raj Growimpex has 2 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Raj Growimpex is AAE-9056. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Growimpex has 24 court cases on record: 9 filed by the LLP and 15 filed against it. Most are in the district courts.

Raj Growimpex was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.

Vishal Meher was appointed as Designated Partner on 06 Jan 2023. Mam Raj was appointed as Designated Partner on 12 Mar 2021. Dhanpat Singh Kothari ceased to be Designated Partner on 25 Jul 2019. Raj Growimpex has 5 designated partner changes on record in total.

The registered office of Raj Growimpex is at Basement B – 3 Neelgiri Apartment Plot No. D – 34 Saraswati Marg Banipark Ja, Ipur, Jaipur, Rajasthan, India – 302016.

The total obligation of contribution is ₹20,000.

Raj Growimpex operates in the food and beverages industry, in the food products and beverages segment.

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