Raj-Richa Properties LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAE-9509 Incorporated 19 October 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹54 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
19 Oct 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Raj-Richa Properties LLP

Data last updated:

Raj-Richa Properties LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the property marketing segment of the real estate and construction sector. It was incorporated on 19 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-9509.

The LLP has a total obligation of contribution of ₹54 Lakh. It is led by designated partners including Tushar Malkani and Raj Kumari Malkani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 124/1 Block – F New Alipore, Kolkata, West Bengal, India – 700053.

Company Details of Raj-Richa Properties LLP
LLPIN AAE-9509
Incorporation Date 19 October 2015
Total Obligation of Contribution ₹54 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    124/1 Block – F New Alipore, Kolkata, West Bengal, India – 700053
  • Industry
    Real Estate and Construction, Property Marketing
Comprehensive company report
Raj-Richa Properties LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Raj-Richa Properties LLP report

Financials, compliance, directors, charges, ownership and filings for Raj-Richa Properties LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Raj-Richa Properties LLP

Raj-Richa Properties has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tushar MalkaniDesignated Partner19 Oct 201510 Years 11 MonthsCurrent
Raj Kumari MalkaniPartner19 Oct 201510 Years 11 MonthsCurrent
Mahesh Kumar MalkaniDesignated Partner19 Oct 201510 Years 11 MonthsCurrent

Financials of Raj-Richa Properties LLP FY 2025 filings available

Premium access

Ten-year financial statements for Raj-Richa Properties LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Raj-Richa Properties

Raj-Richa Properties LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Raj-Richa Properties

Employment history and EPFO contributions of people linked to Raj-Richa Properties.

Premium access

Employee and EPFO history for Raj-Richa Properties LLP

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Raj-Richa Properties

Premium access

GST registrations and filing compliance for Raj-Richa Properties 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Raj-Richa Properties

Premium access

Credit ratings, litigation, and regulatory alerts for Raj-Richa Properties LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raj-Richa Properties

Premium access

MSME payment history for Raj-Richa Properties 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Raj-Richa Properties

Premium access

Corporate group structure for Raj-Richa Properties 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raj-Richa Properties

Premium access

MCA filings and documents for Raj-Richa Properties 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

Verified entity values are shown only after access is granted.

Recent Activity on Raj-Richa Properties

Activity
31 Mar 2025
Raj-Richa Properties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Raj-Richa Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
19 Oct 2015
Tushar Malkani was appointed as a Designated Partner on 19 Oct 2015 & has been associated with this company since 10 years 11 months.
Directors
19 Oct 2015
Raj Kumari Malkani was appointed as a Partner on 19 Oct 2015 & has been associated with this company since 10 years 11 months.
Directors
19 Oct 2015
Mahesh Kumar Malkani was appointed as a Designated Partner on 19 Oct 2015 & has been associated with this company since 10 years 11 months.
Activity
19 Oct 2015
Raj-Richa Properties Llp was registered on 19 Oct 2015 with Roc Kolkata & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Raj-Richa Properties LLP

Raj-Richa Properties is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in property marketing, within the real estate and construction industry. It was incorporated on 19 October 2015 (11+ years old) and is registered under LLPIN AAE-9509.

Raj-Richa Properties has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj-Richa Properties is AAE-9509. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj-Richa Properties was incorporated on 19 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Raj-Richa Properties is at 1241 Block – F New Alipore, Kolkata, West Bengal, India – 700053.

The total obligation of contribution is ₹54 Lakh.

Raj-Richa Properties operates in the real estate and construction industry, in the property marketing segment.

Raj-Richa Properties can be reached at its registered office: 1241 Block – F New Alipore, Kolkata, West Bengal, India – 700053.

Raj-Richa Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available