Raj Warehouses LLP

Raj Warehouses LLP - transport and logistics in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-5205 Incorporated 07 September 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
07 Sep 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Raj Warehouses LLP

Data last updated:

Raj Warehouses LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-5205.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Muffadal Fakhruddinbhai Bharmal and Mohmedali Abdulkadar Patel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Street No.8 Near Corner Of Morbi Road Opp. Old City Station, Rajkot, Gujarat, India – 360002.

Company Details of Raj Warehouses LLP
LLPIN AAK-5205
Incorporation Date 07 September 2017
Total Obligation of Contribution ₹5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Muffadal Fakhruddinbhai Bharmal Designated Partner Mohmedali Abdulkadar Patel Designated Partner Shailesh Vasantlal Badani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Street No.8 Near Corner Of Morbi Road Opp. Old City Station, Rajkot, Gujarat, India – 360002
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Raj Warehouses LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Raj Warehouses LLP FY 2025 filings available

Financial Statement Summary of Raj Warehouses LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 of Raj Warehouses LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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••••••••••••••••••••

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 Warehouses are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Raj Warehouses LLP

Raj Warehouses has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muffadal Fakhruddinbhai BharmalDesignated Partner07 Sep 20179 Years 1 MonthsCurrent
Mohmedali Abdulkadar PatelDesignated Partner07 Sep 20179 Years 1 MonthsCurrent
Shailesh Vasantlal Badani
Also directs: Orange Maritime LLP, Samanvay Buildcon LLP
Designated Partner07 Sep 20179 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Raj Warehouses LLP

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

Employees and EPFO Compliance at Raj Warehouses LLP

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

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Raj Warehouses LLP

Raj Warehouses LLP has 8 designated partner changes on record since 2017: 8 appointments. The latest: Dipakbhai Chhabilbhai Nathawani was appointed as Partner on 07 Sep 2017.

AGM
Raj Warehouses Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Raj Warehouses Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Dipakbhai Chhabilbhai Nathawani was appointed as Partner.
Appointed
Hozefa Hussainali Chhatariya was appointed as Partner.
Appointed
Mohmedali Abdulkadar Patel was appointed as Designated Partner.
Appointed
Muffadal Fakhruddinbhai Bharmal was appointed as Designated Partner.
Appointed
Mustufa Abbasbhai Lokhandwala was appointed as Partner.
Appointed
Paresh Naranbhai Gohel was appointed as Partner.
Appointed
Shabbir Saifuddin Makati was appointed as Partner.
Appointed
Shailesh Vasantlal Badani was appointed as Designated Partner.
Incorporation
07 Sep 2017
Raj Warehouses Llp was registered on 07 Sep 2017 with Roc Ahmedabad & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Raj Warehouses LLP

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MSME Payment Delays by Raj Warehouses 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 Warehouses LLP

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Corporate group structure

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GST Compliance of Raj Warehouses LLP

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MCA Filings & Documents of Raj Warehouses 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.

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Frequently Asked Questions about Raj Warehouses LLP

Raj Warehouses is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 September 2017 (9+ years old) and is registered under LLPIN AAK-5205.

Raj Warehouses has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Raj Warehouses is AAK-5205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Raj Warehouses was incorporated on 07 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Dipakbhai Chhabilbhai Nathawani was appointed as Partner on 07 Sep 2017. Hozefa Hussainali Chhatariya was appointed as Partner on 07 Sep 2017. Mohmedali Abdulkadar Patel was appointed as Designated Partner on 07 Sep 2017. Raj Warehouses has 8 designated partner changes on record in total.

The registered office of Raj Warehouses is at Street No.8 Near Corner Of Morbi Road Opp. Old City Station, Rajkot, Gujarat, India – 360002.

The total obligation of contribution is ₹5 Lakh.

Raj Warehouses operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Raj Warehouses can be reached at its registered office: Street No.8 Near Corner Of Morbi Road Opp. Old City Station, Rajkot, Gujarat, India – 360002.

Raj Warehouses is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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