Rajaram Anilkumar Sarraf LLP
About Rajaram Anilkumar Sarraf LLP
Data last updated:
Rajaram Anilkumar Sarraf LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAD-7236. Its GSTIN is 05AASFR3220P2ZR (Uttarakhand). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Pallav Agarwal and Nakul Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Haldwani, Uttarakhand.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹17.25 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Cr (net margin 6.2%) and EBITDA of ₹2.34 Cr (EBITDA margin 13.5%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 29% over five years.
As per MCA filings, the LLP has open charges of ₹19.19 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Rajaram Anilkumar Sarraf LLP's registered office is in Haldwani, Uttarakhand. Its e-mail address is in the company report.
- Email
- Registered AddressM/S. Rajaram Anil Kumar Sarraf Llp C/O Mr. Pallav Agarwal, Opp. Session Court, Haldwani, Uttarakhand, India – 263139
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Rajaram Anilkumar Sarraf LLP, buy the company report.
- 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 Rajaram Anilkumar Sarraf LLP
FY 2025 filings availableRajaram Anilkumar Sarraf LLP reported revenue of ₹17.25 Cr (up 78% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 78% growth in the latest year. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹17.25 Cr | ||||
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| Profit After Tax | ₹1.07 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| Net Profit Margin | 6.2% | ||||
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To see the full financial statements and ratios of Rajaram Anilkumar Sarraf LLP, buy the company report.
Designated partners of Rajaram Anilkumar Sarraf LLP
Rajaram Anilkumar Sarraf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallav Agarwal Also directs: Rajaram Anil Kumar Wellness Retreat LLP, Aipan Resort LLP | Designated Partner | 07 Apr 2015 | 11 Years 6 Months | Current |
| Nakul Bansal Also directs: Rajaram Anil Kumar Wellness Retreat LLP, Aipan Resort LLP | Designated Partner | 07 Apr 2015 | 11 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2024 | 100901586 | State Bank of India | ₹8.7 Cr | Open | |
| 03 Nov 2017 | 100137313 | State Bank of India | ₹10.49 Cr | Open | |
| 22 Sep 2015 | 10592341 | Kurmanchal Nagar Sahkari Bank Ltd | ₹1.25 Cr | Satisfied |
To see the full charge records of Rajaram Anilkumar Sarraf LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Rajaram Anilkumar Sarraf LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of Rajaram Anilkumar Sarraf LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajaram Anilkumar Sarraf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajaram Anilkumar Sarraf has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AASFR3220P2ZR | Uttarakhand | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Rajaram Anilkumar Sarraf LLP, buy the company report.
Recent activity
Rajaram Anilkumar Sarraf LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nakul Bansal was appointed as Designated Partner on 07 Apr 2015.
Frequently asked questions
Rajaram Anilkumar Sarraf is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under LLPIN AAD-7236.
Rajaram Anilkumar Sarraf has 2 current designated partners:
- Pallav Agarwal - Designated Partner
- Nakul Bansal - Designated Partner
The latest financial statements of Rajaram Anilkumar Sarraf 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 2016 are in the company report.
The GSTIN of Rajaram Anilkumar Sarraf is 05AASFR3220P2ZR, registered in Uttarakhand. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Rajaram Anilkumar Sarraf is AAD-7236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajaram Anilkumar Sarraf has 1 court case on record: 1 filed against it. 1 is pending.
Rajaram Anilkumar Sarraf was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Nakul Bansal was appointed as Designated Partner on 07 Apr 2015. Pallav Agarwal was appointed as Designated Partner on 07 Apr 2015.
The registered office of Rajaram Anilkumar Sarraf is at MS. Rajaram Anil Kumar Sarraf Llp CO Mr. Pallav Agarwal, Opp. Session Court, Haldwani, Uttarakhand, India – 263139.
Rajaram Anilkumar Sarraf operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.