Rashi Commodities LLP
About Rashi Commodities LLP
Data last updated:
Rashi Commodities LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 April 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-1179. Its GSTIN is 19AAMFR2624K1ZT (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vikas Choudhary and Nikunj Choudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 161 Rabindra Sarani 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700007.
As per MCA filings, the LLP has open charges of ₹1.55 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address161 Rabindra Sarani 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Rashi Commodities LLP FY 2025 filings available
Financial Statement Summary of Rashi Commodities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Rashi Commodities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Rashi Commodities are in the company report.
Financial statements from 2015
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.
Designated Partners of Rashi Commodities LLP
Rashi Commodities has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Choudhary | Designated Partner | 22 Apr 2010 | 16 Years 5 Months | Current |
| Nikunj Choudhary | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Rashi Commodities LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2022 | Hdfc Bank Limited | ₹1.55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rashi Commodities LLP
Employment history and EPFO contributions of people linked to Rashi Commodities.
Employee and EPFO history
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.
Recent Activity on Rashi Commodities LLP
Rashi Commodities LLP has 5 designated partner changes on record since 2010: 2 appointments and 3 cessations. The latest: Amit Choudhary ceased to be Designated Partner on 01 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Rashi Commodities LLP
Credit ratings, litigation, and regulatory alerts
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 Rashi Commodities LLP
MSME payment history
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 Rashi Commodities LLP
Corporate group structure
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.
GST Compliance of Rashi Commodities LLP
Rashi Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMFR2624K1ZT | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Rashi Commodities LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rashi Commodities LLP
Rashi Commodities is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 April 2010 (16+ years old) and is registered under LLPIN AAA-1179.
Rashi Commodities has 2 current designated partners:
- Vikas Choudhary - Designated Partner
- Nikunj Choudhary - Designated Partner
The GSTIN of Rashi Commodities is 19AAMFR2624K1ZT, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Rashi Commodities is AAA-1179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rashi Commodities was incorporated on 22 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Choudhary ceased to be Designated Partner on 01 Apr 2025. Nikunj Choudhary was appointed as Designated Partner on 01 Apr 2025. Ashok Kumar Choudhary ceased to be Designated Partner on 01 Apr 2018. Rashi Commodities has 5 designated partner changes on record in total.
The registered office of Rashi Commodities is at 161 Rabindra Sarani 2nd Floor Room No. 201, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹10 Lakh.
Rashi Commodities operates in the metals and minerals industry, in the materials retail and distribution segment.
Rashi Commodities has open charges of ₹1.55 Cr and no satisfied charges on record as per latest MCA filings.