Rausheena Exim LLP
About Rausheena Exim LLP
Data last updated:
Rausheena Exim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 13 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-6418. Its GSTIN is 19AAUFR5027N1ZC (West Bengal).
The LLP has a total obligation of contribution of ₹7.75 Lakh. It is led by designated partners including Raunak Agarwal and Saroj Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4/1 Middleton Street Sikkim House 4th Floor, Kolkata, West Bengal, India – 700071.
As per MCA filings, the LLP has satisfied charges of ₹2.5 Cr on record.
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- Registered Address4/1 Middleton Street Sikkim House 4th Floor, Kolkata, West Bengal, India – 700071
- IndustryFashion and Textile, Fashion Retail
- 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 Rausheena Exim LLP FY 2025 filings available
Financial Statement Summary of Rausheena Exim 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 Rausheena Exim 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 Rausheena Exim are in the company report.
Financial statements from FY 2017
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 Rausheena Exim LLP
Rausheena Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raunak Agarwal Also directs: Nezone Power Systems LLP, Paramjyoti Distributors LLP, Blue Bird Realtors LLP and 5 more | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
| Saroj Agarwal Also directs: Nezone Power Systems LLP, Exotica Promoters LLP, Paramjyoti Distributors LLP and 5 more | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
| Mamta Agarwal Also directs: Bhramputra Developers LLP, Blue Bird Realtors LLP, Rausheena Foods Private Limited and 5 more | Designated Partner | 13 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Rausheena Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2017 | Bank of Baroda | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rausheena Exim LLP
Employment history and EPFO contributions of people linked to Rausheena Exim.
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 Rausheena Exim LLP
Rausheena Exim LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Mamta Agarwal was appointed as Designated Partner on 13 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rausheena Exim 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 Rausheena Exim 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 Rausheena Exim 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 Rausheena Exim LLP
Rausheena Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUFR5027N1ZC | West Bengal | Active | 30 Oct 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 Rausheena Exim 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 Rausheena Exim LLP
Rausheena Exim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 13 June 2016 (10+ years old) and is registered under LLPIN AAG-6418.
Rausheena Exim has 3 current designated partners:
- Raunak Agarwal - Designated Partner
- Saroj Agarwal - Designated Partner
- Mamta Agarwal - Designated Partner
The GSTIN of Rausheena Exim is 19AAUFR5027N1ZC, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Rausheena Exim is AAG-6418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rausheena Exim was incorporated on 13 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Mamta Agarwal was appointed as Designated Partner on 13 Jun 2016. Raunak Agarwal was appointed as Designated Partner on 13 Jun 2016. Saroj Agarwal was appointed as Designated Partner on 13 Jun 2016.
The registered office of Rausheena Exim is at 41 Middleton Street Sikkim House 4th Floor, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹7.75 Lakh.
Rausheena Exim operates in the fashion and textile industry, in the fashion retail segment.
Rausheena Exim has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.