Rausheena Exim Llp

Rausheena Exim Llp - fashion and textile in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAG-6418 Incorporated 13 June 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership fashion and textile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹7.75 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹2.5 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Rausheena Exim Llp

Data last updated: 05 February 2026

Rausheena Exim Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 13 June 2016, the LLP has been in operation for over 10 years.

Registered with ROC Kolkata under LLPIN AAG-6418.

Capital: a total obligation of contribution of ₹7.75 Lakh. It is led by designated partners including Raunak Agarwal and Saroj Agarwal.

Accounts filed on 31 March 2025. Office: 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.

Company Details of Rausheena Exim Llp
LLPIN AAG-6418
Incorporation Date 13 June 2016
Total Obligation of Contribution ₹7.75 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raunak Agarwal Designated Partner Saroj Agarwal Designated Partner Mamta Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4/1 Middleton Street Sikkim House 4Th Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Fashion and Textile, Fashion Retail
Company report
Rausheena Exim Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rausheena Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rausheena Exim Llp

Rausheena Exim Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
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 0 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 0 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 0 Months Current
View all designated partners

Financials of Rausheena Exim Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Rausheena Exim Llp

Open charges
₹0
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Bank of Baroda₹2.50 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Rausheena Exim Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rausheena Exim Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rausheena Exim Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rausheena Exim Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rausheena Exim Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rausheena Exim Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rausheena Exim Llp

MSME Payment Delays by Rausheena Exim Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rausheena Exim Llp

Subsidiaries & Group Companies of Rausheena Exim Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rausheena Exim Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rausheena Exim Llp

MCA Filings & Documents of Rausheena Exim Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rausheena Exim Llp

Activity
31 Mar 2025
Rausheena Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rausheena Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
09 Nov 2022
A charge registered on 13 Jan 2017 via Charge ID 100081049 with Bank Of Baroda was fully satisfied on 09 Nov 2022.
Charges
13 Jan 2017
A charge with Bank Of Baroda amounted to Rs. 250.00 Lakh with Charge ID 100081049 was registered on 13 Jan 2017.
Directors
13 Jun 2016
Raunak Agarwal was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 10 years 26 days.
Directors
13 Jun 2016
Saroj Agarwal was appointed as a Designated Partner on 13 Jun 2016 & has been associated with this company since 10 years 26 days.

Frequently Asked Questions about Rausheena Exim Llp

Rausheena Exim Llp is an active limited liability partnership in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 2016 (10+ years old) and is registered under LLPIN AAG-6418.

The current designated partners of Rausheena Exim Llp are:

The primary industry of Rausheena Exim Llp is fashion and textile. The LLP specifically operates in fashion retail. The LLP is currently active in this sector.

Rausheena Exim Llp can be reached at the registered office: 41 Middleton Street Sikkim House 4Th Floor, Kolkata, West Bengal, India – 700071.

The total obligation of contribution is ₹7.75 Lakh.

The LLP has its registered office at 41 Middleton Street Sikkim House 4Th Floor, Kolkata, West Bengal, India – 700071.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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