Rawalwasia Logistics Llp

Rawalwasia Logistics Llp - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAN-6037 Incorporated 30 November 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · FY 2021
₹4.69 Cr
▲ 1203.54% YoY
EBITDA · FY 2021
*****
▲ 70155.77% YoY
Net profit · FY 2021
*****
▲ 13309.59% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹25.11 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Rawalwasia Logistics Llp

Data last updated: 16 February 2026

Rawalwasia Logistics Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 November 2018, the LLP has been in operation for over 8 years.

Registered with ROC Kolkata under LLPIN AAN-6037.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pradeep Kumar Agarwal and Mukesh Kumar Agarwal.

Accounts filed on 31 March 2025. Office: Haute Street 86A Topsia Road South 9Th Floor, Kolkata, West Bengal, India – 700046.

As per the financials filed for FY 2021, the LLP reported a revenue of ₹4.69 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the LLP has open charges of ₹25.11 Cr on record.

Company Details of Rawalwasia Logistics Llp
LLPIN AAN-6037
Incorporation Date 30 November 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pradeep Kumar Agarwal Designated Partner Mukesh Kumar Agarwal Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Haute Street 86A Topsia Road South 9Th Floor, Kolkata, West Bengal, India – 700046
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Rawalwasia Logistics 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 Rawalwasia Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rawalwasia Logistics Llp

Rawalwasia Logistics Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pradeep Kumar Agarwal
Also directs: Richmond Rawalwasia Developers Llp, The Grob Tea Co Ltd, Bazaloni Group Limited and 5 more
Designated Partner 30 Nov 2018 7 Years 7 Months Current
Mukesh Kumar Agarwal
Also directs: Richmond Rawalwasia Developers Llp, The Grob Tea Co Ltd, Bazaloni Group Limited and 5 more
Designated Partner 30 Nov 2018 7 Years 7 Months Current
View all designated partners

Financials of Rawalwasia Logistics Llp FY 2025 filings available

Rawalwasia Logistics Llp reported revenue of ₹4.66 Cr (up 1203.54% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.66 Cr ▲ 1203.54%
Profit
***** ▲ 13309.59%
EBITDA
***** ▲ 70155.77%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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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
What Is the Ownership and Shareholding Structure of Rawalwasia Logistics Llp?

View Rawalwasia Logistics Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Rawalwasia Logistics Llp

Open charges
₹25.11 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹25.11 Cr
Latest charge details
DateLenderAmountStatus
18 Sep 2025 Hdfc Bank Limited ₹25.11 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Rawalwasia Logistics Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rawalwasia Logistics 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 Rawalwasia Logistics Llp

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

GSTIN & GST Filing Data of Rawalwasia Logistics 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 Rawalwasia Logistics 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 Rawalwasia Logistics 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 Rawalwasia Logistics Llp

MSME Payment Delays by Rawalwasia Logistics 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 Rawalwasia Logistics Llp

Subsidiaries & Group Companies of Rawalwasia Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rawalwasia Logistics 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 Rawalwasia Logistics Llp

MCA Filings & Documents of Rawalwasia Logistics 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 Rawalwasia Logistics Llp

Charges
18 Sep 2025
A charge with Hdfc Bank Limited amounted to Rs. 2,511.00 Lakh with Charge ID 101165169 was registered on 18 Sep 2025.
Activity
31 Mar 2025
Rawalwasia Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rawalwasia Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
30 Nov 2018
Pradeep Kumar Agarwal was appointed as a Designated Partner on 30 Nov 2018 & has been associated with this company since 7 years 7 months.
Directors
30 Nov 2018
Mukesh Kumar Agarwal was appointed as a Designated Partner on 30 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
30 Nov 2018
Rawalwasia Logistics Llp was registered on 30 Nov 2018 with Roc Kolkata I & aged 7 years 7 months as per MCA records.

Frequently Asked Questions about Rawalwasia Logistics Llp

Rawalwasia Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6037.

Rawalwasia Logistics Llp reported revenue of ₹4.69 Cr for FY 2021 (up 1203.54% YoY).

The current designated partners of Rawalwasia Logistics Llp are:

The primary industry of Rawalwasia Logistics Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Rawalwasia Logistics Llp can be reached at the registered office: Haute Street 86A Topsia Road South 9Th Floor, Kolkata, West Bengal, India – 700046.

The total obligation of contribution is ₹1 Lakh.

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