Rawalwasia Logistics LLP
About Rawalwasia Logistics LLP
Data last updated:
Rawalwasia Logistics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-6037. Its GSTIN is 19AAYFR8928E1ZB (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pradeep Kumar Agarwal and Mukesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.29 Cr (net margin 27.5%) and EBITDA of ₹2.25 Cr (EBITDA margin 48%).
As per MCA filings, the LLP has open charges of ₹25.11 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHaute Street 86A Topsia Road South 9th Floor, Kolkata, West Bengal, India – 700046
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Rawalwasia Logistics LLP FY 2025 filings available
Rawalwasia Logistics LLP reported revenue of ₹4.69 Cr (up 1204% YoY) for FY 2021.
Financial Statement Summary of Rawalwasia Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹4.69 Cr | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹1.29 Cr | •••• | •••• |
| 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 Rawalwasia Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 27.5% | •••• | •••• |
| 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 Rawalwasia Logistics are in the company report.
Financial statements from FY 2019
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 Rawalwasia Logistics LLP
Rawalwasia Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 10 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 10 Months | Current |
Ownership and Shareholding of Rawalwasia Logistics LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rawalwasia Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Rawalwasia Logistics.
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 Rawalwasia Logistics LLP
Rawalwasia Logistics LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Anita Agarwal was appointed as Partner on 30 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Rawalwasia Logistics 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 Rawalwasia Logistics 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 Rawalwasia Logistics 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 Rawalwasia Logistics LLP
Rawalwasia Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYFR8928E1ZB | West Bengal | Active | 14 May 2019 |
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 Rawalwasia Logistics 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 Rawalwasia Logistics LLP
Rawalwasia Logistics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under LLPIN AAN-6037.
Rawalwasia Logistics reported revenue of ₹4.69 Cr for FY 2021 (up 1204% YoY).
Rawalwasia Logistics has 2 current designated partners:
- Pradeep Kumar Agarwal - Designated Partner
- Mukesh Kumar Agarwal - Designated Partner
Rawalwasia Logistics reported a net profit of ₹1.29 Cr (net margin 27.5%) and EBITDA of ₹2.25 Cr (EBITDA margin 48%) for FY 2021, as per its filed financial statements.
The GSTIN of Rawalwasia Logistics is 19AAYFR8928E1ZB, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Rawalwasia Logistics is AAN-6037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rawalwasia Logistics was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Agarwal was appointed as Partner on 30 Nov 2018. Indra Agarwal was appointed as Partner on 30 Nov 2018. Mukesh Kumar Agarwal was appointed as Designated Partner on 30 Nov 2018. Rawalwasia Logistics has 4 designated partner changes on record in total.
The registered office of Rawalwasia Logistics is at Haute Street 86A Topsia Road South 9th Floor, Kolkata, West Bengal, India – 700046.
The total obligation of contribution is ₹1 Lakh.