Rawalwasia Richmond Construction Llp

Rawalwasia Richmond Construction Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACG-6456 Incorporated 16 April 2024 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Rawalwasia Richmond Construction Llp

Data last updated: 17 December 2025

Rawalwasia Richmond Construction Llp is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 16 April 2024.

Registered with ROC Kolkata under LLPIN ACG-6456.

Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Rawalwasia Richmond Construction Llp. It is led by designated partners including Sweta Chamaria and Indra Agarwal.

Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.

Company Details of Rawalwasia Richmond Construction Llp
LLPIN ACG-6456
Incorporation Date 16 April 2024
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sweta Chamaria Designated Partner Indra Agarwal Designated Partner Anita 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
    86A Topsia Road (South), 9Th Floor, Kolkata, West Bengal, India – 700046
Company report
Rawalwasia Richmond Construction Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rawalwasia Richmond Construction Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rawalwasia Richmond Construction Llp

Rawalwasia Richmond Construction 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
Sweta Chamaria
Also directs: Karukrit Richmond Projects Llp, Richmond Rawalwasia Developers Llp, Anandhara Residence Llp and 3 more
Designated Partner 16 Apr 2024 2 Years 2 Months Current
Indra Agarwal
Also directs: The Grob Tea Co Ltd, Transmission Projects Private Limited, Kl Manufacturing Private Limited and 1 more
Designated Partner 16 Apr 2024 2 Years 2 Months Current
Anita Agarwal
Also directs: Kl Manufacturing Private Limited, Rawalwasia Realty Private Limited, Rawalwasia Industries Private Limited and 2 more
Designated Partner 16 Apr 2024 2 Years 2 Months Current
View all designated partners

Financials of Rawalwasia Richmond Construction 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 Rawalwasia Richmond Construction Llp

Rawalwasia Richmond Construction Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rawalwasia Richmond Construction Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rawalwasia Richmond Construction 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 Richmond Construction Llp

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

GSTIN & GST Filing Data of Rawalwasia Richmond Construction 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 Richmond Construction 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 Richmond Construction 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 Richmond Construction Llp

MSME Payment Delays by Rawalwasia Richmond Construction 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 Richmond Construction Llp

Subsidiaries & Group Companies of Rawalwasia Richmond Construction Llp

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

MCA Filings & Documents of Rawalwasia Richmond Construction 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 Richmond Construction Llp

Activity
31 Mar 2025
Rawalwasia Richmond Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rawalwasia Richmond Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
16 Apr 2024
Sweta Chamaria was appointed as a Designated Partner on 16 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
16 Apr 2024
Indra Agarwal was appointed as a Designated Partner on 16 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
16 Apr 2024
Anita Agarwal was appointed as a Designated Partner on 16 Apr 2024 & has been associated with this company since 2 years 2 months.
Activity
16 Apr 2024
Rawalwasia Richmond Construction Llp was registered on 16 Apr 2024 with Roc Kolkata & aged 2 years 2 months as per MCA records.

Frequently Asked Questions about Rawalwasia Richmond Construction Llp

Rawalwasia Richmond Construction Llp is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under LLPIN ACG-6456.

The current designated partners of Rawalwasia Richmond Construction Llp are:

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

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 86A Topsia Road South, 9Th Floor, Kolkata, West Bengal, India – 700046.

Rawalwasia Richmond Construction Llp was incorporated on 16 April 2024, making it 2+ years old. Registered with ROC Kolkata.

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