Rawi Exim Llp - Company Profile

It is a business services limited liability partnership based in Kathua, Jammu & Kashmir, India, established in 2015.
2015 Kathua, Jammu & Kashmir, India Active
Last Updated:
Access Report
About Rawi Exim Llp

Rawi Exim Llp, a active limited liability partnership, was established on 24 March 2015 in Kathua, Jammu & Kashmir, India. Engaging in other services within the business services sector, it holds LLPIN: AAD-6135. Registered under ROC Roc Jammu. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Gurmel Singh (Designated Partner), Rajesh Kumar (Designated Partner). Past directors included Kush Aggarwal. Its latest date of accounts and solvency statement 31 March 2020. It is based at Near I.I.D. Centre , Hatli More,, Kathua, Jammu & Kashmir, 184152.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAD-6135

  • Incorporation Date

    24 March 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Jammu

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Rawi Exim Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rawi Exim Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Rawi Exim Llp?
Current Designated Partners
Name Designation Appointment Date Status
Gurmel Singh Designated Partner 23 Dec 2016 Current
Rajesh Kumar Designated Partner 24 Mar 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 23 Dec 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Rawi Exim Llp.

Enhance accessibility to Rawi Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Rawi Exim Llp revenue growth over time
Rawi Exim Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Rawi Exim Llp?

Unlock access to Rawi Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Rawi Exim Llp?

Unlock and access historical data on people associated with Rawi Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rawi Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rawi Exim Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Rawi Exim Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rawi Exim Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Rawi Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Jammu. was completed.

  • Director Appointment

    The activity Gurmel Singh was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Rajesh Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.

  • LLP Incorporation

    Rawi Exim Llp was registered on 24 Mar 2015 with Roc Jammu & aged 10 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Rawi Exim Llp?

The LLPIN of Rawi Exim Llp is AAD-6135.

Where is Rawi Exim Llp headquartered?

Rawi Exim Llp is headquartered at Near I.I.D. Centre , Hatli More,, Kathua, Jammu & Kashmir, 184152.

When was Rawi Exim Llp incorporated?

Rawi Exim Llp was incorporated on 24 March 2015.

Who are the current directors of Rawi Exim Llp?

The current directors of Rawi Exim Llp are

What is the primary industry of Rawi Exim Llp?

The primary industry of Rawi Exim Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available