Rawi Exim LLP
About Rawi Exim LLP
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Rawi Exim LLP is a limited liability partnership company based in Kathua, Jammu & Kashmir, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Jammu under LLPIN AAD-6135.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gurmel Singh and Rajesh Kumar.
Accounts filed on 31 March 2020. Office: Near I.I.D. Centre Hatli More, Kathua, Jammu & Kashmir, India – 184152.
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- Registered AddressNear I.I.D. Centre Hatli More, Kathua, Jammu & Kashmir, India – 184152
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Rawi Exim LLP
Rawi Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmel Singh | Designated Partner | 23 Dec 2016 | 9 Years 9 Months | Current |
| Rajesh Kumar Also directs: Trikuta Dealers LLP, Silklon Synthetic Private Limited, J and K Synthetic Private Limited and 5 more | Designated Partner | 24 Mar 2015 | 11 Years 6 Months | Current |
Financials of Rawi Exim LLP FY 2020 filings available
Ten-year financial statements for Rawi Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Rawi Exim
Rawi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rawi Exim
Employment history and EPFO contributions of people linked to Rawi Exim.
Employee and EPFO history for Rawi Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rawi Exim
GST registrations and filing compliance for Rawi Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Rawi Exim
Credit ratings, litigation, and regulatory alerts for Rawi Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Rawi Exim
MSME payment history for Rawi Exim LLP
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
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Subsidiaries & Group Companies of Rawi Exim
Corporate group structure for Rawi Exim LLP
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
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MCA Filings & Documents of Rawi Exim
MCA filings and documents for Rawi Exim LLP
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
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Recent Activity on Rawi Exim
Frequently Asked Questions about Rawi Exim LLP
Rawi Exim is an active limited liability partnership in the business services sector based in Kathua, Jammu & Kashmir, India. It was incorporated on 24 March 2015 (11+ years old) and is registered under LLPIN AAD-6135.
The current designated partners of Rawi Exim are:
- Gurmel Singh - Designated Partner
- Rajesh Kumar - Designated Partner
The primary industry of Rawi Exim is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Rawi Exim can be reached at the registered office: Near I.I.D. Centre Hatli More, Kathua, Jammu & Kashmir, India – 184152.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Near I.I.D. Centre Hatli More, Kathua, Jammu & Kashmir, India – 184152.