Rawliya Warehousing Private Limited
About Rawliya Warehousing Private Limited
Data last updated:
Rawliya Warehousing Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 09 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63020MP2014PTC032887.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Rawliya and Jagdish.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 459 Gram – Sanavadiya Tehsil – Indore, Madhya Pradesh, India – 452016.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address459 Gram – Sanavadiya Tehsil – Indore, Madhya Pradesh, India – 452016
- IndustryWarehousing, Storage & Warehouse
- 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 Rawliya Warehousing Private Limited FY 2020 filings available
Financial Statement Summary of Rawliya Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Rawliya Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Rawliya Warehousing are in the company report.
Financial statements from 2015
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.
Auditor Details of Rawliya Warehousing Private Limited
Rawliya Warehousing Private Limited is audited by M B K & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rawliya Warehousing Private Limited
Rawliya Warehousing has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rawliya | Director | 09 Jul 2014 | 12 Years 3 Months | Current |
| Jagdish | Director | 09 Jul 2014 | 12 Years 3 Months | Current |
| Prakash | Director | 09 Jul 2014 | 12 Years 3 Months | Current |
| Ravi Ravliya Also directs: Rawliya Agritech Private Limited | Director | 09 Jul 2014 | 12 Years 3 Months | Current |
Ownership and Shareholding of Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
Rawliya Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rawliya Warehousing Private Limited
Employment history and EPFO contributions of people linked to Rawliya Warehousing.
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 Rawliya Warehousing Private Limited
Rawliya Warehousing Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Deepak Rawliya was appointed as Director on 09 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
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 Rawliya Warehousing Private Limited
Rawliya Warehousing is an active private limited company based in Indore, Madhya Pradesh, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 09 July 2014 (12+ years old) and is registered under CIN U63020MP2014PTC032887.
Rawliya Warehousing has 4 current directors:
- Deepak Rawliya - Director
- Jagdish - Director
- Prakash - Director
- Ravi Ravliya - Director
The CIN (Corporate Identification Number) of Rawliya Warehousing is U63020MP2014PTC032887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rawliya Warehousing was incorporated on 09 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Rawliya was appointed as Director on 09 Jul 2014. Jagdish was appointed as Director on 09 Jul 2014. Prakash was appointed as Director on 09 Jul 2014. Rawliya Warehousing has 4 board changes on record in total.
The registered office of Rawliya Warehousing is at 459 Gram – Sanavadiya Tehsil – Indore, Madhya Pradesh, India – 452016.
Rawliya Warehousing has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Rawliya Warehousing operates in the warehousing industry, in the storage and warehouse segment.
No. Rawliya Warehousing is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rawliya Warehousing is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.