Rawstock Merchant LLP
About Rawstock Merchant LLP
Data last updated:
Rawstock Merchant LLP is a limited liability partnership company based in Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 27 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAM-3223.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rishi Khurana and Vinayak Khurana.
Accounts filed on 31 March 2024. Office: G – 96 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 96 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Rawstock Merchant LLP
Rawstock Merchant has 3 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 |
|---|---|---|---|---|
| Rishi Khurana | Designated Partner | 27 Mar 2018 | 8 Years 6 Months | Current |
| Vinayak Khurana Also directs: Devraj Rangwala Impex LLP | Designated Partner | 27 Mar 2018 | 8 Years 6 Months | Current |
| Ashwani Khurana Also directs: Devraj Rangwala Impex LLP | Designated Partner | 27 Mar 2018 | 8 Years 6 Months | Current |
Financials of Rawstock Merchant LLP FY 2024 filings available
Ten-year financial statements for Rawstock Merchant LLP
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.
Charges & Borrowings of Rawstock Merchant
Rawstock Merchant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rawstock Merchant
Employment history and EPFO contributions of people linked to Rawstock Merchant.
Employee and EPFO history for Rawstock Merchant LLP
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.
GST Compliance of Rawstock Merchant
GST registrations and filing compliance for Rawstock Merchant 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rawstock Merchant
Credit ratings, litigation, and regulatory alerts for Rawstock Merchant LLP
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 Rawstock Merchant
MSME payment history for Rawstock Merchant 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rawstock Merchant
Corporate group structure for Rawstock Merchant 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rawstock Merchant
MCA filings and documents for Rawstock Merchant 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
Verified entity values are shown only after access is granted.
Recent Activity on Rawstock Merchant
Frequently Asked Questions about Rawstock Merchant LLP
Rawstock Merchant is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rawstock Merchant is a company pending strike off, currently registered as a limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 27 March 2018 and is registered under LLPIN AAM-3223. The LLP may be struck off soon - caution is advised.
The current designated partners of Rawstock Merchant are:
- Rishi Khurana - Designated Partner
- Vinayak Khurana - Designated Partner
- Ashwani Khurana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rawstock Merchant is AAM-3223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rawstock Merchant is home appliances. The LLP specifically operates in retailers.
Rawstock Merchant can be reached at the registered office: G – 96 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.