Richmond Rawalwasia Developers Llp

Richmond Rawalwasia Developers Llp - construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAM-3640 Incorporated 04 April 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹4.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Richmond Rawalwasia Developers Llp

Data last updated: 06 March 2026

Richmond Rawalwasia Developers Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in developers, a part of the broader construction sector. Incorporated on 04 April 2018, the LLP has been in operation for over 8 years.

Registered with ROC Kolkata under LLPIN AAM-3640.

Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners including Sweta Chamaria and Pradeep Kumar Agarwal.

Accounts filed on 31 March 2025. Office: 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal, India – 700046.

For more details, the LLP can be reached via its website rawalwasia.co.in.

Company Details of Richmond Rawalwasia Developers Llp
LLPIN AAM-3640
Incorporation Date 04 April 2018
Total Obligation of Contribution ₹4.5 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 Pradeep Kumar Agarwal Designated Partner Mukesh Kumar Agarwal Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal, India – 700046
  • Industry
    Construction, Developers, Builders
Company report
Richmond Rawalwasia Developers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Richmond Rawalwasia Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Richmond Rawalwasia Developers Llp

Richmond Rawalwasia Developers 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, Anandhara Residence Llp, Richmond Total Environment Villas Llp and 3 more
Designated Partner 04 Apr 2018 8 Years 3 Months Current
Pradeep Kumar Agarwal
Also directs: Rawalwasia Logistics Llp, The Grob Tea Co Ltd, Bazaloni Group Limited and 5 more
Designated Partner 04 Apr 2018 8 Years 3 Months Current
Mukesh Kumar Agarwal
Also directs: Rawalwasia Logistics Llp, The Grob Tea Co Ltd, Bazaloni Group Limited and 5 more
Designated Partner 04 Apr 2018 8 Years 3 Months Current
View all designated partners

Financials of Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers Llp

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

Employees and EPFO Compliance at Richmond Rawalwasia Developers Llp

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2016
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2018
2019
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2021
2022
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2026

Employee Count & EPFO Data of Richmond Rawalwasia Developers Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Richmond Rawalwasia Developers Llp

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

GSTIN & GST Filing Data of Richmond Rawalwasia Developers Llp

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GSTIN registrations & state-wise presence
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Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
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Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Richmond Rawalwasia Developers Llp

MSME Payment Delays by Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers Llp

Subsidiaries & Group Companies of Richmond Rawalwasia Developers Llp

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

MCA Filings & Documents of Richmond Rawalwasia Developers 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)
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Complete document index with filing dates

Recent Activity on Richmond Rawalwasia Developers Llp

Activity
31 Mar 2025
Richmond Rawalwasia Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Richmond Rawalwasia Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
04 Apr 2018
Sweta Chamaria was appointed as a Designated Partner on 04 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
04 Apr 2018
Pradeep Kumar Agarwal was appointed as a Designated Partner on 04 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
04 Apr 2018
Mukesh Kumar Agarwal was appointed as a Designated Partner on 04 Apr 2018 & has been associated with this company since 8 years 3 months.
Activity
04 Apr 2018
Richmond Rawalwasia Developers Llp was registered on 04 Apr 2018 with Roc Kolkata I & aged 8 years 3 months as per MCA records.

Frequently Asked Questions about Richmond Rawalwasia Developers Llp

Richmond Rawalwasia Developers Llp is an active limited liability partnership in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2018 (8+ years old) and is registered under LLPIN AAM-3640.

The current designated partners of Richmond Rawalwasia Developers Llp are:

The primary industry of Richmond Rawalwasia Developers Llp is construction. The LLP specifically operates in developers. The LLP is currently active in this sector.

Richmond Rawalwasia Developers Llp can be reached at the registered office: 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal, India – 700046, or through the website rawalwasia.co.in.

The total obligation of contribution is ₹4.5 Lakh.

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

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