MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0084684
Rukhmai Coal Washeries LLP
Rukhmai Coal Washeries LLP - financial services in Chandrapur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹75 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
7
Provident fund records
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Rukhmai Coal Washeries LLP
Data last updated:
Rukhmai Coal Washeries LLP is a limited liability partnership (LLP) based in Chandrapur, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 26 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAZ-2104. Its GSTIN is 27ABEFR0460L1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitin Marotrao Upare and Narendra Singh Kohli.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Chandrapur, Maharashtra.
The LLP has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹75 Cr on record.
Rukhmai Coal Washeries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0084684).
Company details
LLPIN AAZ-2104
Incorporation Date 26 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-20-0084684
Key People
Nitin Marotrao Upare Designated Partner Narendra Singh Kohli Designated Partner Sanjay Tarachand Haradwani Designated Partner Recognitions & Rankings of Rukhmai Coal Washeries
Contact details
Rukhmai Coal Washeries LLP's registered office is in Chandrapur, Maharashtra.
- Registered AddressBcc House Plot No 75/2, Wadgaon Nagpur Road, Chandrapur, Maharashtra, India – 442401
- IndustryFinancial Services, Equipment Leasing & Financing
Comprehensive company report
Rukhmai Coal Washeries LLP - one report that includes everything
- 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
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Financials of Rukhmai Coal Washeries LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Rukhmai Coal Washeries LLP, buy the company report.
Designated partners of Rukhmai Coal Washeries LLP
Rukhmai Coal Washeries has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
Charges & borrowings
Open charges
₹75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2024 | 100977347 | Hdfc Bank Limited | ₹75 Cr | Open |
To see the full charge records of Rukhmai Coal Washeries LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rukhmai Coal Washeries LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rukhmai Coal Washeries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rukhmai Coal Washeries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFR0460L1Z2 | Maharashtra | Active | 30 Nov 2021 |
To see the full GST registrations and return filing status of Rukhmai Coal Washeries LLP, buy the company report.
Recent activity
Rukhmai Coal Washeries LLP has 8 designated partner changes on record since 2021: 6 appointments and 2 cessations. The latest: Sumit Sushil Agarwal was appointed as Designated Partner on 18 Oct 2024.
AGM
Rukhmai Coal Washeries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 7,500.00 Lakh registered on 14 Aug 2024 with Charge ID 100977347 was modified on 17 Mar 2025.
Appointed
Sumit Sushil Agarwal was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7,500.00 Lakh with Charge ID 100977347 was registered on 14 Aug 2024.
Filing
Rukhmai Coal Washeries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Nagpur.
Ceased
Ranjeet Singh Tarlochan Singh Chhabda ceased to be Designated Partner.
Ceased
Sandip Omprakash Agrawal ceased to be Designated Partner.
Appointed
Sanjay Tarachand Haradwani was appointed as Designated Partner.
Appointed
Inishpal Singh Bhatia was appointed as Designated Partner.
Appointed
Narendra Singh Kohli was appointed as Designated Partner.
Appointed
Nitin Marotrao Upare was appointed as Designated Partner.
Appointed
Shyamsunder Rambilas Mittal was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Rukhmai Coal Washeries is an active limited liability partnership based in Chandrapur, Maharashtra, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 26 October 2021 (5+ years old) and is registered under LLPIN AAZ-2104.
Rukhmai Coal Washeries has 6 current designated partners:
- Nitin Marotrao Upare - Designated Partner
- Narendra Singh Kohli - Designated Partner
- Sanjay Tarachand Haradwani - Designated Partner
- Inishpal Singh Bhatia - Designated Partner
- Shyamsunder Rambilas Mittal - Designated Partner
- Sumit Sushil Agarwal - Designated Partner
The latest financial statements of Rukhmai Coal Washeries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Rukhmai Coal Washeries is 27ABEFR0460L1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Rukhmai Coal Washeries is AAZ-2104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rukhmai Coal Washeries was incorporated on 26 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Sumit Sushil Agarwal was appointed as Designated Partner on 18 Oct 2024. Ranjeet Singh Tarlochan Singh Chhabda ceased to be Designated Partner on 11 Mar 2024. Sandip Omprakash Agrawal ceased to be Designated Partner on 11 Mar 2024. Rukhmai Coal Washeries has 8 designated partner changes on record in total.
Yes, Rukhmai Coal Washeries is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0084684).
The registered office of Rukhmai Coal Washeries is at Bcc House Plot No 752, Wadgaon Nagpur Road, Chandrapur, Maharashtra, India – 442401.
Rukhmai Coal Washeries operates in the financial services industry, in the equipment leasing and financing segment.