It is a financial services limited liability partnership based in Chandrapur, Maharashtra, India, established in 2021.
2021 | Chandrapur, Maharashtra, India | ActiveRukhmai Coal Washeries Llp, a active limited liability partnership, was established on 26 October 2021 in Chandrapur, Maharashtra, India. Engaging in equipment leasing & financing within the financial services sector, it holds LLPIN: AAZ-2104. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Employing 7 professional, Its leadership includes Nitin Marotrao Upare (Designated Partner), Narendra Singh Kohli (Designated Partner), Sanjay Tarachand Haradwani (Designated Partner). Past directors included Sandip Omprakash Agrawal, Ranjeet Singh Tarlochan Singh Chhabda. It holds ₹75.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Bcc House, Plot No 75/2, Wadgaon Nagpur Road, Chandrapur, Maharashtra, 442401.
AAZ-2104
26 October 2021
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Rukhmai Coal Washeries Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Marotrao Upare | Designated Partner | 26 Oct 2021 | Current |
| Narendra Singh Kohli | Designated Partner | 26 Oct 2021 | Current |
| Sanjay Tarachand Haradwani | Designated Partner | 16 Nov 2021 | Current |
| Inishpal Singh Bhatia | Designated Partner | 26 Oct 2021 | Current |
| Shyamsunder Rambilas Mittal | Designated Partner | 26 Oct 2021 | Current |
| Sumit Sushil Agarwal | Designated Partner | 18 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 11 Mar 2024 | Past |
| Pramod Abcsdd | Designated Partner | 11 Mar 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Rukhmai Coal Washeries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Rukhmai Coal Washeries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹750,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2024 | Hdfc Bank Limited | ₹75.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Rukhmai Coal Washeries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Rukhmai Coal Washeries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rukhmai Coal Washeries Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Rukhmai Coal Washeries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 750.00 M registered on 14 Aug 2024 with Charge ID 100977347 was modified on 17 Mar 2025. was completed.
Progress on Sumit Sushil Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 750.00 M with Charge ID 100977347 was registered on 14 Aug 2024. was completed.
The activity Rukhmai Coal Washeries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Sanjay Tarachand Haradwani was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2021 & has been associated with this company since 4 years 12 days . was recorded as a recent event.
The LLPIN of Rukhmai Coal Washeries Llp is AAZ-2104.
Rukhmai Coal Washeries Llp is headquartered at Bcc House, Plot No 75/2, Wadgaon Nagpur Road, Chandrapur, Maharashtra, 442401.
Rukhmai Coal Washeries Llp was incorporated on 26 October 2021.
The current directors of Rukhmai Coal Washeries Llp are
The primary industry of Rukhmai Coal Washeries Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX