Racoon Trading Services Llp - Company overview

Racoon Trading Services LLP is an active limited liability partnership registered with ROC Mumbai on 10 October 2014, about 12 years ago.

2014-10-10 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 11:21:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Racoon Trading Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Racoon Trading Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Racoon Trading Services LLP is an active limited liability partnership registered with ROC Mumbai on 10 October 2014, about 12 years ago. Its registered office is at 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi, Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

It has two partners: Abhishek Anil Khemka and Anil Kumar Khemka. One former partner, Ravi Maniram Arya, left in November 2014.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Metals and Minerals ••••••••
  • Location 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi,, Mumbai, Maharashtra - 400002
Legal NameRacoon Trading Services Llp
CIN / LLPINAAC-8017
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Racoon Trading Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Anil Khemka
Designated Partner | Since 2014-10-10 | DIN: 06913804
A
Anil Kumar Khemka
Designated Partner | Since 2014-11-14 | DIN: 07021905

Charges of Racoon Trading Services Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 9.50 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 27 Jul 2023
 9.50 cr Open

GST Compliance of Racoon Trading Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Racoon Trading Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Racoon Trading Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Racoon Trading Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Racoon Trading Services LLP?
In an LLP the partners are the owners. The partners on record for Racoon Trading Services LLP are Abhishek Anil Khemka and Anil Kumar Khemka.
Who are the current designated partners and partners of Racoon Trading Services LLP?
Racoon Trading Services LLP has two partners on record: Abhishek Anil Khemka (since October 2014) and Anil Kumar Khemka (since November 2014).
What is LLPIN/FCRN number of Racoon Trading Services LLP?
The LLPIN of Racoon Trading Services LLP is AAC-8017. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Racoon Trading Services LLP incorporated?
Racoon Trading Services LLP was incorporated on 10 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Racoon Trading Services LLP?
The registered office on MCA records is 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi, Mumbai, Maharashtra - 400002.
What is the current status of Racoon Trading Services LLP?
MCA shows Racoon Trading Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Racoon Trading Services LLP?
You can post to its registered office at 51, Dadi Seth Agiyari Lane, Agarwal Sadan, Kalbadevi, Mumbai, Maharashtra - 400002.
What industry or business activity is Racoon Trading Services LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Racoon Trading Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Racoon Trading Services LLP?
One charge against Racoon Trading Services LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Racoon Trading Services LLP?
Yes, one former partner is on record. Ravi Maniram Arya (November 2014) left.
How can I get the financial details of Racoon Trading Services LLP?
No financial statements for Racoon Trading Services LLP are on record with us yet.
What is the ROC code of Racoon Trading Services LLP?
Racoon Trading Services LLP is registered with ROC Mumbai.
What is the company classification of Racoon Trading Services LLP?
MCA classifies Racoon Trading Services LLP as: Limited Liability Partnership.
Does Racoon Trading Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Racoon Trading Services LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.