Raghunandan Cold Chember Llp - Company overview

Registered with ROC Jaipur on 10 July 2015, Raghunandan Cold Chember LLP is an active limited liability partnership that has been around for…

2015-07-10 Dholpur, Rajasthan Active LLP
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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
2
6.24 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:39:02
SATISFIED CHARGES
1
-

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

Health scores for Raghunandan Cold Chember 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 11+ 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.
  • 4 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 Raghunandan Cold Chember Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 10 July 2015, Raghunandan Cold Chember LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at C/O Shri Ram Niwas Mittal, 1028/2, 1029/3 Saktpura Road, Dholpur, Rajasthan.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has four partners - Asha Mittal, Shivi Mittal, Rashmi Mittal and Ram Niwas Mittal - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Raghunandan Capital (Ifsc) Private Limited and Raghunandan Capital Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location C/O Shri Ram Niwas Mittal, 1028/2,1029/3 Saktpura Road, Dholpur, Rajasthan - 328001
Legal NameRaghunandan Cold Chember Llp
CIN / LLPINAAE-3629
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
Credit RatingB (Brickwork)
PAN
LEI Number
Active Compliance-

Current Partners of Raghunandan Cold Chember Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Asha Mittal
Designated Partner | Since 2015-07-10 | DIN: 01092790
S
Shivi Mittal
Designated Partner | Since 2015-07-10 | DIN: 01064467
R
Rashmi Mittal
Designated Partner | Since 2015-07-10 | DIN: 01615317
R
Ram Niwas Mittal
Designated Partner | Since 2015-07-10 | DIN: 01648473

Charges of Raghunandan Cold Chember Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 14.50 cr
Union Bank Of India : 6.24 cr
Open Charges: 2 Satisfied Charges: 1
Open 6.24 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 04 Nov 2025
 9.50 cr Open
State Bank Of India
Creation Date: 28 Aug 2024
 5.00 cr Open
Union Bank Of India
Creation Date: 31 Aug 2017
 6.24 cr Closed

Companies With Common Directors Of Raghunandan Cold Chember Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raghunandan Capital (Ifsc) Private Limited 2 Shared Directors
Raghunandan Capital Private Limited 2 Shared Directors
Raghunandan Commodities Private Limited 2 Shared Directors
Raghunandan Trade Solution Llp 2 Shared Directors
Raghunandan Finance Private Limited 1 Shared Director
Raghunandan Industries Private Limited 1 Shared Director

GST Compliance of Raghunandan Cold Chember 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 Raghunandan Cold Chember 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 Raghunandan Cold Chember 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 Raghunandan Cold Chember Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghunandan Cold Chember LLP?
In an LLP the partners are the owners. The partners on record for Raghunandan Cold Chember LLP are Asha Mittal, Shivi Mittal, Rashmi Mittal and one other.
Who are the current designated partners and partners of Raghunandan Cold Chember LLP?
Raghunandan Cold Chember LLP has four partners on record: Asha Mittal (since July 2015), Shivi Mittal (since July 2015), Rashmi Mittal (since July 2015) and Ram Niwas Mittal (since July 2015).
What is LLPIN/FCRN number of Raghunandan Cold Chember LLP?
The LLPIN of Raghunandan Cold Chember LLP is AAE-3629. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raghunandan Cold Chember LLP incorporated?
Raghunandan Cold Chember LLP was incorporated on 10 July 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Raghunandan Cold Chember LLP?
The registered office on MCA records is C/O Shri Ram Niwas Mittal, 1028/2, 1029/3 Saktpura Road, Dholpur, Rajasthan - 328001.
What is the current status of Raghunandan Cold Chember LLP?
MCA shows Raghunandan Cold Chember LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raghunandan Cold Chember LLP?
You can post to its registered office at C/O Shri Ram Niwas Mittal, 1028/2, 1029/3 Saktpura Road, Dholpur, Rajasthan - 328001.
What industry or business activity is Raghunandan Cold Chember LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Raghunandan Cold Chember 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 Raghunandan Cold Chember LLP?
Two charges against Raghunandan Cold Chember LLP are still open and one has been satisfied. Lenders named in the filings include State Bank Of India and Union Bank Of India.
Have any partners left Raghunandan Cold Chember LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raghunandan Cold Chember LLP?
6 companies share partners with Raghunandan Cold Chember LLP. Among them are Raghunandan Capital (Ifsc) Private Limited, Raghunandan Capital Private Limited, Raghunandan Commodities Private Limited and 3 more.
How can I get the financial details of Raghunandan Cold Chember LLP?
No financial statements for Raghunandan Cold Chember LLP are on record with us yet.
What is the ROC code of Raghunandan Cold Chember LLP?
Raghunandan Cold Chember LLP is registered with ROC Jaipur.
What is the company classification of Raghunandan Cold Chember LLP?
MCA classifies Raghunandan Cold Chember LLP as: Limited Liability Partnership.
Does Raghunandan Cold Chember LLP have GST registrations on file?
Yes, one active GST registration is linked to Raghunandan Cold Chember 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.