Rasch Logistics Llp - Company overview

Rasch Logistics LLP is an active limited liability partnership registered with ROC Delhi on 4 August 2015, about 11 years ago.

2015-08-04 Delhi, Delhi 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 2 Months
since 2015-08-04
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Rasch Logistics 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Rasch Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Rasch Logistics LLP is an active limited liability partnership registered with ROC Delhi on 4 August 2015, about 11 years ago. Its registered office is at 337, F/F Ram Nagar, Delhi.

Infyner groups it under Logistics, in the Logistics segment.

It has three partners - Sangita Bhatia, Ankit Bhatia and Bharat Gupta - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Vaishnavi Designs Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 337, F/F Ram Nagar, Delhi, Delhi - 110051
Legal NameRasch Logistics Llp
CIN / LLPINAAE-5061
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-04
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Rasch Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sangita Bhatia
Designated Partner | Since 2015-08-04 | DIN: 07235881
A
Ankit Bhatia
Designated Partner | Since 2015-08-04 | DIN: 07235951
B
Bharat Gupta
Designated Partner | Since 2015-08-04 | DIN: 06428750

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

Board Overlap From MCA / Compliance Filings

Vaishnavi Designs Private Limited 1 Shared Director

MSME Payment Delays by Rasch Logistics 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 Rasch Logistics 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 Rasch Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rasch Logistics LLP?
In an LLP the partners are the owners. The partners on record for Rasch Logistics LLP are Sangita Bhatia, Ankit Bhatia and Bharat Gupta.
Who are the current designated partners and partners of Rasch Logistics LLP?
Rasch Logistics LLP has three partners on record: Sangita Bhatia (since August 2015), Ankit Bhatia (since August 2015) and Bharat Gupta (since August 2015).
What is LLPIN/FCRN number of Rasch Logistics LLP?
The LLPIN of Rasch Logistics LLP is AAE-5061. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rasch Logistics LLP incorporated?
Rasch Logistics LLP was incorporated on 4 August 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Rasch Logistics LLP?
The registered office on MCA records is 337, F/F Ram Nagar, Delhi - 110051.
What is the current status of Rasch Logistics LLP?
MCA shows Rasch Logistics LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Rasch Logistics LLP?
You can post to its registered office at 337, F/F Ram Nagar, Delhi, Delhi - 110051.
What industry or business activity is Rasch Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Rasch Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Rasch Logistics LLP?
MCA shows no charges registered against Rasch Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rasch Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Rasch Logistics LLP?
Vaishnavi Designs Private Limited shares at least one partner with Rasch Logistics LLP.
How can I get the financial details of Rasch Logistics LLP?
No financial statements for Rasch Logistics LLP are on record with us yet.
What is the ROC code of Rasch Logistics LLP?
Rasch Logistics LLP is registered with ROC Delhi.
What is the company classification of Rasch Logistics LLP?
MCA classifies Rasch Logistics LLP as: Limited Liability Partnership.

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.