Rausan Merchandiser Llp - Company overview

Registered with ROC Mumbai on 29 March 2023, Rausan Merchandiser LLP is an active limited liability partnership that has been around for abo…

2023-03-29 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Rausan Merchandiser 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
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 Rausan Merchandiser Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 March 2023, Rausan Merchandiser LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Dinesh Moolchandani and Raunak Moolchandani. The longest-serving is Dinesh Moolchandani, on the board since 2023; the most recent to join is Raunak Moolchandani, appointed in June 2025. One former partner, Teja Singh Moolchandani, left in June 2025.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 206, 2Nd Floor, Landmark Bldg., Opp. Raheja Classic Complex, New Link Road, Andheri, Mumbai, Maharashtra - 400053
Legal NameRausan Merchandiser Llp
CIN / LLPINACA-3795
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Rausan Merchandiser Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Moolchandani
Designated Partner | Since 2023-03-29 | DIN: 01904283
R
Raunak Moolchandani
Designated Partner | Since 2025-06-18 | DIN: 11137442

MSME Payment Delays by Rausan Merchandiser 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.

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MCA Filings & Documents of Rausan Merchandiser 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 Rausan Merchandiser Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rausan Merchandiser LLP?
In an LLP the partners are the owners. The partners on record for Rausan Merchandiser LLP are Dinesh Moolchandani and Raunak Moolchandani.
Who are the current designated partners and partners of Rausan Merchandiser LLP?
Rausan Merchandiser LLP has two partners on record: Dinesh Moolchandani (since March 2023) and Raunak Moolchandani (since June 2025).
What is LLPIN/FCRN number of Rausan Merchandiser LLP?
The LLPIN of Rausan Merchandiser LLP is ACA-3795. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rausan Merchandiser LLP incorporated?
Rausan Merchandiser LLP was incorporated on 29 March 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Rausan Merchandiser LLP?
The registered office on MCA records is 206, 2Nd Floor, Landmark Bldg., Opp. Raheja Classic Complex, New Link Road, Andheri, Mumbai, Maharashtra - 400053.
What is the current status of Rausan Merchandiser LLP?
MCA shows Rausan Merchandiser LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rausan Merchandiser LLP?
You can post to its registered office at 206, 2Nd Floor, Landmark Bldg., Opp. Raheja Classic Complex, New Link Road, Andheri, Mumbai, Maharashtra - 400053.
What industry or business activity is Rausan Merchandiser LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Rausan Merchandiser 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 Rausan Merchandiser LLP?
MCA shows no charges registered against Rausan Merchandiser LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rausan Merchandiser LLP?
Yes, one former partner is on record. Teja Singh Moolchandani (June 2025) left.
How can I get the financial details of Rausan Merchandiser LLP?
No financial statements for Rausan Merchandiser LLP are on record with us yet.
What is the ROC code of Rausan Merchandiser LLP?
Rausan Merchandiser LLP is registered with ROC Mumbai.
What is the company classification of Rausan Merchandiser LLP?
MCA classifies Rausan Merchandiser 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.