Richmond Rawalwasia Developers Llp - Company overview

Richmond Rawalwasia Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3640). Business overview…

2018-04-04 Kolkata, West Bengal Active LLP
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RR Richmond Rawalwasia Developers Llp

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
4.50 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:50:08
SATISFIED CHARGES
-
-

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

Health scores for Richmond Rawalwasia Developers 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 (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Richmond Rawalwasia Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Richmond Rawalwasia Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-3640). Business overview includes Construction (Developers), incorporated on April 04, 2018 (8+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Construction •••••••• ••••••••
  • Location 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal - 700046
  • Website rawalwasia.co.in
Legal NameRichmond Rawalwasia Developers Llp
CIN / LLPINAAM-3640
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Richmond Rawalwasia Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sweta Chamaria
Designated Partner | Since 2018-04-04 | DIN: 03391049
P
Pradeep Kumar Agarwal
Designated Partner | Since 2018-04-04 | DIN: 00703745
M
Mukesh Kumar Agarwal
Designated Partner | Since 2018-04-04 | DIN: 00697746

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

Board Overlap From MCA / Compliance Filings

Nettles Commosales Private Limited 3 Shared Directors
Bazaloni Group Limited 2 Shared Directors
Jyotinetflex Projects Private Limited 2 Shared Directors
K.L.Mechanical Works Private Limited 2 Shared Directors
Karukrit Richmond Projects Llp 2 Shared Directors
Maa Chinmastika Dealmark Private Limited 2 Shared Directors
Rawalwasia Logistics Llp 2 Shared Directors
Rawalwasia Manufacturing Company Pvt. Ltd. 2 Shared Directors
Rawalwasia Realty Private Limited 2 Shared Directors
Richmond Nirman Private Limited 2 Shared Directors
Srtr Realtors Private Limited 2 Shared Directors
Strip Commodeal Pvt Ltd 2 Shared Directors
Syndicate Realityinfra Private Limited 2 Shared Directors
The Grob Tea Co Ltd 2 Shared Directors
Anandhara Residence Llp 1 Shared Director
Dankuni Industrial Park Development Association 1 Shared Director
Dressing Trendz Private Limited 1 Shared Director
Gajpati Homes Private Limited 1 Shared Director
K L Support Private Limited 1 Shared Director
Lifefresh Security Services Llp 1 Shared Director
Rawalwasia Industries Private Limited 1 Shared Director
Rawalwasia Netflex Entertainment Llp 1 Shared Director
Rawalwasia Richmond Construction Llp 1 Shared Director
Richmond Apartment Llp 1 Shared Director
Richmond Apartment Private Limited 1 Shared Director
Richmond Conclave Private Limited 1 Shared Director
Richmond Green Vilas Llp 1 Shared Director
Richmond Total Environment Villas Llp 1 Shared Director
Transmission Projects Private Limited 1 Shared Director
Welkin Security Services Llp 1 Shared Director
Welkin Telecom Infra Private Limited 1 Shared Director

GST Compliance of Richmond Rawalwasia Developers 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

MSME Payment Delays by Richmond Rawalwasia Developers 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

MCA Filings & Documents of Richmond Rawalwasia Developers 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
Frequently Asked Questions about Richmond Rawalwasia Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Richmond Rawalwasia Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Richmond Rawalwasia Developers Llp is AAM-3640.
When was Richmond Rawalwasia Developers Llp incorporated?
Richmond Rawalwasia Developers Llp was incorporated 8 years 5 months ago on 04 Apr 2018.
Who are the current designated partners and partners of Richmond Rawalwasia Developers Llp?
Richmond Rawalwasia Developers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Richmond Rawalwasia Developers Llp?
Richmond Rawalwasia Developers Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Richmond Rawalwasia Developers Llp?
The official website of Richmond Rawalwasia Developers Llp is https://rawalwasia.co.in.
What is the ROC code of Richmond Rawalwasia Developers Llp?
Richmond Rawalwasia Developers Llp ROC code is Roc Kolkata I.
What is the company classification of Richmond Rawalwasia Developers Llp?
Richmond Rawalwasia Developers Llp is classified as Limited Liability Partnership.
What is the current status of Richmond Rawalwasia Developers Llp?
Richmond Rawalwasia Developers Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Richmond Rawalwasia Developers Llp associated with?
Richmond Rawalwasia Developers Llp lists activity aligned with: Construction - Developers. See the Overview and Competition sections for fuller industry context.
Does Richmond Rawalwasia Developers Llp have GST registrations on file?
Richmond Rawalwasia Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Richmond Rawalwasia Developers Llp?
Use the official website at https://rawalwasia.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Richmond Rawalwasia Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Richmond Rawalwasia Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.