Richmond Rawalwasia Developers Llp - Company overview

Richmond Rawalwasia Developers LLP is an active limited liability partnership registered with ROC Kolkata I on 4 April 2018, about 8 years a…

2018-04-04 Kolkata, West Bengal 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
4.50 Lakh
COMPANY AGE
8 Years 7 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 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 active limited liability partnership registered with ROC Kolkata I on 4 April 2018, about 8 years ago. The registered office is at 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal.

Infyner groups it under Construction, in the Developers segment.

Sweta Chamaria, Pradeep Kumar Agarwal and Mukesh Kumar Agarwal are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 31 other companies, including Nettles Commosales Private Limited and Bazaloni Group Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Richmond Rawalwasia Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Richmond Rawalwasia Developers LLP?
In an LLP the partners are the owners. The partners on record for Richmond Rawalwasia Developers LLP are Sweta Chamaria, Pradeep Kumar Agarwal and Mukesh Kumar Agarwal.
Who are the current designated partners and partners of Richmond Rawalwasia Developers LLP?
Richmond Rawalwasia Developers LLP has three partners on record: Sweta Chamaria (since April 2018), Pradeep Kumar Agarwal (since April 2018) and Mukesh Kumar Agarwal (since April 2018).
What is LLPIN/FCRN number of Richmond Rawalwasia Developers LLP?
The LLPIN of Richmond Rawalwasia Developers LLP is AAM-3640. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Richmond Rawalwasia Developers LLP incorporated?
Richmond Rawalwasia Developers LLP was incorporated on 4 April 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Richmond Rawalwasia Developers LLP?
The registered office on MCA records is 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal - 700046.
What is the current status of Richmond Rawalwasia Developers LLP?
MCA shows Richmond Rawalwasia Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Richmond Rawalwasia Developers LLP?
You can post to its registered office at 86A Topsia Road South Haute Street 9Th Floor, Kolkata, West Bengal - 700046 and use its website, https://rawalwasia.co.in.
What industry or business activity is Richmond Rawalwasia Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Richmond Rawalwasia Developers 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 Richmond Rawalwasia Developers LLP?
MCA shows no charges registered against Richmond Rawalwasia Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Richmond Rawalwasia Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Richmond Rawalwasia Developers LLP?
31 companies share partners with Richmond Rawalwasia Developers LLP. Among them are Nettles Commosales Private Limited, Bazaloni Group Limited, Jyotinetflex Projects Private Limited and 28 more.
How can I get the financial details of Richmond Rawalwasia Developers LLP?
No financial statements for Richmond Rawalwasia Developers LLP are on record with us yet.
What is the official website of Richmond Rawalwasia Developers LLP?
The website on record for Richmond Rawalwasia Developers LLP is https://rawalwasia.co.in.
Which company owns rawalwasia.co.in?
rawalwasia.co.in is the website listed for Richmond Rawalwasia Developers LLP in its company records.
What is the ROC code of Richmond Rawalwasia Developers LLP?
Richmond Rawalwasia Developers LLP is registered with ROC Kolkata I.
What is the company classification of Richmond Rawalwasia Developers LLP?
MCA classifies Richmond Rawalwasia Developers LLP as: Limited Liability Partnership.
Does Richmond Rawalwasia Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Richmond Rawalwasia Developers 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.