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RAA & ASSOCIATES LLP

LLPIN: AAI-8967 As on: 2026-07-13

RAA & ASSOCIATES LLP (LLPIN: AAI-8967) is a Limited Liability Partnership firm incorporated on 22 Mar 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of RAA & ASSOCIATES LLP are AMIT KUMAR, RATNESH KUMAR, and ASHISH SAXENA.

RAA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

RAA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-8967. Its Email address is [email protected] and its registered address is 32A, Nyay Khand-1st Indirapuram Ghaziabad, Uttar Pradesh, India - 201014

Current status of RAA & ASSOCIATES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAA & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAA & ASSOCIATES
DIN Director Name Designation Appointment Date
07684244 AMIT KUMAR Designated Partner 2017-03-22
02622998 RATNESH KUMAR Designated Partner 2017-03-22
07499068 ASHISH SAXENA Designated Partner 2017-03-22
Past Directors & Key Managerial Personnel of RAA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
CORPGENY CONSULTANTS LLP AAM-5778 Designated Partner 2019-06-01 Ongoing
UNIBUZZ ENVIROGREEN PRIVATE LIMITED U37100DL2022PTC394460 Director 2022-02-28 Ongoing
Other Directorships of RATNESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH SAXENA
Company Name CIN Designation Appointment Date Cessation
OLIVEBEE NATURALS PRIVATE LIMITED U15549UP2019PTC124796 Director 2019-12-20 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2019-05-15
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2021-04-30

CIN Company Name Company Address
U79120UP2024PTC207154 SKYBREEZE HOSPITALITY PRIVATE LIMITED 613 A 1st FLOOR NYAY KHAND-2,Indirapuram, Ghaziabad, Uttar Pradesh, 201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
ACT-1435 HEALSPRING PHYSIO LLP 1st Floor 448A Nyay Khand,III, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
U85211UP2023PTC182474 ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U15549UP2019PTC124796 OLIVEBEE NATURALS PRIVATE LIMITED 32A, Nyay Khand 1st Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201014
U74992UP2014PTC062201 ENERGES CONSULTING PRIVATE LIMITED 32A, NYAY KHAND 1ST INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
U74999UP2017PTC092529 DECENCY FACILITIES MANAGEMENT PRIVATE LIMITED C-5 1st Floor, Krishna Plaza, Nyay Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014
U72900UP2021PTC150599 SCARLETCORDIA PRIVATE LIMITED 16A, 1st Floor,GDA Market, Nyay Khand-1, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014
ABC-8047 GXPORTS Trade Solutions LLP C906, Supertech Icon, Nyay Khand 1, Indirapuram, Ghaziabad 201014,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
ACN-8924 PYROIRON METALLURGY LLP NYAY KHAND-I, PLOT NO-I,INDIRAPURAM, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
U63114UP2024OPC195798 EXTREME BPO (OPC) PRIVATE LIMITED 604-B, SF NYAY KHAND-I,INDIRAPURAM, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U74999UP2018PTC101097 CINOX ENTERTAINMENTS PRIVATE LIMITED SF-3, PLOT NO.43 2ND FLOOR ,VIDHAYAK COLONY, NYAY KHAND-1 , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014
U71200UP2024PTC213808 NEXSIGHT INSPECTIONS PRIVATE LIMITED LGF-2, Office No. 06, Rajhans Plaza Market, Ahinsa Khand-1, Indirapuram,Ahinsa Khand-1, Indirapuram Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
ACW-4770 STEM MECHATRONICS & ROBOTICS LLP C-455 NYAY KHAND-2,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
ACU-2179 PROTEQIS CONSULTING SERVICES LLP 676-A, Nyay Khand-II,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
ACD-1072 JR LEGALLEX LLP Nyay Khand-II/381,C Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
ACO-1193 AS PRIME SERVICE LLP 403-A, Nyay Khand-3,Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
U41001UP2023PTC187545 DJMCONSTRUCTION PRIVATE LIMITED 494-G,NYAY KHAND-1, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U46596UP2025OPC227598 XPLORE IMAING HEALTHCARE (OPC) PRIVATE LIMITED 733 B NYAY KHAND 3,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U47810UP2023PTC182670 DMGP FOODWORKS PRIVATE LIMITED 32 G, Nyay Khand I,,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U47721UP2025PTC230533 NIAN PHARMA PRIVATE LIMITED G 301 NYAY KHAND 1,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U49224UW2026PTC251470 DHAIRYA EXOTIC SAFARI PRIVATE LIMITED 201-G NYAY KHAND-III,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U46309UP2023PTC192923 ANJANEYA BIOCHEM PRIVATE LIMITED Nyay Khand II/779 78,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U62011UW2026OPC251117 RAKTOEVER SOLUTIONS (OPC) PRIVATE LIMITED 524 GF NYAY KHAND-1,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U56290UW2026PTC249899 FREEROLL INDIA PRIVATE LIMITED 441/8, NYAY KHAND- III,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U51909UP2022PTC163731 SIRAHAMAN INDUSTRIES PRIVATE LIMITED 324 B NYAY KHAND 1, INDIRAPURAM,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India
U46102UP2023PTC192765 DKS ESTATE IMPEX PRIVATE LIMITED 853 A,NYAY KHAND-II INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U66220UP2024PTC207808 SMR FINSERV IMF PRIVATE LIMITED 195-A,Nyay Khand -1 Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U68100UP1995PTC017939 AFFY INVESTMENT PRIVATE LIMITED 859-B, NYAY KHAND-3,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U82990UW2026PTC251806 LE REVE FRANCHISE PRIVATE LIMITED NYAY KHAND-I/473-A,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
U85499UP2025NPL219096 ANJANEYA NAUBARA FOUNDATION C-851, NYAY KHAND-II,,INDIRAPURAM,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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