RAGA PROJECTS LLP (LLPIN: AAN-6876) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of RAGA PROJECTS LLP are UTKAARSH K MODY, MANISH PODDAR, and MANAK CHAND BALASARIA.
RAGA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
RAGA PROJECTS LLP's LLP Identification Number is (LLPIN)AAN-6876. Its Email address is [email protected] and its registered address is 16A, BRABOURNE ROAD, 9TH FLOOR KOLKATA, West Bengal, India - 700001
Current status of RAGA PROJECTS LLP is - Active.
| LLP Identification Number | AAN-6876 |
| Name | RAGA PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGA PROJECTS LLP |
| AAN-6876 |
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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 RAGA PROJECTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351354 | UTKAARSH K MODY | Designated Partner | 2021-03-27 |
| 00283036 | MANISH PODDAR | Designated Partner | 2018-12-10 |
| 00770612 | MANAK CHAND BALASARIA | Designated Partner | 2022-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00770612 | MANAK CHAND BALASARIA | Designated Partner | - | 2022-06-30 |
| 00850561 | RAM CHANDRA JOSHI | Designated Partner | - | 2021-03-27 |
| 01822273 | ANUP KUMAR GIRIA | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAF-4508 | ARIAL VIEW HIGHRISE LLP | 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-4539 | OUTSHINE DEVELOPERS LLP | 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-4784 | VEHEMENT HIGHRISE LLP | 16A, BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001 |
| L15491WB1996PLC081663 | A M TEA LIMITED | 16A BRABOURNE RD 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17100WB2016PTC209851 | ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED | 16A, BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
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| U17120WB2009PTC137783 | PREMCHAND DIVERSIFIED PRODUCTS PRIVATE LIMITED | 16A BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-3367 | JACKSON MERCANTILES LLP | 16A, BRABOURNE ROAD, 9TH FLOOR P.S.- HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAV-9843 | CAPITAL TV EKDIN LLP | C/O NARSINGHA BROADCASTING 16A BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27320WB1966PTC026937 | BAGRI TRADERS PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAM-9549 | CHAMPAK VINTRADE LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| AAM-3053 | MEGACITY INFRA DEVELOPERS LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| AAM-3104 | INLAND HIGHRISE LLP | 27, BRABOURNE ROAD3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 KOLKATA, West Bengal, India - 700001 |
| AAE-2944 | KREDENT TRADING LLP | 4, Brabourne Road,4th Floor, Kolkata Kolkata, West Bengal, India - 700001 |
| AAM-6917 | SNOWBALL HEIGHTS LLP | 16A BRABOURNE ROAD KOLKATA, West Bengal, India - 700001 |
| L15494WB1900PLC000330 | NORTH WESTERN CACHAR TEA CO LTD | 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L51109WB1877PLC000361 | KAMARHATTY CO LTD | 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| L51909WB1981PLC034187 | SALAJ LTD | 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1997PTC086035 | MALSISAR CONVERTING MACHINERY PRIVATE LIMITED | 16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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