RAGHAV FABRICS LLP (LLPIN: ACA-5488) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 890000.00.
Designated Partners of RAGHAV FABRICS LLP are MADHU TOSHNIWAL, and ANOOP TOSHNIWAL.
RAGHAV FABRICS 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 20 Dec 2024.
RAGHAV FABRICS LLP's LLP Identification Number is (LLPIN)ACA-5488. Its Email address is [email protected] and its registered address is 8,SUZUKI ENCLAVE Bhilwara, Rajasthan, India - 311001
Current status of RAGHAV FABRICS LLP is - Active.
| LLP Identification Number | ACA-5488 |
| Name | RAGHAV FABRICS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 890,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV FABRICS LLP |
| ACA-5488 |
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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 RAGHAV FABRICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241346 | MADHU TOSHNIWAL | Designated Partner | 2023-04-10 |
| 00348379 | ANOOP TOSHNIWAL | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17124RJ1995PTC011268 | RAGHAV FABRICS PVT LTD | 8,SUZUKI ENCLAVE , Bhilwara, Rajasthan, India - 311001 |
| AAI-1016 | AJMERA TEXTILES ( BHILWARA ) LLP | 8,Suzuki Enclave Chittor Road BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1988PTC004434 | AJMERA TEXTILES ( BHILWARA ) PRIVATE LIMITED | 8- SUZUKI ENCLAVE CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC033364 | SHREE CHARBHUJA TEXFAB PRIVATE LIMITED | 8, SUZUKI ENCLAVE, OPP GURUNANAK PETROL PUMP CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| AAT-3142 | BLUE RIBBON CLOTHING LLP | House Number 53, Suzuki Enclave, Chittor Road, Bhilwara, Bhilwara, Rajasthan, India - 311001 |
| AAD-1569 | SWASTIK LUXURY BUILDSKY LLP | 97, 98 SUZUKI ENCLAVE - C BHILWARA, Rajasthan, India - 311001 |
| U15139RJ2015PTC047982 | AKSHKUBER SORTEX PRIVATE LIMITED | 70, SUZUKI ENCLAVE, CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC031947 | SHRIYAM SYNTHETIC PRIVATE LIMITED | 97, 98 SUZUKI ENCLAVE C , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2011PTC034797 | SAARA SYNTEX PRIVATE LIMITED | 99 SUZUKI ENCLAVE CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2022PTC082656 | UNITED WEAVERS INDIA PRIVATE LIMITED | 53, SUZUKI ENCLAVE, CHITTOR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U14107RJ2011PTC036399 | VOLCANO MINCHEM PRIVATE LIMITED | 76/77 ,B-3 Suzuki Enclave 1st Floor, Near Reliance Mall, , Bhilwara, Rajasthan, India - 311001 |
| U17299RJ2022PTC079265 | KBS LUXURIES PRIVATE LIMITED | 30, Kamla Enclave, Chittor Road Bhilwara-311001 , BHILWARA, Rajasthan, India - 311001 |
| U17309RJ2020PTC069369 | KULVIR TEXTILE PRIVATE LIMITED | SHOP 8 IN FRONT OF PETROL PUMP BHILWARA CITY RJ 311001 , Bhilwara, Rajasthan, India - 311001 |
| U17100RJ2019PTC067562 | YADAN AUTOTEX PRIVATE LIMITED | B-8, BHILWARA TEXTILE MARKET PUR ROAD, BHILWARA CITY , BHILWARA, Rajasthan, India - 311001 |
| U15490RJ2020PTC072336 | LIFEORGANICS CONSUMER CARE PRIVATE LIMITED | E L -8 AJAD NAGAR BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1986PTC003618 | DAYANAND TEXTILE INDUSTRIES PRIVATE LIMITED | 8A, IST FLOOR, BHILWARA TEXTILE MARKET, , BHILWARA, Rajasthan, India - 311001 |
| AAM-2046 | CALVINTEX MONTE LLP | Khasara No. 15 and 16, 8 K.M Stone Bhilwara Chittorgarh Road, Mandpiya Bhilwara, Rajasthan, India - 311001 |
| U17290RJ2012PTC039694 | CALVINTEX VENTURES PRIVATE LIMITED | Khasara No. 15 and 16, 8 K.M. Stone Bhilwara Chittorgarh Road, Mandpiya , Bhilwara, Rajasthan, India - 311001 |
| U18101RJ2003PTC018570 | SHIVALIK SHULZ PRIVATE LIMITED | PLOT NO. 27-28,PUR INDUSTRIALAREA BELIA BHILWARA -311001 BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U18101RJ2005PTC021382 | REAL NATURAL HERBS (INDIA) PRIVATE LIMITED | 5-B-21/2,R.C.VYAS COLONY,BHILWARA-311001 BHILWARA-311001 , BHILWARA-311001, Rajasthan, India - 000000 |
| AAP-4395 | FINIVIA CONSULTANCY LLP | 8/88,VARDHMAN COLONY BHILWARA, Rajasthan, India - 311001 |
| AAI-4120 | SHIV SHIKHA TEX-CON LLP | 8S-27, 28, BASANT BIHAR, Bhilwara, Rajasthan, India - 311001 |
| U17120RJ2009PTC055669 | GOMOTO TEXTILES PRIVATE LIMITED | HOUSE NO. 8 JYOTI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1997PTC014260 | HONEST SUITINGS PRIVATE LIMITED | 8-S-182 BASANT VIHAR, , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1993PTC007171 | SUMANGALAM SUITINGS PRIVATE LIMITED | G.8, RIICO INDUSTRIAL AREA, , BHILWARA, Rajasthan, India - 311001 |
| U18109RJ2017PTC058786 | TULSIG COTTONS PRIVATE LIMITED | 1, KAMLA ENCLAVE CHITTOR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U27101RJ1996PTC069076 | ELCON FINVEST & ENTERPRISES PVT.LTD. | 37, Kamla Enclave Chittorgarh Road , Bhilwara, Rajasthan, India - 311001 |
| ACA-3324 | Z.S. AGRO SUPPLIERS LLP | HOUSE NO. 8,JYOTI NAGAR VISTAR-2 Bhilwara, Rajasthan, India - 311001 |
| AAK-5398 | VAD MICRON LLP | 8 F, 22 R.C.VYAS COLONY Bhilwara, Rajasthan, India - 311001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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