• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      RAGHAV FACILITIES LLP

      LLPIN: AAR-1379 As on: 2026-07-13

      RAGHAV FACILITIES LLP (LLPIN: AAR-1379) is a Limited Liability Partnership firm incorporated on 25 Nov 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of RAGHAV FACILITIES LLP are MUKESH SHARMA, and RAGHAV SHARMA.

      RAGHAV FACILITIES 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 08 May 2024.

      RAGHAV FACILITIES LLP's LLP Identification Number is (LLPIN)AAR-1379. Its Email address is [email protected] and its registered address is K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051

      Current status of RAGHAV FACILITIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by RAGHAV FACILITIES in a way that was never possible before.

      Want deeper insights about RAGHAV FACILITIES?
      Explore Prime Research for Industry & Economic Insights

      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 FACILITIES 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 RAGHAV FACILITIES
      DIN Director Name Designation Appointment Date
      08620909 MUKESH SHARMA Designated Partner 2019-11-25
      08620910 RAGHAV SHARMA Designated Partner 2019-11-25
      Past Directors & Key Managerial Personnel of RAGHAV FACILITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-1689 AMAANSHI EXPORTS LLP D-49 Shyam Nagar Street no 1,New Govind Pura Krishna Nagar near Baldev Park Delhi, Delhi, India - 110051
      AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      U21022DL2013PTC249494 AGLOW PAPEREX INDIA PRIVATE LIMITED D-95 NEW GOBIND PURA STREET NO. 1 , NEW DELHI, Delhi, India - 110051
      U52322DL2019PTC350262 JIKS EXIM PRIVATE LIMITED A-1, SHYAM NAGAR GALI No-1 , NEW GOBIND PURA, Delhi, India - 110051
      U63030DL2022PTC396370 FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      U74899DL1994PTC061298 AIRCON SYSTEMS (INDIA) PRIVATE LIMITED B-3/3 1ST FLOOR SHOP NO.12 EAST KRISHNA NAGAR DELHI , NEW DELHI, Delhi, India - 110051
      AAX-1151 ESRAJYA INTERNATIONAL LLP D 49 Street No 1 Shyam Nagar Krishna Nagar New Delhi, Delhi, India - 110051
      U74900DL2010PLC200297 PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051
      U45201DL2005PTC141790 SVS INFRASTRUCTURE PRIVATE LIMITED B-1 SECOND FLOOR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U74900DL2015PTC275385 PEONY TOURS PRIVATE LIMITED 49/1, Street No. 7 Rashid Market, Krishna Nagar , New Delhi, Delhi, India - 110051
      F04471 UTSTARCOM INC. SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051
      U64203DL2003PTC179329 UTSTARCOM INDIA TELECOM PRIVATE LIMITED SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U60200DL2011PTC229475 DCB LOGISTICS PRIVATE LIMITED C-31, 2ND FLOOR, GALI NO-1 HAZARA PARK, CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U52100DL2007PLC168038 FRONTIER COMMERCIAL COMPANY LIMITED E-1/1,Krishna Nagar New Delhi , New Delhi, Delhi, India - 110051
      U31900DL2009PTC191657 SPECTRA ENERGY SYSTEMS PRIVATE LIMITED B-1/1 First Floor, Lal Quator Krishna Nagar , New Delhi, Delhi, India - 110051
      U72900DL2013PTC260750 DISCREET TECH VENTURE PRIVATE LIMITED B -14, Second Floor New Govind Pura, Krishna Nagar , New Delhi, Delhi, India - 110051
      U74999DL2017PTC321523 OWNBY DESIGN PRIVATE LIMITED 42-C, STREET NO. 1, NEW GOVIND PURA, PARWANA ROAD KRISHNA NAGAR,DELHI,North East,Delhi,110051-India
      U72501DL2019PTC352078 SAT LAL JI SOLUTIONS PRIVATE LIMITED C-15/1 S/F GALI NO. 7 NEAR GANDHI PARK , NEW GOVIND PURA KRISHNA N, Delhi, India - 110051
      U85300DL2022PTC399683 LATITUDES PHARMACEUTICALS PRIVATE LIMITED 77 GROUND FLOOR GALI NO.5 GIAN PARK KRISHNA NAGAR,DELHI,New Delhi,Delhi,110051-India
      U74999DL2017PTC318623 HEBE HERBALS PRIVATE LIMITED H No-J-1/7, NEW J-5/1, KRISHNA NAGAR DELHI , DELHI, Delhi, India - 110051
      U74140DL2011PTC218254 LUGANI CONSULTANCY PRIVATE LIMITED HOUSE NO. B-28, STREET NO. 1 WEST CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U72900DL2019PTC357156 STUDIO FOV PRIVATE LIMITED 33-B SECOND FLOOR GALI NO -3 OLD ARJUN NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U80300DL2013PTC261669 TESTFORMULA EDUCATION PRIVATE LIMITED 28/2 H, Ground Floor STREET NO. 3 EAST AZAD NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U63031DL2018PTC336181 QUICKREZ DMC PRIVATE LIMITED C-12, G/F, Shop No.1, Gali No.2, Laxman Park, Chander Nagar, , NEW DELHI, Delhi, India - 110051
      U74990DL2018PTC340655 UMG SERVICES PRIVATE LIMITED 9 SECOND FLOOR, PLOT NO-8 SANJAY PARK NEW GOVIND PURA DELHI New Delhi DL 110051 IN
      U74999DL2022PTC407018 ORANGE DESIGN AND SPACE PARTNERS PRIVATE LIMITED H-27, F/F, GALI NO. 35 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U18109DL2022PTC392662 JOYMAX RETAILS PRIVATE LIMITED A-6, 3RD FLOOR, GALI NO.9 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45201DL2022PTC403848 AATHARV INTERIOR PRIVATE LIMITED A-6, 3RD FLOOR, GALI NO.9 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74899DL2001PTC109593 ENTELLUS PHARMACEUTICALS PRIVATE LIMITED E-15/1 KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99