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      RAGHAV FIBRES LLP

      LLPIN: AAS-1080 As on: 2026-07-13

      RAGHAV FIBRES LLP (LLPIN: AAS-1080) is a Limited Liability Partnership firm incorporated on 02 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAGHAV FIBRES LLP are SUMIT UTHRA, PANKAJ BHATIA, JAYESH RATILAL PARMAR, and HARIUM MUNJALL.

      RAGHAV FIBRES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2022.

      RAGHAV FIBRES LLP's LLP Identification Number is (LLPIN)AAS-1080. Its Email address is [email protected] and its registered address is B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033

      Current status of RAGHAV FIBRES 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 RAGHAV FIBRES 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 FIBRES
      DIN Director Name Designation Appointment Date
      00389984 SUMIT UTHRA Partner 2020-03-02
      00868978 PANKAJ BHATIA Designated Partner 2020-03-02
      07567626 JAYESH RATILAL PARMAR Designated Partner 2020-03-02
      07813785 HARIUM MUNJALL Partner 2020-03-02
      Past Directors & Key Managerial Personnel of RAGHAV FIBRES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT UTHRA
      Company Name CIN Designation Appointment Date Cessation
      SPS Logistics LLP ACD-5704 Designated Partner 2023-10-23 Ongoing
      ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director 2013-05-20 Ongoing
      V.S. INDUSTRIES PRIVATE LIMITED U17120HR2009PTC039570 Director 2009-10-06 Ongoing
      V.S. FIBRES PRIVATE LIMITED U17309HR2017PTC069962 Director 2023-10-07 Ongoing
      V.S. FIBRES PRIVATE LIMITED U17309HR2017PTC069962 Director - 2021-05-21
      V.S. METALS & ALLOYS PRIVATE LIMITED U27300RJ2020PTC071968 Director 2020-11-05 Ongoing
      ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED U45200PB2008PTC032056 Additional Director 2015-07-09 Ongoing
      ROCHE CHEM INDIA PRIVATE LIMITED U52100UR2009PTC032833 Director 2019-09-30 Ongoing
      ROCHE CHEM INDIA PRIVATE LIMITED U52100UR2009PTC032833 Managing Director - 2019-09-30
      OM BIOMEDIC PRIVATE LIMITED U85110HR2005PTC040863 Director - 2016-07-13
      Other Directorships of PANKAJ BHATIA
      Company Name CIN Designation Appointment Date Cessation
      SPS Logistics LLP ACD-5704 Designated Partner 2023-10-23 Ongoing
      V.S. INDUSTRIES PRIVATE LIMITED U17120HR2009PTC039570 Director 2009-10-06 Ongoing
      COLORON YARNS PRIVATE LIMITED U17299PB2021PTC054065 Director 2021-08-20 Ongoing
      V.S. FIBRES PRIVATE LIMITED U17309HR2017PTC069962 Director 2023-10-07 Ongoing
      V.S. FIBRES PRIVATE LIMITED U17309HR2017PTC069962 Director - 2021-05-21
      SHREEJI COTFAB LIMITED U18101RJ2010PLC031355 Director - 2013-04-01
      SHREEJI COTFAB LIMITED U18101RJ2010PLC031355 Managing Director 2018-07-10 Ongoing
      SHREEJI COTFAB LIMITED U18101RJ2010PLC031355 Managing Director - 2018-02-19
      V.S. METALS & ALLOYS PRIVATE LIMITED U27300RJ2020PTC071968 Director 2020-11-05 Ongoing
      ASHTAVINAYAK HEIGHTS AND SITES PRIVATE LIMITED U45200PB2008PTC032056 Additional Director 2015-07-09 Ongoing
      KOZY KARTHIK CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143148 Director 2005-12-01 Ongoing
      KOZY DEVELOPERS PRIVATE LIMITED U70101RJ2014PTC045950 Director - 2019-02-22
      Other Directorships of JAYESH RATILAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI COTTONS PRIVATE LIMITED U17299MH2016PTC284330 Additional Director 2016-08-01 Ongoing
      VIBHUTI COTTONS PRIVATE LIMITED U17299MH2016PTC284330 Director - 2016-08-23
      Other Directorships of HARIUM MUNJALL
      Company Name CIN Designation Appointment Date Cessation
      ALLA MODA KNITWEAR PRIVATE LIMITED U18209PB2020PTC050654 Director 2020-01-23 Ongoing
      HISARSAI SEEDS PRIVATE LIMITED U74999HR2017PTC069000 Director 2017-05-16 Ongoing

      CIN Company Name Company Address
      U51909MH2010PTC209029 CHITALE COTTON INDIA PRIVATE LIMITED ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033
      AAE-6341 HP CARRIERS LLP B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U91110MH1921NPL000940 COTTON ASSOCIATION OF INDIA COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U91990MH2004GAP147894 FEDERATION OF INDIAN COMMODITY EXCHANGES COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      AAD-8040 AK COTTON TRADING LLP B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033
      U51909MH2020PTC343145 MAMMOTH TRADING PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033
      U51909MH2019PTC332030 PATEL GARMENTS PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033
      U29261MH1987PTC045725 KIN-TEX ENGINEERS PRIVATE LIMITED S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033
      U51109MH2009PTC190130 RADHARAMAN FIBRES PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U99999MH1984PTC032091 EKLAVYA TRADERS PRIVATE LIMITED S-39, COTTON EXCHANGE BUILDING COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U51909MH2007PTC170716 LEADING AGE TRADING PRIVATE LIMITED ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033
      AAC-5062 TITAN COMPUTECH LLP ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033
      AAR-4794 LUMHAA MANAGEMENT LLP S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U01403MH2000PLC123779 MEP COTTON LIMITED GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033
      U51909MH2021PTC360274 INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033
      AAE-2300 VIJAY COTTON & FIBRE CO. LLP Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033
      U17111MH1990PLC468495 CLASSIC YARN PROCESORS LIMITED B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India
      ABB-2993 PRUDENCE ONE REALTY AND DEVELOPERS LLP S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033
      AAH-2862 DUCIT MATERIALS LLP B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033
      AAN-1772 PRIMO TECH TEXTILES LLP B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033
      AAM-6175 PATODIA OVERSEAS EXPORTS LLP B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033
      U17118MH1988PLC409223 ANJANA SYNTEX COMPANY LTD B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033
      U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      AAO-6669 TILMARK CONSULTANCY LLP S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033
      ACM-4666 ACE CARBONGURU CLIMATEAG LLP B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
      U51109MH2011PTC213858 ANAGI TRADING PRIVATE LIMITED B 43, 1st Floor, Cotton Exchange Building Coton Green East , Mumbai, Maharashtra, India - 400033
      U63023MH2005PTC156126 AGRIMANAGE INDIA PRIVATE LIMITED B-104 COTTON EXCHANGE BULDG COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033
      U74120MH2013PTC244101 PRASHAM ENTERPRISES PRIVATE LIMITED S-12 COTTON EXCHANGE BLDG COTTON GREEN (EAST) , MUMBAI, Maharashtra, India - 400033
      U74999MH1915GAP000414 BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED S 72 73, COTTON EXCHANGE BLD. G COTTON GREEN, , MUMBAI, Maharashtra, India - 400033
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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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      • 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

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      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

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      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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