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      • Complaints
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      RAGHAV FINTECH LLP

      LLPIN: ACK-1877

      RAGHAV FINTECH LLP (LLPIN: ACK-1877) is a Limited Liability Partnership firm incorporated on 30 Oct 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      RAGHAV FINTECH LLP's LLP Identification Number is (LLPIN)ACK-1877. Its Email address is and its registered address is OFFICE NO. 101, FIRST FLOOR, STAR AVENUE,DR. RADHAKRISHNAN ROAD,Rajkot,Rajkot,Gujarat,India-360001

      Current status of RAGHAV FINTECH 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 FINTECH 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 FINTECH
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of RAGHAV FINTECH
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAN-7337 SURYANSHU ENERGY ENTERPRISE LLP Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001
      AAN-7440 SAMIA ENERGY ENTERPRISE LLP Office Nos.2,3,4,5&6, Fourth Floor, Star Avenue, Dr. Radhakrishnan Road, Rajkot, Gujarat, India - 360001
      U74900GJ2010PTC060057 SOLITAIRE STAR AVENUE MAINTENANCE PRIVATE LIMITED OFFICE NO. 101, STAR AVENUE, DR. RADHAKRISHNA ROAD,OPP : RAJKUMAR COL LEGE, , RAJKOT, Gujarat, India - 360001
      U29119GJ2013PTC075084 ACE DIESELS PRIVATE LIMITED OFFICE NO.25, FIRST FLOOR, STAR SHOPPING CENTRE 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      U72900GJ2018PTC101320 SUNRAY DATALINKS PRIVATE LIMITED HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
      U74140GJ2015PTC084727 FINIZIA CONSULTANCY PRIVATE LIMITED STAR AVENUE, 1ST FLOOR, STREET NO. 1/4, COLLEGEWADI, DR. RADHAKRISHNA ROAD. , RAJKOT, Gujarat, India - 360001
      ACA-8828 CB PROFESSIONAL SERVICES LLP Office No. 20, First Floor B Wing, Pramukh Swami ArcadeMalaviya Chowk, Dr. Yagnik Road Rajkot, Gujarat, India - 360001
      U29120GJ2011PTC064487 SAI DIESELS PRIVATE LIMITED Office No.01, First Floor, Star Shopping Centre 20 - New Jagnath Plot, D.Yagnik Road, , Rajkot, Gujarat, India - 360001
      U63121GJ2023PTC142250 YES BOSS TECHNOLOGY PRIVATE LIMITED OFFICE NO.701, SEVENTH FLOOR,,DHANRAJNI COMPLEX, DR.YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U74140GJ2007PTC052039 SPECTRA MANAGEMENT CONSULTANCY PRIVATE LIMITED 301, STAR AVENUE, DR. RADHAKRISHNAN ROAD, OPP. RAJKUMAR COLLAGE, RAJKOT , RAJKOT, Gujarat, India - 360001
      U63910GJ2023PTC146759 PARAM DAILY NEWS AND MEDIA PRIVATE LIMITED THE PLATINA, OFFICE NO 1, MEZZANINE FLOOR, OPP JAGNATH TEMPLE,,DR YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U46524GJ2025PLC161706 RAMDEV RETAIL LIMITED First Floor, Office no 106, Four Plus Complex,Sardar Nagar Main Road, Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
      U51900GJ2010PTC062587 AAROH DISTRIBUTIONS PRIVATE LIMITED OFFICE NO. 301, 4TH FLOOR ROYAL CORNER OPP. RAJKOT COLOUR LAB, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      AAZ-0243 CBM PROFESSIONAL SERVICES LLP Office No. 20, First Floor B Wing, Pramukh Swami Arcade,Malaviya Chowk, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
      ACI-8036 FRIDAY SILVER LLP OFFICE NO.212 ON 2ND FLOOR RAJ SHRUNGI BUILDING AT PALACE ROAD,,OPP. ASHAPURA MATA MANDIR, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      ACI-8322 TANAI OUTSOURCING LLP Office No 1307-1308, 13th Floor, Wing B, Om Decora 9 Square,,Nana Mauva main Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
      ACN-7041 RADHASWAMI PROCUREMENT LLP Office No.28,3rd Floor,,B/H Smile Care Clinic , Rajkot S.T. Bus Stand, Dhebar Road,,Rajkot,Rajkot,Gujarat,India-360001
      AAA-3507 PMS PROPERTIES LLP OFFICE NO. 116, FIRST FLOOR, TORAL BUILDING, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001
      AAX-5830 MIE TECHNOLOGY LLP OFFICE NO. 12, FIRST FLOOR CENTRE POINT, KARANSINHJI ROAD RAJKOT, Gujarat, India - 360001
      U45202GJ2000PTC038652 PMS PROPERTIES PRIVATE LIMITED OFFICE NO 116, FIRST FLOOR, TORAL BUILDING, JAWAHAR ROAD, , RAJKOT, Gujarat, India - 360001
      AAP-4290 HARIOM SYNERGY LLP Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001
      U63030GJ2019PTC109787 UNITY TOURS AND FOREX PRIVATE LIMITED D.J. Chambers First Floor,Office No.5, BHUPENDRA ROAD , RAJKOT, Gujarat, India - 360001
      U24129GJ1995PTC025936 JAY KISHAN AGRO FERTILIZERS PRIVATE LIMITED STAR CHAMBERS OFFICE NO 817DR RAJENDRA PRASAD ROAD HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001
      U45200GJ1995PTC027809 SRUSHTI GRUH-NIRMAN PRIVATE LIMITED OFFICE NO 516, DHANRAJNI COMPLEX, 5TH FLOOR, DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
      U64204GJ2008PTC055181 DESSERT SAURASHTRA ENTERTAINMENT PRIVATE LIMITED office no 510. 5th floor , aalap-b,limda chowk dr. rajendra prasad road, , rajkot, Gujarat, India - 360001
      U51909GJ2013PTC074887 ONELINK EXIM PRIVATE LIMITED OFFICE NO.111, 1ST FLOOR, ADITYA CENTRE FULCHHAB CHOWK, OPP STAR PLAZA, NUTAN PR ESS ROAD , RAJKOT, Gujarat, India - 360001
      U01400GJ2012PTC071721 DWARIKA OVERSEAS PRIVATE LIMITED S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001
      ACQ-2438 SYNERGY FINCON LLP 303-305, Star Avenue,,Dr. Radhakrishna Road,,Rajkot,Rajkot,Gujarat,India-360001
      U64920GJ2025PTC162023 ADINATHCREDIT MICRO FINANCE PRIVATE LIMITED Office No 308 3rd Floor Star Chamber,Harihar Chowk,Rajkot,Rajkot,Gujarat,360001-India
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      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

      As on: 2026-07-13

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