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RAGHAV PROCON LLP

As on: 2024-06-12

RAGHAV PROCON LLP (LLPIN: AAB-9000) is a Limited Liability Partnership firm incorporated on 02 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAGHAV PROCON LLP are RAJESHKUMAR KESHAVLAL GONDALIYA, and KAMLESHBHAI KESHAVBHAI GONDALIA.

RAGHAV PROCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RAGHAV PROCON LLP's LLP Identification Number is (LLPIN)AAB-9000. Its Email address is [email protected] and its registered address is 18/A, SARDAR PATEL CO. OP. HOU. SOC., OPP. MUKT JIVAN, SWAMINARAYANA MANDIR, MANINAGAR AHMEDABD, Gujarat, India - 380008

Current status of RAGHAV PROCON LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAB-9000
Name RAGHAV PROCON LLP
LLP Status Under process of striking off
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-12-02
Age of Company 11 years, 3 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAGHAV PROCON LLP

Previous CINs

AAB-9000

Regulatory Filings of RAGHAV PROCON

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Litigation Search Report of RAGHAV PROCON

Get a list of all litigations RAGHAV PROCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAGHAV PROCON. This report helps you understand the risk associated in dealing with RAGHAV PROCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROCON 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

Investor Complaints & Serious Complaints About RAGHAV PROCON

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

Directors & Key Managerial Personnel of RAGHAV PROCON

Current Directors & Key Managerial Personnel of RAGHAV PROCON
DIN Director Name Designation Appointment Date
02778341 RAJESHKUMAR KESHAVLAL GONDALIYA Designated Partner 2013-12-02
00387280 KAMLESHBHAI KESHAVBHAI GONDALIA Designated Partner 2013-12-02
Past Directors & Key Managerial Personnel of RAGHAV PROCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR KESHAVLAL GONDALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TAKSHASHILA AND THAKKERS INFRASTRUCTURE LLP AAA-5517 Designated Partner 2011-07-11 Ongoing
TAKSHASHILA PROCON LLP AAA-8409 Designated Partner 2012-03-16 Ongoing
TRINETRA INFRASPACE LLP AAC-0785 Designated Partner 2014-02-11 Ongoing
TAKSHASHILA CORPORATION LLP AAC-2724 Designated Partner 2014-04-23 Ongoing
RAGHAV CONPRO LLP AAC-2802 Designated Partner 2014-04-29 Ongoing
TAKSHASHILA HOUSE DEVELOPERS LLP AAM-4821 Designated Partner 2018-04-25 Ongoing
SPHERE INFRACON LLP AAM-9501 Designated Partner 2018-07-10 Ongoing
TAKSHASHILA HOMCOM LLP AAW-7553 Designated Partner 2021-04-16 Ongoing
TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED U45100GJ2017PTC098463 Director 2017-07-27 Ongoing
TAKSHASHILA REALTIES PRIVATE LIMITED U45200GJ1998PTC034040 Managing Director - 2015-03-14
TAKSHASHILA METRO INFRASPACE PRIVATE LIMITED U45200GJ2013PTC077867 Director 2013-12-12 Ongoing
TAKSHASHILA PROJECTS PRIVATE LIMITED U45200GJ2014PTC079566 Director 2014-05-21 Ongoing
TAKSHASHILA DEVELOPERS PRIVATE LIMITED U45200GJ2015PTC085167 Director 2015-11-24 Ongoing
TAKSHASHILA INFRASTRUCTURE PRIVATE LIMIT ED U45201GJ2007PTC051804 Director 2007-09-24 Ongoing
TAKSHASHILA REALTIES LIMITED U45201GJ2008PLC052952 Director - 2008-09-01
TAKSHASHILA REALTIES LIMITED U45201GJ2008PLC052952 Managing Director 2008-09-01 Ongoing
TAKSHASHILA INFRACON PRIVATE LIMITED U45201GJ2008PTC053654 Director 2008-04-23 Ongoing
TAKSHASHILA BUILDERS PRIVATE LIMITED U45201GJ2008PTC053655 Director 2008-04-23 Ongoing
TAKSHASHILA BUILDCON PRIVATE LIMITED U45201GJ2008PTC053660 Director 2008-04-23 Ongoing
CHANAKYA BUILDCON PRIVATE LIMITED U45201GJ2008PTC055234 Director 2008-10-14 Ongoing
TAKSHASHILA PROPERTIES PRIVATE LIMITED U45201GJ2008PTC055248 Director 2008-10-15 Ongoing
YOUNGSTAR INFRACON PRIVATE LIMITED U45201GJ2008PTC055256 Director 2008-10-16 Ongoing
CHANAKYA INFRACON PRIVATE LIMITED U45201GJ2008PTC055260 Director 2008-10-17 Ongoing
TAKSHASHILA HEIGHTS PRIVATE LIMITED U45201GJ2018PTC101314 Director 2018-03-15 Ongoing
TAKSHASHILA BUILDING DEVELOPERS PRIVATE LIMITED U45205GJ2017PTC096297 Director 2017-03-15 Ongoing
TAKSHASHILA RESICOM PRIVATE LIMITED U45309GJ2021PTC122070 Director 2021-04-16 Ongoing
DUTTA DEVELOPERS PRIVATE LIMITED U45400GJ2010PTC106174 Additional Director 2019-01-18 Ongoing
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director 2017-11-30 Ongoing
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Additional Director - 2019-09-30
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director 2019-09-30 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2018-08-23 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2016-07-25
V PLUS LASER PRIVATE LIMITED U85110GJ2009PTC056355 Director 2009-03-16 Ongoing
RAGHAV CONPRO LLP AAC-2802 Designated Partner 2014-04-29 Ongoing
SPHERE INFRACON LLP AAM-9501 Designated Partner 2018-07-10 Ongoing
ECOSPAN TECHNOLOGIES LLP AAX-1858 Designated Partner 2021-05-28 Ongoing
SUPEREYES ENTERPRISE LLP AAY-0400 Designated Partner 2021-08-03 Ongoing
OMEGA OPTICS PRIVATE LIMITED U33203GJ2003PTC043292 Director 2003-12-05 Ongoing
TAKSCREST RESIDENCY MAINTENANCE SERVICE ASSOCIATION U43309GJ2024NPL147898 Director 2024-01-19 Ongoing
V PLUS LASER PRIVATE LIMITED U85110GJ2009PTC056355 Director 2009-09-24 Ongoing
SPHERE EAST END RESIDENCY MAINTENANCE SERVICE ASSOCIATION U91990GJ2020NPL117336 Director 2020-10-14 Ongoing
Other Directorships of KAMLESHBHAI KESHAVBHAI GONDALIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAGHAV PROCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAGHAV PROCON

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

Contact Details of RAGHAV PROCON

Email ID: [email protected] Website: Not Available Address: 18/A, SARDAR PATEL CO. OP. HOU. SOC., OPP. MUKT JIVAN, SWAMINARAYANA MANDIR, MANINAGAR AHMEDABD, Gujarat, India - 380008

Principal Products & Services of RAGHAV PROCON

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

Balance Sheet of RAGHAV PROCON

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

Profit & Loss Statement of RAGHAV PROCON

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

Share Holders & Investors of RAGHAV PROCON

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

Subsidiaries, Associate Companies & Join Ventures of RAGHAV PROCON

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

Board Meetings of RAGHAV PROCON

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

Auditors of RAGHAV PROCON

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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