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 RAJ ESTATE LLP
LLPIN: ACH-3607 As on: 2026-07-13
RAGHAV RAJ ESTATE LLP (LLPIN: ACH-3607) is a Limited Liability Partnership firm incorporated on 24 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of RAGHAV RAJ ESTATE LLP are SUSHMA SUDHANSHU AGARWAL, and SUDHANSHU RAMAVTAR AGARWAL.
RAGHAV RAJ ESTATE LLP's LLP Identification Number is (LLPIN)ACH-3607. Its Email address is and its registered address is A-710, ANDHERI LINK ROAD, CRYSTAL PLAZA,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
Current status of RAGHAV RAJ ESTATE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about RAGHAV RAJ ESTATE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 RAJ ESTATE 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.
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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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV RAJ ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03124923 | SUSHMA SUDHANSHU AGARWAL | Designated Partner | 2024-05-24 |
| 03159705 | SUDHANSHU RAMAVTAR AGARWAL | Designated Partner | 2024-05-24 |
Past Directors & Key Managerial Personnel of RAGHAV RAJ ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA SUDHANSHU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV RAJ CONSTRUCTION LLP | AAD-0887 | Designated Partner | 2014-12-22 | Ongoing |
| RAGHAV RAJ BUILDERS & DEVELOPERS LLP | AAD-0888 | Designated Partner | 2014-12-22 | Ongoing |
| RAGHAV RAJ REALTY DEVELOPERS LLP LP | AAX-3780 | Designated Partner | 2021-06-11 | Ongoing |
| RAGHAV RAJ INFRASTRUCTURE LLP | AAZ-9854 | Designated Partner | 2021-12-22 | Ongoing |
| RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | ABA-1450 | Designated Partner | 2022-01-06 | Ongoing |
| RAGHAV RAJ RESIDENCES LLP | ACI-1602 | Designated Partner | 2024-07-03 | Ongoing |
| MIVAN INFRA DEVELOPERS PRIVATE LIMITED | U41000MH2024PTC420557 | Director | 2024-03-03 | Ongoing |
| UMA GLAISON BUILD SOLUTIONS PRIVATE LIMITED | U74994GJ2010PTC062083 | Director | 2010-08-23 | Ongoing |
| UMA GLAISON BUILD SOLUTIONS PRIVATE LIMITED | U74994GJ2010PTC062083 | Director | - | 2020-08-04 |
Other Directorships of SUDHANSHU RAMAVTAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACI-1602 | RAGHAV RAJ RESIDENCES LLP | A-710, Andheri Link Road, Crystal Plaza,Andheri West, Opposite Infinity Mall,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAX-3780 | RAGHAV RAJ REALTY DEVELOPERS LLP | A 710, Andheri Link Road, Crystal Plaza, opposite Infinity Mall, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAZ-9854 | RAGHAV RAJ INFRASTRUCTURE LLP | A 710, Andheri Link Road,Crystal Plaza Opposite Infinity Mall,Andheri (West), Mumbai, Maharashtra, India - 400053 |
| ACI-9519 | RAGHAV RAJ PROPERTY LLP | A-710 ANDHERI LINK ROAD CRYSTAL PLAZA,ANDHERI (W) OPPOSITE INFINITY MALL,Mumbai,Mumbai,Maharashtra,India-400053 |
| U38221MH2025PTC460636 | FIFTH JUNE PRIVATE LIMITED | Flat No. 107, Wing A, Ajmera Royal Sand, Andheri Link Road,,Near Laxmi Industrial Estate Opp. Crystal Plaza, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAG-3074 | BELUGA HOSPITALITY LLP | 108A, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI, 400053 MUMBAI, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| AAD-0887 | RAGHAV RAJ CONSTRUCTION LLP | A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053 |
| AAD-0888 | RAGHAV RAJ BUILDERS & DEVELOPERS LLP | A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC230474 | TRICOLOUR TECHNETCOM PRIVATE LIMITED | A-705, CRYSTAL PLAZA, 7TH FLOOR, ANDHERI LINK ROAD OPP INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2021PTC356860 | BAGLI CINE VISION PRIVATE LIMITED | E 309 CRYSTAL PLAZA ROOM NO.A 3RD FLOOR NEW ANDHERI LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| ACF-3136 | SIMIC ELECTRA INTERNATIONAL LLP | A-702/703, Crystal Plaza, New Link Road,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACQ-1124 | SVT VENTURES LLP | C8A, CRYSTAL PLAZA, NEW,LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74202MH2025PTC455761 | JEMO PICTURES PRIVATE LIMITED | A-209, 2ND FLOOR, CRYSTAL PLAZA,LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U82990MH2019PTC326200 | ATELLIGENCE SOCH SOFTWARE PRIVATE LIMITED | A-409,4TH FLOOR,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U62099MH2024FTC419961 | SICLARITY SOFTWARE SOLUTIONS PRIVATE LIMITED | A 411-414 B 413 -416 CRYSTAL PLAZA,NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACE-0874 | VVIDNET MEDIA PRODUCTION LLP | A-208, Crystal Plaza, 2nd Floor,Infinity Mall, New Link Road, Lokhandwala, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACE-8716 | JUP ENTERPRISES LLP | D-710, CRYSTAL PLAZA, OFF NEW LINK ROAD OPP INFINITY MALL, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| ABC-7516 | MUSHANK SPA BUSINESS LLP | A 312 CRYSTAL PLAZA PREMISES CHSL LOKHANDWALA,NEW LINK ROAD OPP INFINITY MALL Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U32111MH2024PTC422382 | EARTHLY JEWELS PRIVATE LIMITED | Unit 6A, C Wing, Ground Floor, Crystal Plaza CHS.,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U62099MH2023PTC404548 | ANGEL GINKO PRIVATE LIMITED | A-503/504, Crystal Plaza Prem Co Op Soc Ltd,,Link Road, Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-3825 | MINTFLIX LLP | E-309, CRYSTAL PLAZA PREMISES COOP SOC LTD,,3RD FLOOR, ROOM-A, LINK ROAD, OPP INFINITY MALL, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U62099MH2023PTC399597 | SALESIO OUTSOURCING SERVICES PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COOP. SOC.LTD,,3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400053-India |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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