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 RESIDENCES LLP
LLPIN: ACI-1602 As on: 2026-07-13
RAGHAV RAJ RESIDENCES LLP (LLPIN: ACI-1602) is a Limited Liability Partnership firm incorporated on 03 Jul 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of RAGHAV RAJ RESIDENCES LLP are SUSHMA SUDHANSHU AGARWAL, and SUDHANSHU RAMAVTAR AGARWAL.
RAGHAV RAJ RESIDENCES LLP's LLP Identification Number is (LLPIN)ACI-1602. Its Email address is and its registered address is A-710, Andheri Link Road, Crystal Plaza,Andheri West, Opposite Infinity Mall,Mumbai,Mumbai,Maharashtra,India-400053
Current status of RAGHAV RAJ RESIDENCES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about RAGHAV RAJ RESIDENCES?
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 RESIDENCES 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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Current Directors & Key Managerial Personnel of RAGHAV RAJ RESIDENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03124923 | SUSHMA SUDHANSHU AGARWAL | Designated Partner | 2024-07-03 |
| 03159705 | SUDHANSHU RAMAVTAR AGARWAL | Designated Partner | 2024-07-03 |
Past Directors & Key Managerial Personnel of RAGHAV RAJ RESIDENCES
| 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 ESTATE LLP | ACH-3607 | Designated Partner | 2024-05-24 | 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U70109MH2021PTC372202 | STEAD REALTY ADVISORY PRIVATE LIMITED | A-613, Crystal Plaza, Opposite Infinity Mall New Link Road, Andheri West Mumbai 40005 3 , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016OPC279962 | ZARAH CONCEPT INDIA (OPC) PRIVATE LIMITED | E-309, Crystal Plaza Premises Co-op, Soc. Ltd, 3rd Floor, Room A, Link Road, Opposite Infinity Mall, Andheri West, Mumbai , 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 |
| U24100MH2018PTC317031 | SKINSKA PHARMACEUTICA PRIVATE LIMITED | E 309, CRYSTAL PLAZA, OPPOSITE INFINITY MALL, ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC310867 | WPA VENTURES PRIVATE LIMITED | E702, CRYSTAL PLAZA, OPPOSITE INFINITY MALL ANDHERI LINK ROAD - ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2021PTC359257 | ESSENKO INDIA CONSUMERS PRIVATE LIMITED | E-309, 3rd Floor Crystal Plaza, Opposite Infinity Mall, Andheri Link Road, Andheri West, , 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 |
| 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 |
| U31109MH2022PTC381993 | VOLSONIC INDIA PRIVATE LIMITED | E-309, 3rd Floor, Crystal Plaza,Opposite Infinity Mall, Link Road,Andheri(West),Mumbai,Mumbai City,Maharashtra,400053-India |
| ABB-2641 | Fortrisk Consulting LLP | D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| 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 |
| ACD-5558 | MUSITEC ENTERPRISES LLP | E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| 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 |
| ACF-8897 | STILL MEADOWS PRODUCTIONS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP SOC LTD,3RD FLOOR ROOM-A LINK ROAD, OPP INFINITY MALL, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-2320 | AVID ASSET MANAGEMENT LLP | E-309, Crystal Plaza Premises Co-op Soc Ltd, 3rd Floor,,Room A, Link Road Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46692MH2023PTC399965 | NIHON CROP PROTECTION PRIVATE LIMITED | E-309, Crystal Plaza Premises Co-op. Soc. Ltd, 3rd Floor,Room-A Link Road, Opp. Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U46201MH2023PTC399726 | CHATURI AGRO PRIVATE LIMITED | E-309 Crystal Plaza Premises Co-op. Soc. Ltd,3RD Floor Room-A Link Road Opp. Infinity Mall Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.