• 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

      RAGHAVRAJ VENTURES LLP

      LLPIN: AAS-3060 As on: 2024-06-15

      RAGHAVRAJ VENTURES LLP (LLPIN: AAS-3060) is a Limited Liability Partnership firm incorporated on 19 Mar 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAGHAVRAJ VENTURES LLP are SUCHA SINGH RAI, and RAJVEER SINGH RAI.

      RAGHAVRAJ VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      RAGHAVRAJ VENTURES LLP's LLP Identification Number is (LLPIN)AAS-3060. Its Email address is [email protected] and its registered address is 1/B OF INCOME TAX COLONY, 7/1/2 PANCHSHHEL NAGAR, RAIPUR, Chattisgarh, India - 492001

      Current status of RAGHAVRAJ VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by RAGHAVRAJ VENTURES in a way that was never possible before.

      Want deeper insights about RAGHAVRAJ VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 RAGHAVRAJ VENTURES 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 RAGHAVRAJ VENTURES
      DIN Director Name Designation Appointment Date
      02667310 SUCHA SINGH RAI Designated Partner 2020-07-06
      08694902 RAJVEER SINGH RAI Designated Partner 2020-07-06
      Past Directors & Key Managerial Personnel of RAGHAVRAJ VENTURES
      DIN Director Name Designation Appointment Date Cessation
      08719195 MAHESH KUMAR SATNAMI Designated Partner - 2020-07-15
      08727855 DILESHVAR SINHA Designated Partner - 2020-07-15
      Other Directorships of SUCHA SINGH RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Designated Partner 2020-07-15 Ongoing
      MAAKASTURI ENTERPRISES LLP AAS-1260 Designated Partner - 2021-06-01
      SHRANKHALA TRADECOM LLP AAS-2940 Designated Partner 2020-07-06 Ongoing
      NEWSUNSHINE VYAPAAR LLP AAS-2963 Designated Partner 2020-07-06 Ongoing
      RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director 2023-07-10 Ongoing
      RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-03-31
      RALAS DRINKS PRIVATE LIMITED U15520CT1986PTC003284 Director - 2018-09-24
      GURU NANAK ENERGY PRIVATE LIMITED U40109HP2009PTC031145 Director 2009-07-27 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2022-04-02
      Other Directorships of RAJVEER SINGH RAI
      Company Name CIN Designation Appointment Date Cessation
      SHRANKHALA TRADECOM LLP AAS-2940 Designated Partner 2020-07-06 Ongoing
      NEWSUNSHINE VYAPAAR LLP AAS-2963 Designated Partner 2020-07-06 Ongoing
      RAIPUR BOTTLING PRIVATE LIMITED U15400CT2020PTC009970 Director - 2023-03-31
      Other Directorships of MAHESH KUMAR SATNAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILESHVAR SINHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-2940 SHRANKHALA TRADECOM LLP 1/B of Income Tax Colony, 7/1/2 Panchshhel Nagar, RAIPUR, Chattisgarh, India - 492001
      U65999CT2021PLN011234 AAWAS NIDHI LIMITED B-7 , 1ST FLOOR, HB COLONY KACHNA RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U04520CT2000PTC014243 VEETRAG HOSPITALITY PRIVATE LIMITED C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001
      U85300CT2020NPL009884 NAVODAYA'S SHIWALIK FOUNDATION H. No. B/1-2H, Krishna Nagar, Gudhiyari, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC011523 KAUSHIK DESIGNS & TECHFIN PRIVATE LIMITED B-1, Super Estate Colony Mahaveer Nagar, Besides Golchha Park , Raipur, Chattisgarh, India - 492001
      U51909CT2020PTC010665 SHREE YOGESH FMCG PRIVATE LIMITED HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
      U15400CT2020PTC010406 VIMALA CONFECTIONERY PRIVATE LIMITED QR.No. E/1, Sector-2, K7/83 New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC000172 RLT DEVELOPERS INDIA PRIVATE LIMITED B2, 1ST FLOOR, PANKAJ VIKRAM PARISAR, KATORA TALAB SHAILENDRA NAGAR ROAD, OPPO. BAGRECHA NU RSING HOME , RAIPUR, Chattisgarh, India - 492001
      U70109CT2018PTC008912 SUSHERYA REALESTATE PRIVATE LIMITED 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001
      U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
      U27109CT2004PTC016520 SIGMA IRON AND POWER PRIVATE LIMITED HIG-1 & 2 VEERSAVARKAR NAGARHIRAPUR COLONY RING ROAD-2 TATIBANDH RAIPUR CG , raipur, Chattisgarh, India - 492001
      U51109CT2003PTC016039 MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
      U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
      U50400CT2022PTC013850 RSD AUTOMOTIVES (INDIA) PRIVATE LIMITED RSD AUTOMOTIVES (INDIA) PRIVATE LIMITED B-1, SHATABDI NAGAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
      U50403CT2010PTC021990 AKS WHEELS (INDIA) PRIVATE LIMITED B-(G-1/3), B-(G-1/11) BASEMENT RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U33112CT2016PTC007241 LINKRAY TECHNOLOGY PRIVATE LIMITED B,1-2, SAI NAGAR NEAR RAILWAY CROSSING , CHATTISGARH, Chattisgarh, India - 492001
      U27101CT2004PTC017041 R.B. FERRO ALLOYS PRIVATE LIMITED B-1, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
      U70101CT2009PTC021331 SHREE VARDHA INFRASTRUCTURES PRIVATE LIMITED C-1/2 GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72200CT2008PTC020939 G2NEXT TECHNOLOGIES PRIVATE LIMITED B-22, SECTOR 1, SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001
      U22122CT1993PTC007428 YUGBODH OFFSET PRIVATE LIMITED 16/1,GEETA NAGAR, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U40100CT2007PTC020237 MAHALAXMI GREENS PRIVATE LIMITED B-22, Sector 1, Shanker Nagar, , Raipur, Chattisgarh, India - 492001
      U40100CT2008PTC020569 SHREYASH HERBS AND BIOMASS PRIVATE LIMITED B-22, Sector 1, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
      U45201CT2002PTC015337 NISHCHAY NIRMAN PRIVATE LIMITED B-22- SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2005PTC018205 C.G. ADVANTAGE PRIVATE LIMITED 1-7, ANUPAM NAGAR NEAR TV. TOWER , RAIPUR, Chattisgarh, India - 492001
      U70109CT2023PTC014195 SHIVA HOMES RAIPUR PRIVATE LIMITED 35/1-2, SECTOR-3 GITANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2019OPC009783 KAIRA & GOLDY VENTURES (OPC) PRIVATE LIMITED F-1, 2ND FLOOR, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2008PTC020912 TIRUPATI METALLIC PRIVATE LIMITED C-2, 1st Floor, Samta Colony , Raipur, Chattisgarh, India - 492001
      U45203CT2005PTC017559 RAJAT BUILDTECH PRIVATE LIMITED C1/74, SECTOR-7, NEW RAJENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U15490CT2019PTC008991 BARKAT AGRO FARMS PRIVATE LIMITED Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99