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      RAGHUKAN ESTATES LLP

      LLPIN: ACB-8233 As on: 2026-07-13

      RAGHUKAN ESTATES LLP (LLPIN: ACB-8233) is a Limited Liability Partnership firm incorporated on 03 Jul 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of RAGHUKAN ESTATES LLP are MUKESH GUPTA, and RAGHAV GUPTA.

      RAGHUKAN ESTATES 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 13 May 2024.

      RAGHUKAN ESTATES LLP's LLP Identification Number is (LLPIN)ACB-8233. Its Email address is [email protected] and its registered address is House no-53, Surya Vihar,Rishi Nagar, Ludhiana, Ludhiana, Punjab, India - 141001

      Current status of RAGHUKAN ESTATES 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 RAGHUKAN ESTATES 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 RAGHUKAN ESTATES
      DIN Director Name Designation Appointment Date
      10222898 MUKESH GUPTA Designated Partner 2023-07-03
      10222899 RAGHAV GUPTA Designated Partner 2023-07-03
      Past Directors & Key Managerial Personnel of RAGHUKAN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACS-4414 STELCOR PROCESSORS LLP 53, SURYA VIHAR,RISHI NAGAR,Ludhiana,Ludhiana,Punjab,India-141001
      U85110PB2011PTC035007 S T MEDITECH PRIVATE LIMITED H.NO. 14, SURYA VIHAR, RISHI NAGAR, HAIBOWAL, NEAR TELEPHONE EXCHANGE , LUDHIANA, Punjab, India - 141001
      ACM-7767 NEOTAKSH BUILDTECH LLP HOUSE NO. 421 XG MRBN,RISHI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      ACF-3891 B.N. MEDICAL SOLUTIONS LLP House No. 232-A, Rishi Nagar,,Haibowal Khurd,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U82990PB2025PTC063371 KNOCKMED INDIA PRIVATE LIMITED 18 ST NO: 3 RAMAN ENCLAVE,RISHI NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U82990PB2023OPC059728 ONWARD OPTICS (OPC) PRIVATE LIMITED H NO.1997/1,MAHARAJ NAGAR,NEAR CIRCUIT HOUSE, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      ACD-4149 MAD CAB DRIVE LLP FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001
      ACN-2963 DHALIWAL ESTATES LLP HOUSE NO 17 K OPP PAU GATE NO 1,SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001
      U55209PB2022PTC055489 FOODISTIC HOSPITALITY PRIVATE LIMITED S/O SATYA DEV SHARMA, HOUSE NO 581, STREET NO 6, CIVIL LINE, CHANDER NAGAR,LUDHIANA,Ludhiana,Punjab,141001-India
      U17309PB2022PTC056238 CATEOS KNITS PRIVATE LIMITED H No. 44-SF, Rishi Enclave, R.E.W.S Society, Opp. Y Block, Rishi Nagar,LUDHIANA,Ludhiana,Punjab,141001-India
      U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
      U45400PB2016PTC040004 ZUPER ENERGY PRIVATE LIMITED House No-53 C Udham Singh Nagar , Ludhiana, Punjab, India - 141001
      ACY-6332 HIMAVIAN HEATLTHCARE LLP House No146, Nitesh Vihar,Dhandra Road,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U17299PB2022PTC055098 JHANJI NON WOVEN PRIVATE LIMITED HOUSE NO. 141-A, RAMAN ENCLAVE, RISHI NAGAR, , LUDHIANA, Punjab, India - 141001
      AAM-0329 PEDALSADDLE LLP B-34 HOUSE NO - 499 AMAN VIHAR CHANDAR NAGAR LUDHIANA, Punjab, India - 141001
      U70101PB1997PTC019435 DEAL KINGS DEVELOPER AND BUILDERS PRIVATE LIMITED HOUSE NO. 3111, GURDEV NAGAR LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141001
      ABB-1676 HARSID EXPORTS LLP Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
      U86905PB2023PTC059692 BANSAL ENDOCRINOLOGY & CLINICAL LAB PRIVATE LIMITED HOUSE NO. 913,TAGORE NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      U86909PB2023NPL060028 SEHAJ YOGDAAN FOUNDATION House No 276,Maya Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      AAH-1200 AMBEY GLOBAL LLP 13-H, Ashok Vihar Rishi Nagar,Ludhiana,Ludhiana,Punjab,India-141001
      U45100PB2025PTC064178 KJ GRAND MOTORS PRIVATE LIMITED House No- 223,West city Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U69200PB2023PTC059877 FIABLE BUSINESS AND CONSULTING CORPORATION PRIVATE LIMITED 1886, Maharaj Nagar,,ST. No. 5, Near Circuit House,,Ludhiana,Ludhiana,Punjab,141001-India
      U74900PB2016PTC040174 NKC CONSTRUCTIONS PRIVATE LIMITED SHOP NO.53 MAIN MARKET, KITHCLU NAGAR LUDHIANA , LUDHIANA, Punjab, India - 141001
      U70200PB2024PTC061919 STAFFANCHOR TALENT SOLUTIONS PRIVATE LIMITED HOUSE NO. B-34/6431,,JAGAT NAGAR, JASSIAN ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U10505PB2023PTC058249 BASANT ICE CREAM AND FOODS PRIVATE LIMITED 29, Lal Bagh, New Surya Vihar, Near Sunder Nagar,,Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141001-India
      U47711PB2024PTC060955 ROVAR IMPEX PRIVATE LIMITED FLAT NO 18 FLOOR 2 NIRMAL,CHAYA BLOCK C RISHI NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      U36911PB2009PTC033258 J.J. BULLIONS PRIVATE LIMITED House No.4-A, Udham Singh Nagar, Civil Lines, Ludhiana , Ludhiana, Punjab, India - 141001
      U18209PB2022PLC055963 RASHAM KNITWEARS LIMITED STREET NO. 1, SANT SINGH NAGAR, BASANT VIHAR, NAND PURI,NOOR WALA ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India
      ACA-7059 PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100766611 2023-08-05 - - 2,494,000.00 HDFC BANK LIMITED

      • 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

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