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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      RAGHUVIR LOGISTICS LLP

      LLPIN: AAA-3908

      RAGHUVIR LOGISTICS LLP (LLPIN: AAA-3908) is a Limited Liability Partnership firm incorporated on 24 Feb 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RAGHUVIR LOGISTICS LLP are LATA CHANDRAKUMAR CHOUDHARI, and SUVARNA MAHENDRA TUPE.

      RAGHUVIR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-3908. Its Email address is [email protected] and its registered address is FLAT NO - 404 ASHOK BUILDING, KUBERA SANKUL GADITAL, HADAPS AR PUNE, Maharashtra, India - 411028

      Current status of RAGHUVIR LOGISTICS LLP is - Strike Off.

      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 RAGHUVIR LOGISTICS 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 RAGHUVIR LOGISTICS
      DIN Director Name Designation Appointment Date
      05013510 LATA CHANDRAKUMAR CHOUDHARI Designated Partner 2011-02-24
      05014046 SUVARNA MAHENDRA TUPE Designated Partner 2011-02-24
      Past Directors & Key Managerial Personnel of RAGHUVIR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LATA CHANDRAKUMAR CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUVARNA MAHENDRA TUPE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2018PTC180418 ASVEDUCATION PRIVATE LIMITED S.NO 226,KUBERA SANKUL FL.NO 504, WING-A RIDDHI NEAR SANJIVANI HOSPITAL, GADITAL, HADAPS AR , PUNE, Maharashtra, India - 411028
      U63030PN2022PTC211831 BRIGHT URBAN MOBILITY PRIVATE LIMITED FLAT NO. 101, KUBERA SANKUL DEO DAR. BLG S. NO. 226/A, GADITAL,,PUNE,Pune,Maharashtra,411028-India
      U63090PN2015PTC154859 EAGLE CARS RENTAL PRIVATE LIMITED FLAT NO. 202, GULMOHAR KUBERA SANKUL, S. NO. 226, GADITAL, HADAPSAR, , PUNE, Maharashtra, India - 411028
      U74999PN2019FTC181692 JIZHI MECHATRONIC INDIA PRIVATE LIMITED SHOP NO 10 WING B ON GROUND FLOOR KUBERA SANKUL SOCIETY RIDDHI BUILDING SR NO 226GADITAL , HADAPSAR , PUNE, Maharashtra, India - 411028
      ACU-1832 VARADHASTA ENTERPRISES LLP S.NO 226 FL.NO 303 SIDDHI,KUBERA SANKUL, GADITAL,Pune City,Pune,Maharashtra,India-411028
      ACE-0221 U&T REALTY LLP Flat No. 9, Tupe Building S. No. 9 Gadital,Hadapsar,Pune City,Pune,Maharashtra,India-411028
      U74999PN2017PTC168178 ANIKET HR & ALLIED SERVICES PRIVATE LIMITED Flat No.504,S. No.224/226 Gulmohar Kubera Sankul, , Hadapsar, Pune, Maharashtra, India - 411028
      U74999PN2017PTC169131 SHUBHAMASTU ESTABLISHMENT PRIVATE LIMITED Flat No.504, S.No.224/226 Gulmohar Kubera Sankul, , Hadapsar,Pune, Maharashtra, India - 411028
      U74999PN2017PTC173507 VIMAYRAJ MANFORCE PRIVATE LIMITED S No 226, Kubera Sankul, Wing - C Shop No 18, Bldg Riddhi, Gadital , Pune, Maharashtra, India - 411028
      U74999PN2020PTC190707 NUTRIYARD FOODS PRIVATE LIMITED S.NO 226 KUBERA SANKUL WING A SHOP NO 4 BLDG RIDDHI GADITAL HADAPSAR , PUNE, Maharashtra, India - 411028
      U15490PN2015PTC154036 VIMAY FOODS PRIVATE LIMITED S NO. 226, KUBERA SANKUL, WING - C SHOP NO 14, BLDG - RIDDHI, GADITAL, HADA PSAR , PUNE, Maharashtra, India - 411028
      U15400PN2010PTC135433 MRM FOODS & SPICES PRIVATE LIMITED FLAT D-1/104, GANGA ORCHARD, H NO.1,234 S. NO 80, PINGALE WASTI, MUNDHWA, HADAPS AR , PUNE, Maharashtra, India - 411028
      U74999PN2022PTC213658 SHREENATH SURVEYORS PRIVATE LIMITED BUILDING NO - B, FLAT NO 22 MONAL PARK,BEHIND SANJ S NO 224 HADAPSAR INDIA , PUNE, Maharashtra, India - 411028
      U22190PN2015OPC155827 HINDI LAB LANGUAGE SUPPORT AND SERVICES PRIVATE LIMITED (OPC) Kubera Sankul, Bld Nilgiri, S NO. 266, Hadapsar, Gadital, , Pune, Maharashtra, India - 411028
      U70200PN2007PTC130978 PUNE REALTY MAINTENANCE SERVICES PRIVATE LIMITED KUBERA VIHAR, BUILDING NO. B-2/14 HADAPSAR GADITAL , PUNE, Maharashtra, India - 411028
      U72200PN2009PTC134743 REVOLVETECH INDIA SOFTWARE AND SYSTEMS PRIVATE LIMITED Sonali Paliwal 603/604, Champa Building, Kubera Sankul, Gadital, Hadapsar , Pune, Maharashtra, India - 411028
      U70109PN1996PTC100543 RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED Kubera Vihar, Building No. B2/14, Near Gadital Hadapsar, , Pune, Maharashtra, India - 411028
      U74992PN2005PTC021166 SHREE SUVARN CONSULTANTS PRIVATE LIMITED B-1, FLAT NO 47,KUBERA VIHAR, OPP SANJVNI HOSPITAL, GADITAL, HADAPSAR , pune, Maharashtra, India - 411028
      U74999PN2005PTC021211 PATENT ANALYTICS PRIVATE LIMITED B 1, FLAT NO 47, KUBERA VIHAR, OPP SANJVNI HOSPITAL, GADITAL, HADAPSAR , PUNE, Maharashtra, India - 411028
      U24200PN2015PTC155019 REGOLA BIO - CHEMICAL PRIVATE LIMITED 2nd Floor, Meghdoot Building S.No.12/2, Opp. Akashwani Kendra, Hadaps ar , Pune, Maharashtra, India - 411028
      U72900PN2020PTC190960 SOLWARES TECHNOLOGIES PRIVATE LIMITED SNO 16 17 18(P)BUILDING U4 FLAT NO.14 TUCKER AWHO ENCLAVE,GONDHALENAGAR,HADAPS , PUNE, Maharashtra, India - 411028
      U24299PN2018PTC178844 CUREGA HEALTHCARE PRIVATE LIMITED Flat No.102, Building No-3, Simplicity, S.No.10/11,PL.No.1,2&3,Autade Handewadi , PUNE, Maharashtra, India - 411028
      U74999PN2021PTC205560 IAECMIND PRIVATE LIMITED FLAT NO 401, BUILDING NO. D-2, SIMPLI CITY, S.NO. 10/11, PLOT NO 1/2/3, AUTADE HANDE WADI , PUNE, Maharashtra, India - 411028
      ACO-1806 NOSH PROPERTIES LLP Flat No. 1201, Building G, Marvel Bounty Sr no 167,,Pune City,Pune,Maharashtra,India-411028
      U10309PN2025PTC250071 PRIDMS INDIA PRIVATE LIMITED FLAT NO.B-404,GREEN CITY,,S.NO.66,67,HANDEWADI ROAD,Pune City,Pune,Maharashtra,411028-India
      ACM-8551 BLUE PEACOCK TECHNOLOGIES LLP S. No. 266/1, 267/1, Flat No. B-1001,,Amar Court Yard, Gadital,,Pune City,Pune,Maharashtra,India-411028
      U45200PN2012PTC145712 VISLAND DEVELOPERS PRIVATE LIMITED AMIT HEIGHT, FLAT NO. 16, SR. NO. 27/34 BUILDING NO.2, SASANENAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
      AAY-3906 TOFININ LLP S NO 16, 17, 18, BUILDING NO N, FLAT NO 12, TUCKER ENCLAVE, GONDHALE NAGAR, HADAPSAR Pune, Maharashtra, India - 411028
      AAL-4155 FINITE ENGINEERING SOLUTIONS LLP Flat No. 102, Building No. B, Runwal Daffodils, S. No. 23/10, Mohammadwadi, Near NIBM Road, Pune, Maharashtra, India - 411028
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      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

      As on: 2026-07-13

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