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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      RAGUEL INDIA LLP

      LLPIN: AAV-8185 As on: 2026-07-13

      RAGUEL INDIA LLP (LLPIN: AAV-8185) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAGUEL INDIA LLP are PUJA PANDEY, and BALENDU DHAR PANDEY.

      RAGUEL INDIA LLP's LLP Identification Number is (LLPIN)AAV-8185. Its Email address is [email protected] and its registered address is 141 KH NO 188 ADARSH NAGAR SIHANI GHAZIABAD, Uttar Pradesh, India - 201003

      Current status of RAGUEL INDIA 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 RAGUEL INDIA 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 RAGUEL INDIA
      DIN Director Name Designation Appointment Date
      09061783 PUJA PANDEY Designated Partner 2021-02-10
      09061784 BALENDU DHAR PANDEY Designated Partner 2021-02-10
      Past Directors & Key Managerial Personnel of RAGUEL INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUJA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALENDU DHAR PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102UP2015PTC069911 GOPALA SPACEBUILD PRIVATE LIMITED KH. NO.-185M, ADARSH NAGAR OPPOSIT PATROL PUMP NANDGRAM GHAZIABAD-201003 UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201003
      U28290UP2026OPC241145 MMT EQUIPMENT (OPC) PRIVATE LIMITED KH NO 867,GALI NO. 2,BANWARI NAGAR, SIHANI,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U29190UP2022PTC164211 SAVARROLLFORMING INDIA PRIVATE LIMITED KH-NO-825, GALI NO. 3 BANWARI NAGAR, SIHANI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201003-India
      U64990UP2023PLN194443 TYAGI ARORA MUTUAL BENEFIT NIDHI LIMITED KH. NO. 814 Kaushal Nagar,Sihani Road,Nistoli,Ghaziabad,Uttar Pradesh,201003-India
      U32900UP2024PTC211899 G-BIO MAGNETIC PRIVATE LIMITED W/O SH VAKIL GIRI KH NO-858 GALI NO-3 JAGRATI VIHAR,GUL-II SEC-23 SANJAY NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U29309UP2019PTC117540 MECHOCEAN MACHINES INDIA PRIVATE LIMITED KH no-1073, Sadiq Nagar (Vikash Nagar) Mrt., Ghaziabad UP-201003, , UTTAR PARDESH, Uttar Pradesh, India - 201003
      U60200UP2025PTC239145 SUNAD BROADCAST PRIVATE LIMITED Kh No 624,Gali No 03, Harbans Nagar Ghookana mord,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U46300UP2024PTC210127 ADKROFT INDUSTRIES PRIVATE LIMITED KH No-1339, Noor Nagar Ghari Sikroad,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U45401UP2023PTC188134 SAMRAT SUPERBIKES PRIVATE LIMITED KH NO-674 HARBANS NAGAR,MEERUT ROAD GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U27900UP2024PTC206461 POLES WALLAH VENTURE PRIVATE LIMITED Khasra No-93,Adarsh Nagar,Free Hold,Near Nandi Park,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U24239UP2020PTC128409 GLOBAL MEMBRANE HEALTH CARE PRIVATE LIMITED KH NO 513 FARUKH NAGAR LONI GHAZIABAD , FARUKH NAGAR, Uttar Pradesh, India - 201003
      ACX-5337 ACCORD INCHIESTA SERVICES LLP Kh No- 185 M, Adarsh Naga,Opp Patrol Pump Nand Gram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
      U51909UP2017PTC095305 HNHP BIOTECH INDIA PRIVATE LIMITED KHASRA NO. 1091 GRAM SADDIQ NAGAR SIHANI , GHAZIABAD, Uttar Pradesh, India - 201003
      U72900UP2021PTC145571 BETTER OKAY TECHNOLOGY PRIVATE LIMITED H.N.- 343, GALI NO.- 2 SIHANI ROAD, VISHWAS NAGAR , GHAZIABAD, Uttar Pradesh, India - 201003
      U62099UP2023PTC181410 MID20S TECH PRIVATE LIMITED KH NO 161 , NEAR, I T I MARIAM NAGAR, GZB,Ator Nagla,Ghaziabad,Uttar Pradesh,201003-India
      U63030UP2019PTC113749 TRAVHUNTERS PRIVATE LIMITED C/O CINTA MANI TIWARI, KH No. 432 GROVER MILL COMPOUND SEWA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201003
      U74999UP2017PTC092606 INOVATIQ MEDIA PRIVATE LIMITED Khasra No. 1098, C BLOCK, GALI NO 2 Vikas Nagar,Siddique Nagar , Ghaziabad, Uttar Pradesh, India - 201003
      U71200UP2023PTC181698 UBROS TECHNO INDIA PRIVATE LIMITED PLOT NO 1 KH NO 1327 MORTA,GHAZIABAD,Morta,Ghaziabad,Uttar Pradesh,201003-India
      U62090UW2026PTC253039 AMOREVNB PRIVATE LIMITED Plot no 8 khasra no 515,Asalatpur Farrukh nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U28162UP2025PTC235103 MOREX ENGINEERING SOLUTIONS PRIVATE LIMITED HOUSE NO-396, 2ND FLOOR,SADDIQ NAGAR VIKASH NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      ACP-1230 SHYAMA ENVIRO LLP Plot No. 51-B, Kh. No 45,Morta Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
      ACQ-5525 CREATOM SOLUTIONS LLP Plot No-11A-3, KH No-78,,Industrial Area, Morta,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
      U43299UP2023PTC194016 STAYKRR REALTY INDIA PRIVATE LIMITED F No. G-54/55 Kh No-1482,F No-201 Balaji Enclave,Nistoli,Ghaziabad,Uttar Pradesh,201003-India
      ACG-2460 URBAN FARMING KHAND KHETI LLP FLAT NO 2403 24TH FLOOR,TOWER-A WINDSOR PARADISE-II NOOR NAGAR RAJ NAGAR EXTN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
      U70102UP2014PTC065777 G & A HOME CREATIONS PRIVATE LIMITED SHOP NO 5 KHASRA NO 1039 NEAR BANK OF INDIA NH 58 RAJ NAGAR EX TENSION , GHAZIABAD, Uttar Pradesh, India - 201003
      ACY-5464 CRUTTLE AND SHREDS LLP KH 493 SADDIQ NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
      U58200UP2026PTC241777 NOTELIA PRIVATE LIMITED K No 523 B Subhash Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
      U15490UP2021PTC142267 JAIKASHIBABA DAIRY FARMS PRIVATE LIMITED KH NO 1339 SIKROAD 5 NO. BHATTA ROAD , GHAZIABAD, Uttar Pradesh, India - 201003
      U63030UP2022PTC175852 VACATIONUM TRIP PLANNERS PRIVATE LIMITED Plot No. 1 KH No. 214, Vill Morti , Ghaziabad, Uttar Pradesh, India - 201003
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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

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