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      RAJ LAKSHMI CASHEW LLP

      LLPIN: AAC-8666 As on: 2026-07-13

      RAJ LAKSHMI CASHEW LLP (LLPIN: AAC-8666) is a Limited Liability Partnership firm incorporated on 31 Oct 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RAJ LAKSHMI CASHEW LLP are ANJANI RASIWASIA, and VINOD KUMAR AGARWAL.

      RAJ LAKSHMI CASHEW 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 27 May 2024.

      RAJ LAKSHMI CASHEW LLP's LLP Identification Number is (LLPIN)AAC-8666. Its Email address is [email protected] and its registered address is H.NO. 8834, G.No.3, Multani Dhanda Paharganj New Delhi, Delhi, India - 110055

      Current status of RAJ LAKSHMI CASHEW 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 RAJ LAKSHMI CASHEW 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 RAJ LAKSHMI CASHEW
      DIN Director Name Designation Appointment Date
      00284185 ANJANI RASIWASIA Designated Partner 2014-10-31
      01358197 VINOD KUMAR AGARWAL Designated Partner 2014-10-31
      Past Directors & Key Managerial Personnel of RAJ LAKSHMI CASHEW
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJANI RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      ALKA BUSINESS LLP AAK-2677 Designated Partner 2017-08-09 Ongoing
      V.LON FILAMENTS LLP AAU-5033 Designated Partner 2020-11-02 Ongoing
      PYLON PRODUCTS PRIVATE LIMITED U20232DL2000PTC103753 Director 2000-02-14 Ongoing
      ALKA BUSINESS PVT LTD U51909WB1992PTC056646 Director - 2017-08-08
      V.LON FILAMENTS PRIVATE LIMITED U74899DL1991PTC044060 Additional Director - 2020-11-01
      FYLFOT RELIANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC072698 Additional Director 2024-03-21 Ongoing
      FYLFOT RELIANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC072698 Director - 2015-03-31
      Other Directorships of VINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V.LON FILAMENTS LLP AAU-5033 Designated Partner 2020-11-02 Ongoing
      PYLON PRODUCTS PRIVATE LIMITED U20232DL2000PTC103753 Director 2000-02-14 Ongoing
      V.LON FILAMENTS PRIVATE LIMITED U74899DL1991PTC044060 Director - 2020-11-01
      FYLFOT RELIANCE (INDIA) PRIVATE LIMITED U74899DL1995PTC072698 Director - 2015-03-31

      CIN Company Name Company Address
      U95240DL2025PTC444419 LXBXH GLOBAL PRIVATE LIMITED H NO-8795-G NO-3,MULTANI DHANDA PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      U74899DL1995PTC072698 FYLFOT RELIANCE (INDIA) PRIVATE LIMITED H NO-8834, G NO-3 MULTANI DHANDA, PAHARGANJ , DELHI, Delhi, India - 110055
      U70109DL2014PTC272162 MUKTHI INFRADEVELOPERS PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U74140DL2014PTC271560 KAAMA TRADEXIM PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U52390DL2010PTC338830 A.R. PETROCHEM PRIVATE LIMITED 9153 , G/F GALI NO. 3 MULTANI DHANDA, PAHARGANJ, DELHI , DELHI, Delhi, India - 110055
      U22209DL2026PTC461423 AMORMENTE PRIVATE LIMITED W/O R K RATHI H NO -9994, GNO-3,MULTANI DHANDA,New Delhi,Central Delhi,Delhi,110055-India
      U74999DL2019PTC345731 LEVITATING ARK PRIVATE LIMITED 9618/3, 3rd FLOOR GALI NO 12, MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U23929DL2025PTC446353 D R CONSTRUCTION INFRA PRIVATE LIMITED H. No.8796 Third Floor,Gali No.-3 Multani Dhand,New Delhi,Central Delhi,Delhi,110055-India
      U51909DL2011PTC219727 BABY FUN IMPEX PRIVATE LIMITED 10402/4. FIRST FLOOR STREET NO 13, MULTANI DHANDA, PAHARGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U80902DL2020PTC362132 RISERS PASSION PRIVATE LIMITED S/O VAJISH SHARMA 9162 G/F GALI NO-4 MULTANI DHANDA PAHAR GANJ . NEW DELHI , NEW DELHI, Delhi, India - 110055
      U01122DL1988PTC030210 EXPRESS FARMS PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055
      U24242DL1991PTC044555 VALLABH CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24299DL1992PTC050810 PARMESHWAR CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24114DL1991PTC045099 AYODHYA CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24114DL2002PLC115757 KUTCH CHEMICAL INDUSTRIES LIMITED IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U51109DL1991PTC046888 TURQUOISE AGENCIES PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044553 BADRI CHEMICALS PRIVATE LIMITED SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044554 MOHINI CHEMICALS PRIVATE LIMITED SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1991PTC044556 MAHAMAYA CHEMICALS PRIVATE LIMITED IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U70109DL2012PTC234494 UNITE2INVEST INFRA PRIVATE LIMITED HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055
      U45300DL2025PTC448748 GALENTERI TRADING PRIVATE LIMITED 10007, Gali No. 03,Multani Dhanda, Paharganj,New Delhi,Central Delhi,Delhi,110055-India
      ACI-4591 MAGGO MEDIA & TECH LLP 8134-36, G/F, Gali No. 7, Multani Dhanda,New Delhi,Central Delhi,Delhi,India-110055
      U22205DL2025PTC460597 NOMADIX PRIVATE LIMITED H NO-1126 G/F IDGAH ROAD,MOTIA KHAN PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      U01611DL2023PTC414728 NATUREGLEAM PRODUCER COMPANY LIMITED C/O SHER SINGH H.NO B B-277, G/F,BASTI,BAGARIAN PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India
      U20232DL2000PTC103753 PYLON PRODUCTS PRIVATE LIMITED 8834/3MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74999DL2016PTC309950 VETCEPT PHARMACEUTICAL PRIVATE LIMITED HOUSE NO-9930, P. NO-9918/5, GALI NO-4, MULTANI DHANDA, PAHARGANJ, NEAR MORIE HO TEL, , DELHI, Delhi, India - 110055
      AAF-1194 DOYEN SUPPLIERS LLP 9051, STREET NO. 1, MULTANI DHANDA, PAHARGANJ NEW DELHI, Delhi, India - 110055
      U28996DL2017PTC325061 RTC INDUSTRIES PRIVATE LIMITED 8919, STREET NO. 2 MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U24114DL2005PTC131849 JEEVANSHI CHEMICALS PRIVATE LIMITED 10050 LANE NO 1MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10558302 2015-03-02 - 2023-01-31 20,000,000.00 PUNJAB NATIONAL BANK
      10558305 2015-03-02 - 2023-01-31 18,600,000.00 PUNJAN NATIONAL BANK
      10558310 2015-03-02 - 2023-01-31 6,900,000.00 PUNJAB NATIONAL BANK

      • 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

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      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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