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      • Complaints
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      RAJ SINGHAL LLP

      LLPIN: AAQ-2588 As on: 2026-07-13

      RAJ SINGHAL LLP (LLPIN: AAQ-2588) is a Limited Liability Partnership firm incorporated on 16 Aug 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAJ SINGHAL LLP are NEELAM GUPTA, and RAJEEV KUMAR GUPTA.

      RAJ SINGHAL LLP's LLP Identification Number is (LLPIN)AAQ-2588. Its Email address is [email protected] and its registered address is GANESH BHOJNALAY KE SAMNE DHARAMSALA ROAD SHIVPURI, Madhya Pradesh, India - 473551

      Current status of RAJ SINGHAL 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 SINGHAL 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 SINGHAL
      DIN Director Name Designation Appointment Date
      08538030 NEELAM GUPTA Designated Partner 2019-08-16
      08427106 RAJEEV KUMAR GUPTA Designated Partner 2019-08-16
      Past Directors & Key Managerial Personnel of RAJ SINGHAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEELAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MONROE GLOBAL NIDHI LIMITED U65990MP2019PLC048395 Director 2019-04-20 Ongoing

      CIN Company Name Company Address
      U10302MP2023PTC065005 MAKKS DEHYDRATORS PRIVATE LIMITED C/O SHRI SUA LAL GUPTA VISHNU MANDIR KE SAMNE,MOTI BABA ROAD SHIVPURI(M.P),Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      AAW-5038 RAGHUWANSHI AGRITECH MARKETING LLP C/O MANISH RAGHUWANSHI PLOT NO.2,WARD NO.10, BIG CINEMA KE SAMNE TONGARA FATEHPUR ROAD SHIVPURI, Madhya Pradesh, India - 473551
      U74999MP2021OPC056379 INEXPAY TECHNOLOGIES (OPC) PRIVATE LIMITED C/o .PooranLal Jha,Tongra Road,105Ganesh Colony, Khandelwal Factory Fatehpur Road , Shivpuri, Madhya Pradesh, India - 473551
      U85300MP2020PTC053456 SHREEPANDITCHATURBHUJ HOSPITAL PRIVATE LIMITED Shankar Colony, Shivpuri Park Ke Samne , Shivpuri, Madhya Pradesh, India - 473551
      U42909MP2023PTC067546 JATIPURA REALTORS PRIVATE LIMITED C/O RAHUL GOYAL COLLECTOR,KOTHI KE SAMNE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U43309MP2025PTC078694 SHIVAM BUILDING COMPLETION PRIVATE LIMITED C/O Pawan, Hathikhana,S P Kothi Ke Samne,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U47413MP2026PTC082525 KK TECH SOLUTIONS PRIVATE LIMITED MIG-5, R.K. PURAM,SCIENCE COLLEGE KE SAMNE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U70109MP2022PTC061120 MASCOTE VALUE CHAIN PRIVATE LIMITED C/O GEETA DEVI SHARMA LAL KOTHI KE PASS, PHYSICAL ROAD,,SHIVPURI,Shivpuri,Madhya Pradesh,473551-India
      U70109MP2021PTC054808 KLIM AGRICULTURE PRIVATE LIMITED Jhansi road, muktidham ke pass , shivpuri, Madhya Pradesh, India - 473551
      U70101MP2013PTC030104 RAMNAMAN AASHIYANA PRIVATE LIMITED 154, PHYSICAL COLLEGE ROAD NEAR GANESH MANDIR , SHIVPURI, Madhya Pradesh, India - 473551
      U45309MP2021PTC055920 MAHISMATI REAL-ESTATE ND CONSTRUCTION PRIVATE LIMITED VRINDAVAN ENCLAVE, FATEHPUR, TONGA ROAD HANUMAN MANDIR KE PASS , SHIVPURI, Madhya Pradesh, India - 473551
      U70100MP2013PTC030628 KSHIRSAGAR AASHIYANA PRIVATE LIMITED Govind Nagar, Sitole Sahab Ki Kothi, Control ke Samne , Shivpuri, Madhya Pradesh, India - 473551
      U01100MP2020PTC053269 BHOOMIK SHAKTI FARMER PRODUCER COMPANY LIMITED C/o. Janki Prasad Birthare Jhansi Road, Kali Mata Mandir ke Piche , Shivpuri, Madhya Pradesh, India - 473551
      U85110MP2021PTC056688 YOGJEET SPECIALITIES PRIVATE LIMITED C/o Yogjeet Specialities Private Limited Balaji Stone Ke Samne Shanti Nagar , Shivpuri, Madhya Pradesh, India - 473551
      U23200MP2020PTC053539 SAMRADH KISSAN SEVA BIO DIESEL PRIVATE LIMITED C/O AMITKUMAR SRIVASTAVA,S/O SHRI LOKENDRA SHRIVASTAVA, MOTI BABA MANDIR KE PAS,PHY SICAL ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U74999MP2022PTC061789 ARDOUR MANPOWER SOLUTION PRIVATE LIMITED WARD NO.09,SHOP NO.02,BEHIND GURUDWARA ROAD MAHAVIR NAGAR SHIVPURI MP 473551 , SHIVPURI, Madhya Pradesh, India - 473551
      ACV-1688 ELECTRIC VEHICLE SPARE INDIA LLP GAU SHALA MAZID KE -PAAS,,LUDHAWALI SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,India-473551
      U01100MP2020PTC054205 BAANESHWARI FARMERS PRODUCER COMPANY LIMITED C/o HARI SINGH YADAV,JOSHI PURA,SHIVPURI RAJPURA ROAD, JOSHI PURA,SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551
      U15400MP2012PTC028713 FUNDILAL FOOD PROCESSING PRIVATE LIMITED A B ROAD OPP. PANCHAYATI BAGHICHA A B ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      U28299MP2026PTC081011 RISHI GAS AND OIL COMPANY PRIVATE LIMITED SHANKAR COLONY,SBI KE PEECHE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      ACV-6255 DHRIHAMSA VEDIC SCIENCE LLP Shivshakti Nagar,T.V. Tower Road,Shivpuri,Shivpuri,Madhya Pradesh,India-473551
      U42909MP2026PTC081521 KANNOJIYA SURVEYING ASSOCIATE PRIVATE LIMITED 14/652, FATEHPUR ROAD,KRISHNAPURAM COLONY,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U46593MP2026PTC084458 SARTHAKSOLAR SYSTEM PRIVATE LIMITED C/O Sachin Sharma,Gurudwara Road,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U46633MP2025PTC077247 GUSAI VENTURES PRIVATE LIMITED C/O PRITY JAIN,,PHYSICAL ROAD,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U63999MP2024PTC070218 NEXUSCRYPT IT SOLUTIONS PRIVATE LIMITED C/o Sanjay Kumar,Ganesh Colony,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U65190MP2022PTC060658 DHANMAX FINANCE PRIVATE LIMITED OPP.Milk Diary A.B.ROAD,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
      U70101MP2010PLC024533 ILLUMINATI REAL ESTATE & MARKETING LIMITED DURGA MATH OLD SHIVPURI ROAD , SHIVPURI, Madhya Pradesh, India - 473551
      ACW-7724 SKINSHELF LLP C/o Bhagwat Bansal,Arya Samaj Road,Shivpuri,Shivpuri,Madhya Pradesh,India-473551
      U41001MP2026PTC084287 SMVRS GREEN INFRA PRIVATE LIMITED SHOP 1, NEAR SPS SCHOOL,FATEHPUR ROAD,Shivpuri,Shivpuri,Madhya Pradesh,473551-India
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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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