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      • Complaints
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      RAJ WAREHOUSES LLP

      LLPIN: AAK-5205 As on: 2026-07-13

      RAJ WAREHOUSES LLP (LLPIN: AAK-5205) is a Limited Liability Partnership firm incorporated on 07 Sep 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of RAJ WAREHOUSES LLP are SHAILESH VASANTLAL BADANI, PARESH NARANBHAI GOHEL, MOHMEDALI ABDULKADAR PATEL, DIPAK CHHABILBHAI NATHVANI, MUSTUFA ABBASBHAI LOKHANDWALA, MUFFADAL FAKHRUDDINBHAI BHARMAL, HOZEFA HUSSAINALI CHHATARIYA, and SHABBIR SAIFUDDIN MAKATI.

      RAJ WAREHOUSES 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 30 May 2024.

      RAJ WAREHOUSES LLP's LLP Identification Number is (LLPIN)AAK-5205. Its Email address is [email protected] and its registered address is Street no.8, Near Corner of Morbi Road Opp. Old City Station Rajkot, Gujarat, India - 360002

      Current status of RAJ WAREHOUSES 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 WAREHOUSES 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 WAREHOUSES
      DIN Director Name Designation Appointment Date
      00390368 SHAILESH VASANTLAL BADANI Designated Partner 2017-09-07
      02714594 PARESH NARANBHAI GOHEL Partner 2017-09-07
      07534970 MOHMEDALI ABDULKADAR PATEL Designated Partner 2017-09-07
      08192336 DIPAK CHHABILBHAI NATHVANI Partner 2017-09-07
      10557270 MUSTUFA ABBASBHAI LOKHANDWALA Partner 2017-09-07
      07889240 MUFFADAL FAKHRUDDINBHAI BHARMAL Designated Partner 2017-09-07
      08042465 HOZEFA HUSSAINALI CHHATARIYA Partner 2017-09-07
      09401863 SHABBIR SAIFUDDIN MAKATI Partner 2017-09-07
      Past Directors & Key Managerial Personnel of RAJ WAREHOUSES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH VASANTLAL BADANI
      Company Name CIN Designation Appointment Date Cessation
      ORANGE MARITIME LLP AAE-2813 Designated Partner 2015-06-29 Ongoing
      SAMANVAY BUILDCON LLP AAN-0170 Designated Partner 2018-07-24 Ongoing
      TEJAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1995PTC024483 Director 2000-10-30 Ongoing
      Other Directorships of PARESH NARANBHAI GOHEL
      Company Name CIN Designation Appointment Date Cessation
      SHILPAN BUILDERS PRIVATE LIMITED U45200GJ2016PTC091798 Director - 2023-04-01
      GRISHMA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057662 Director 2009-07-29 Ongoing
      SHYAMAL DEVELOPERS PRIVATE LIMITED U45309GJ2016PTC091898 Director 2016-05-10 Ongoing
      SHILPAN DEVELOPERS PRIVATE LIMITED U45500GJ2017PTC099491 Director 2017-10-16 Ongoing
      SUVARNA BHOOMI FLAT OWNERS ASSOCIATION U85300GJ2022NPL128997 Director - 2023-05-10
      Other Directorships of MOHMEDALI ABDULKADAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRAITER PHARMACEUTICALS LLP AAF-4481 Designated Partner 2016-06-06 Ongoing
      Other Directorships of DIPAK CHHABILBHAI NATHVANI
      Company Name CIN Designation Appointment Date Cessation
      SAMANVAY BUILDCON LLP AAN-0170 Designated Partner 2018-08-02 Ongoing
      SAMANVAY BUILDCON LLP AAN-0170 Partner - 2018-08-01
      KRUSHNASHRAY DEVELOPERS LLP AAO-1057 Partner 2019-01-23 Ongoing
      Other Directorships of MUSTUFA ABBASBHAI LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      NOVANEXT ENERGIES PRIVATE LIMITED U40100GJ2021PTC127334 Additional Director - 2024-03-20
      NOVANEXT ENERGIES PRIVATE LIMITED U40100GJ2021PTC127334 Director 2024-03-22 Ongoing
      Other Directorships of MUFFADAL FAKHRUDDINBHAI BHARMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOZEFA HUSSAINALI CHHATARIYA
      Company Name CIN Designation Appointment Date Cessation
      CHHATARIYA COSTO CHAIN LLP AAL-9961 Designated Partner 2018-02-13 Ongoing
      Other Directorships of SHABBIR SAIFUDDIN MAKATI
      Company Name CIN Designation Appointment Date Cessation
      NOVANEXT ENERGIES PRIVATE LIMITED U40100GJ2021PTC127334 Director 2021-11-16 Ongoing

      CIN Company Name Company Address
      U24319GJ2026PTC172180 VBW ENGINEERED COMPONENTS PRIVATE LIMITED Bhakti Nagar Station Road,Corner of Street No 2,Rajkot,Rajkot,Gujarat,360002-India
      ACH-8438 FORMA HARDWARE LLP Plot No.- 88, Survey no. - 224 Street No. 3/6 Corner,4th Floor, Mira Industrial Society, Near Banshidhar Way-Bridge, National Highway-8B,Rajkot,Rajkot,Gujarat,India-360002
      AAK-9423 EPIMONI TECH LLP Shop No. 8, Tagore Street, Tagore Road Near Virani Chowk, Opp Shantvan School Rajkot, Gujarat, India - 360002
      AAK-2267 H.N. IMITATION LLP BLOCK NO. 36, SHREE RAM PARK,STREET NO. 2, NEAR JAKAT NAKA, MORBI ROAD,,RAJKOT,Rajkot,Gujarat,India-360002
      ACI-4406 FREEZIGO COOLING LLP Ground Floor, City Survey No. 3253, Ward No. 7,,Bhaktinagar Station Plot, Near Hindustan Heat Treatment, Opp. Bal Adalat,Rajkot,Rajkot,Gujarat,India-360002
      ACM-5132 QUBLET TECHNOLOGY LLP Mahadev, 17/1879, Shraddha Nagar 2, Street No. 6,,Opp. Shiv Shakti Pan, Near Ahir Chowk, 80 Feet New Nehrunagar Road,Rajkot,Rajkot,Gujarat,India-360002
      ACH-4812 PRV LIFE CARE LLP Shop No. 12, Ground Floor, Shreemadbhavan, City Survey Ward No. 08,City Survey No. 705 Paiki, Kanta Stri Vikash Gruh Road, Dhebar Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360002
      U50400GJ2019PTC110432 SIDDHIVINAYAK IB AUTOMARK PRIVATE LIMITED CITY SURVEY NO.3550, BHAKTINAGAR STATION MAIN ROAD NEAR SATYA VIJAY DHARMSHALA, , RAJKOT, Gujarat, India - 360002
      U50400GJ2018PTC103192 SAVAN IB AUTOWINGS PRIVATE LIMITED CITY SURVEY NO.3550, BHAKTINAGAR STATION MAIN ROAD NEAR SATYA VIJAY DHARMSHALA, , RAJKOT, Gujarat, India - 360002
      U74110GJ2017PTC096294 SHIVALIK IB AUTOWINGS PRIVATE LIMITED CITY S.R.NO. 3550, BHAKTINAGAR STATION MAIN ROAD, NEAR SATYA VIJAY DHARMSHALA, , RAJKOT, Gujarat, India - 360002
      ABB-9086 BARBENDERS GYM LLP SHYAM , STREET NO 1, 80 FT ROAD, OPP. MEGHANI RANG BHAVANBHAKTINAGAR CIRCLE, BESIDE OF HDFC BANK Rajkot, Gujarat, India - 360002
      U51101GJ2016PTC086002 SUYOG EXIM PRIVATE LIMITED Street No 3, PARSANA SOCIETY CORNER NR MAYUR PAN,50 FEET ROAD, NEAR PATEL NA GAR , RAJKOT, Gujarat, India - 360002
      U28997GJ2021PTC127945 KREYAM BIZ PRIVATE LIMITED Shed No. 5, First Floor, Street of Opp. Kanta Gas, Atika Industrial Area, Behind Ganesh Lodge, Dhebar Road, , Rajkot, Gujarat, India - 360002
      U24290GJ2021PTC128141 P&T CHEMICALS AND DETERGENT PRIVATE LIMITED Block No.25, Hapaliya Park Street No.7, Near Swati Park Road, Kothariya Road, , Rajkot, Gujarat, India - 360002
      ACN-3872 AASHRAY JEWELLERS LLP PRANAM, BHAVNATH PARK 2, ST NO 15,PLOT NO 182, OPP.ST OF GYANGANGA SCHOOL, HARIDHAVA ROAD,Rajkot,Rajkot,Gujarat,India-360002
      U50500GJ2018PTC102822 SAVAN IB AUTOMOTIVE PRIVATE LIMITED CITY SURVEY NO.3550, BHAKTINAGAR STATION MAIN ROAD NEAR SATYA VIJAY DHARMSHALA, , RAJKOT, Gujarat, India - 360002
      U99999GJ1993PTC019252 KAVEEN EXPORT & MARKETING PRIVATE LIMITED 8 TH FLOOR, SHILP TOWER, CORNER OF GODOWN TAGORE rOAD , RAJKOT, Gujarat, India - 360002
      AAL-4826 RAJESHWARI WEAVETEX LLP House No. 07/88622, Bhakti Nagar Station Plot Street No. 12-A, Gondal Road Rajkot, Gujarat, India - 360002
      U28100GJ2014PTC080342 LECTRO CRAFT INDIA PRIVATE LIMITED 8-GHANSHYAM INDUSTRIAL AREA 80 FEET ROAD, NEAR OLD OCTROI NAKA, DHEB AR ROAD , RAJKOT, Gujarat, India - 360002
      U29100GJ2013PTC075907 ASHAPURA TECHNOLOGY PRIVATE LIMITED REVENUE SURVEY NO.326 WARD NO.8/2,PARMESHWAR MAIN ROAD, OPP.JAYANT CASTING, ATIKA-DHEBAR R OAD , RAJKOT, Gujarat, India - 360002
      U28111GJ2013PTC074253 DEFINE DOOR CONTROL PRIVATE LIMITED plot no.4, survey no.229 ,NEAR PIONEER GLASS , OPP. SARDAR COSTING , DHOLRA ROAD , GOND AL HIGHWAY , RAJKOT, Gujarat, India - 360002
      U21006GJ2024PTC156465 UNILIFE LABORATORIES PRIVATE LIMITED STREET NO. 2/10 CORNER,,BHAKTINAGAR STATION PLOT,,Rajkot,Rajkot,Gujarat,360002-India
      ABB-1393 KALAPURNA PROCESSORS LLP PLOT NO. 3, NEW BHAHADUR SOCIETY, NEAR OLD JAKAT NAKA,, DHEBAR ROAD SOUTH,Rajkot,Rajkot,Gujarat,India-360002
      U28994GJ2022PTC132425 MOON ENGITECH PRIVATE LIMITED Plot No 8/B/1, Near Virani Aghat, 80 FT RD Atika Industrial Area, Dhebar Road,Rajkot,Rajkot,Gujarat,360002-India
      ACG-6019 HARSODA INTERNATIONAL LLP N.B. Industrial Area Zone-B, Shed No. 2, Near K.P. Industrial,Opp. Ramvan Aji Ring Road,Rajkot,Rajkot,Gujarat,India-360002
      U22209GJ2024PTC156427 BAJRANG POLYMERS PRIVATE LIMITED Plot No. 12P, 69.4 Sq Mtr, Navbharat Street,Ugam Industries, Kothariya Ring Road Bypass, Rajkot, Gujarat 360002,Rajkot,Rajkot,Gujarat,360002-India
      ABA-8939 KORREL AGRITECH LLP C/o Shiv Enterprise, Shed No 1, Vaidvadi Street No 4,Behind D Mart, Closed Street, Gondal road,Rajkot,Rajkot,Gujarat,India-360002
      U72900GJ2021PTC128275 AMASTU PRIVATE LIMITED SHREE, Govindpara Street No-3, End of Gundawadi Main Road , Rajkot, Gujarat, India - 360002
      U56290GJ2025PTC158406 BHAU FOODWORKS PRIVATE LIMITED PLOT NO.4P, REVENUE SURVEY NO. 330/1 AND 331/2 P,,ATIKA INDUSTRIAL AREA NO. 1, DHEBAR ROAD SOUTH, NEAR RAJDEEP MACHINE TOOLS,,Rajkot,Rajkot,Gujarat,360002-India
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      • 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
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      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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