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      • Complaints
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      RAYGAN FINVEST LLP

      LLPIN: AAL-1545 As on: 2026-07-13

      RAYGAN FINVEST LLP (LLPIN: AAL-1545) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAYGAN FINVEST LLP are ABHAYA SHANKAR, and SMITA SHANKAR.

      RAYGAN FINVEST 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.

      RAYGAN FINVEST LLP's LLP Identification Number is (LLPIN)AAL-1545. Its Email address is [email protected] and its registered address is B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017

      Current status of RAYGAN FINVEST 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 RAYGAN FINVEST 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 RAYGAN FINVEST
      DIN Director Name Designation Appointment Date
      00008378 ABHAYA SHANKAR Designated Partner 2017-11-16
      01053118 SMITA SHANKAR Designated Partner 2017-11-16
      Past Directors & Key Managerial Personnel of RAYGAN FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHAYA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 CEO(KMP) - 2015-12-15
      UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2022-08-29
      UCAL LIMITED L31900TN1985PLC012343 Director - 2022-11-07
      UCAL LIMITED L31900TN1985PLC012343 Whole-time director 2022-07-25 Ongoing
      SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED L40102TG1993PLC015988 Additional Director - 2020-12-30
      SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED L40102TG1993PLC015988 Director 2020-12-30 Ongoing
      HIL LIMITED L74999TG1955PLC000656 Additional Director - 2008-02-01
      HIL LIMITED L74999TG1955PLC000656 Director - 2009-05-01
      HIL LIMITED L74999TG1955PLC000656 Managing Director - 2014-09-16
      TENNECO EXHAUST INDIA PRIVATE LIMITED U29112TZ2000PTC015443 Director - 2008-01-10
      TENNECO RC INDIA PRIVATE LIMITED U29130TZ1953PTC010520 Director - 2008-01-10
      TENNECO AUTOMOTIVE INDIA PRIVATE LIMITED U34300TZ1998PTC015231 Managing Director - 2008-01-10
      RENOWNED AUTO PRODUCTS MFRS PRIVATE LIMITED U35923TZ1977PTC010502 Managing Director - 2008-01-10
      APARNA ENTERPRISES LIMITED U51109TG1994PLC018950 Director 2020-11-20 Ongoing
      RAYGAN FINVEST PRIVATE LIMITED U67120DL1996PTC076400 Director - 2017-11-15
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2018-07-23
      TENNECO INDIA ENGINEERING AND SHARED SER VICES PRIVATE LIMITED U74140TN2002PTC049762 Director - 2008-01-10
      SMARTBIKE MOBILITY PRIVATE LIMITED U74999TG2017PTC116497 Additional Director - 2023-09-28
      SMARTBIKE MOBILITY PRIVATE LIMITED U74999TG2017PTC116497 Director 2023-04-19 Ongoing
      Other Directorships of SMITA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      RAYGAN FINVEST PRIVATE LIMITED U67120DL1996PTC076400 Director - 2017-11-15

      CIN Company Name Company Address
      U52292DL2024PTC439138 EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U74999DL1983PTC015423 UNISHILP DECOR PRIVATE LIMITED B-6,G/F.PRESS ENCLAVE MALVIYA NAGAR EXTENSION SAKET , NEW DELHI, Delhi, India - 110017
      U43222DL2025PTC445523 NAGAR DEVELOPERS SOLAR PRIVATE LIMITED J B 9 B SHOP NO 1 G/F,KHIRKI EXTN,New Delhi,South Delhi,Delhi,110017-India
      U51101DL2014OPC274770 LIPDAY FOODS TRADERS OPC PRIVATE LIMITED 56/1-F No. G-5 G/F, KALU SARAI, BEGUMPUR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U51109DL2010PTC210330 KAIZEN RETAIL AND DISTRIBUTION SERVICES PRIVATE LIMITED B-120-B G/F BLOCK B MALVIYA NAGAR NEAR SANT NIRANKARI SCHOOL , NEW DELHI, Delhi, India - 110017
      U74999DL2017NPL326042 MOBARAK HUSSAIN FOUNDATION B-1, G/F SOAMI NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2018PTC336502 STAR CENTRE FOR ADVANCED CARDIOLOGY PRIVATE LIMITED B-150,G.F, SHIVALIK ENCLAVE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45200DL2010PTC199488 HOME INFRACON PRIVATE LIMITED H. NO N -15, SHOP NO. 1, G/F MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45201DL2004PTC124037 PARTIK CONSTRUCTIONS PRIVATE LIMITED H. NO N -15, SHOP NO. 1, G/F MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U74140DL2014PTC268417 HYGENIKA HEALTHCARE PRIVATE LIMITED S-34, OLD NO T-38, KH NO.13 FLAT B-1, U.G.F KHIRKI EXTENSION, MALVIY A NAGAR , NEW DELHI, Delhi, India - 110017
      U72300DL2014PTC271954 AYUKUL TECHNOLOGIES PRIVATE LIMITED D-31 F/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
      U88900DL2026NPL466233 ALLIED HORIZON FOUNDATION 489/55/1 G/F CORNER,MALVIYA NAGAR NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      ACH-7401 KLER HOLISTIC HEALTH SERVICES LLP House No. B 150 G/F B BLOCK,Shivalik Enclave, Malviya Nahar,,New Delhi,South Delhi,Delhi,India-110017
      U74999DL2016PTC305067 AURAS TRADING PRIVATE LIMITED B-1/32, F/F, SIDE III MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U72900DL2000PTC105188 VR VIRTUAL.COM PRIVATE LIMITED. B-1/49, G FLOOR, BLOCK B MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC307560 DIVIT EXPORTS PRIVATE LIMITED S/O LT NARESH KAUSHIK 15 G/F L/S KH N0-15. KHIRKHI EXTN MALVIYA NAGAR, NEW DELHI - 110017 , MALVIYA NAGAR, Delhi, India - 110017
      U29299DL2004PTC126886 NIA ENGINEERING PRIVATE LIMITED B-6, G/F, PRESS ENCLAVE, MALVIYA NAGAR EXTENSION, SAKET , DELHI, Delhi, India - 110017
      U45200DL2020PTC373743 A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017
      U74920DL2005PTC132897 CHASE DETECTIVE AND SECURITY AGENCY PRIVATE LIMITED G-8, G/F, 56/1 Kalu Sarai Begum Pur, Malviya Nagar, New Delhi -110017 New Delhi South Delhi DL 110017 IN
      ACP-0876 COREVANTAGE SERVICES LLP H NO L-86-B G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      ACC-5543 SILVER LINING DEVELOPERS LLP MOHD BARI S.NO-1-B,G/F HAUZ KHAS,New Delhi,South Delhi,Delhi,India-110017
      U73100DL2025PTC447292 ELEPHADS SERVICES PRIVATE LIMITED H NO 4 G/F SIDE B, TOOT SARAI MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2024PTC428465 BIOSTRATEON CONSULTING PRIVATE LIMITED H NO H-15/1-S NO-6 G/F,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U97000DL2025PTC440979 MAXOSLICE FACILITY MANAGEMENT PRIVATE LIMITED H.NO-47/1, G/F,KALU SARAI,BEGUM PUR,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      ACM-9255 ANS STAYS LLP HNO-E 7/1 SHOP NO.5 ROAD SIDE G/F .,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U31009DL2023PTC419612 SEVEN HORIZON STUDIO PRIVATE LIMITED B-105 G/F, PANCHSHEEL VIHAR,KHIRKI NEAR SHEIKH SARAI PHASE I, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      ACM-3702 RITAMBHARA CONSTRUCTION AND MINERALS LLP G-37, F/F Malviya Nagar Extension,,Saket, New Delhi -110017,New Delhi,South Delhi,Delhi,India-110017
      AAP-5382 VIRTUOUS CONCEPTS LLP B-1/49 T/F MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      AAL-0491 COUNTRYCARZ LLP S NO. 1-B, G/F HAUZ KHAS NEW DELHI, Delhi, India - 110017
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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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