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      RAGHAV SHARES SERVICES LLP

      LLPIN: AAB-5022 As on: 2026-07-13

      RAGHAV SHARES SERVICES LLP (LLPIN: AAB-5022) is a Limited Liability Partnership firm incorporated on 05 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15500000.00.

      Designated Partners of RAGHAV SHARES SERVICES LLP are RAJESH PALIWAL, BHAWANI SHANKAR PALIWAL, and JUGAL KISHOR PALIWAL.

      RAGHAV SHARES SERVICES 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 23 May 2024.

      RAGHAV SHARES SERVICES LLP's LLP Identification Number is (LLPIN)AAB-5022. Its Email address is [email protected] and its registered address is Shop No 28, Vasant Aishwarya, Mathuradas Ext. Rd. Kandivali (West), Opp. Xplant School MUMBAI, Maharashtra, India - 400067

      Current status of RAGHAV SHARES SERVICES 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 RAGHAV SHARES SERVICES 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 RAGHAV SHARES SERVICES
      DIN Director Name Designation Appointment Date
      06440126 RAJESH PALIWAL Designated Partner 2013-05-05
      06602971 BHAWANI SHANKAR PALIWAL Designated Partner 2022-07-15
      06603128 JUGAL KISHOR PALIWAL Partner 2014-04-23
      Past Directors & Key Managerial Personnel of RAGHAV SHARES SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2014-10-23
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director 2014-09-30 Ongoing
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director 2014-09-29 Ongoing
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director 2013-03-15 Ongoing
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Additional Director - 2013-09-30
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2017-12-11
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2015-03-05
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2021-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director 2021-09-30 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2015-03-04
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2018-02-22
      Other Directorships of BHAWANI SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWIKRITI TRADING PRIVATE LIMITED U51101MH2012PTC235367 Additional Director - 2018-09-28
      SWIKRITI TRADING PRIVATE LIMITED U51101MH2012PTC235367 Director 2018-09-28 Ongoing
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director - 2016-09-30
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Director - 2018-02-22
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Additional Director - 2018-09-29
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Director 2018-09-29 Ongoing
      EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Additional Director - 2013-09-30
      EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Director 2013-09-30 Ongoing
      REVATI MERCANTILE PRIVATE LIMITED U74999MH2013PTC246827 Director 2013-08-12 Ongoing
      Other Directorships of JUGAL KISHOR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MPK EQUITY RESEARCH LLP AAB-5088 Partner 2014-04-23 Ongoing
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Additional Director - 2013-09-30
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director 2013-09-30 Ongoing
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director - 2016-09-30
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Director 2016-09-30 Ongoing
      DHINAK MERCANTILE PRIVATE LIMITED U51909MH2013PTC246706 Additional Director - 2016-09-30
      DHINAK MERCANTILE PRIVATE LIMITED U51909MH2013PTC246706 Director 2016-09-30 Ongoing
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director - 2017-10-10
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2014-11-17
      REVATI MERCANTILE PRIVATE LIMITED U74999MH2013PTC246827 Director - 2017-12-09

      CIN Company Name Company Address
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAX-1142 SAI AC SALES AND SERVICES LLP SHOP NO.13, VASANT AISHWARYA, MATHURADAS EXTN ROAD, KADIVALI WEST MUMBAI, Maharashtra, India - 400067
      U24109MH2025PTC459508 SIDDHATVA METAL INDUSTRIES PRIVATE LIMITED B 3 SHANTI APT BLDG NO 2,MATHURADAS EXT RD,Kandivali West,Mumbai,Maharashtra,400067-India
      AAB-0593 SHASHWAT BUILD WELL LLP C/403, VASANT AISHWARYA EXT MATHURADAS ROAD, IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACY-8612 NAVA DESIGN STUDIO LLP Shop no 1, Chintamani CHS,S V P RD, Opp. MUN Garden,Kandivali West,Mumbai,Maharashtra,India-400067
      U50100MH2010PTC205647 BALAJI AUTO COMMERCIAL VEHICLES PRIVATE LIMITED SHOP NO. 22, GROUND FLOOR, ATUL TOWER CHS. LTD., MATHURADAS EXT. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAZ-3401 SWAMI SHRI HARI CONSTRUCTIONS LLP SHOP 9 C WING VASANT AISHWARYA CHS LTD, MATHURADAS EXTENSION RD, NEAR ANAND NAGAR, KANDIWALI (WEST) MUMBAI, Maharashtra, India - 400067
      U70100MH1988PTC047205 INTER HOTELS PRIVATE LIMITED SHOP NO -29 , MADHURI MILK CENTRE,VASANT AISHW CHS MATHURADAS EXTN ROAD,KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
      U92419MH2013PTC248834 ALL-SPORTS MANAGEMENT PRIVATE LIMITED Shop No. 7/8/ B Wing GRD FLR, Shanti Apt, Mathuradas Extn Rd, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      AAX-9581 REWA MEGADEVELOPERS LLP SHOP NO. 20, NEMI KRISHNA CHS LTD., JETHWA NAGAR, VASANJI LALJI RD, OPP. BAJAJ SCHOOL, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      AAA-2454 SABAR SPACE BUILDERS LLP SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      U51101MH2013PTC246215 DEETYA TRADEX PRIVATE LIMITED Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kan divali (W) , Mumbai, Maharashtra, India - 400067
      U51909MH2013PTC246706 DHINAK MERCANTILE PRIVATE LIMITED Shop No.6, D-Wing, Vasant Aishwarya CHS Ltd Mathuradas Rd Extn, Near Atul Tower, Kan divali (W) , Mumbai, Maharashtra, India - 400067
      ACN-5344 VISTA CREST ENTERPRISES LLP Room No 4, Jai Kalyan Seva Soc, M G RD, Sanghvi Est, K D CM PD,,Opp islam Compd, Nr Mahavir School,,Kandivali West,Mumbai,Maharashtra,India-400067
      ABC-6529 EKLINGJI TECHNOLOGIES LLP B/53, ABHINAV APARTMENT, MATHURADAS EXT. ROAD OPP. ATUL TOWER, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MR2010PTC473440 KIWI DEALCOM PRIVATE LIMITED Plot No. 86, Ground Floor, Shop No. 4,,Opp. Dhanashree Bldg, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India
      U34103MH2019PTC328195 VORAUX SOLUTIONS PRIVATE LIMITED SHOP 4, NEHA CHS, PLOT NO 417 CHARKOP VILLAGE, NR. SUBSTATION, M G RD. , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U63030MH2019PTC333292 GOKWIK TECHNOLOGIES PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACL-3277 ICONIX MEDIACRAFT LLP GR Floor, Shop No 6,Plot No 89 AB CTS No 319 319 1, Opp NKGSB Bank,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2017PTC293862 TECHABY SOLUTIONS PRIVATE LIMITED FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      ACF-6727 TURTLE KING FINSERV LLP R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
      ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
      ACL-1847 INVICTA PLUS HEALTHCARE LLP SHOP 6 CHAKOP SUN-N SHELL CHS LTD RSC 24,SNO 41 SEC 8 KANDIVALI WEST OPP RAVI TOWER MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U62011MH2024PTC429695 SERVIPHI TECHNOLOGIES PRIVATE LIMITED Shop No 13, Madhuvihar, Chs Ltd,MG Cross Rd No 4,Kandivali West,Mumbai,Maharashtra,400067-India
      ACQ-2073 KASHMIRA BUILDERS LLP SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067
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      • Email ID
      • Website
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      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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