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RAGHAVAN LAW ASSOCIATES LLP

LLPIN: AAC-8119 As on: 2026-07-13

RAGHAVAN LAW ASSOCIATES LLP (LLPIN: AAC-8119) is a Limited Liability Partnership firm incorporated on 13 Oct 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of RAGHAVAN LAW ASSOCIATES LLP are URUPPATTUR SRINIVASARAGHAVAN VENKATARAGHAVAN ., and URUPPATTUR SRINIVASA RAGHAVAN ..

RAGHAVAN LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-8119. Its Email address is [email protected] and its registered address is OLD NO.D-2, NEW NO. 16/2, KALAKSHETRA COLONY, BAY VIEW APARTMENT CHENNAI, Tamil Nadu, India - 600090

Current status of RAGHAVAN LAW ASSOCIATES LLP is - Strike Off.

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 RAGHAVAN LAW ASSOCIATES 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 RAGHAVAN LAW ASSOCIATES
DIN Director Name Designation Appointment Date
01569997 URUPPATTUR SRINIVASARAGHAVAN VENKATARAGHAVAN . Designated Partner 2014-10-13
06962899 URUPPATTUR SRINIVASA RAGHAVAN . Designated Partner 2014-10-13
Past Directors & Key Managerial Personnel of RAGHAVAN LAW ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of URUPPATTUR SRINIVASARAGHAVAN VENKATARAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
HOPE SPRING CONSULTING AND MARKETING PRIVATE LIMITED U74140TN2007PTC064680 Director 2007-09-11 Ongoing
Other Directorships of URUPPATTUR SRINIVASA RAGHAVAN .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21021TN2014PTC094680 SILVERLINE POLYSACKS PRIVATE LIMITED OLD NO.8, NEW NO.15, 2ND CROSS STREET, CUSTOMS COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72200TN2000PTC045494 MYTIGER.COM PRIVATE LIMITED PLOT NO.2, (NEW NO.6) I FLOOR,I STREET TIGER VARADACHARI RD KALAKSHETRA COLONY BESANT NAG , CHENNAI - 600 090., Tamil Nadu, India - 600090
U43299TN2023PTC161422 SRB PROMOTORS AND DEVELOPERS PRIVATE LIMITED NEW NO.50 OLD NO.L 6/2,27TH CROSS STREET, BESANT,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
ACQ-7889 KETTLE ROOM LLP New No. 13/4, Old No. 28, M2/4,,4th Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600090
U45208TN2014PTC095692 SIKARAM PROPERTIES PRIVATE LIMITED OLD.NO.20, NEW.NO.53, BEACH ROAD, KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
U72900TN2022PTC155750 HUGAREX TECH PRIVATE LIMITED New No.51, Old No.28, MGR Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
AAS-5710 TODAC ADVISORS LLP NEW NO. 42, OLD NO. R1/3, KAVERI STREET, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
U45200TN2011PTC078852 SV STRUCTURAL CONSULTANTS PRIVATE LIMITED NEW NO : 42, OLD NO : 50, BEACH ROAD KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U29309TN2021PTC148551 SOLFLUX ENERGY TECHNOLOGIES PRIVATE LIMITED New no.8 Old no 61, 3A, Rukumani road, Kalakshetra colony, Besant nagar. , Chennai, Tamil Nadu, India - 600090
U40101TN2000PTC045894 COVANTA INDIA OPERATING PRIVATE LIMITED NEW NO 44 (OLD NO 41) M G RAMACHANDRAN ROAD KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U60232TN2007PTC062483 JESPA SHIPPING AGENCIES PRIVATE LIMITED OLD NO.75, NEW NO.7, 2ND CROSS STREET THIRUVALLUVAR NAGAR, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U74120TN2010PTC074235 TECHNOMAK PROJECT INDIA PRIVATE LIMITED NEW NO.14, OLD NO.57, I ST FLOOR RUKMANI ROAD, KALAKSHETRA COLONY, BESENT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72900TN2007PTC062768 CTC INFOTEC PRIVATE LIMITED KGEYES ISHWARYA, PLOT- 48, OLD NO. 52, NEW NO. 23 RUKMANI ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72300TN2000PLC044545 AK SOLUTIONS INFORMATICS LIMITED FLAT NO.1-D, KIRTHIKA APARTS.,NO.16 KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI - 90., Tamil Nadu, India - 600090
U92412TN2012PTC084448 AVATAR MARINE PRIVATE LIMITED OLD NO.33 NEW NO.61 MGR ROAD 3RD FLOOR KALAKSHETRA COLONY BESANT NAGA R , CHENNAI, Tamil Nadu, India - 600090
U01134TN1993PTC024628 HINDUSTAN OCEAN AGRO PROJECTS PRIVATE LIMITED NO.2,BELLS ROAD,, KALAKSHETRA COLONY,ADYAR , CHENNAI 600090, Tamil Nadu, India - 600090
U72900TN2000PTC046114 VIANET SOLUTIONS PRIVATE LIMITED 2A, IIND FLOOR,KAVYA APARTMENTNEW NO.43 M.G.R.ROAD KALAKSHETRA COLONY, BESANT NAG , AR, CHENNAI 600090, Tamil Nadu, India - 000000
U62011TN2026PTC188482 ANGAL ANALYTICS AND RESEARCH PRIVATE LIMITED 2nd floor, New No. 2,3rd cross street,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
U85490TN2024PTC169464 C-SUITE ACADEMY PRIVATE LIMITED NO 31/11,NO.54, B2 EAST SIDE ENCLAVE ANNA COLONY,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
U85500TN2026PTC193827 RAMANALOGY PRIVATE LIMITED M 60/2, NEW NO 17/2,,4TH CROSS ST,BESANT NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
U72900TN2003PTC131775 NIDARA CHILDREN PRIVATE LIMITED No.29, Old No 17, M G Ramachandran Road, Kalakshetra Colony, Besant Nagar, Chenna i - 600090 , Chennai, Tamil Nadu, India - 600090
U80901TN2022OPC156067 PEEPAL UNIVERSE (OPC) PRIVATE LIMITED B3 ROYAL VILLA NO 34/2 RUKMANI ROAD KALAKSHETRA COLONY BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72900TN2013PTC089724 MELLON LABS PRIVATE LIMITED No. 28/49, 2nd Floor, Dr. MG Ramachandran Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U72300TN2013PTC092837 DIGIMANIAK SOFT SOLUTIONS PRIVATE LIMITED Le Royal Kshetra, 2 Floor,No 46/40,MG Ramachandran Road, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
U72200TN2006PTC060287 BRITEIDEAS SOLUTIONS PRIVATE LIMITED 21 (old no 11) Customs Colony, 1st Cross St,Ground Floor G2, Besant Nag ar , Chennai, Tamil Nadu, India - 600090
U72200TN1999PTC042698 ESDOTCOM SUPPORT & SOFTWARE SERVICES PRIVATE LIMITED NEW NO.27,OLD NO.18, 3RDAVENUE, BESANT NAGAR, CHENNAI-600090 , CHENNAI-600090, Tamil Nadu, India - 600090
U72900TN2016PTC109989 TANGIBLE THOUGHTS PRIVATE LIMITED No.28, New No.51, MGR Road, Kalakshetra Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090
U72900TN2017PTC116721 HUSHAR GLOBAL TECHNOLOGIES PRIVATE LIMITED NO.28, NEW NO.51, MGR ROAD, KALAKSHETRA COLONY,BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
U72501TN2017PTC117195 SPOT PARKING TECHNOLOGIES PRIVATE LIMITED NO.28, NEW NO.51, MGR ROAD, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Share held

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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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