RAJ LAKSHMI CASHEW LLP (LLPIN: AAC-8666) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RAJ LAKSHMI CASHEW LLP are ANJANI RASIWASIA, and VINOD KUMAR AGARWAL.
RAJ LAKSHMI CASHEW LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
RAJ LAKSHMI CASHEW LLP's LLP Identification Number is (LLPIN)AAC-8666. Its Email address is [email protected] and its registered address is H.NO. 8834, G.No.3, Multani Dhanda Paharganj New Delhi, Delhi, India - 110055
Current status of RAJ LAKSHMI CASHEW LLP is - Active.
| LLP Identification Number | AAC-8666 |
| Name | RAJ LAKSHMI CASHEW LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-31 |
| Age of Company | 10 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJ LAKSHMI CASHEW LLP |
| AAC-8666 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RAJ LAKSHMI CASHEW in a way that was never possible before.
Get a list of all litigations RAJ LAKSHMI CASHEW is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ LAKSHMI CASHEW. This report helps you understand the risk associated in dealing with RAJ LAKSHMI CASHEW and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LAKSHMI CASHEW 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284185 | ANJANI RASIWASIA | Designated Partner | 2014-10-31 |
| 01358197 | VINOD KUMAR AGARWAL | Designated Partner | 2014-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKA BUSINESS LLP | AAK-2677 | Designated Partner | 2017-08-09 | Ongoing |
| V.LON FILAMENTS LLP | AAU-5033 | Designated Partner | 2020-11-02 | Ongoing |
| PYLON PRODUCTS PRIVATE LIMITED | U20232DL2000PTC103753 | Director | 2000-02-14 | Ongoing |
| ALKA BUSINESS PVT LTD | U51909WB1992PTC056646 | Director | - | 2017-08-08 |
| V.LON FILAMENTS PRIVATE LIMITED | U74899DL1991PTC044060 | Additional Director | - | 2020-11-01 |
| FYLFOT RELIANCE (INDIA) PRIVATE LIMITED | U74899DL1995PTC072698 | Additional Director | 2024-03-21 | Ongoing |
| FYLFOT RELIANCE (INDIA) PRIVATE LIMITED | U74899DL1995PTC072698 | Director | - | 2015-03-31 |
| V.LON FILAMENTS LLP | AAU-5033 | Designated Partner | 2020-11-02 | Ongoing |
| PYLON PRODUCTS PRIVATE LIMITED | U20232DL2000PTC103753 | Director | 2000-02-14 | Ongoing |
| V.LON FILAMENTS PRIVATE LIMITED | U74899DL1991PTC044060 | Director | - | 2020-11-01 |
| FYLFOT RELIANCE (INDIA) PRIVATE LIMITED | U74899DL1995PTC072698 | Director | - | 2015-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC072698 | FYLFOT RELIANCE (INDIA) PRIVATE LIMITED | H NO-8834, G NO-3 MULTANI DHANDA, PAHARGANJ DELHI Central Delhi DL 110055 IN |
| U24299DL1992PTC050810 | PARMESHWAR CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24242DL1991PTC044555 | VALLABH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL2002PLC115757 | KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL1991PTC045099 | AYODHYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20232DL2000PTC103753 | PYLON PRODUCTS PRIVATE LIMITED | 8834/3MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAF-1194 | DOYEN SUPPLIERS LLP | 9051, STREET NO. 1, MULTANI DHANDA, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U24239DL2004PTC126195 | NARSHI PHARMACEUTICAL AND SURGICAL PRIVATE LIMITED | 9650, GALI NO.-12, MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL2005PTC131849 | JEEVANSHI CHEMICALS PRIVATE LIMITED | 10050 LANE NO 1MULTANI DHANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U28996DL2017PTC325061 | RTC INDUSTRIES PRIVATE LIMITED | 8919, STREET NO. 2 MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAN-7638 | MYSTIC SUPER FOODS LLP | 8932, G/F, GALI NO-1, MULTANI DHANDA, PAHAR GANJ NEW DELHI, Delhi, India - 110055 |
| U27109DL2003PTC122232 | VULCAN CASTINGS PRIVATE LIMITED | G/F 2194,GALI NO. 3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAK-1839 | ABC ROADLINES LIMITED LIABILITY PARTNERS HIP | 10394/1, (G.F.), GALI NO.13, MULTANI DHANDA, PAHAR GANJ, NEW DELHI, Delhi, India - 110055 |
| U20299DL2010PTC201304 | HANUMAN PLY PRODUCTS PRIVATE LIMITED | 8314/5, ROOM NO. 105, 1'ST FLOOR, KOHLI COMPLEX MULTANI DHANDA, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U00000DL1993PLC055446 | MOON INDUSTRIES LIMITED | IIND FLOOR, 8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18209DL2017PTC313318 | HIMAWARI GLOBAL LINKS PRIVATE LIMITED | PLOT NO-3, UNIT NO-244, VARDHMAN DIAMOND PLAZA, COMM CENTRE MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17111DL1987PLC029986 | I S DYESTUFF INDUSTRIES LTD | IIND FLOOR. MPL NO.8750, PLOT NO.3, BLOCK 4 DESH BANHU GUPTA ROAD,PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| ABB-9625 | NEXT GENERATION PLANS LLP | A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055 |
| U31908DL2015PTC276190 | LEAF INNOVATION PRIVATE LIMITED | H NO. 6961/3, SHANKER MARG, MULTANI DHANDA, PAHAR GANJ, , DELHI, Delhi, India - 110055 |
| U24290DL1991PTC045101 | DURGESH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750 PLOT NO.3, BLOCK NO.4, D.B.GUPTA ROAD, P AHARGANJ , NEW DELHI, Delhi, India - 110055 |
| AAQ-7646 | PRIDE BUSINESS ADVISORS LLP | Sho No. 9538, G/F Gali No. 12 Multani Dhanda, Pahar Ganj Delhi, Delhi, India - 110055 |
| U15134DL2020PTC371840 | CASHMIRI KRAFT HUB PRIVATE LIMITED | H NO-128 F/F VARDHMAN DIAMOND PLAZA, PLOT NO 3 , D B GUPTA ROAD,PAHARGANJ , DELHI, Delhi, India - 110055 |
| AAS-7898 | SANWRA ESSENTIALS OIL AND SPICES LLP | G/F, 10474, Gali no. 3, Bagichi Allaudin Motia Khan, Paharganj, Delhi Delhi, Delhi, India - 110055 |
| U63040DL2007PTC168471 | ASTRAL COMMERCIAL (INDIA) PRIVATE LIMITED | 2973-74, ST. NO. 3 CHUNAMANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U15491DL1988PTC030486 | MANGALAM FOODS PRIVATE LIMITED | 9411/1, GALI NO. 9, MULTANI DHANDA, PAHADGANJ , NEW DELHI, Delhi, India - 110055 |
| U05993DL1996PLC081262 | DURGA SHANKAR KRISHI CAPITAL INDIA LIMITED | 8145/6, GALI NO. 7, MULTANI DHANDA, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| AAM-5496 | IKONKAR DEVELOPERS LLP | 10402/9A, Street No.-13, Bagichi AllaudinMultani Dhanda New Delhi, Delhi, India - 110055 |
| ABA-0249 | DESTINYY NUMBERS LLP | 9394/6, Third Floor, Gali No. 9 Multani Dhanda, Pahar Ganj New Delhi, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558302 | 2015-03-02 | - | 2023-01-31 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10558305 | 2015-03-02 | - | 2023-01-31 | 18,600,000.00 | PUNJAN NATIONAL BANK | |
| 10558310 | 2015-03-02 | - | 2023-01-31 | 6,900,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.