RAGHAV RAJ BUILDERS & DEVELOPERS LLP (LLPIN: AAD-0888) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAGHAV RAJ BUILDERS & DEVELOPERS LLP are SUSHMA SUDHANSHU AGARWAL, and SUDHANSHU RAMAVTAR AGARWAL.
RAGHAV RAJ BUILDERS & DEVELOPERS 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 30 Dec 2024.
RAGHAV RAJ BUILDERS & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-0888. Its Email address is [email protected] and its registered address is A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053
Current status of RAGHAV RAJ BUILDERS & DEVELOPERS LLP is - Active.
| LLP Identification Number | AAD-0888 |
| Name | RAGHAV RAJ BUILDERS & DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-22 |
| Age of Company | 10 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV RAJ BUILDERS DEVELOPERS LLP |
| RAGHAV RAJ BUILDERS & DEVELOPERS LLP |
| AAD-0888 |
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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 RAJ BUILDERS & DEVELOPERS 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 |
|---|---|---|---|
| 03124923 | SUSHMA SUDHANSHU AGARWAL | Designated Partner | 2014-12-22 |
| 03159705 | SUDHANSHU RAMAVTAR AGARWAL | Designated Partner | 2014-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0887 | RAGHAV RAJ CONSTRUCTION LLP | A-710 Andheri Link Road, Crystal Plaza Andheri (W) Opposite Infinity Mall Mumbai, Maharashtra, India - 400053 |
| AAZ-9854 | RAGHAV RAJ INFRASTRUCTURE LLP | A 710, Andheri Link Road,Crystal Plaza Opposite Infinity Mall,Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAX-3780 | RAGHAV RAJ REALTY DEVELOPERS LLP LP | A 710, Andheri Link Road, Crystal Plaza, opposite Infinity Mall, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| ABA-1450 | RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAS-8084 | GABONT INDUSTRIES INDIA LLP | E309 CRYSTAL PLAZA PREMISES CO.OP.SOC.LTD. 3RD FLOOR R.NO.A LINK ROAD OPP INFINITY MALL ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U24100MH2018PTC317031 | SKINSKA PHARMACEUTICA PRIVATE LIMITED | E 309, CRYSTAL PLAZA, OPPOSITE INFINITY MALL, ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAJ-8226 | PRINCE KUNGA'S HOSPITALITY LLP | E-112/13, CRYSTAL PLAZA PREMISES CHS. LTD., ANDHERI LINK ROAD, OPP. INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| U15490MH2019PTC329415 | SHRI BRAHMAGIRI RICE MILL PRIVATE LIMITED | UNIT NO.507,A-WING,5TH FLOOR,CRYSTAL PLA OPPSITE INFINITY MALL,VEER DESAI RD, , NEW LINK ROAD ANDHERI(W), Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| U28999MH2017FTC302296 | FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U72100MH2021PTC360086 | HEARTHSTONE TECH SOLUTIONS PRIVATE LIMITED | B-210, CRYSTAL PLAZA, LINK ROAD OPPOSITE INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-8276 | ISHAAN GLOBAL HOSPITALITIES LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAJ-8221 | GLOBAL FRANCHISE HOSPITALITY LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC221716 | REALM RETAIL SOLUTIONS PRIVATE LIMITED | E-306-307, CRYSTAL PLAZA, Opp. INFINITY MALL LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAR-2080 | RIGHT FIT CONSULTING LLP | D 710 Crystal Plaza Off New Link Road, Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| L67120MH1981PLC025320 | WAGEND INFRA VENTURE LIMITED | Office No. D 310 Crystal Plaza opposite Infinity Mall, New link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAO-9101 | SMART DO EVENTS LLP | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM-A LINK RD, OPP INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| U51909MH2019PTC330742 | DERMACURE PHARMACEUTICALS PRIVATE LIMITED | E-309,Crystal Plaza,3rd Floor,Room-A LinkRoad,Andheri West,Opp:Infinity Mall , MUMBAI, Maharashtra, India - 400053 |
| ACC-5329 | BMT TALENT AND ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-5375 | WINK ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-3041 | TEAM ENTERTAINMENT INNOVATION LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-1432 | CERULEAN GROWTH PARTNERS LLP | C-8A, Crystal Plaza Co-op Soc. Ltd., New Link Road, Opp. Infinity Mall, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAQ-2664 | SNELL BUSINESS COLLECTIVE LLP | E-309 Room A Crystal Plaza Premises C.S.LNew Link Road Opp Infinity Mall Andheri West Mumbai, Maharashtra, India - 400053 |
| U15122MH2015PTC260786 | GANGA FOODS AND BEVERAGES PRIVATE LIMITED | 1A, C WING, GROUND FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAL-7453 | N P K & COMPANY LLP | UNIT- A-602-603 CRYSTAL PLAZA CHS LTD, 6th FLOORANDHERI LINKING ROAD, OPP. INFINITY MALL, ANDHERI W Mumbai, Maharashtra, India - 400053 |
| U29308MH2022PTC374304 | VACKER ENGINEERING PRIVATE LIMITED | E-309,CRYSTAL PLAZA SOC.,3RD FLR,ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| ACA-3027 | VIRADI FASHION LLP | E-309 Crystal Plaza Premises Co Op. Soc. Ltd., 3rd Floor, Room-A,Opp. Infinity Mall, Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| 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 |
|---|---|---|---|---|---|---|
| 100677594 | 2022-12-30 | - | - | 200,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100739729 | 2023-06-05 | - | - | 400,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100772870 | 2023-07-28 | - | - | 94,500,000.00 | ICICI BANK LIMITED | |
| 100797327 | 2023-09-27 | - | - | 100,000,000.00 | HERO HOUSING FINANCE LIMITED |
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.
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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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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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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 |
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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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