RAGHUVIR INFRA PROJECTS LLP (LLPIN: AAD-7248) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAGHUVIR INFRA PROJECTS LLP are SANJAY RAMACHANDRA SURSHETWAR, and MUDIT VINOD SURANA.
RAGHUVIR INFRA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAGHUVIR INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAD-7248. Its Email address is [email protected] and its registered address is F 4 1 NAREGAON ROAD CHIKALTHANAMIDC AURANGABAD Aurangabad, Maharashtra, India - 431001
Current status of RAGHUVIR INFRA PROJECTS LLP is - Active.
| LLP Identification Number | AAD-7248 |
| Name | RAGHUVIR INFRA PROJECTS 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 | 2015-04-08 |
| Age of Company | 9 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHUVIR INFRA PROJECTS LLP |
| AAD-7248 |
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Get a list of all litigations RAGHUVIR INFRA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAGHUVIR INFRA PROJECTS. This report helps you understand the risk associated in dealing with RAGHUVIR INFRA PROJECTS and its Directors better.
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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 RAGHUVIR INFRA PROJECTS 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 |
|---|---|---|---|
| 02280161 | SANJAY RAMACHANDRA SURSHETWAR | Designated Partner | 2020-12-15 |
| 07568321 | MUDIT VINOD SURANA | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06392515 | BHUSHAN CHANDRAKANT MALPANI | Designated Partner | - | 2021-12-13 |
| 07090277 | RAHUL CHIRANJILAL BAJAJ | Designated Partner | - | 2020-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7706 | SURAJ INFRA & FACILITY PROVIDERS LLP | F 4 1 NAREGAON ROAD, CHIKALTHANAMIDC AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| ACC-5353 | VINOD SURANA FAMILY ESTATE LLP | F-4/1, NAREGAON ROAD,CHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001 |
| AAD-4200 | CHAMPION ALLIED INDUSTRIES LLP | F 4 1, NAREGAON ROADCHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001 |
| AAF-2215 | GOLDENDREAMS AGROFARMS LLP | F 4 1 NAREGAON ROADCHIKALTHANA MIDC Aurangabad, Maharashtra, India - 431001 |
| U01110MH2020PTC342211 | URBAN SMART FARMS PRIVATE LIMITED | Plot No. F -4/1, MIDC Area, Next to Idea Call Centre, Naregaon Rd, Chikalthana , Aurangabad, Maharashtra, India - 431001 |
| U29113MH2021PTC359386 | AURANGABAD SURFACE TREATMENT PRIVATE LIMITED | PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| U24209MH2023PTC407018 | VIBRANIUM METALS PRIVATE LIMITED | N4 F1 H1 45 1 CIDCO , Aurangabad, Maharashtra, India - 431001 |
| AAG-5567 | REVOLUTION DATA LLP | H No 4-18-33/1, Ahinsa Nagar Jalna Road, Aurangabad Aurangabad, Maharashtra, India - 431001 |
| AAW-5048 | BUILTAVENUE REALTIES LLP | FL No. A 1, N 4 F 1, CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC370625 | FRESH TOKRI PRIVATE LIMITED | F-4/1, NEAR IDEA CALL CENTER, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| ABB-6860 | Walnut Innovations LLP | F-4/1, Near Idea Call CenterChikalthana MIDC Aurangabad, Maharashtra, India - 431001 |
| ABB-6717 | Almonds Ventures LLP | F-4/1, Neal Idea Call CentreChikalthana MIDC Aurangabad, Maharashtra, India - 431001 |
| ACC-3578 | SPRINGTIME NURSERY AND LANDSCAPING LLP | Plot No. 78, ManobalF-1 Sector, N-4, CIDCO Aurangabad, Maharashtra, India - 431001 |
| U28996MH2019PTC325130 | THINK LEAN PREFAB SYSTEMS PRIVATE LIMITED | F-1, A-42 BUILIDING, RAILWAY STATION ROAD, MIDC, , AURANGABAD, Maharashtra, India - 431001 |
| U10721MH2022PTC393746 | SAPTASINDHU VENTURES PRIVATE LIMITED | Plot No. 78, Manobal, F-1 Sector N-4, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U01110MH2021PTC367537 | PENGANGA SAKHAR KARKHANA PRIVATE LIMITED | Plot No. 78, F-1 Sector, Manobal, N-4, CIDCO, , Aurangabad, Maharashtra, India - 431001 |
| U01113MH2021PLC353091 | KHADAKPURNA AGRO LIMITED | Plot No. 78, F-1 Sector Manobal, N-4, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U15131MH2018PTC311769 | MUKTESHWAR ENERGY AND SWEETENERS PRIVATE LIMITED | PLOT NO. 78, F-1 SECTOR MAN, N-4 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U15134MH2019PTC331764 | GAURI SATVA AGROFOOD PRIVATE LIMITED | PLOT NO. F1/133, GURUSAHANI NAGAR N-4 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24230MH2016PTC287922 | WELCOTT LIFESCIENCES PRIVATE LIMITED | WALUJ M NAGAR, H. NO. F4, 15/1, 16/ WALUJ, , AURANGABAD, Maharashtra, India - 431001 |
| AAZ-8923 | DT CHEM INDIA LLP | Fl No A 2, Gurusahani Ngr, F1 N 4, Satyadeep Fl. Owners Aurangabad, Maharashtra, India - 431001 |
| U15134MH2019PTC333174 | PENGANGA SUGARS PRIVATE LIMITED | Plot no.78, Manobal, Near Hanuman Chauk F-1 Sector, Cidco N-4, , AURANGABAD, Maharashtra, India - 431001 |
| AAM-3750 | SHREE KARMA HERBS LLP | F.NO-L-704, G.NO.64/1, B-2A DISHA SANSKRUTI, ITKHEDA, PAITHAN ROAD AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2013PTC248475 | FABI CORPORATION PRIVATE LIMITED | HALL FLOOR # 4/1,S.T.C, BESIDE MAYOR BUNGALOW R.T.O ROAD, RAILWAY STATION , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-5242 | SHIVMUDRA NEXUS LLP | H NO 5-8-94/4, ROW H NO 01, CTS NO 1914/A/1,SUKH SAMRUDDHI BANSILAL NAGAR, RAILWAY STATION ROAD, Aurangabad, Maharashtra, India - 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| ABZ-5587 | SAISHRI MILK COLLECTION LLP | F.No B/1,Chankya PurShahnoorwadi,Aurangabad Aurangabad, Maharashtra, India - 431001 |
| ABZ-3873 | MAZAL PETROCHEM AND LUBRICANT LLP | C/O AJAJ KHAN, JINCI ROAD,4-14-50/P, AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| AAH-8538 | THINK LEAN TECHNOLOGIES LLP | F-1,A-42,AURANGABAD CO-OPERATIVE INDUSTRIAL ESTATE MIDC RAILWAY STATION AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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