MADHAVA RAGHAVA JEWELLERS LLP (LLPIN: AAE-6987) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MADHAVA RAGHAVA JEWELLERS LLP are RAGHWENDRA SONI, and BADRI NARAIN SONI.
MADHAVA RAGHAVA JEWELLERS 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 13 Dec 2024.
MADHAVA RAGHAVA JEWELLERS LLP's LLP Identification Number is (LLPIN)AAE-6987. Its Email address is [email protected] and its registered address is 2373, KHAJANE WALON KA RASTA CHANDPOLE JAIPUR, Rajasthan, India - 302001
Current status of MADHAVA RAGHAVA JEWELLERS LLP is - Active.
| LLP Identification Number | AAE-6987 |
| Name | MADHAVA RAGHAVA JEWELLERS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-04 |
| Age of Company | 9 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| MADHAVA RAGHAVA JEWELLERS LLP |
| AAE-6987 |
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Get a list of all litigations MADHAVA RAGHAVA JEWELLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADHAVA RAGHAVA JEWELLERS. This report helps you understand the risk associated in dealing with MADHAVA RAGHAVA JEWELLERS 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 MADHAVA RAGHAVA JEWELLERS 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 |
|---|---|---|---|
| 05238931 | RAGHWENDRA SONI | Designated Partner | 2015-09-04 |
| 07267471 | BADRI NARAIN SONI | Designated Partner | 2015-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORQADO LLP | AAV-0796 | Designated Partner | 2020-12-14 | Ongoing |
| POWERLIGHT INFRA SOLUTIONS PRIVATE LIMITED | U26990RJ2020PTC071523 | Director | 2021-01-05 | Ongoing |
| AUORYJEWELLERS PRIVATE LIMITED | U32111RJ2024PTC093351 | Director | 2024-03-15 | Ongoing |
| KRISHNAM DIAMOND AND JEWELLERS PRIVATE LIMITED | U36911RJ2012PTC038418 | Director | - | 2018-02-16 |
| RATANMANI JEWELLERS PRIVATE LIMITED | U36911RJ2022PTC084811 | Director | - | 2023-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8264 | AGROMANTRA INDUSTRIES LLP | 1498 Khejro Ka Rasta Near Bheru Ji Ka Mandir, Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| AAR-6729 | MEGH HILL PHARMA LIMITED LIABILITY PARTN ERSHIP | 508 GOVIND RAO JI KA RASTA NEAR BHOMYA JI KA TEMPLE CHANDPOLE BAZAR Jaipur, Rajasthan, India - 302001 |
| U01132RJ2008PTC058771 | KUMAR VANIJYA PRIVATE LIMITED | 1013, Agarwal Market, IIIrd floor Mishra Raja Ji ka Rasta, Chandpole Bazar , Jaipur , JAIPUR, Rajasthan, India - 302001 |
| AAQ-0109 | TSOMGO SEASONINGS AND SAUCES LLP | 2186, KHEJRON KA RASTA, CHANDPOLE BAZAR, JAIPUR, Rajasthan, India - 302001 |
| U31100RJ2013PTC042869 | ADVANCE ELECTRODIGIC PRIVATE LIMITED | 1492, KHEJRON KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| AAA-1531 | MATRA KRIPA ENTERPRISES LLP | 499,GOVIND RAJION KA RASTA CHANDPOLE BAZAR JAIPUR, Rajasthan, India - 302001 |
| U15132RJ2016PTC055645 | SOFIYA AGRO FOODS PRIVATE LIMITED | 2184, KHEJDON KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U15499RJ2006PTC023043 | MAHADEV KRISHAN AGRO PRIVATE LIMITED | 4110, TOPKHANE KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U32101RJ1991PTC005938 | SPECTRO AUDIOVISIONS PRIVATE LIMITED | 1601, BAGRUWALON KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| AAT-5825 | BOMBAYWALA ENERGY LLP | 3504 AGARWAL SADAN KALYANJI KA RASTA CHANDPOLE BAZAR JAIPUR, Rajasthan, India - 302001 |
| U25201RJ1996PTC011969 | ZEN POLYMERS PRIVATE LIMITED | 2658, JAT-KE-KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U17303RJ2020PTC070804 | NISHABD CLOTHING PRIVATE LIMITED | 3786, Dinanth Ji ka Rasta Chandpole Bazar , Jaipur, Rajasthan, India - 302001 |
| U14219RJ1995PTC011150 | JAGDAMBA MINERALS PRIVATE LIMITED | 667, IST CROSSING,JAILALMUNSHI KA RASTA, CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2008PTC028031 | JHANGINIYA HYBRID SEEDS PRIVATE LIMITED | 1193,RAITHAL HOUSE,ONIYARRON KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U15491RJ2014PTC046250 | SIDDHANT TEA PRIVATE LIMITED | 715, JAT KE KUA KA RASTA CHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 302001 |
| U24232RJ2012PTC039526 | NIKHIL NUTRITION AND HEALTHCARE WORLD PR IVATE LIMITED | 2919 4th Crossing Uniyaron Ka Rasta, Chandpole, , Jaipur, Rajasthan, India - 302001 |
| U29308RJ2020PTC068492 | KOHINOOR LIFTS PRIVATE LIMITED | 1145, MISHRA RAJA JI KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U15139RJ2012PTC041073 | MPA FOOD PRODUCTS PRIVATE LIMITED | 607, SECOND FLOOR, JAILAL MUNSHI KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U15491RJ1997PTC014388 | SHREE BHARTARI TEA HOUSE PRIVATE LIMITED | 607, JAILAL MUNSHI KA RASTA,FIRST FLOOR, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U31900RJ2012PTC038563 | SHREE SHYAM ELECTROTRADE PRIVATE LIMITED | 2553 JAILAL MUNSHI KA RASTA THIRD CROSSING CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U31900RJ2012PTC037847 | SHREE SHYAM ELECTECH PRIVATE LIMITED | 2553 JAILAL MUNSHI KA RASTA THIRD CROSSING CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2009PTC028718 | PATANJALI AGROHERBAL RESEARCH PRIVATE LIMITED | PLOT NO. 2925, KALYANJI KA RASTA IVth CROSS, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| ABB-9217 | M-LINE SYNTHETICS LLP | 625 Mahadev Ji Ki GaliJai Lal Munshi Ka Rasta Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| AAS-0263 | G G A M & ASSOCIATES LLP | 2421, Opp. Rajaram Dharamshala, Bhindo ka Rasta, 2nd Crossing from Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| AAG-7700 | ROSE GARDEN PROJECT LLP | T/1-2 SUJAS TOWER 1856 MEHANDWAS HOUSE MANIHARON KA RASTA, JAIPUR, 302001 INDIA JAIPUR, Rajasthan, India - 302001 |
| AAC-9323 | PREMPUSHP DEVELOPERS LLP | M-16, MEZANINE FLOOR, MAYUR TOWER COMPLEXDOONI- KA- GHER, NATANIYON KA RASTA JAIPUR, Rajasthan, India - 302001 |
| AAD-3417 | H.K. BAHETI JEWELS LLP | 2030,GokulDhamPitaliyonKaChowk,RamLalaJiKaRasta,JohariBazar Jaipur, Rajasthan, India - 302001 |
| AAD-0974 | NARAYANJI PLANET FOOD LLP | 851, AKARON KA RASTA, KISHANPOLE BAZAR JAIPUR JAIPUR, Rajasthan, India - 302001 |
| AAD-0957 | NARAYANJI SWEETS AND NAMKIN LLP | 855-AKARON KA RASTA, KISHANPOLE BAZAR JAIPUR JAIPUR, Rajasthan, India - 302001 |
| 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 |
|---|---|---|---|---|---|---|
| 100048639 | 2016-09-06 | 2020-09-14 | - | 7,177,000.00 | YES BANK LIMITED | |
| 100490870 | 2021-08-09 | 2023-06-20 | - | 40,000,000.00 | ICICI BANK 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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