RAGHAV PACKAGING LLP (LLPIN: AAF-2507) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAGHAV PACKAGING LLP are VAISHALI SACHIN KHAIRNAR, and SAURAV RAMESH GOLAIT.
RAGHAV PACKAGING 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 26 Dec 2024.
RAGHAV PACKAGING LLP's LLP Identification Number is (LLPIN)AAF-2507. Its Email address is [email protected] and its registered address is A Wing Fl 402 Shree Kanhaiya Resi Shastri Ngr K wadi PUNE, Maharashtra, India - 411034
Current status of RAGHAV PACKAGING LLP is - Active.
| LLP Identification Number | AAF-2507 |
| Name | RAGHAV PACKAGING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-01 |
| Age of Company | 9 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV PACKAGING LLP |
| AAF-2507 |
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Get a list of all litigations RAGHAV PACKAGING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAGHAV PACKAGING. This report helps you understand the risk associated in dealing with RAGHAV PACKAGING 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 RAGHAV PACKAGING 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 |
|---|---|---|---|
| 07332566 | VAISHALI SACHIN KHAIRNAR | Designated Partner | 2020-03-09 |
| 10595246 | SAURAV RAMESH GOLAIT | Designated Partner | 2024-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07331111 | GOVIND BHAUSAHEB MADHVAI | Designated Partner | - | 2020-03-14 |
| 07332566 | VAISHALI SACHIN KHAIRNAR | Partner | - | 2020-03-08 |
| 07332587 | RAVINDRA DILIP DEORE | Designated Partner | - | 2024-03-23 |
| 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 |
|---|---|---|
| AAK-5726 | GUT ESSENTIALS FOOD AND BEVERAGES LLP | FL - 7, B - Wing, Runal Developers Kasarwadi Pune, Maharashtra, India - 411034 |
| U28910PN2005PTC021091 | ELEMENTS TECHNOFAB PRIVATE LIMITED | A WING, 4TH FLOOR, SAGAR COMPLEX, NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U01403PN2011PLC139699 | NETWEALTH AGROTECH INDIA LIMITED | OFFICE NO. 1 TO 5, 2ND FLOOR, A WING SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U14294PN2020PTC193486 | CRYSTAL SILICATES PRIVATE LIMITED | A WING, 2ND FLOOR, OFF. NO 6,7,8 SAGAR COMPLEX, NASHIKPHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAE-4471 | SKYSTAR SPACES LLP | S NO 438 BLDG NO 2 A WING SHO 1 2 3 4 5 SAGAR COM KASARWADI PUNE, Maharashtra, India - 411034 |
| U15122PN2013PTC148274 | NETWEALTH FOODS INDIA PRIVATE LIMITED | S. NO. 438, BUILDING NO: 2 A WING SHO NO 1 TO 5, SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U22219PN2013PTC148665 | NETWEALTH PRINTS AND PAPER PRODUCTS PRIVATE LIMITED | S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U29308PN2019PTC187104 | FOURMECH INFRA FAB PRIVATE LIMITED | S-434/8/A/1, CTS 2594 SAGAR PLAZA A BUILDING, FLAT 22 , PUNE, Maharashtra, India - 411034 |
| U15314PN2023PTC218024 | DVIBHUJ EXIM PRIVATE LIMITED | C/O MANGESH RAGHUNATH PANSARE S 434/4A KASARWADI GOYAL RESIDENCY BL A1 F 17B , PUNE, Maharashtra, India - 411034 |
| U19200PN2019PTC188327 | FLAIRSQUARE PRIVATE LIMITED | S.NO 494/2, FLAT NO A-403, REVU ESTATE A-BUILDING,FRONT OF SITANGAN GARDEN , DAPODI, PUNE, Maharashtra, India - 411034 |
| U27106PN2001PTC015846 | MALHAAR METAL FINISHES PRIVATE LIMITED | 22-A SAGAR COMPLEXBOMBAY-PUNE ROAD KASARWADI , PUNE, Maharashtra, India - 411034 |
| U15135PN2019PTC184402 | MAYSOON FOODS PRIVATE LIMITED | S497 SAIKUNJ JAWALKAR WSTI CTS 1533 KASARWADI FL B33C PUNE , pune, Maharashtra, India - 411034 |
| U31909PN2018PTC180879 | ISQUARE SAFETY EQUIPMENTS PRIVATE LIMITED | SAGAR PLAZA SHOP 21, SR 434/8A/1 KASARWADI BP ROAD PUNE , PUNE, Maharashtra, India - 411034 |
| U29219PN2015PLC157087 | PROMTECH METAL FORGINGS LIMITED | SAGAR HIGHT, FL 35, CTS 2653/54/55, MUMBAI PUNE HIGHWAY, NEAR NASHIK PHATA, KASARWADI, , PUNE, Maharashtra, India - 411034 |
| AAK-7502 | CTC ROADWAYS LLP | A - 303, MANI MANGAL BUILDING, KASARWADI PUNE, Maharashtra, India - 411034 |
| U65999PN2012PTC142666 | SHARP KURIES PRIVATE LIMITED | B/402 , KUNAL PURAM, PHUGEWADI. KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAH-5998 | SHYAMALA SUNIIEL & ASSOCIATES LLP | OFFICE NO. 9, A TOWER, SAGAR COMPLEX, NASHIK PHATA KASARWADI PUNE, Maharashtra, India - 411034 |
| AAS-7896 | WALK TO E-PEOPLE HR CONSULTANT LLP | Sai Vinayak Residency, Flat 16, Wing B Keshav Nagar, Kasarwadi Pune, Maharashtra, India - 411034 |
| ABZ-5747 | Brainy 4 Foods LLP | FL-16 FOURTH FLOOR C-1WINGSARITA KUNJ, KASARWADI Pune City, Maharashtra, India - 411034 |
| AAP-5408 | BOXFLEET PACKPRO LLP | S 434/B/A/1 CTS 2594 SAGAR PLAZA SHOP 10 PUNE, Maharashtra, India - 411034 |
| AAU-5221 | INDO TRITECH AUTOMATION LLP | Shop 48, Ground Floor, Vishal Residency, S 422/1A, Kasarwadi Pune, Maharashtra, India - 411034 |
| AAT-1181 | 2KV BUILDERS AND DEVELOPERS LLP | SR NO 395/1, VISHAL COMPLEX, 6TH FLOOR WING B, KASARWADI PUNE, Maharashtra, India - 411034 |
| U29100PN2021PTC200999 | MSGN INDIA PRIVATE LIMITED | SAI VINAYAK RESIDENCY, FLAT NO.25, B WING, KESHAV NAGAR, KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAB-3782 | PROPTRADE FINANCIAL CONSULTANCY SERVICES LLP | Bldg No 7 FL B/11, Agarsen NG S 397/1/2 Kasarwadi, Pune, Maharashtra, India - 411034 |
| AAE-6670 | ATHARV HARDCHEMTECH INDIA LLP | Sanskruti Darshan S.No.483/2, FL No. B-408, Keshav Nagar, Kasarwadi Pune, Maharashtra, India - 411034 |
| U15494PN2015PTC157045 | GRAMS HERBS & SPICES INDIA PRIVATE LIMITED | 493/2B/2 ARIHANT APPT. SHOP NO. 3, SHASHTRI NGR , KASARWADI , PUNE, Maharashtra, India - 411034 |
| ACA-7773 | KLAN MANPOWER SOLUTIONS LLP | S. NO. 446/5A/1/2, 1st Floor,Near Bhandari Petrol Pump Pune City, Maharashtra, India - 411034 |
| U29253PN2014NPL150442 | PRO-CLUSTER BUSINESS ASSOCIATION | SEC NO.7, PLOT NO. 84/1, WING B, FLAT NO.608, SAI RESIDENCY,INDRAYANINAGAR, BHOSARI , PUNE, Maharashtra, India - 411034 |
| AAL-8120 | AMS MICROSOURCING SERVICES LLP | S. No. 434/9A/2/1, CTS No. 2593, Landge Landmark, Office No. 301, Nashik Phata, Kasarwadi Pune, Maharashtra, India - 411034 |
| 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 |
|---|---|---|---|---|---|---|
| 100452968 | 2020-09-28 | - | - | 3,500,000.00 | BANK OF MAHARASHTRA |
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 |
|---|---|---|
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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