KASHI RAAJ COMMERCIAL LLP (LLPIN: AAF-7456) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 13624200.00.
Designated Partners of KASHI RAAJ COMMERCIAL LLP are USHA BINDAWALA, UMANG BINDAWALA, and SHUBHRA BINDAWALA.
KASHI RAAJ COMMERCIAL 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 14 Dec 2024.
KASHI RAAJ COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAF-7456. Its Email address is [email protected] and its registered address is Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017
Current status of KASHI RAAJ COMMERCIAL LLP is - Active.
| LLP Identification Number | AAF-7456 |
| Name | KASHI RAAJ COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-19 |
| Age of Company | 9 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 13,624,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHI RAAJ COMMERCIAL LLP |
| AAF-7456 |
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Get a list of all litigations KASHI RAAJ COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASHI RAAJ COMMERCIAL. This report helps you understand the risk associated in dealing with KASHI RAAJ COMMERCIAL 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 KASHI RAAJ COMMERCIAL 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 |
|---|---|---|---|
| 00054245 | USHA BINDAWALA | Designated Partner | 2016-02-19 |
| 01469905 | UMANG BINDAWALA | Designated Partner | 2016-02-19 |
| 06857842 | SHUBHRA BINDAWALA | Partner | 2016-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06857842 | SHUBHRA BINDAWALA | Partner | - | 2016-05-22 |
| 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 |
|---|---|---|
| AAF-7455 | JYOTISHIKHA GOODS LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-8282 | SUDHAKAR BARTER LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| U24100DL2014PTC274284 | INDIE GLOBE PHARMACEUTICALS PRIVATE LIMITED | C-57, SECOND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U17211DL2008PTC177968 | R.K. CEILINGS PRIVATE LIMITED | 11C and D, second floor, Main road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| AAM-1429 | FLIGHT TO SUCESS IMMIGRATION LLP | C-22, SHIVALIK COLONYMALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| AAC-7549 | TRICK UR TREAT EVENT MANAGEMENT SERVICES LLP | E-2/11, SECOND FLOOR, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAG-3882 | OPES ADVERTISING LLP | C -86, FIRST FLOOR SHIVALIK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAK-1686 | BARNI INDUSTRIES LLP | A-9 Second Floor, Shivalik Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAV-4468 | HRA AGRO LLP | B 35, SECOND FLOOR, SHIVALIK MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U72200DL2005PTC133735 | CHAHAT SOFTWARE PRIVATE LIMITED | A-298, SECOND FLOOR, SHIVALIK MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U18101DL1998PTC093282 | R AND R CLOTHING PRIVATE LIMITED | C-72 GROUND FLOOR MALVIYA NAGAR SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017 |
| AAV-9989 | SEA VITALS LLP | 312B-312C second floor DLF Avenuesaket new delhi New Delhi, Delhi, India - 110017 |
| U25202DL2005PTC138783 | BTR PACKAGING PRIVATE LIMITED | B-18, Ground Floor, Shivalik Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| ABB-6510 | PAT HOSPITALITY LLP | C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017 |
| U17299DL2016FTC308932 | PINPOINT DECOR PRIVATE LIMITED | 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAE-0976 | SURVODAYA CONSULTANTS LLP | C-56, Ground Floor Near Soami Nagar Model School, Soami Nagar New Delhi, Delhi, India - 110017 |
| ABA-0620 | PARAMBHU INDUSTRIES LLP | C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| U50500DL2013PTC252085 | HANDLAIR ENGINEERS PRIVATE LIMITED | B D GAUR OFFICE IN C-111 BASEMENT SHIVALIK MALVIYA NAGAR NEAR SHIVALIK , NEW DELHI, Delhi, India - 110017 |
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U45203DL2012PTC236017 | PEARLSTONE REAL ESTATE PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar, New Delhi. , Delhi, Delhi, India - 110017 |
| U70102DL2013PTC258903 | INCREDIBLE REALCON PRIVATE LIMITED | C-4, 1st Floor, Malviya Nagar New Delhi , Delhi, Delhi, India - 110017 |
| ACC-2481 | GREEN DIAMOND JEWELS LLP | 6 SECOND FLOOR,BEGUMPURMALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| ACB-3647 | Mindconnect Learning LLP | B-176 Second FloorShivalik New Delhi, Delhi, India - 110017 |
| AAT-6045 | OCUS HEIGHTS LLP | C 94, First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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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