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      RAGHAV AND ASSOCIATES LLP

      LLPIN: AAJ-4242 As on: 2026-07-13

      RAGHAV AND ASSOCIATES LLP (LLPIN: AAJ-4242) is a Limited Liability Partnership firm incorporated on 17 May 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAGHAV AND ASSOCIATES LLP are MOHAN RAGHAVENDRAN, and MOHAN UMA.

      RAGHAV AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-4242. Its Email address is [email protected] and its registered address is FLAT 4 C, GANGAI BLOCK, JEEVAN BIMA ENCLAVE RAJASEKARAN STREET, MYLAPORE CHENNAI, Tamil Nadu, India - 600004

      Current status of RAGHAV AND ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AND ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAGHAV AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      06856247 MOHAN RAGHAVENDRAN Designated Partner 2017-05-17
      07758023 MOHAN UMA Designated Partner 2017-05-17
      Past Directors & Key Managerial Personnel of RAGHAV AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN RAGHAVENDRAN
      Company Name CIN Designation Appointment Date Cessation
      EWDS PRIVATE LIMITED U72900TN2014PTC095856 Director - 2019-05-02
      Other Directorships of MOHAN UMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TN2020PTC134192 THRIBE PRIVATE LIMITED FLAT NO 4-C YAMUNAI JEEVAN BHIMA ENCLAVE RAJASEKARAN STREET MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U74140TN2005PTC055347 KPT MANAGEMENT CONSULTANCY PRIVATE LIMITED BLOCK KRISHNA, FLAT NO.6JEEVAN BHIMA COLONY RAJASEKARAN STREET, MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 000000
      U24294TN1994PTC027526 PASH JEY CHEM FABSS PRIVATE LIMITED Flat C4, Door No.30, Old No.35, Bakthavachalam street, Mylapore, Chennai 600004 , Chennai, Tamil Nadu, India - 600004
      U05004TN2016PTC103947 BMR INTEQC FEEDS PRIVATE LIMITED Flat No S-10,TNHB COMPLEX,C-BLOCK 4/180,LUZ CHURCH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U22121TN2004PTC054635 CSN NEWS PRIVATE LIMITED I FLOOR 2ND BLOCK,OLLD NO.27, NNEW NO.41, SUNDARESWARAR STREET , MYLAPORE, CHENNAI-4, Tamil Nadu, India - 600004
      U22121TN2002PTC048551 SOUTHERN MEDIA PRIVATE LIMITED NO.32, NATCHIAPPA STREET,FIRST FLOOR, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004
      U63040TN2003PTC051664 VENTURE GLOBAL INDIA PRIVATE LIMITED PARAGON, NO.2, II STREET,DR.RADHAKRISHNA SALAI, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004
      U74140TN2000PTC045325 MINDBRIDGE CONSULTANTS PRIVATE LIMITED 20A(OLD NO.17A)3RD STREET,ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI-4 , MYLAPORE, CHENNAI-4, Tamil Nadu, India - 600004
      U33112TN1998PTC041626 NUCLETRON INDIA PRIVATE LIMITED 3, D'SILVA ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004
      U92490TN2000PTC046241 OBLIVION CLUBS PRIVATE LIMITED FLAT G- A3, SARASWATHI26TH CROSS STREET CITY COLONY, MYLAPORE , CHENNAI-4, Tamil Nadu, India - 600004
      U74140TN1991PTC021499 APT MANAGEMENT CONSULTANTS PRIVATE LIMITED 115-D RANGA ROADMYLAPORE CHENNAI4 MYLAPORE CHENNAI4 , MYLAPORE CHENNAI4, Tamil Nadu, India - 600004
      U74140TN1996PTC035828 D.R.NEMURA CONSULTANCY (INDIA) PRIVATE LIMITED 16,BEEMASENA GARDEN STREETMYLAPORE,CHENNAI 4. MYLAPORE,CHENNAI 4. , MYLAPORE,CHENNAI 4., Tamil Nadu, India - 600004
      U74140TN2002PTC048927 SCHEMCO CONSULT PRIVATE LIMITED 1,BISHOP WALLERS AVENUEMYLAPORE,CHENNAI-4 MYLAPORE,CHENNAI-4 , MYLAPORE,CHENNAI-4, Tamil Nadu, India - 600004
      U23203TN1995PTC029733 KARTHIK GASES PRIVATE LIMITED NO.2,VENKATASWAMY PILLAISTREET,MYLAPORE MADRAS 4 STREET,MYLAPORE MADRAS 4 , STREET,MYLAPORE MADRAS 4, Tamil Nadu, India - 600004
      U70200TN2024PTC173947 VADAANYA CONSULTING PRIVATE LIMITED 21/61,Musiri Subramanian,C1, Adroit Sculptra,Mylapore,Chennai,Chennai,Tamil Nadu,India,600004.,Chennai,Chennai,Tamil Nadu,600004-India
      U45202TN2005PTC055544 OM FOUNDATION PRIVATE LIMITED NO.12, MUTHURAMAN STREET,MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 600004
      U51311TN2004PTC054964 SOUTHERN TEXTILE HOME FASHIONS PRIVATE LIMITED 26/29, SALAI STREET,MYLAPORE, CHENNAI-4 , CHENNAI-4, Tamil Nadu, India - 600004
      U55101TN1999PTC041753 SUPRABATH RESTAURANTS PRIVATE LIMITED NO.24,SOUTH MADA STREET,MYLAPORE CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 600004
      U65993TN2002PTC049536 HERMES FINCORPS PRIVATE LIMITED NO.1, APPARSAMY KOIL STREET,MYLAPORE, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 600004
      U51311TN2001PTC047505 DAISUN TRADING PRIVATE LIMITED 16/3,C I T COLONY1ST CROSS STREET CHENNAI -4 , CHENNAI -4, Tamil Nadu, India - 600004
      U65991TN1997PTC037294 ARUN NARAYAN CHITS PRIVATE LIMITED OLD NO.125, NEW NO.4, P.SSIVASAMY SALAI MYLAPORE CHENNAI-4 , MYLAPORE CHENNAI-4, Tamil Nadu, India - 600004
      U63090TN2018PLC124675 HAPICAL TRAVELS INDIA LIMITED 9/ Flat No. 4A(17), VISWESWARAPURAM STREET, VISWESWARAPURAM, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U05121TN2000PLC083442 CENTURY AGROTECH LIMITED FLAT 1C, ANAND APARTMENTS,DR.RADHAKRISHNAN ROAD, SIXTH STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U01407TN2013PTC143758 VIRUPAKSHA GREENFIELDS PRIVATE LIMITED 131/1, KUTCHERY RD, GANAPATHY C, DOOR-3,4-BLOCK MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U01403TN2013PTC143757 SAMHITA GREENFIELDS PRIVATE LIMITED 131/1, KUTCHERY RD, GANAPATHY C, DOOR-3,4-BLOCK MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2017PTC115562 AHOBI TECHNOLOGIES PRIVATE LIMITED No. 27, Raaga Foundation, Flat No. 1C Solaiappan Street, Mylapore , Chennai, Tamil Nadu, India - 600004
      U72200TN2009PTC073913 CINQUE SOFTWARE LAB PRIVATE LIMITED FLAT NO 4 ROOPA'S SEA BREEZE 15/6 PROFESSOR SANJEEVI STREET MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U65999TN2017PLC116613 VIVARDHANA MICROFINANCE LIMITED FLAT NO E-7, SHANTHI APARTMENTS DOOR NO 4 APPU MUDALI STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2008PTC069198 IMAYAM INFO SOLUTIONS PRIVATE LIMITED FLAT NO 405, A BLOCK, 4TH FLOOR, MARIA SQUARE, SANTHOME HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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