RAYGAN FINVEST LLP (LLPIN: AAL-1545) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAYGAN FINVEST LLP are ABHAYA SHANKAR, and SMITA SHANKAR.
RAYGAN FINVEST 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 30 Dec 2024.
RAYGAN FINVEST LLP's LLP Identification Number is (LLPIN)AAL-1545. Its Email address is [email protected] and its registered address is B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017
Current status of RAYGAN FINVEST LLP is - Active.
| LLP Identification Number | AAL-1545 |
| Name | RAYGAN FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-11-16 |
| Age of Company | 7 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| RAYGAN FINVEST LLP |
| AAL-1545 |
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Get a list of all litigations RAYGAN FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAYGAN FINVEST. This report helps you understand the risk associated in dealing with RAYGAN FINVEST 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 RAYGAN FINVEST 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 |
|---|---|---|---|
| 00008378 | ABHAYA SHANKAR | Designated Partner | 2017-11-16 |
| 01053118 | SMITA SHANKAR | Designated Partner | 2017-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC268417 | HYGENIKA HEALTHCARE PRIVATE LIMITED | S-34, OLD NO T-38, KH NO.13 FLAT B-1, U.G.F KHIRKI EXTENSION, MALVIY A NAGAR , NEW DELHI, Delhi, India - 110017 |
| U29299DL2004PTC126886 | NIA ENGINEERING PRIVATE LIMITED | B-6, G/F, PRESS ENCLAVE, MALVIYA NAGAR EXTENSION, SAKET , DELHI, Delhi, India - 110017 |
| AAP-5382 | VIRTUOUS CONCEPTS LLP | B-1/49 T/F MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAL-0491 | COUNTRYCARZ LLP | S NO. 1-B, G/F HAUZ KHAS NEW DELHI, Delhi, India - 110017 |
| U85100DL2015PTC282182 | HEALTHCURE INFORMATION PRIVATE LIMITED | H.NO J-1/97 G/F F/S KHIRKI EXTN , NEW DELHI, Delhi, India - 110017 |
| AAF-9199 | VARSA PARTNERS LLP | E-1/1, F.F MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAI-1972 | SG TOUR AND TRAVELS LLP | B-3, OLD NO. C-3, F/F, F.NO. 5A PANCHSEEL VIHAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U01110DL2017PTC312436 | SRIKESHAV AGROTECH PRIVATE LIMITED | JF-2-C-1 U.G.F SHIV SHAKTI APARTMENT , KHIRKI EXTN, NEW DELHI, Delhi, India - 110017 |
| U31909DL2022PTC406269 | PINNACAL SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO.- 369 B, F/F, CHIRAG DELHI MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017 |
| U24100DL2015PTC279826 | HOPERAY HEALTHCARE PRIVATE LIMITED | H NO-189-A-1, F NO- 9 S/F SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAD-6650 | ONE91 SOLUTIONS LLP | 73-B F/F,TWO SIDE CORNER HAUZ RANI MALVIYA NAGAR NEW DELHI 110017 DELHI, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL1983PTC015423 | UNISHILP DECOR PRIVATE LIMITED | B-6,G/F.PRESS ENCLAVE MALVIYA NAGAR EXTENSION SAKET NEW DELHI New Delhi DL 110017 IN |
| AAQ-2690 | COLORS & TONES LLP | B 5/188, G/F,SAFDARJANG ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAI-7487 | CAT O EYE LLP | F-18, Press Enclave, Malviya Nagar Extn New Delhi, Delhi, India - 110017 |
| AAR-4058 | MIRA ECOTECH LLP | B 5/188, G/F,SAFDARJANG ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAW-7669 | GRAMIIGO LLP | 17, 1st Floor, Block B, Geetanjali Enclave, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| AAR-6596 | V T SCIENTIFIC INSTRUMENTS LLP | Ground Floor, B-1, Local Shopping Centre, Geetanjali Enclave, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAE-6490 | COHO WORKS CONSULTANTS LLP | FLAT NO-301 T/F J-1/75 KHIRKI EXTN MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAQ-1164 | GOODHOPE FINANCIAL SERVICES LLP | Shop No. 6, 1F, Near Hanuman Temple Corner MarketSadhna Enclave, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U22219DL2019PTC358769 | COUNTRY INSIDE NEWS AGENCY PRIVATE LIMITED | J 19-Old No. J-1/62/-A T/F, KHIRKI EXTN. MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| AAR-8639 | ASTRA AROMA & AYURVEDA LLP | C/o Sohana Ram H No J 4/24 L G/F Khirki Extn, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74920DL2005PTC132897 | CHASE DETECTIVE AND SECURITY AGENCY PRIVATE LIMITED | G-8, G/F, 56/1 Kalu Sarai Begum Pur, Malviya Nagar, New Delhi -110017 New Delhi South Delhi DL 110017 IN |
| U01403DL1996PTC083651 | CHITVAN EXIM PRIVATE LIMITED | F-1/1, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ABZ-7378 | PARLANTE DESIGN LLP | M-59F/F, MALVIYA NAGAR EXTN. New Delhi, Delhi, India - 110017 |
| AAS-4205 | FIBERTEL INNOVATION LLP | B1/19, 1st Floor, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| AAB-0155 | MAXIM REALSPACE HOLDINGS LLP | K-32-B F/F, KHIRKI EXTNNEAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAB-0345 | WOODPECKER WOODEN COTTAGES LLP | K-32-B F/F, KHIRKI EXTNNEAR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAB-0156 | LEADBAY E MARKETING LLP | K-32-B F/F, KHIRKI EXTNNEAR MALVIYA NAGAR 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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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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