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      RAYGUN GLOBAL METALS LLP

      LLPIN: AAL-6755 As on: 2026-07-13

      RAYGUN GLOBAL METALS LLP (LLPIN: AAL-6755) is a Limited Liability Partnership firm incorporated on 10 Jan 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of RAYGUN GLOBAL METALS LLP are KUSUM BHUWANIA, NAVIN KUMAR BHUWANIA, and MEGHA BHUWANIA.

      RAYGUN GLOBAL METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      RAYGUN GLOBAL METALS LLP's LLP Identification Number is (LLPIN)AAL-6755. Its Email address is [email protected] and its registered address is Commerce House, 2A Ganesh Chandra Avenue,4th Floor, Room No 8A Kolkata, West Bengal, India - 700013

      Current status of RAYGUN GLOBAL METALS 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 RAYGUN GLOBAL METALS 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 RAYGUN GLOBAL METALS
      DIN Director Name Designation Appointment Date
      00525694 KUSUM BHUWANIA Partner 2018-10-27
      00525720 NAVIN KUMAR BHUWANIA Designated Partner 2018-01-10
      00525812 MEGHA BHUWANIA Designated Partner 2018-01-10
      Past Directors & Key Managerial Personnel of RAYGUN GLOBAL METALS
      DIN Director Name Designation Appointment Date Cessation
      00525720 NAVIN KUMAR BHUWANIA Partner - 2021-03-25
      00527214 RAHUL JHUNJHUNWALA Partner - 2021-03-25
      Other Directorships of KUSUM BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      KEYEL ELECTRONICS PVT LTD U29309MH1985PTC296423 Director - 2010-03-25
      SHANKH HOUSING & INFRA PRIVATE LIMITED U45400MH1987PTC263202 Director - 2011-07-01
      FANTOM MERCHANTS PRIVATE LIMITED U51109KA2005PTC098792 Director - 2011-07-13
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2012-01-19
      NORTHSTAR EXIM PRIVATE LIMITED U51109WB2008PTC122470 Director - 2017-03-31
      SHREE SHYAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200WB2023PTC260773 Director 2023-03-31 Ongoing
      Other Directorships of NAVIN KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      KEYEL ELECTRONICS PVT LTD U29309MH1985PTC296423 Director - 2010-03-25
      RIGVEDA ENTERPRISES PRIVATE LIMITED U51109JH2008PTC011330 Director - 2013-06-03
      FANTOM MERCHANTS PRIVATE LIMITED U51109KA2005PTC098792 Director - 2011-07-13
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2012-01-19
      NORTHSTAR EXIM PRIVATE LIMITED U51109WB2008PTC122470 Director - 2017-03-31
      SONATA MERCANTILES PRIVATE LIMITED U51109WB2008PTC122495 Director - 2018-06-20
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Additional Director - 2012-09-27
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2018-01-09
      Other Directorships of MEGHA BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      SWABHIMAN VYAPAAR PRIVATE LIMITED U51109DL2005PTC264905 Director - 2010-02-10
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2008-08-20
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Additional Director - 2012-09-27
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2018-01-09
      SHREE SHYAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200WB2023PTC260773 Director 2023-03-31 Ongoing
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2013-05-27
      EXCEL GLOBAL RESOURCES LIMITED U74900WB2014PLC203536 Director 2014-09-10 Ongoing
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing

      CIN Company Name Company Address
      U27100WB2008PTC126294 PREM IRON AND STEEL TRADING PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127391 DYNAMO PROPERTIES PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013
      U52219WB1996PTC078348 SHYAMBABA DEALERS PVT LTD 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013
      U72900WB2017PTC223105 TRUE TRANSCENDENCE PRIVATE LIMITED 2A ,Ganesh Chandra Avenue Commerce House 9th Floor , Room no. 8A , Kolkata, West Bengal, India - 700013
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U15491WB2020PTC238421 A2Z TEAFIELDS INDIA PRIVATE LIMITED Room No 2, 4th Floor, Commerce House 2,Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      ABD-0625 EAPS TRADING LLP 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013
      AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      U17299WB2007PTC223590 WELLMAKE TEXTILES PRIVATE LIMITED 2A, Ganesh Chandra Avenue, Commerce House 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U01403WB2011PTC164660 RAMPUR AGRI FRESH PRIVATE LIMITED 2A, Ganesh Chandra Avenue, Commerce House Room No 6, 4th Floor , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155548 GOODSOME SALES PRIVATE LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2012PLC189510 URMILA INFRACON LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 4TH FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194154 EXEMPLAR MARKETING LIMITED 2A, Ganesh Chandra Avenue Commerce House, 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      U51909WB2013PLC194157 METRODEAL ENTERPRISE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013
      U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U63000WB2008PTC121609 UNIPURE LOGISTICS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013
      U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
      U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U27320WB2011PTC160651 MAA BHUBANESWARI CARBON PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160441 MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ,8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013
      U51909WB1999PTC090320 RASHI IMPEX PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
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      • 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

      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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