RAGHAV FIBRES LLP (LLPIN: AAS-1080) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAGHAV FIBRES LLP are HARIUM MUNJALL, SUMIT UTHRA, PANKAJ BHATIA, and JAYESH RATILAL PARMAR.
RAGHAV FIBRES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2022.
RAGHAV FIBRES LLP's LLP Identification Number is (LLPIN)AAS-1080. Its Email address is [email protected] and its registered address is B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033
Current status of RAGHAV FIBRES LLP is - Active.
| LLP Identification Number | AAS-1080 |
| Name | RAGHAV FIBRES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-02 |
| Age of Company | 5 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAV FIBRES LLP |
| AAS-1080 |
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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 FIBRES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813785 | HARIUM MUNJALL | Partner | 2020-03-02 |
| 00389984 | SUMIT UTHRA | Partner | 2020-03-02 |
| 00868978 | PANKAJ BHATIA | Designated Partner | 2020-03-02 |
| 07567626 | JAYESH RATILAL PARMAR | Designated Partner | 2020-03-02 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| AAD-8040 | AK COTTON TRADING LLP | B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| U29261MH1987PTC045725 | KIN-TEX ENGINEERS PRIVATE LIMITED | S-51, Cotton Exchange Building, Cotton Green , Mumbai, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAR-4794 | LUMHAA MANAGEMENT LLP | S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| U01403MH2000PLC123779 | MEP COTTON LIMITED | GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033 |
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAM-6175 | PATODIA OVERSEAS EXPORTS LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| AAO-6669 | TILMARK CONSULTANCY LLP | S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U17110MH1991PLC062400 | MAKHANLAL RAJKUMAR COTTON LIMITED | S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U17120MH1993PTC072399 | DHANJI BHAWANJI AND COMPANY PVT LTD | B-101 COTTON EXCHANGE BLDGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U24233MH2013PTC243132 | ORIENT CHEM CORP PRIVATE LIMITED | B-53, COTTON EXCHANGE BUILDING, COTTONGREEN , MUMBAI, Maharashtra, India - 400033 |
| U17299MH2016PTC284330 | VIBHUTI COTTONS PRIVATE LIMITED | B-33, Ground Floor, Cotton Exchange Building , Mumbai, Maharashtra, India - 400033 |
| AAU-1826 | TRICON AGRO INDUSTRIES LLP | 1,FLOOR FIRST,PLOT 27,BPT BUILDING, JAKERIA BUNDER ROAD,COTTON GREEN RLY.STN, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U17120MH1994PTC082794 | KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED | B-70, 1st floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST MUMBAI MH 400033 IN |
| U17124MH2005PTC158013 | MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED | B-29 GROUND FLOOR OPPCOTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U24230MH2004PTC149324 | DR. GREENZ LIFE SCIENCES PRIVATE LIMITED | KAVRANA HOUSE, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U29290MH1980PTC023536 | MACK SPRINGS PRIVATE LIMITED | 37, BARRISTERNATHPAI MARG, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U02900MH2003PTC141037 | NEVILLE INFOSYSTEM PRIVATE LIMITED | 201 ABHINANDAN NIWASRAMBHAU BHOSALE MARG COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U18100MH2003PTC138569 | MAXIMA SPORTSWEAR PRIVATE LIMITED | 433 MILAN INDUSTRIAL ESTATEABHUDAYA NAGAR COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U31909MH1995PLC093527 | AMERICAN POWER PRODUCTS LIMITED | E.S.PATANWALA CROSS ROAD,COTTON GREEN WEST, , MUMBAI, Maharashtra, India - 400033 |
| U17299MH2022PTC391731 | SHREYASH CLOTHING PRIVATE LIMITED | 408, Off. T J Road, Abhyudaya Nagar, Cotton Green , Mumbai, Maharashtra, India - 400033 |
| U24304MH2019PTC323043 | SANKHUBABA INTERNATIONAL AROMAS PRIVATE LIMITED | 424, Milan Industrial Estate, Abhudaya Nagar, Cotton Green West , Mumbai, Maharashtra, India - 400033 |
| U01110MH1939PLC003044 | CHITALE AGRICULTURAL PRODUCTS LIMITED | Patuck Press Compound, Shravan Yeshwant Chowki, Kalachowki, Cotton Green (West) , Mumbai, Maharashtra, India - 400033 |
| U17309MH2017PTC297444 | BLISARA INTERNATIONAL PRIVATE LIMITED | 505, Milan Industrial Estate, Abhudhaya nagar, Cotton green(W) Mumbai , Mumbai, Maharashtra, India - 400033 |
| 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.
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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.
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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 |
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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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