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      • Complaints
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      RAJGARHIA INVESCO LLP

      LLPIN: AAW-0538 As on: 2026-07-13

      RAJGARHIA INVESCO LLP (LLPIN: AAW-0538) is a Limited Liability Partnership firm incorporated on 25 Feb 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of RAJGARHIA INVESCO LLP are PANKAJ KUMAR RAJGARHIA, PRADEEP KUMAR RAJGARHIA, GAUTAM RAJGARHIA, and SIDDHARTH RAJGARHIA.

      RAJGARHIA INVESCO 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 28 May 2024.

      RAJGARHIA INVESCO LLP's LLP Identification Number is (LLPIN)AAW-0538. Its Email address is [email protected] and its registered address is PD 52 MALIBU TOWN GURGAON GURGAON, Haryana, India - 122018

      Current status of RAJGARHIA INVESCO 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 RAJGARHIA INVESCO 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 RAJGARHIA INVESCO
      DIN Director Name Designation Appointment Date
      00456082 PANKAJ KUMAR RAJGARHIA Designated Partner 2021-02-25
      01005017 PRADEEP KUMAR RAJGARHIA Designated Partner 2021-02-25
      01936404 GAUTAM RAJGARHIA Designated Partner 2021-02-25
      02294817 SIDDHARTH RAJGARHIA Designated Partner 2021-02-25
      Past Directors & Key Managerial Personnel of RAJGARHIA INVESCO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      BORUNDA MINERALS PRIVATE LIMITED U14219RJ1996PTC012757 Director 1996-10-15 Ongoing
      HIMGIRI GOODS PRIVATE LIMITED U51109UP2007PTC124743 Director - 2018-09-20
      BOON EXIM PRIVATE LIMITED U51909DL1997PTC087260 Director - 2013-12-05
      KUSH INNOVATIVE FOUNDATION U80903DL2021NPL391589 Director 2022-10-21 Ongoing
      Other Directorships of PRADEEP KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      BORUNDA MINERALS PRIVATE LIMITED U14219RJ1996PTC012757 Director 1996-10-15 Ongoing
      HIMGIRI GOODS PRIVATE LIMITED U51109UP2007PTC124743 Director - 2010-03-08
      BOON EXIM PRIVATE LIMITED U51909DL1997PTC087260 Director - 2012-03-06
      DAISY SOFTECH PRIVATE LIMITED U72900DL2004PTC126035 Director 2004-04-26 Ongoing
      SRI BHAGWATI WONDER BRICKS PRIVATE LIMITED U74999HR2013PTC049812 Director 2013-07-11 Ongoing
      Other Directorships of GAUTAM RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      Goyal Realtors LLP ABB-7728 Partner 2024-06-18 Ongoing
      KUSH INNOVATIVE HOMES LLP ACG-3189 Designated Partner 2024-03-29 Ongoing
      SDC LUXE LLP ACG-5695 Designated Partner 2024-04-10 Ongoing
      BORUNDA MINERALS PRIVATE LIMITED U14219RJ1996PTC012757 Director 2008-11-01 Ongoing
      BOON EXIM PRIVATE LIMITED U51909DL1997PTC087260 Director - 2012-03-06
      C.M.S. EDUCATION INFRA PRIVATE LIMITED U74120DL2010PTC200954 Director - 2014-02-12
      FINGERTIPS EDUCATION PRIVATE LIMITED U74999DL2011PTC221298 Director 2019-11-05 Ongoing
      SRI BHAGWATI WONDER BRICKS PRIVATE LIMITED U74999HR2013PTC049812 Director 2013-07-11 Ongoing
      GRAPES AND MORE AGRIFOODS PRIVATE LIMITED U74999HR2013PTC051328 Director 2013-12-17 Ongoing
      KUSH INNOVATIVE FOUNDATION U80903DL2021NPL391589 Director 2021-12-22 Ongoing
      Other Directorships of SIDDHARTH RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      BORUNDA MINERALS PRIVATE LIMITED U14219RJ1996PTC012757 Director 2008-11-01 Ongoing
      GRAPES AND MORE AGRIFOODS PRIVATE LIMITED U74999HR2013PTC051328 Director 2013-12-17 Ongoing
      KUSH INNOVATIVE FOUNDATION U80903DL2021NPL391589 Director 2021-12-22 Ongoing

      CIN Company Name Company Address
      U88900HR2025NPL135077 KALA STHAL FOUNDATION PD-57FF, MALIBU TOWN,MALIBU TOWN,Gurgaon,Gurgaon,Haryana,122018-India
      U88900HR2023NPL116568 TRILOCHANA EGALITARIANISM FOUNDATION PD-69,MALIBU TOWN,Gurgaon,Gurgaon,Haryana,122018-India
      ACL-5783 MUSKMELON DESIGNS LLP PD 25, Malibu Town,,Sector 47,Gurgaon,Gurgaon,Haryana,India-122018
      U93190HR2024PTC123820 THREE ARROWS SPORTS MANAGEMENT PRIVATE LIMITED PD 10, FIRST FLOOR,MALIBU TOWN, SECTOR 47,Gurgaon,Gurgaon,Haryana,122018-India
      U68100HR2026PTC140304 E&D REALTY WORKS PRIVATE LIMITED House No.PD10 1st Floor,Malibu town Sector-47,Gurgaon,Gurgaon,Haryana,122018-India
      U62099HR2025PTC136811 DUME TECH PRIVATE LIMITED 8, CLUB ROAD, MALIBU,TOWN, SECTOR 47, GURGAON,,Gurgaon,Gurgaon,Haryana,122018-India
      U64990HR2025PTC131991 DUME CAPITAL PRIVATE LIMITED 8, CLUB ROAD, MALIBU,TOWN, SECTOR 47, GURGAON,,Gurgaon,Gurgaon,Haryana,122018-India
      U93000HR2011NPL133754 AAGAZ DEVELOPMENT FOUNDATION 8, Club Road, Malibu Town,Sector 47, Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
      U72200HR2015PTC054271 SAAR DIGITECH PRIVATE LIMITED PD-71, PINE DRIVE STREET, MALIBU TOWN, SOHNA ROAD , GURGAON, Haryana, India - 122018
      U74999HR2013PTC049812 SRI BHAGWATI WONDER BRICKS PRIVATE LIMITED H. No. 52, Malibu Town, Pine Drive Sona Road , Gurgaon, Haryana, India - 122018
      U74999HR2013PTC051328 GRAPES AND MORE AGRIFOODS PRIVATE LIMITED H. No. 52, Malibu Town, Pine Drive Sona Road , Gurgaon, Haryana, India - 122018
      ACT-8962 ULOOKUP TECHNOLOGIES LLP WW-65,MALIBU TOWN,Gurgaon,Gurgaon,Haryana,India-122018
      U32509HR2023PTC114548 IVANKKA HEALTH AND HYGIENE PRIVATE LIMITED RW 19,,MALIBU TOWN,Gurgaon,Gurgaon,Haryana,122018-India
      U45309HR2022PTC103382 SATYADHAN BUILDTECH PRIVATE LIMITED CW 60 Malibu Town,Gurgaon,Gurgaon,Haryana,122018-India
      U78100HR2024PTC125855 HIRESQUARE SECURITY PRIVATE LIMITED RW-28 SF,Malibu Town,Gurgaon,Gurgaon,Haryana,122018-India
      ACY-0904 NORTHSIGHT LLP 1 Palmwood, Malibu Town,Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018
      ACR-3342 ASAY BUILDCON LLP GS-76,Green Street,Malibu Town,Gurgaon,Gurgaon,Haryana,India-122018
      ACR-8861 NEXTFIN KNOWLEDGE PARTNERS LLP WW-41, FIRST FLOOR,MALIBU TOWN,,Gurgaon,Gurgaon,Haryana,India-122018
      U47890HR2023PTC111157 ORGANIC PANTRY PRIVATE LIMITED PARKDRIVE-30 MALIBU TOWN SECTOR-47,Gurgaon,Gurgaon,Haryana,122018-India
      U46309HR2025PTC139604 BOAI AGRO INTELLIGENCE PRIVATE LIMITED GS-008, Third floor,Malibu town,Gurgaon,Gurgaon,Haryana,122018-India
      U85500HR2024PTC123943 KUSH EQUANIMITY LEARNING CENTER PRIVATE LIMITED OD- 35,,Malibu Town, SEC-47,,Gurgaon,Gurgaon,Haryana,122018-India
      ACW-3568 MANOR INFRATECH LLP Plot No. 01,,Red Wood Malibu Town,,Gurgaon,Gurgaon,Haryana,India-122018
      ACG-2913 LAXMI SON EMPIRE DEVELOPER LLP Plot No. 3, Peach Street, Malibu Town,Gurgaon,Gurgaon,Haryana,India-122018
      ACL-4348 ODERRA VENTURES LLP 24 S F STARWOOD,,MALIBU TOWN, GURUGRAM,,Gurgaon,Gurgaon,Haryana,India-122018
      ACM-5712 AEGIS INSIGHT PARTNERS LLP WW-62, GF MALIBU TOWN,SOHNA ROAD,Gurgaon,Gurgaon,Haryana,India-122018
      ACN-7695 HYC READYMIX CONCRETE LLP PLOT NO. 2, PEACH STREET,MALIBU TOWN,Gurgaon,Gurgaon,Haryana,India-122018
      U43300HR2026PTC140737 WHISTELSTOP ASSOCIATES PRIVATE LIMITED RW-28 S.F,MALIBU TOWN,,GURUGRAM,Gurgaon,Gurgaon,Haryana,122018-India
      U47722HR2024PTC124985 KRIEYA BEAUTY AND WELLNESS PRIVATE LIMITED CREST WOOD 15,GROUND FLOOR, MALIBU TOWN,Gurgaon,Gurgaon,Haryana,122018-India
      U62090HR2025PTC128898 FUTURRIS DIGITAL PRIVATE LIMITED PKD 31 , MALIBU TOWN,SECTOR 47,Gurgaon,Gurgaon,Haryana,122018-India
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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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