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RAYGAN FINVEST LLP




Raygan Finvest Llp is a Limited Liability Partnership firm incorporated on 16 November 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA NEW DELHI New Delhi Delhi 110017

Current status of Raygan Finvest Llp is - Active.

Company Details

LLP Identification Number

AAL-1545

Company Name

RAYGAN FINVEST LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 November 2017

Age of Company

6 years, 5 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAYGAN FINVEST LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NA NEW DELHI New Delhi Delhi 110017

Director Details

DIN Director Name Designation Appointment Date

00008378

ABHAYA SHANKAR

Designated Partner

16 November 2017

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Other Companies Associated with

Company Designation Appointment Date

UCAL LIMITED

Wholetime Director

25 July 2022

SRI HAVISHA HOSPITALITY ANDINFRASTRUCTURE LIMITED

Director

29 June 2020

APARNA ENTERPRISES LIMITED

Director

20 November 2020

SMARTBIKE MOBILITY PRIVATE LIMITED

Additional Director

20 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01053118

SMITA SHANKAR

Designated Partner

16 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Smita Shankar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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