Raghav Woven Llp - Company overview

Raghav Woven LLP is an active limited liability partnership registered with ROC Ahmedabad on 27 April 2017, about 9 years ago.

2017-04-27 Surat, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
6
37.28 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
9 Years 6 Months
since 2017-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raghav Woven Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raghav Woven Llp Company identity, industry, contact, and registration details from MCA and company records.

Raghav Woven LLP is an active limited liability partnership registered with ROC Ahmedabad on 27 April 2017, about 9 years ago. The registered office is at Block No. 59/A, Plot No. A-1 Village. Madhar, Ta. Olpad, Sayan, Surat, Gujarat.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Jagrutiben Arvindbhai Kakadia, Nisha Tusharbhai Kakadia, Jigneshkumar Devjibhai Kakadia and 7 others are its ten partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Fluid Fancy Enterprise Private Limited and Fluid Fancy Fibre LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Six charges (secured loans) are still open, with The Surat Peoples Co Op Bank Ltd and Sidbi among the lenders.

Manufacturing ••••••••
  • Location Block No. 59/A, Plot No. A-1 Village. Madhar, Ta. Olpad, Sayan, Surat, Gujarat - 394130
Legal NameRaghav Woven Llp
CIN / LLPINAAJ-2790
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Raghav Woven Llp (10) Current board members from MCA filings, including designation and appointment details.

J
Jagrutiben Arvindbhai Kakadia
Designated Partner | Since 2017-04-27 | DIN: 07790274
N
Nisha Tusharbhai Kakadia
Designated Partner | Since 2017-04-27 | DIN: 07790256
J
Jigneshkumar Devjibhai Kakadia
Designated Partner | Since 2017-04-27 | DIN: 06978385
M
Manisha Uttamkumar Kakadia
Designated Partner | Since 2017-04-27 | DIN: 07790276
L
Lilaben Gagajibhai Kakdiya
Designated Partner | Since 2017-04-27 | DIN: 07790255
R
Reena Jigneshkumar Kakadia
Designated Partner | Since 2017-04-27 | DIN: 07790270

Charges of Raghav Woven Llp Open and satisfied charges registered against the company with MCA.

The Surat Peoples Co Op Bank Ltd : 42.84 cr
The Surat People'S Co Op Bank Ltd. : 8.43 cr
Sidbi : 3.65 cr
Open Charges: 6 Satisfied Charges: 0
Open 37.28 cr
Satisfied 0
LenderAmountStatus
The Surat Peoples Co Op Bank Ltd
Creation Date: 17 Feb 2025
 9.99 cr Open
Sidbi
Creation Date: 05 Sep 2024
 3.65 cr Open
The Surat People'S Co Op Bank Ltd.
Creation Date: 25 Aug 2021
 3.37 cr Open

Companies With Common Directors Of Raghav Woven Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fluid Fancy Enterprise Private Limited 1 Shared Director
Fluid Fancy Fibre Llp 1 Shared Director
Indospun Industries Llp 1 Shared Director
Indospun Yarn Private Limited 1 Shared Director
Necto Technologies Private Limited 1 Shared Director
Raghav Aero Weaves Llp 1 Shared Director
Raghav Weaves Private Limited 1 Shared Director
Ultracreative Fibres Llp 1 Shared Director
Ultrina Weaves Private Limited 1 Shared Director

Employees and EPFO Compliance at Raghav Woven Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Raghav Woven Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raghav Woven Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raghav Woven Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raghav Woven Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghav Woven LLP?
In an LLP the partners are the owners. The partners on record for Raghav Woven LLP are Jagrutiben Arvindbhai Kakadia, Nisha Tusharbhai Kakadia, Jigneshkumar Devjibhai Kakadia and seven others.
Who are the current designated partners and partners of Raghav Woven LLP?
Raghav Woven LLP has ten partners on record: Jagrutiben Arvindbhai Kakadia (since April 2017), Nisha Tusharbhai Kakadia (since April 2017), Jigneshkumar Devjibhai Kakadia (since April 2017), Manisha Uttamkumar Kakadia (since April 2017), Lilaben Gagajibhai Kakdiya (since April 2017) and Reena Jigneshkumar Kakadia (since April 2017), plus 4 more.
What is LLPIN/FCRN number of Raghav Woven LLP?
The LLPIN of Raghav Woven LLP is AAJ-2790. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raghav Woven LLP incorporated?
Raghav Woven LLP was incorporated on 27 April 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Raghav Woven LLP?
The registered office on MCA records is Block No. 59/A, Plot No. A-1 Village. Madhar, Ta. Olpad, Sayan, Surat, Gujarat - 394130.
What is the current status of Raghav Woven LLP?
MCA shows Raghav Woven LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raghav Woven LLP?
You can post to its registered office at Block No. 59/A, Plot No. A-1 Village. Madhar, Ta. Olpad, Sayan, Surat, Gujarat - 394130.
What industry or business activity is Raghav Woven LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Raghav Woven LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raghav Woven LLP?
Six charges against Raghav Woven LLP are still open. Lenders named in the filings include The Surat Peoples Co Op Bank Ltd and Sidbi.
Have any partners left Raghav Woven LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raghav Woven LLP?
9 companies share partners with Raghav Woven LLP. Among them are Fluid Fancy Enterprise Private Limited, Fluid Fancy Fibre LLP, Indospun Industries LLP and 6 more.
How can I get the financial details of Raghav Woven LLP?
No financial statements for Raghav Woven LLP are on record with us yet.
What is the ROC code of Raghav Woven LLP?
Raghav Woven LLP is registered with ROC Ahmedabad.
What is the company classification of Raghav Woven LLP?
MCA classifies Raghav Woven LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.