Raghavraj Ventures Llp - Company overview

Raghavraj Ventures LLP was incorporated on 19 March 2020 and is registered with ROC Chhattisgarh.

2020-03-19 Raipur, Chattisgarh 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2024-03-31
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 Raghavraj Ventures 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 2 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 Raghavraj Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Raghavraj Ventures LLP was incorporated on 19 March 2020 and is registered with ROC Chhattisgarh. It is an active limited liability partnership, now about 6 years old. The registered office is at 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh.

Infyner groups it under Food and Beverages, in the Non-Alcoholic Beverage Manufacturing & Distribution segment.

Its two current partners - Rajveer Singh Rai and Sucha Singh Rai - were all appointed on 6 July 2020. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Newsunshine Vyapaar LLP and Shrankhala Tradecom LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2024. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar,, Raipur, Chattisgarh - 492001
Legal NameRaghavraj Ventures Llp
CIN / LLPINAAS-3060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-19
Date of AGM2024-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Raghavraj Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajveer Singh Rai
Designated Partner | Since 2020-07-06 | DIN: 08694902
S
Sucha Singh Rai
Designated Partner | Since 2020-07-06 | DIN: 02667310

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

Board Overlap From MCA / Compliance Filings

Newsunshine Vyapaar Llp 2 Shared Directors
Shrankhala Tradecom Llp 2 Shared Directors
Guru Nanak Energy Private Limited 1 Shared Director
Mahakal Liquor Contractor Llp 1 Shared Director
Raipur Bottling Private Limited 1 Shared Director

MSME Payment Delays by Raghavraj Ventures 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.

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MCA Filings & Documents of Raghavraj Ventures 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 Raghavraj Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghavraj Ventures LLP?
In an LLP the partners are the owners. The partners on record for Raghavraj Ventures LLP are Rajveer Singh Rai and Sucha Singh Rai.
Who are the current designated partners and partners of Raghavraj Ventures LLP?
Raghavraj Ventures LLP has two partners on record: Rajveer Singh Rai (since July 2020) and Sucha Singh Rai (since July 2020).
What is LLPIN/FCRN number of Raghavraj Ventures LLP?
The LLPIN of Raghavraj Ventures LLP is AAS-3060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raghavraj Ventures LLP incorporated?
Raghavraj Ventures LLP was incorporated on 19 March 2020 with ROC Chhattisgarh. That makes it about 6 years old.
What is the registered address of Raghavraj Ventures LLP?
The registered office on MCA records is 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh - 492001.
What is the current status of Raghavraj Ventures LLP?
MCA shows Raghavraj Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Raghavraj Ventures LLP?
You can post to its registered office at 1/B Of Income Tax Colony, 7/1/2 Panchshhel Nagar, Raipur, Chattisgarh - 492001.
What industry or business activity is Raghavraj Ventures LLP associated with?
It is grouped under Food and Beverages, in the Non-Alcoholic Beverage Manufacturing & Distribution segment.
When did Raghavraj Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raghavraj Ventures LLP?
MCA shows no charges registered against Raghavraj Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raghavraj Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raghavraj Ventures LLP?
5 companies share partners with Raghavraj Ventures LLP. Among them are Newsunshine Vyapaar LLP, Shrankhala Tradecom LLP, Guru Nanak Energy Private Limited and 2 more.
How can I get the financial details of Raghavraj Ventures LLP?
No financial statements for Raghavraj Ventures LLP are on record with us yet.
What is the ROC code of Raghavraj Ventures LLP?
Raghavraj Ventures LLP is registered with ROC Chhattisgarh.
What is the company classification of Raghavraj Ventures LLP?
MCA classifies Raghavraj Ventures 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.