Raghunath Trading Llp - Company overview

Raghunath Trading LLP is shown as "Strike Off" in MCA records.

2016-03-01 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10 Years 8 Months
since 2016-03-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Raghunath Trading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 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 Raghunath Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Raghunath Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 March 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Vilas Janardan Kondlekar, Anagha Raghunath Mahabal and Raghunath Bhalchandra Mahabal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Mahabal Computers LLP and Raghunath Estates LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-202, Chandravijay Society, Mahatma Phule Road, Opposite Basuri Hotel, Mulund (East), Mumbai, Maharashtra - 400081
Legal NameRaghunath Trading Llp
CIN / LLPINAAF-8292
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-01
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Raghunath Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vilas Janardan Kondlekar
Partner | Since 2016-03-01 | DIN: 09284731
A
Anagha Raghunath Mahabal
Designated Partner | Since 2016-03-01 | DIN: 00289042
R
Raghunath Bhalchandra Mahabal
Designated Partner | Since 2016-03-01 | DIN: 00288595

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

Board Overlap From MCA / Compliance Filings

Mahabal Computers Llp 3 Shared Directors
Raghunath Estates Llp 3 Shared Directors
Environment Foundation For Organized Research & Training 2 Shared Directors
Mahabal Business Centre Private Limited 2 Shared Directors
Mahabal Computers Private Limited 2 Shared Directors
Mahabal Medi Care Private Limited 2 Shared Directors
Raghunath Estates Private Limited 2 Shared Directors
Raghunath Trading Private Limited 2 Shared Directors
Dalvi Trading Llp 1 Shared Director
Kdn Hotels Llp 1 Shared Director
Mahabal Business Centre Llp 1 Shared Director
Sasvat Sustainability Consulting Limited 1 Shared Director
Sussan Engineering Pvt Ltd 1 Shared Director

MSME Payment Delays by Raghunath Trading 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 Raghunath Trading 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 Raghunath Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghunath Trading LLP?
In an LLP the partners are the owners. The partners on record for Raghunath Trading LLP are Vilas Janardan Kondlekar, Anagha Raghunath Mahabal and Raghunath Bhalchandra Mahabal.
Who are the current designated partners and partners of Raghunath Trading LLP?
Raghunath Trading LLP has three partners on record: Vilas Janardan Kondlekar (since March 2016), Anagha Raghunath Mahabal (since March 2016) and Raghunath Bhalchandra Mahabal (since March 2016).
What is LLPIN/FCRN number of Raghunath Trading LLP?
The LLPIN of Raghunath Trading LLP is AAF-8292. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raghunath Trading LLP incorporated?
Raghunath Trading LLP was incorporated on 1 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Raghunath Trading LLP?
The registered office on MCA records is A-202, Chandravijay Society, Mahatma Phule Road, Opposite Basuri Hotel, Mulund (East), Mumbai, Maharashtra - 400081.
What is the current status of Raghunath Trading LLP?
MCA shows Raghunath Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raghunath Trading LLP?
You can post to its registered office at A-202, Chandravijay Society, Mahatma Phule Road, Opposite Basuri Hotel, Mulund (East), Mumbai, Maharashtra - 400081.
What industry or business activity is Raghunath Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Raghunath Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Raghunath Trading LLP?
MCA shows no charges registered against Raghunath Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raghunath Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raghunath Trading LLP?
13 companies share partners with Raghunath Trading LLP. Among them are Mahabal Computers LLP, Raghunath Estates LLP, Environment Foundation For Organized Research & Training and 10 more.
How can I get the financial details of Raghunath Trading LLP?
No financial statements for Raghunath Trading LLP are on record with us yet.
What is the ROC code of Raghunath Trading LLP?
Raghunath Trading LLP is registered with ROC Mumbai.
What is the company classification of Raghunath Trading LLP?
MCA classifies Raghunath Trading 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.