Raghuveer Associates Llp - Company overview

Raghuveer Associates LLP was incorporated on 11 August 2020 and is registered with ROC Gwalior.

2020-08-11 Indore, Madhya Pradesh 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 2 Months
since 2020-08-11
LAST FILING WITH ROC
2023-03-31
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 Raghuveer Associates 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 2023 - 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 Raghuveer Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Raghuveer Associates LLP was incorporated on 11 August 2020 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 6 years old. The registered office is at 102, Bx 2 Scheme 71, Indore, Madhya Pradesh.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

Ravish Kothana and Ayushi Kothana are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location 102, Bx 2 Scheme 71,, Indore, Madhya Pradesh - 452009
Legal NameRaghuveer Associates Llp
CIN / LLPINAAT-3070
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-11
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Ravish Kothana
Designated Partner | Since 2020-08-11 | DIN: 08829739
A
Ayushi Kothana
Designated Partner | Since 2020-08-11 | DIN: 08829740

MSME Payment Delays by Raghuveer Associates 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 Raghuveer Associates 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 Raghuveer Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raghuveer Associates LLP?
In an LLP the partners are the owners. The partners on record for Raghuveer Associates LLP are Ravish Kothana and Ayushi Kothana.
Who are the current designated partners and partners of Raghuveer Associates LLP?
Raghuveer Associates LLP has two partners on record: Ravish Kothana (since August 2020) and Ayushi Kothana (since August 2020).
What is LLPIN/FCRN number of Raghuveer Associates LLP?
The LLPIN of Raghuveer Associates LLP is AAT-3070. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raghuveer Associates LLP incorporated?
Raghuveer Associates LLP was incorporated on 11 August 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Raghuveer Associates LLP?
The registered office on MCA records is 102, Bx 2 Scheme 71, Indore, Madhya Pradesh - 452009.
What is the current status of Raghuveer Associates LLP?
MCA shows Raghuveer Associates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Raghuveer Associates LLP?
You can post to its registered office at 102, Bx 2 Scheme 71, Indore, Madhya Pradesh - 452009.
What industry or business activity is Raghuveer Associates LLP associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did Raghuveer Associates 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Raghuveer Associates LLP?
MCA shows no charges registered against Raghuveer Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raghuveer Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Raghuveer Associates LLP?
No financial statements for Raghuveer Associates LLP are on record with us yet.
What is the ROC code of Raghuveer Associates LLP?
Raghuveer Associates LLP is registered with ROC Gwalior.
What is the company classification of Raghuveer Associates LLP?
MCA classifies Raghuveer Associates 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.