Raghuvir Trading Llp - Company overview

Raghuvir Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2057). Business overview includes Busi…

2015-01-15 Kolkata, West Bengal Active LLP
Share
Connect MCP
RT Raghuvir Trading Llp

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
35.79 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-15
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 Raghuvir 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 Raghuvir Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Raghuvir Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2057). Business overview includes Business Services (Wholesale), incorporated on January 15, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Asha Chamber, 6B Bentick Street 1St Floor, Room No. 21, Kolkata, West Bengal - 700001
Legal NameRaghuvir Trading Llp
CIN / LLPINAAD-2057
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

J
Jitesh Shah
Designated Partner | Since 2015-01-15 | DIN: 03035982
S
Sona Mitesh Sheth
Designated Partner | Since 2015-07-05 | DIN: 02922436
M
Mitesh Chandrakant Sheth
Designated Partner | Since 2015-07-05 | DIN: 00298468

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

Board Overlap From MCA / Compliance Filings

Autolec International Pvt Ltd 2 Shared Directors
Gourisut Vinimay Llp 2 Shared Directors
Indico Builders Private Limited 2 Shared Directors
Prayagraj Farms Llp 2 Shared Directors
Vitrag Commercial Llp 2 Shared Directors
Vitrag Commercial Private Limited 2 Shared Directors
Vitrag Vyapaar Llp 2 Shared Directors
Vitrag Vyapaar Private Limited 2 Shared Directors
Agroplus Energy Llp 1 Shared Director
Anamika Holdings Pvt Ltd 1 Shared Director
Ashirwad Creation Pvt Ltd 1 Shared Director
Barakar Commodities Private Limited 1 Shared Director
Cana Properties Pvt Ltd 1 Shared Director
Darkin Mercantile Pvt Ltd 1 Shared Director
Gandhi Synthetic Private Limited 1 Shared Director
Global Stock Broking Services Private Limited 1 Shared Director
Growboost Techno Private Limited 1 Shared Director
Jaikishan Tradecom Private Limited 1 Shared Director
Mateshwari Trading & Consultants P Ltd 1 Shared Director
Oasis Chemicals Ltd. 1 Shared Director
Sheth Commercial Pvt.Ltd. 1 Shared Director
Sheth Enterprises Pvt Ltd 1 Shared Director
Sheth International Pvt.Ltd. 1 Shared Director
Shomenath Complex Private Liimited 1 Shared Director
Vani Finvest Pvt Ltd 1 Shared Director

MSME Payment Delays by Raghuvir 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

MCA Filings & Documents of Raghuvir 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
Frequently Asked Questions about Raghuvir Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Raghuvir Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raghuvir Trading Llp is AAD-2057.
When was Raghuvir Trading Llp incorporated?
Raghuvir Trading Llp was incorporated 11 years 8 months ago on 15 Jan 2015.
Who are the current designated partners and partners of Raghuvir Trading Llp?
Raghuvir Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raghuvir Trading Llp?
Raghuvir Trading Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Raghuvir Trading Llp?
Raghuvir Trading Llp ROC code is Roc Kolkata.
What is the company classification of Raghuvir Trading Llp?
Raghuvir Trading Llp is classified as Limited Liability Partnership.
What is the current status of Raghuvir Trading Llp?
Raghuvir Trading Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Raghuvir Trading Llp associated with?
Raghuvir Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raghuvir Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raghuvir Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.