Raigad Roadways Llp - Company overview

Raigad Roadways LLP is an active limited liability partnership registered with ROC Mumbai Ii on 11 March 2019, about 7 years ago.

2019-03-11 Nave Mumbai, Maharashtra 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
7 Years 7 Months
since 2019-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:14:42
SATISFIED CHARGES
-
-

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

Health scores for Raigad Roadways 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
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.
  • 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 Raigad Roadways Llp Company identity, industry, contact, and registration details from MCA and company records.

Raigad Roadways LLP is an active limited liability partnership registered with ROC Mumbai Ii on 11 March 2019, about 7 years ago. The registered office is at Shop No. 1, Plot No. 120, Sector-50, Nerul, Nave Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Rakesh Bipin Shah and Jayashree Ramchandra Rane are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Laama LLP and Rr Shipping Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop No. 1, Plot No. 120, Sector-50, Nerul, Nave Mumbai, Maharashtra - 400706
Legal NameRaigad Roadways Llp
CIN / LLPINAAO-4933
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

R
Rakesh Bipin Shah
Designated Partner | Since 2019-03-11 | DIN: 00497394
J
Jayashree Ramchandra Rane
Designated Partner | Since 2019-03-11 | DIN: 02106812

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

Board Overlap From MCA / Compliance Filings

Laama Llp 2 Shared Directors
Rr Shipping Private Limited 2 Shared Directors
Friends Syndicate Clearing Private Limited 1 Shared Director
Jainam Hospicare Llp 1 Shared Director
Jainex Healthcare Llp 1 Shared Director

GST Compliance of Raigad Roadways Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Raigad Roadways 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 Raigad Roadways 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 Raigad Roadways Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raigad Roadways LLP?
In an LLP the partners are the owners. The partners on record for Raigad Roadways LLP are Rakesh Bipin Shah and Jayashree Ramchandra Rane.
Who are the current designated partners and partners of Raigad Roadways LLP?
Raigad Roadways LLP has two partners on record: Rakesh Bipin Shah (since March 2019) and Jayashree Ramchandra Rane (since March 2019).
What is LLPIN/FCRN number of Raigad Roadways LLP?
The LLPIN of Raigad Roadways LLP is AAO-4933. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raigad Roadways LLP incorporated?
Raigad Roadways LLP was incorporated on 11 March 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Raigad Roadways LLP?
The registered office on MCA records is Shop No. 1, Plot No. 120, Sector-50, Nerul, Nave Mumbai, Maharashtra - 400706.
What is the current status of Raigad Roadways LLP?
MCA shows Raigad Roadways LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raigad Roadways LLP?
You can post to its registered office at Shop No. 1, Plot No. 120, Sector-50, Nerul, Nave Mumbai, Maharashtra - 400706.
What industry or business activity is Raigad Roadways LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Raigad Roadways 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 Raigad Roadways LLP?
MCA shows no charges registered against Raigad Roadways LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raigad Roadways LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Raigad Roadways LLP?
5 companies share partners with Raigad Roadways LLP. Among them are Laama LLP, Rr Shipping Private Limited, Friends Syndicate Clearing Private Limited and 2 more.
How can I get the financial details of Raigad Roadways LLP?
No financial statements for Raigad Roadways LLP are on record with us yet.
What is the ROC code of Raigad Roadways LLP?
Raigad Roadways LLP is registered with ROC Mumbai Ii.
What is the company classification of Raigad Roadways LLP?
MCA classifies Raigad Roadways LLP as: Limited Liability Partnership.
Does Raigad Roadways LLP have GST registrations on file?
Yes, one active GST registration is linked to Raigad Roadways LLP.

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.