Raj Diesels Llp - Company overview

Raj Diesels LLP is an active limited liability partnership registered with ROC Patna on 3 August 2022, about 4 years ago.

2022-08-03 Motihari, Bihar 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
1
8.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:53:57
SATISFIED CHARGES
1
-

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

Health scores for Raj Diesels 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Raj Diesels Llp Company identity, industry, contact, and registration details from MCA and company records.

Raj Diesels LLP is an active limited liability partnership registered with ROC Patna on 3 August 2022, about 4 years ago. Its registered office is at C/O Sanjeeta Sinha, Motihari, Bihar.

Infyner groups it under Automotive, in the Auto Dealership & Trading segment.

It has two partners - Mahesh Prasad Sinha and Sanjeeta Sinha - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Automotive ••••••••
  • Location C/O Sanjeeta Sinha, Motihari, Bihar - 845401
Legal NameRaj Diesels Llp
CIN / LLPINABB-9762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Patna
PAN
LEI Number
Active Compliance-

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

M
Mahesh Prasad Sinha
Designated Partner | Since 2022-08-03 | DIN: 10014127
S
Sanjeeta Sinha
Designated Partner | Since 2022-08-03 | DIN: 10014128

Charges of Raj Diesels Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 6.00 cr
State Bank Of India : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 8.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 15 Jul 2023
 6.00 cr Open
State Bank Of India
Creation Date: 14 Nov 2022
 2.00 cr Closed

Employees and EPFO Compliance at Raj Diesels Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Raj Diesels 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raj Diesels 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 Raj Diesels 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 Raj Diesels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Diesels LLP?
In an LLP the partners are the owners. The partners on record for Raj Diesels LLP are Mahesh Prasad Sinha and Sanjeeta Sinha.
Who are the current designated partners and partners of Raj Diesels LLP?
Raj Diesels LLP has two partners on record: Mahesh Prasad Sinha (since August 2022) and Sanjeeta Sinha (since August 2022).
What is LLPIN/FCRN number of Raj Diesels LLP?
The LLPIN of Raj Diesels LLP is ABB-9762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raj Diesels LLP incorporated?
Raj Diesels LLP was incorporated on 3 August 2022 with ROC Patna. That makes it about 4 years old.
What is the registered address of Raj Diesels LLP?
The registered office on MCA records is C/O Sanjeeta Sinha, Motihari, Bihar - 845401.
What is the current status of Raj Diesels LLP?
MCA shows Raj Diesels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raj Diesels LLP?
You can post to its registered office at C/O Sanjeeta Sinha, Motihari, Bihar - 845401.
What industry or business activity is Raj Diesels LLP associated with?
It is grouped under Automotive, in the Auto Dealership & Trading segment.
When did Raj Diesels 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 Raj Diesels LLP?
One charge against Raj Diesels LLP is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any partners left Raj Diesels 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 Raj Diesels LLP?
No financial statements for Raj Diesels LLP are on record with us yet.
What is the ROC code of Raj Diesels LLP?
Raj Diesels LLP is registered with ROC Patna.
What is the company classification of Raj Diesels LLP?
MCA classifies Raj Diesels LLP as: Limited Liability Partnership.
Does Raj Diesels LLP have GST registrations on file?
Yes, one active GST registration is linked to Raj Diesels 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.