Raj Enterprises Llp - Company overview

Raj Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0650). Business overview includes Autom…

2019-04-25 Pune, Maharashtra Active LLP
Connect MCP
RE Raj Enterprises 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
-
EMPLOYEE COUNT
461–470
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 17:03:05
SATISFIED CHARGES
-
-

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

Health scores for Raj Enterprises 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
70/100
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
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 Raj Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Raj Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0650). Business overview includes Automotive (Auto Dealership & Trading), incorporated on April 25, 2019 (7+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Automotive ••••••••
  • Location Flat C-902, Ganga Melrose, Sn 60/A/2/1B/1C Ghorpadi, Sopan Baug, Pune, Maharashtra - 411001
Legal NameRaj Enterprises Llp
CIN / LLPINAAP-0650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

T
Designated Partner | Since 2019-04-25 | DIN: 08433734
T
Designated Partner | Since 2019-04-25 | DIN: 07432752
J
Designated Partner | Since 2025-05-28 | DIN: 11123558

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

Employees and EPFO Compliance at Raj Enterprises 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

GST Compliance of Raj Enterprises 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

Credit Ratings, Litigation & Regulatory Alerts for Raj Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Raj Enterprises 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 Raj Enterprises 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 Raj Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Raj Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Raj Enterprises Llp is AAP-0650.
When was Raj Enterprises Llp incorporated?
Raj Enterprises Llp was incorporated 7 years 5 months ago on 25 Apr 2019.
Who are the current designated partners and partners of Raj Enterprises Llp?
Raj Enterprises 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 Raj Enterprises Llp?
Raj Enterprises Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Raj Enterprises Llp?
Raj Enterprises Llp ROC code is Roc Pune.
What is the company classification of Raj Enterprises Llp?
Raj Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Raj Enterprises Llp?
Raj Enterprises Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Raj Enterprises Llp associated with?
Raj Enterprises Llp lists activity aligned with: Automotive - Auto Dealership & Trading. See the Overview and Competition sections for fuller industry context.
Does Raj Enterprises Llp have GST registrations on file?
Raj Enterprises Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Raj Enterprises 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 Raj Enterprises 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.