Raytex Overseas Llp - Company overview

Raytex Overseas LLP is an active limited liability partnership registered with ROC Mumbai on 12 October 2017, about 9 years ago.

2017-10-12 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
50,000.00
COMPANY AGE
9 Years 0 Months
since 2017-10-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:19:36
SATISFIED CHARGES
-
-

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

Health scores for Raytex Overseas 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 9 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.
  • 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 Raytex Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Raytex Overseas LLP is an active limited liability partnership registered with ROC Mumbai on 12 October 2017, about 9 years ago. The registered office is at 31/35 Indra Bhuvan Tadwadi R.S.Navalkar Marg, Chira Bazar, Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Mihir Janak Turakhia, Sanaya Mihir Turakhia and Minal Janak Turakhia are its three partners, all appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Janak Rasiklal Turakhia in August 2020. Between them, the partners also sit on the boards of 4 other companies, including Jyotsna Textile Processors Pvt Ltd and T3 Tours And Travels LLP.

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.

Manufacturing ••••••••
  • Location 31/35 Indra Bhuvan Tadwadi R.S.Navalkar Marg, Chira Bazar, Mumbai, Maharashtra - 400002
Legal NameRaytex Overseas Llp
CIN / LLPINAAK-8359
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mihir Janak Turakhia
Designated Partner | Since 2017-10-12 | DIN: 03116627
S
Sanaya Mihir Turakhia
Designated Partner | Since 2017-10-12 | DIN: 07909023
M
Minal Janak Turakhia
Designated Partner | Since 2017-10-12 | DIN: 00481696

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

Board Overlap From MCA / Compliance Filings

Jyotsna Textile Processors Pvt Ltd 2 Shared Directors
T3 Tours And Travels Llp 1 Shared Director
Vocal For Local Platforms Llp 1 Shared Director
Vocal For Local Platforms Private Limited 1 Shared Director

GST Compliance of Raytex Overseas 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 Raytex Overseas 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 Raytex Overseas 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 Raytex Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raytex Overseas LLP?
In an LLP the partners are the owners. The partners on record for Raytex Overseas LLP are Mihir Janak Turakhia, Sanaya Mihir Turakhia and Minal Janak Turakhia.
Who are the current designated partners and partners of Raytex Overseas LLP?
Raytex Overseas LLP has three partners on record: Mihir Janak Turakhia (since October 2017), Sanaya Mihir Turakhia (since October 2017) and Minal Janak Turakhia (since October 2017).
What is LLPIN/FCRN number of Raytex Overseas LLP?
The LLPIN of Raytex Overseas LLP is AAK-8359. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raytex Overseas LLP incorporated?
Raytex Overseas LLP was incorporated on 12 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Raytex Overseas LLP?
The registered office on MCA records is 31/35 Indra Bhuvan Tadwadi R.S.Navalkar Marg, Chira Bazar, Mumbai, Maharashtra - 400002.
What is the current status of Raytex Overseas LLP?
MCA shows Raytex Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raytex Overseas LLP?
You can post to its registered office at 31/35 Indra Bhuvan Tadwadi R.S.Navalkar Marg, Chira Bazar, Mumbai, Maharashtra - 400002.
What industry or business activity is Raytex Overseas LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Raytex Overseas 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 Raytex Overseas LLP?
MCA shows no charges registered against Raytex Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raytex Overseas LLP?
Yes, two former partners are on record. Janak Rasiklal Turakhia (August 2020) left.
Which companies share directors with Raytex Overseas LLP?
4 companies share partners with Raytex Overseas LLP. Among them are Jyotsna Textile Processors Pvt Ltd, T3 Tours And Travels LLP, Vocal For Local Platforms LLP and 1 more.
How can I get the financial details of Raytex Overseas LLP?
No financial statements for Raytex Overseas LLP are on record with us yet.
What is the ROC code of Raytex Overseas LLP?
Raytex Overseas LLP is registered with ROC Mumbai.
What is the company classification of Raytex Overseas LLP?
MCA classifies Raytex Overseas LLP as: Limited Liability Partnership.
Does Raytex Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Raytex Overseas 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.