
Raaya Export House LLP
About Raaya Export House LLP
Data last updated:
Raaya Export House LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 04 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-4454.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Niharika Suresh Kondhalkar and Shashikala Suresh Kondhalkar.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSiddhivinayak Chsl D – 7/3, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Raaya Export House LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Raaya Export House LLP
Raaya Export House has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niharika Suresh Kondhalkar Also directs: Nisargavalay Uniagro LLP | Designated Partner | 04 Nov 2025 | 0 Years 11 Months | Current |
| Shashikala Suresh Kondhalkar | Designated Partner | 04 Nov 2025 | 0 Years 11 Months | Current |
| Vedant Suresh Kondhalkar | Designated Partner | 04 Nov 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Raaya Export House LLP
Raaya Export House LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raaya Export House LLP
Employment history and EPFO contributions of people linked to Raaya Export House.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raaya Export House LLP
Raaya Export House LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Niharika Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Raaya Export House LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raaya Export House LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raaya Export House LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raaya Export House LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raaya Export House LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raaya Export House LLP
Raaya Export House is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 04 November 2025 (1 year old) and is registered under LLPIN ACS-4454.
Raaya Export House has 3 current designated partners:
- Niharika Suresh Kondhalkar - Designated Partner
- Shashikala Suresh Kondhalkar - Designated Partner
- Vedant Suresh Kondhalkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raaya Export House is ACS-4454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raaya Export House was incorporated on 04 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Niharika Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025. Shashikala Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025. Vedant Suresh Kondhalkar was appointed as Designated Partner on 04 Nov 2025.
The registered office of Raaya Export House is at Siddhivinayak Chsl D – 73, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹40,000.
Raaya Export House can be reached at its registered office: Siddhivinayak Chsl D – 73, 16 Plot 47 Sec 8 Sanpada, Thane, Maharashtra, India – 400705.
Raaya Export House is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.