Raghav Logistics LLP
About Raghav Logistics LLP
Data last updated:
Raghav Logistics LLP is a limited liability partnership (LLP) based in Uran, Maharashtra, India. It was incorporated on 19 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-5858.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Kirti Vaibhav Thakur and Samruddhi Rahul Gharat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 Akshar Edeania, Uran Raigarh Bokadvira, Maharashtra, India – 400702.
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- Registered Address101 Akshar Edeania, Uran Raigarh Bokadvira, Maharashtra, India – 400702
- 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
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Financials of Raghav Logistics LLP FY 2025 filings available
Financial Statement Summary of Raghav Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Raghav Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Raghav Logistics are in the company report.
Financial statements from FY 2024
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 Raghav Logistics LLP
Raghav Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Vaibhav Thakur | Designated Partner | 19 Feb 2024 | 2 Years 7 Months | Current |
| Samruddhi Rahul Gharat | Designated Partner | 19 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Raghav Logistics LLP
Raghav Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghav Logistics LLP
Employment history and EPFO contributions of people linked to Raghav Logistics.
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 Raghav Logistics LLP
Raghav Logistics LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Kirti Vaibhav Thakur was appointed as Designated Partner on 19 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Logistics 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 Raghav Logistics 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 Raghav Logistics 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 Raghav Logistics 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 Raghav Logistics 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 Raghav Logistics LLP
Raghav Logistics is an active limited liability partnership based in Uran, Maharashtra, India. It was incorporated on 19 February 2024 (2+ years old) and is registered under LLPIN ACF-5858.
Raghav Logistics has 2 current designated partners:
- Kirti Vaibhav Thakur - Designated Partner
- Samruddhi Rahul Gharat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Logistics is ACF-5858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Logistics was incorporated on 19 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Vaibhav Thakur was appointed as Designated Partner on 19 Feb 2024. Monika Rajendra Tiwari was appointed as Partner on 19 Feb 2024. Samruddhi Rahul Gharat was appointed as Designated Partner on 19 Feb 2024.
The registered office of Raghav Logistics is at 101 Akshar Edeania, Uran Raigarh Bokadvira, Maharashtra, India – 400702.
The total obligation of contribution is ₹20,000.
Raghav Logistics can be reached at its registered office: 101 Akshar Edeania, Uran Raigarh Bokadvira, Maharashtra, India – 400702.
Raghav Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.