Raghav Procon LLP
About Raghav Procon LLP
Data last updated:
Raghav Procon LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 December 2013.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-9000.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamleshbhai Keshavbhai Gondalia and Rajeshkumar Keshavlal Gondaliya.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at Ahmedabad, Gujarat.
Company details
Contact details
Raghav Procon LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address18/A Sardar Patel Co. Op. Hou. Soc. Opp. Mukt Jivan Swaminarayana Mandir M, Aninagar, Ahmedabad, Gujarat, India – 380008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Raghav Procon LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raghav Procon LLP, buy the company report.
Designated partners of Raghav Procon LLP
Raghav Procon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamleshbhai Keshavbhai Gondalia Also directs: Takshashila Corporation LLP, Raghav Conpro LLP, Takshashila House Developers LLP and 5 more | Designated Partner | 02 Dec 2013 | 12 Years 10 Months | Current |
| Rajeshkumar Keshavlal Gondaliya | Designated Partner | 02 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Raghav Procon LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Procon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Procon LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Procon LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kamleshbhai Keshavbhai Gondalia was appointed as Designated Partner on 02 Dec 2013.
Frequently asked questions
Raghav Procon is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Raghav Procon is a company pending strike off, currently registered as a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 December 2013 and is registered under LLPIN AAB-9000. The LLP may be struck off soon - caution is advised.
Raghav Procon has 2 current designated partners:
- Kamleshbhai Keshavbhai Gondalia - Designated Partner
- Rajeshkumar Keshavlal Gondaliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghav Procon is AAB-9000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghav Procon was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Raghav Procon is at 18A Sardar Patel Co. Op. Hou. Soc. Opp. Mukt Jivan Swaminarayana Mandir M, Aninagar, Ahmedabad, Gujarat, India – 380008.
The latest financial statements of Raghav Procon on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Raghav Procon operates in the real estate and construction industry, in the real estate builders and developers segment.
Kamleshbhai Keshavbhai Gondalia was appointed as Designated Partner on 02 Dec 2013. Rajeshkumar Keshavlal Gondaliya was appointed as Designated Partner on 02 Dec 2013.
Raghav Procon can be reached at its registered office: 18A Sardar Patel Co. Op. Hou. Soc. Opp. Mukt Jivan Swaminarayana Mandir M, Aninagar, Ahmedabad, Gujarat, India – 380008.