Raghuveer Supply Chain LLP
About Raghuveer Supply Chain LLP
Data last updated:
Raghuveer Supply Chain LLP is a limited liability partnership (LLP) based in Bhusawal, Maharashtra, India. It was incorporated on 11 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-4775.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Natwarlal Shah and Azhar Firoj Patel.
The registered office is at Bhusawal, Maharashtra.
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- Registered AddressS. No. 21/3 Plot No. 2, Tal. Bhusaval, Bhusawal, Maharashtra, India – 425201
- 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 Raghuveer Supply Chain LLP
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
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Designated Partners of Raghuveer Supply Chain LLP
Raghuveer Supply Chain has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Natwarlal Shah | Designated Partner | 11 Feb 2024 | 2 Years 8 Months | Current |
| Azhar Firoj Patel | Designated Partner | 11 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Raghuveer Supply Chain LLP
Raghuveer Supply Chain LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuveer Supply Chain LLP
Employment history and EPFO contributions of people linked to Raghuveer Supply Chain.
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
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Recent Activity on Raghuveer Supply Chain LLP
Raghuveer Supply Chain LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ashish Natwarlal Shah was appointed as Designated Partner on 11 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Raghuveer Supply Chain 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
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MSME Payment Delays by Raghuveer Supply Chain 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
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Subsidiaries & Group Companies of Raghuveer Supply Chain 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
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GST Compliance of Raghuveer Supply Chain 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
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MCA Filings & Documents of Raghuveer Supply Chain 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
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Frequently Asked Questions about Raghuveer Supply Chain LLP
Raghuveer Supply Chain is an active limited liability partnership based in Bhusawal, Maharashtra, India. It was incorporated on 11 February 2024 (2+ years old) and is registered under LLPIN ACF-4775.
Raghuveer Supply Chain has 2 current designated partners:
- Ashish Natwarlal Shah - Designated Partner
- Azhar Firoj Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raghuveer Supply Chain is ACF-4775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raghuveer Supply Chain was incorporated on 11 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Natwarlal Shah was appointed as Designated Partner on 11 Feb 2024. Azhar Firoj Patel was appointed as Designated Partner on 11 Feb 2024.
The registered office of Raghuveer Supply Chain is at S. No. 213 Plot No. 2, Tal. Bhusaval, Bhusawal, Maharashtra, India – 425201.
The total obligation of contribution is ₹1 Lakh.
Raghuveer Supply Chain can be reached at its registered office: S. No. 213 Plot No. 2, Tal. Bhusaval, Bhusawal, Maharashtra, India – 425201.
Raghuveer Supply Chain is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.