A. V. Rajwade & Co. Llp
About A. V. Rajwade & Co. Llp
Data last updated: 06 February 2026
A. V. Rajwade & Co. Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-0970.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yash Haresh Desai and Haresh Gunvantrai Desai.
Accounts filed on 31 March 2025. Office: 9 Sumer Kendra Ground Flr Pandurang Budhkar Marg Behind Mahindra Towers Worli, Mumbai, Maharashtra, India – 400018.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Sumer Kendra Ground Flr Pandurang Budhkar Marg Behind Mahindra Towers Worli, Mumbai, Maharashtra, India – 400018
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of A. V. Rajwade & Co. Llp
A. V. Rajwade & Co. Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Haresh Desai | Designated Partner | 03 Aug 2018 | 8 Years 0 Months | Current |
|
Haresh Gunvantrai Desai
Also directs:
Rajwade Treasury Consultants Llp, Chikhali Advisors Llp, Cybertech Systems And Software Limited and 2 more
|
Designated Partner | 03 Aug 2018 | 8 Years 0 Months | Current |
Financials of A. V. Rajwade & Co. Llp FY 2025 filings available
Ten-year financial statements for A. V. Rajwade & Co. Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings A. V. Rajwade & Co. Llp
A. V. Rajwade & Co. Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A. V. Rajwade & Co. Llp
View historical data on people associated with A. V. Rajwade & Co. Llp, including employment history and EPFO contributions.
Employee and EPFO history for A. V. Rajwade & Co. Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A. V. Rajwade & Co. Llp
GST registrations and filing compliance for A. V. Rajwade & Co. Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A. V. Rajwade & Co. Llp
Credit ratings, litigation, and regulatory alerts for A. V. Rajwade & Co. Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 A. V. Rajwade & Co. Llp
MSME payment history for A. V. Rajwade & Co. Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A. V. Rajwade & Co. Llp
Corporate group structure for A. V. Rajwade & Co. Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A. V. Rajwade & Co. Llp
MCA filings and documents for A. V. Rajwade & Co. Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on A. V. Rajwade & Co. Llp
Frequently Asked Questions about A. V. Rajwade & Co. Llp
A. V. Rajwade & Co. Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2018 (8+ years old) and is registered under LLPIN AAN-0970.
The current designated partners of A. V. Rajwade & Co. Llp are:
- Yash Haresh Desai - Designated Partner
- Haresh Gunvantrai Desai - Designated Partner
The primary industry of A. V. Rajwade & Co. Llp is financial services. The LLP specifically operates in forex services. The LLP is currently active in this sector.
A. V. Rajwade & Co. Llp can be reached at the registered office: 9 Sumer Kendra Ground Flr Pandurang Budhkar Marg Behind Mahindra Towers Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 9 Sumer Kendra Ground Flr Pandurang Budhkar Marg Behind Mahindra Towers Worli, Mumbai, Maharashtra, India – 400018.